Ronly Ltd

About

Registered Number: 06253273
Date of Incorporation: 21/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 3rd Floor 201, Haverstock Hill, London, NW3 4QG

 

Ronly Ltd was registered on 21 May 2007 with its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this company. Bali, Nuri, Beale, Ashley Ross, Brown, Madaleine, Pattullo, John Gilmour, Saban, Dan Isacco, Telvi, Gerard Yeroham Erol are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALI, Nuri 21 May 2007 - 1
BEALE, Ashley Ross 20 December 2013 - 1
BROWN, Madaleine 20 December 2013 - 1
PATTULLO, John Gilmour 15 November 2011 07 June 2013 1
SABAN, Dan Isacco 17 June 2011 01 November 2013 1
TELVI, Gerard Yeroham Erol 17 June 2011 28 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
MR01 - N/A 17 July 2020
CS01 - N/A 07 July 2020
TM01 - Termination of appointment of director 12 March 2020
MR01 - N/A 10 February 2020
MR01 - N/A 16 October 2019
MR01 - N/A 15 October 2019
MR01 - N/A 15 October 2019
MR04 - N/A 05 October 2019
MR04 - N/A 05 October 2019
MR04 - N/A 05 October 2019
MR04 - N/A 05 October 2019
MR04 - N/A 05 October 2019
MR04 - N/A 05 October 2019
MR04 - N/A 05 October 2019
MR04 - N/A 05 October 2019
MR04 - N/A 05 October 2019
MR04 - N/A 05 October 2019
MR04 - N/A 05 October 2019
MR04 - N/A 05 October 2019
MR04 - N/A 05 October 2019
MR04 - N/A 05 October 2019
MR04 - N/A 05 October 2019
MR04 - N/A 05 October 2019
MR01 - N/A 10 September 2019
MR01 - N/A 30 August 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 04 July 2019
MR01 - N/A 29 November 2018
CS01 - N/A 29 June 2018
PSC05 - N/A 29 June 2018
AA - Annual Accounts 23 May 2018
AA - Annual Accounts 25 July 2017
PSC02 - N/A 10 July 2017
PSC07 - N/A 10 July 2017
CS01 - N/A 04 July 2017
PSC02 - N/A 04 July 2017
MR01 - N/A 24 March 2017
MR04 - N/A 17 February 2017
MR04 - N/A 17 February 2017
MR04 - N/A 17 February 2017
MR04 - N/A 17 February 2017
MR04 - N/A 17 February 2017
MR01 - N/A 03 January 2017
MR01 - N/A 03 January 2017
AR01 - Annual Return 27 June 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 07 May 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 22 June 2015
SH19 - Statement of capital 20 May 2015
CAP-SS - N/A 20 May 2015
RESOLUTIONS - N/A 11 May 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 May 2015
CH01 - Change of particulars for director 18 September 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 04 July 2014
MR01 - N/A 28 May 2014
MR01 - N/A 28 May 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 23 December 2013
TM01 - Termination of appointment of director 04 December 2013
TM02 - Termination of appointment of secretary 04 December 2013
AD01 - Change of registered office address 08 October 2013
AA - Annual Accounts 03 October 2013
TM01 - Termination of appointment of director 20 June 2013
AR01 - Annual Return 24 May 2013
MR04 - N/A 26 April 2013
MR04 - N/A 26 April 2013
MR04 - N/A 26 April 2013
MR04 - N/A 26 April 2013
MR04 - N/A 26 April 2013
MG01 - Particulars of a mortgage or charge 19 March 2013
MG01 - Particulars of a mortgage or charge 19 March 2013
MG01 - Particulars of a mortgage or charge 19 March 2013
SH01 - Return of Allotment of shares 19 February 2013
CH01 - Change of particulars for director 01 February 2013
CH03 - Change of particulars for secretary 01 February 2013
MG01 - Particulars of a mortgage or charge 25 January 2013
MG01 - Particulars of a mortgage or charge 07 November 2012
MG01 - Particulars of a mortgage or charge 05 November 2012
AA - Annual Accounts 25 September 2012
MG01 - Particulars of a mortgage or charge 06 September 2012
CH01 - Change of particulars for director 31 July 2012
AR01 - Annual Return 21 May 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
SH01 - Return of Allotment of shares 31 January 2012
RESOLUTIONS - N/A 21 December 2011
SH08 - Notice of name or other designation of class of shares 12 December 2011
SH01 - Return of Allotment of shares 12 December 2011
AP01 - Appointment of director 16 November 2011
TM01 - Termination of appointment of director 10 November 2011
AA - Annual Accounts 28 September 2011
MG01 - Particulars of a mortgage or charge 02 September 2011
MG01 - Particulars of a mortgage or charge 02 September 2011
AP01 - Appointment of director 20 June 2011
AP01 - Appointment of director 20 June 2011
CERTNM - Change of name certificate 16 June 2011
CONNOT - N/A 16 June 2011
AR01 - Annual Return 23 May 2011
MG01 - Particulars of a mortgage or charge 15 January 2011
MG01 - Particulars of a mortgage or charge 15 January 2011
MG01 - Particulars of a mortgage or charge 14 January 2011
MG01 - Particulars of a mortgage or charge 14 January 2011
MG01 - Particulars of a mortgage or charge 14 January 2011
AA - Annual Accounts 28 September 2010
MG01 - Particulars of a mortgage or charge 03 August 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
AR01 - Annual Return 24 May 2010
AD01 - Change of registered office address 05 May 2010
MG01 - Particulars of a mortgage or charge 16 January 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 27 May 2009
395 - Particulars of a mortgage or charge 06 February 2009
395 - Particulars of a mortgage or charge 07 November 2008
395 - Particulars of a mortgage or charge 07 November 2008
395 - Particulars of a mortgage or charge 07 November 2008
395 - Particulars of a mortgage or charge 06 November 2008
395 - Particulars of a mortgage or charge 06 November 2008
AA - Annual Accounts 20 October 2008
395 - Particulars of a mortgage or charge 01 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2008
395 - Particulars of a mortgage or charge 20 June 2008
363a - Annual Return 21 May 2008
395 - Particulars of a mortgage or charge 22 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2007
395 - Particulars of a mortgage or charge 15 December 2007
395 - Particulars of a mortgage or charge 15 December 2007
395 - Particulars of a mortgage or charge 15 December 2007
395 - Particulars of a mortgage or charge 15 December 2007
395 - Particulars of a mortgage or charge 15 December 2007
395 - Particulars of a mortgage or charge 15 December 2007
395 - Particulars of a mortgage or charge 21 November 2007
395 - Particulars of a mortgage or charge 03 August 2007
225 - Change of Accounting Reference Date 21 May 2007
NEWINC - New incorporation documents 21 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2020 Outstanding

