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RONTEC ROADSIDE RETAIL LIMITED (09129964)

RONTEC ROADSIDE RETAIL LIMITED (09129964) is an active UK company. incorporated on 14 July 2014. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. RONTEC ROADSIDE RETAIL LIMITED has been registered for 11 years. Current directors include ALTHASEN, Lisa Debra, BLOOM, Alan Robert, BRAIN, Angela Michele and 12 others.

Company Number
09129964
Status
active
Type
ltd
Incorporated
14 July 2014
Age
11 years
Address
Acre House, London, NW1 3ER
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ALTHASEN, Lisa Debra, BLOOM, Alan Robert, BRAIN, Angela Michele, COOKSON, Thomas Edward, GOLDMAN, Alan Irving, LEVETT, Michelle, LOWE, Nicholas James, MENTESH, Mentesh, MOLONEY, Tracy Anne, RONSON, Gail, Dame, RONSON, Gerald Maurice, Sir, RONSON ALLALOUF, Nicole Julia, TAYLOR, Giles Nicholas, WAGERMAN, Anthony, ZILKHA, Marc Sulman
SIC Codes
82990

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RONTEC ROADSIDE RETAIL LIMITED

RONTEC ROADSIDE RETAIL LIMITED is an active company incorporated on 14 July 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RONTEC ROADSIDE RETAIL LIMITED was registered 11 years ago.(SIC: 82990)

Status

active

Active since 11 years ago

Company No

09129964

LTD Company

Age

11 Years

Incorporated 14 July 2014

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

13 days left

Last Filed

Made up to 22 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)

Next Due

Due by 5 April 2026
For period ending 22 March 2026

Previous Company Names

RONTEC GROUP LIMITED
From: 14 July 2014To: 7 July 2017
Contact
Address

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

Timeline

26 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Jul 14
Funding Round
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Left
May 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Feb 17
Director Left
Oct 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Oct 19
Director Joined
Jul 20
Director Joined
Nov 20
Director Joined
Dec 21
Director Joined
May 23
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Jan 24
Director Joined
Jul 24
1
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

15 Active
5 Resigned

ALTHASEN, Lisa Debra

Active
11-15 William Road, LondonNW1 3ER
Born October 1968
Director
Appointed 30 Sept 2014

BLOOM, Alan Robert

Active
11-15 William Road, LondonNW1 3ER
Born November 1955
Director
Appointed 04 Jul 2020

BRAIN, Angela Michele

Active
40 Clarendon Road, WatfordWD17 1JJ
Born May 1969
Director
Appointed 01 Apr 2024

COOKSON, Thomas Edward

Active
40 Clarendon Road, WatfordWD17 1JJ
Born May 1965
Director
Appointed 18 Dec 2018

GOLDMAN, Alan Irving

Active
11-15 William Road, LondonNW1 3ER
Born December 1943
Director
Appointed 14 Jul 2014

LEVETT, Michelle

Active
40 Clarendon Road, WatfordWD17 1JJ
Born December 1980
Director
Appointed 01 Oct 2020

LOWE, Nicholas James

Active
40 Clarendon Road, WatfordWD17 1JJ
Born July 1974
Director
Appointed 18 Dec 2018

MENTESH, Mentesh

Active
40 Clarendon Road, WatfordWD17 1JJ
Born December 1969
Director
Appointed 01 Oct 2021

MOLONEY, Tracy Anne

Active
40 Clarendon Road, WatfordWD17 1JJ
Born February 1982
Director
Appointed 18 Dec 2018

RONSON, Gail, Dame

Active
11-15 William Road, LondonNW1 3ER
Born July 1946
Director
Appointed 01 Feb 2017

RONSON, Gerald Maurice, Sir

Active
11-15 William Road, LondonNW1 3ER
Born May 1939
Director
Appointed 14 Jul 2014

RONSON ALLALOUF, Nicole Julia

Active
Grosvenor Street, LondonW1K 4QN
Born January 1972
Director
Appointed 01 May 2015

