Ronhaven Limited. Head office in London. Check Director.

Ronhaven Limited, London

Ronhaven Limited is a private limited company. Located at 19 Crespigny Road, Hendon Central, London NW4 3DT, the above-mentioned 14 years old enterprise was incorporated on 2009-06-05.
2 directors can be found in the business: Karim S. (appointed on 15 February 2018), Mohab S. (appointed on 10 May 2013). Among the secretaries (1 in total), we can name: Mohab S. (appointed on 10 May 2013).

About
Name: Ronhaven Limited
Number: 06925046
Incorporation date: 2009-06-05
End of financial year: 30 April


Address:	19 Crespigny Road Hendon Central London NW4 3DT
SIC code:	47260 -

Company staff

People with significant control

Gamal S.

1 January 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	29,274	39,455	57,518	54,943	50,067	46,768	43,460	52,445	59,168	63,542	77,955	70,908	121,486
Fixed Assets	14,604	12,414	10,552	8,970	7,625	6,481	5,509	4,683	3,981	3,384	2,876	2,445	5,456
Total Assets Less Current Liabilities	1,931	9,376	22,121	24,237	22,368	23,977	41,361	20,992	21,740	22,299	50,741	45,186	110,640
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	1,931	9,376	22,121	24,237	22,368	23,977	-	-	-	-	-	-	-
Tangible Fixed Assets	14,604	12,414	10,552	8,970	7,625	6,481	-	-	-	-	-	-	-

The due date for Ronhaven Limited confirmation statement filing is 2024-01-19. The most current confirmation statement was sent on 2023-01-05. The target date for the next annual accounts filing is 31 January 2024. Last accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is listed in the official register, an only person Gamal S. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Fri, 5th Jan 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 5th Jan 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 4th, January 2024 \| accounts	Free Download (3 pages)
CH01	On Thu, 15th Feb 2018 director's details were changed filed on: 25th, October 2023 \| officers	Free Download (2 pages)
AP01	On Fri, 10th May 2013 new director was appointed. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 5th Jan 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 25th, October 2022 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, March 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, March 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 5th Jan 2022 filed on: 27th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 27th, December 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 15th Feb 2018 filed on: 1st, June 2021 \| officers	Free Download (1 page)
CH01	On Thu, 15th Feb 2018 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 15th Feb 2018 new director was appointed. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Sun, 5th Feb 2017 filed on: 29th, January 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 6th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 5th Jan 2021 filed on: 5th, January 2021 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 34 Cranbourn Street London WC2H 7AD England on Tue, 5th Jan 2021 to 19 Crespigny Road Hendon Central London NW4 3DT filed on: 5th, January 2021 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 30th Apr 2020 filed on: 5th, January 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from 19 Crespigny Road Hendon Central London NW4 3DT on Thu, 31st Dec 2020 to 34 Cranbourn Street London WC2H 7AD filed on: 31st, December 2020 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 1st Feb 2017 filed on: 16th, December 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 19th Jan 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 19th Jan 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 19th Jan 2017 filed on: 21st, January 2019 \| officers	Free Download (1 page)
AP01	On Thu, 15th Feb 2018 new director was appointed. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 15th Feb 2018 director's details were changed filed on: 6th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 5th Jun 2018 filed on: 9th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 18th, February 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 5th Jun 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 21st, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2016 filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 1st, February 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jun 2015 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 23rd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jun 2014 filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 5th, February 2014 \| accounts	Free Download (9 pages)
AP01	On Wed, 5th Jun 2013 new director was appointed. filed on: 5th, June 2013 \| officers	Free Download (2 pages)
AP03	On Wed, 5th Jun 2013, company appointed a new person to the position of a secretary filed on: 5th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th Jun 2013 filed on: 5th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Jun 2013 filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 4th, February 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jun 2012 filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 13th, February 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2011 filed on: 7th, June 2011 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 12th Apr 2011 filed on: 12th, April 2011 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 2nd, March 2011 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Mon, 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 21st, June 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jun 2010 filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
288a	On Tue, 14th Jul 2009 Director appointed filed on: 14th, July 2009 \| officers	Free Download (2 pages)
288a	On Tue, 14th Jul 2009 Secretary appointed filed on: 14th, July 2009 \| officers	Free Download (2 pages)
288b	On Tue, 23rd Jun 2009 Appointment terminated director filed on: 23rd, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 23/06/2009 from 2A forest drive theydon bois epping essex CM16 7EY filed on: 23rd, June 2009 \| address	Free Download (1 page)
288b	On Tue, 23rd Jun 2009 Appointment terminated secretary filed on: 23rd, June 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, June 2009 \| incorporation	Free Download (13 pages)

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