N/A
A registered charge 21 January 2020 Outstanding

N/A
A registered charge 14 October 2019 Outstanding

N/A
A registered charge 14 October 2019 Outstanding

N/A
A registered charge 14 October 2019 Outstanding

N/A
A registered charge 04 September 2019 Outstanding

N/A
A registered charge 16 August 2019 Outstanding

N/A
A registered charge 29 November 2018 Outstanding

N/A
A registered charge 23 March 2017 Outstanding

N/A
A registered charge 03 January 2017 Outstanding

N/A
A registered charge 03 January 2017 Outstanding

N/A
A registered charge 16 May 2014 Outstanding

N/A
A registered charge 16 May 2014 Outstanding

N/A
Assignment 12 March 2013 Outstanding

N/A
Creation of pledge 12 March 2013 Outstanding

N/A
Pledge of goods and assignment 12 March 2013 Outstanding

N/A
Tripartite account security agreement 21 January 2013 Fully Satisfied

N/A
Trade finance security deed 26 October 2012 Outstanding

N/A
Security assignment 04 September 2012 Fully Satisfied

N/A
Assignment of book debts 12 March 2012 Fully Satisfied

N/A
Charge over account agreement 26 August 2011 Fully Satisfied

N/A
Assignment agreement 26 August 2011 Fully Satisfied

N/A
Charge of receivables and contract rights 14 January 2011 Fully Satisfied

N/A
A security deed 14 January 2011 Fully Satisfied

N/A
Assignment of claims (receivables) 12 January 2011 Fully Satisfied

N/A
General deed of pledge 12 January 2011 Fully Satisfied

N/A
Pledge of goods 12 January 2011 Fully Satisfied

N/A
Pledge of goods 22 July 2010 Fully Satisfied

N/A
Pledge of goods 11 January 2010 Fully Satisfied

N/A
Trade finance agreement 20 January 2009 Fully Satisfied

N/A
Memorandum of deposit 29 October 2008 Fully Satisfied

N/A
Charge over credit balances 29 October 2008 Fully Satisfied

N/A
Security assignment 29 October 2008 Fully Satisfied

N/A
Account charge 28 October 2008 Fully Satisfied

N/A
Security assignment 28 October 2008 Fully Satisfied

N/A
Deed of assignment of receivables 24 September 2008 Fully Satisfied

N/A
Trade finance security agreement 13 June 2008 Fully Satisfied

N/A
General charge of receivables and contract rights 18 December 2007 Fully Satisfied

N/A
General pledge agreement 28 November 2007 Fully Satisfied

N/A
Pledge of goods 28 November 2007 Fully Satisfied

N/A
General pledge agreement 28 November 2007 Fully Satisfied

N/A
Letter of hypothecation 28 November 2007 Fully Satisfied

N/A
Letter of pledge 28 November 2007 Fully Satisfied

N/A
Deed of assignment of receivables 28 November 2007 Fully Satisfied

N/A
General charge of receivables and contract rights 20 November 2007 Fully Satisfied

N/A
Trade finance security deed executed outside the united kingdom over property situated there 24 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links