Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RONGEN LIMITED
Company Information for

RONGEN LIMITED

40 NORTHUMBERLAND ROAD, NEW BARNET, BARNET, EN5 1ED,
Company Registration Number
02974457
Private Limited Company
Active

Company Overview

About Rongen Ltd
RONGEN LIMITED was founded on 1994-10-06 and has its registered office in Barnet. The organisation's status is listed as "Active". Rongen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RONGEN LIMITED
 
Legal Registered Office
40 NORTHUMBERLAND ROAD
NEW BARNET
BARNET
EN5 1ED
Other companies in SG12
 
Filing Information
Company Number 02974457
Company ID Number 02974457
Date formed 1994-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 19:03:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RONGEN LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name RONGEN LIMITED
The following companies were found which have the same name as RONGEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RONGEN DISPLAY TECHNOLOGY LIMITED Unknown Company formed on the 2015-11-11
RONGEN INTERNATIONAL TRADE CO., LIMITED Active Company formed on the 2008-05-07
RONGEN LLC Delaware Unknown
Rongen LLC Connecticut Unknown
RONGEN WOOD INDUSTRY CO., LIMITED Unknown Company formed on the 2018-04-27
RONGENDE (HK) LIMITED Unknown Company formed on the 2019-03-22
RONGENE ENTERPRISES, INC. MT. SINAI AVE. Suffolk MT SINAI NY Active Company formed on the 1975-04-21
RONGENE INCORPORATED California Unknown
RONGENE MOLD AND ENGRAVING CORPORATION New Jersey Unknown
RONGENE MOLD AND PLASTICS CORPORATION New Jersey Unknown
Rongeng inc 1400 DUFF DR Fort Collins CO 80524 Delinquent Company formed on the 2021-07-22
RONGENG TRADING (H.K) LIMITED Active Company formed on the 2016-06-02

Company Officers of RONGEN LIMITED

Current Directors
Officer Role Date Appointed
STUART BRINDLEY HUGHES
 Company Secretary 1994-11-15
STUART BRINDLEY HUGHES
 Director 1994-11-15
PAUL ADRIAN MUNRO
 Director 1994-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-10-06 1994-11-15
COMBINED NOMINEES LIMITED
 Nominated Director 1994-10-06 1994-11-15
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1994-10-06 1994-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART BRINDLEY HUGHES FIGHILL PROPERTIES LIMITED Director 2009-12-30 CURRENT 2009-12-15 Dissolved 2015-03-17
STUART BRINDLEY HUGHES HIGHGRAIN LIMITED Director 1992-06-30 CURRENT 1987-07-31 Active
STUART BRINDLEY HUGHES REDRISE LIMITED Director 1992-01-16 CURRENT 1982-07-06 Active
PAUL ADRIAN MUNRO CROWN COURT FREEHOLD COMPANY LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
PAUL ADRIAN MUNRO 180 ARCHWAY ROAD MANAGEMENT COMPANY LIMITED Director 2007-03-31 CURRENT 2004-08-06 Active
PAUL ADRIAN MUNRO CORALROCK LIMITED Director 2001-05-15 CURRENT 2001-04-04 Dissolved 2015-07-07
PAUL ADRIAN MUNRO 17 PEMBERTON GARDENS MANAGEMENT LIMITED Director 2000-12-21 CURRENT 2000-12-21 Active
PAUL ADRIAN MUNRO STATGILL LIMITED Director 1997-01-16 CURRENT 1994-12-19 Active
PAUL ADRIAN MUNRO HIGHGRAIN LIMITED Director 1992-06-30 CURRENT 1987-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-09-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-08-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-09-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-08-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27SH0127/07/20 STATEMENT OF CAPITAL GBP 100
2019-10-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM Paddock Hill House Sacombe Green Sacombe Ware Hertfordshire SG12 0JH
2019-03-28CH01Director's details changed for Mr Paul Adrian Munro on 2019-03-28
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0129/09/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0129/09/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0129/09/13 ANNUAL RETURN FULL LIST
2012-10-02AR0129/09/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AA01Current accounting period extended from 31/10/11 TO 31/03/12
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/11 FROM Oak Lodge Cottage 50 Totteridge Common Totteridge London N20 8LZ United Kingdom
2011-09-30AR0129/09/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/10 FROM C/O Garo & Co 27 Daventry Street London NW1 6TD
2010-11-16AR0129/09/10 ANNUAL RETURN FULL LIST
2010-07-12AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0129/09/09 ANNUAL RETURN FULL LIST
2009-07-16AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-09-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 175 PRIORY ROAD HORNSEY LONDON N8 8NB
2008-07-31AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-05363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-30395PARTICULARS OF MORTGAGE/CHARGE
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-02363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-14363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-07363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-26363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-25395PARTICULARS OF MORTGAGE/CHARGE
2002-10-18363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-21363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-10363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-04363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-19363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-12395PARTICULARS OF MORTGAGE/CHARGE
1997-11-10363sRETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-11-07395PARTICULARS OF MORTGAGE/CHARGE
1997-11-07395PARTICULARS OF MORTGAGE/CHARGE
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-30ELRESS252 DISP LAYING ACC 21/04/97
1997-04-30ELRESS366A DISP HOLDING AGM 21/04/97
1997-04-30ELRESS386 DISP APP AUDS 21/04/97
1997-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-10-10363sRETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1995-10-31363sRETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-02-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-16287REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1995-02-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-16SRES01ALTER MEM AND ARTS 15/11/94
1994-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RONGEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RONGEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-01-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-06-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1997-11-07 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 1997-10-28 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 1997-10-28 Satisfied AIB GROUP (UK) P.L.C.
Intangible Assets
Patents
We have not found any records of RONGEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RONGEN LIMITED
Trademarks
We have not found any records of RONGEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RONGEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RONGEN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RONGEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RONGEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RONGEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EN5 1ED