RC

RONSON CORPORATION LIMITED

Active

Company number 04793913

London · Incorporated 10 June 2003

Acre House, 11/15 William Road, London, NW1 3ER

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACRE 741 LIMITED · 10 June 2003 – 9 July 2003

Company overview

RONSON CORPORATION LIMITED (company number 04793913) is an active private limited company incorporated on 10 June 2003 and registered at Acre House, 11-15 William Road, London NW1 3ER. It was originally incorporated as ACRE 741 LIMITED before changing its name on 9 July 2003. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is currently in a dormant state, with the most recent accounts for the period ended 30 September 2025 filed as dormant. The company has filed small company accounts in prior years and remains fully compliant, with the latest confirmation statement made up to 22 March 2026.

The company has no charges and no insolvency history. It is wholly owned and controlled by GMR Capital Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current officers are Dame Gail Ronson, Sir Gerald Maurice Ronson, Lisa Debra Althasen, Alan Irving Goldman and Nicole Julia Ronson Allalouf as directors, with Tracy Anne Moloney serving as secretary. Several earlier directors and the original corporate officers have resigned over the company’s history.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

MT
MOLONEY, Tracy Anne
Secretary
1 May 2024
RG
RONSON, Gail, Dame
Director
25 February 2020
RN
RONSON-ALLALOUF, Nicole Julia
Director
25 February 2020
GA
GOLDMAN, Alan Irving
Director
19 November 2008
RG
RONSON, Gerald Maurice, Sir
Director
4 July 2003
AL
ALTHASEN, Lisa Debra
Director
4 July 2003
PI
POGUE, Ian Samuel George
Director · Resigned
19 November 2008
AW
AHEARN, William James
Director · Resigned
4 July 2003
LL
LAWSON (LONDON) LIMITED
Corporate Nominee Secretary · Resigned
10 June 2003
AD
ACRE (CORPORATE DIRECTOR) LIMITED
Corporate Nominee Director · Resigned
10 June 2003

Persons with significant control

PS
Gmr Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Dormant
Accounts
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Dormant
Accounts
20 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Small
Accounts
17 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Change Person Director Company With Change Date
Officers
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Small
Accounts
9 March 2023 View
Change Person Director Company With Change Date
Officers
14 February 2023 View
Change Person Secretary Company With Change Date
Officers
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Accounts With Accounts Type Small
Accounts
25 February 2022 View
Change Person Director Company With Change Date
Officers
12 July 2021 View
Accounts With Accounts Type Small
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Small
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
19 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Small
Accounts
1 March 2019 View
Change Person Secretary Company With Change Date
Officers
18 January 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Change Person Director Company With Change Date
Officers
2 June 2018 View
Accounts With Accounts Type Full
Accounts
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Full
Accounts
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Full
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Change Person Director Company With Change Date
Officers
12 June 2014 View
Accounts With Accounts Type Full
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Change Person Director Company With Change Date
Officers
19 April 2013 View
Accounts With Accounts Type Full
Accounts
6 March 2013 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Full
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Accounts With Accounts Type Full
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Full
Accounts
3 January 2010 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Full
Accounts
19 December 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Full
Accounts
5 January 2006 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
7 July 2004 View
Legacy
Officers
31 July 2003 View
Legacy
Accounts
25 July 2003 View
Memorandum Articles
Incorporation
24 July 2003 View
Legacy
Address
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Certificate Change Of Name Company
Change Of Name
9 July 2003 View
Incorporation Company
Incorporation
10 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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