TAYLOR, Giles Nicholas

Active
40 Clarendon Road, WatfordWD17 1JJ
Born September 1967
Director
Appointed 01 Nov 2016

WAGERMAN, Anthony

Active
40 Clarendon Road, WatfordWD17 1JJ
Born September 1961
Director
Appointed 01 Oct 2023

ZILKHA, Marc Sulman

Active
11-15 William Road, LondonNW1 3ER
Born March 1972
Director
Appointed 01 May 2023

AHEARN, William James

Resigned
40 Clarendon Road, WatfordWD17 1JJ
Born September 1952
Director
Appointed 14 Jul 2014
Resigned 01 Oct 2023

BENSON, Richard Jonathan

Resigned
Harmony Way, LondonNW4 2BZ
Born September 1963
Director
Appointed 01 Nov 2016
Resigned 11 Oct 2019

POGUE, Ian Samuel George

Resigned
40 Clarendon Road, WatfordWD17 1JJ
Born June 1958
Director
Appointed 14 Jul 2014
Resigned 31 Dec 2023

RONSON, Hayley Victoria

Resigned
4 Bentinck Street, LondonW1U 2EF
Born September 1973
Director
Appointed 01 May 2015
Resigned 30 Sept 2018

TRENT, Jeremy Steven

Resigned
11-15 William Road, LondonNW1 3ER
Born January 1959
Director
Appointed 28 Oct 2014
Resigned 06 May 2015

Persons with significant control

1

Snax 24 Garage Properties Limited

Active
11/15 William Road, LondonNW1 3ER

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

86

Accounts With Accounts Type Group
10 February 2026
AAAnnual Accounts
Change Person Director Company With Change Date
2 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
27 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
20 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2024
AP01Appointment of Director
Change Person Director Company With Change Date
19 April 2024
CH01Change of Director Details
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
13 March 2024
CH01Change of Director Details
Accounts With Accounts Type Group
17 February 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2023
TM01Termination of Director
Change Person Director Company With Change Date
10 July 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
23 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
9 March 2023
AAAnnual Accounts
Change Person Director Company With Change Date
14 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
23 March 2022
CH01Change of Director Details
Accounts With Accounts Type Group
25 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2021
AP01Appointment of Director
Change Person Director Company With Change Date
12 July 2021
CH01Change of Director Details
Accounts With Accounts Type Group
26 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2020
AP01Appointment of Director
Accounts With Accounts Type Group
5 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
10 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 October 2019
TM01Termination of Director
Change Person Director Company With Change Date
19 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2019
CH01Change of Director Details
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
1 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2019
AP01Appointment of Director
Change Person Director Company With Change Date
18 January 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 October 2018
TM01Termination of Director
Confirmation Statement With Updates
21 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
6 June 2018
CH01Change of Director Details
Accounts With Accounts Type Group
19 March 2018
AAAnnual Accounts
Memorandum Articles
9 January 2018
MAMA
Resolution
7 July 2017
RESOLUTIONSResolutions
Change Of Name Notice
7 July 2017
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
25 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
11 May 2017
AAAnnual Accounts
Change Person Director Company With Change Date
24 February 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Accounts With Accounts Type Group
1 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2015
AR01AR01
Resolution
9 July 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
9 June 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2015
TM01Termination of Director
Change Person Director Company With Change Date
11 March 2015
CH01Change of Director Details
Accounts With Accounts Type Group
2 March 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2014
AP01Appointment of Director
Resolution
1 September 2014
RESOLUTIONSResolutions
Mortgage Create With Deed
31 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2014
MR01Registration of a Charge
Capital Allotment Shares
20 August 2014
SH01Allotment of Shares
Resolution
20 August 2014
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
5 August 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
14 July 2014
AA01Change of Accounting Reference Date
Incorporation Company
14 July 2014
NEWINCIncorporation