RONTEC PROPERTIES (NO.3) LIMITED
Other business support service activities n.e.c.
RONTEC PROPERTIES (NO.3) LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Acre House 11/15 William Road London NW1 3ER United Kingdom
Full company profile for RONTEC PROPERTIES (NO.3) LIMITED (09432853), an active company based in London, United Kingdom. Incorporated 10 Feb 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2025)
Cash in Bank
N/A
Net Assets
£18.89M
Total Liabilities
£15.94M
Turnover
£1.18M
Employees
N/A
Debt Ratio
46%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alan Irving Goldman | Director | British | United Kingdom | 10 Feb 2015 | Active |
| Giles Nicholas Taylor | Director | British | United Kingdom | 1 Nov 2016 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (2)
Rontec Roadside Retail Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Rontec Investments Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
the former sites of The Royal Astoria Theatre 39 to 43 (Odd Numbers) and 51 to 63 (Odd Numbers) High Northgate, Darlington DARLINGTON | Freehold | - | 15 Dec 2015 |
land and buildings on the South West side of Leads Road, Kingston upon Hull CITY OF KINGSTON UPON HULL | Freehold | - | 15 Dec 2015 |
Wessington Way Filling Station, Wessington Way, Sunderland (SR5 3NX) SUNDERLAND | Freehold | - | 15 Dec 2015 |
Petrol Station, Dudley Road, Kingswinford DUDLEY | Freehold | - | 15 Dec 2015 |
land on the east side of Barnes Hill, Weoley Castle BIRMINGHAM | Freehold | - | 15 Dec 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Feb 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 3 Feb 2026 | Confirmation Statement | Confirmation statement made on 31 Jan 2026 with no updates | |
| 19 Jan 2026 | Persons With Significant Control | Cessation of Rontec Investments Llp as a person with significant control on 30 Jun 2025 | |
| 19 Jan 2026 | Persons With Significant Control | Rontec Roadside Retail Limited notified as a person with significant control | |
| 2 Oct 2025 | Officers | Change to director Giles Nicholas Taylor on 13 Aug 2025 |
Annual accounts made up to 30 Sept 2025
Confirmation statement made on 31 Jan 2026 with no updates
Cessation of Rontec Investments Llp as a person with significant control on 30 Jun 2025
Rontec Roadside Retail Limited notified as a person with significant control
Change to director Giles Nicholas Taylor on 13 Aug 2025
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
2 months ago on 10 Feb 2026
Confirmation statement made on 31 Jan 2026 with no updates
2 months ago on 3 Feb 2026
Cessation of Rontec Investments Llp as a person with significant control on 30 Jun 2025
3 months ago on 19 Jan 2026
Rontec Roadside Retail Limited notified as a person with significant control
3 months ago on 19 Jan 2026
Change to director Giles Nicholas Taylor on 13 Aug 2025
7 months ago on 2 Oct 2025