Last update: 12 June 2026
RONLY GROUP LIMITED
Active
•06288615
Address
3rd Floor 201, Haverstock Hill, London NW3 4QG
Activity
Activities of other holding companies not elsewhere classified
Incorporation
21 June 2007
Officers
Legal information
RONLY GROUP LIMITED
Company number
06288615
Company type
Private limited company
Legal situation
active
Activity
RONLY GROUP LIMITED
SIC Code
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers
RONLY GROUP LIMITED
11 officers
Role: Director
Appointed on: 10 February 2023
Nationality: British
Date of birth: 09/1986
Address: 3rd Floor, 201 Haverstock Hill, London NW3 4QG
Role: Director
Appointed on: 5 October 2007
Nationality: British
Date of birth: 10/1957
Address: 3rd, Floor 201, Haverstock Hill, London NW3 4QG
Role: Director
Appointed on: 20 December 2013
Nationality: British
Date of birth: 09/1981
Address: 3rd, Floor 201, Haverstock Hill, London NW3 4QG
Former officers
Role: Secretary
Appointed on: 5 October 2007
Until: 8 November 2011
Nationality: Turkish
Address: 71 Southway, London NW11 6SB
TALLYSHAW SERVICES LIMITED
Role: Corporate-secretary
Appointed on: 21 June 2007
Until: 5 October 2007
Address: 15 Wimpole Street, London W1G 9SY
Role: Director
Appointed on: 20 December 2013
Until: 3 June 2023
Nationality: British
Date of birth: 04/1955
Address: 3rd, Floor 201, Haverstock Hill, London NW3 4QG
Role: Director
Appointed on: 15 November 2011
Until: 7 June 2013
Nationality: British
Date of birth: 07/1945
Address: 2nd, Floor, 206 Marylebone Road, London NW1 6JQ
Role: Director
Appointed on: 5 October 2007
Until: 1 November 2013
Nationality: British
Date of birth: 02/1956
Address: 3rd, Floor 201, Haverstock Hill, London NW3 4QG
Role: Director
Appointed on: 5 October 2007
Until: 28 February 2020
Nationality: British
Date of birth: 09/1954
Address: 3rd, Floor 201, Haverstock Hill, London NW3 4QG
Role: Director
Appointed on: 5 October 2007
Until: 15 April 2009
Nationality: Swiss
Date of birth: 09/1955
Address: 20 Glenwood Road, Mill Hill NW7 4LJ
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Ultimate beneficial owners
RONLY GROUP LIMITED
No data currently available...
Filing history
RONLY GROUP LIMITED
76 documents
Confirmation statement made on 27 June 2025 with no updates
Confirmation statement made on 27 June 2025 with no updates
11 July 2025
Satisfaction of charge 062886150001 in full
Satisfaction of charge 062886150001 in full
24 July 2024
Confirmation statement made on 27 June 2024 with no updates
Confirmation statement made on 27 June 2024 with no updates
1 July 2024
Confirmation statement made on 27 June 2023 with no updates
Confirmation statement made on 27 June 2023 with no updates
19 July 2023
Termination of appointment of Madaleine Brown as a director on 3 June 2023
Termination of appointment of Madaleine Brown as a director on 3 June 2023
5 June 2023
Second filing for the appointment of Lee Bali as a director
Second filing for the appointment of Lee Bali as a director
2 June 2023
Appointment of Mr Lee Bali as a director on 10 February 2023 - Clarification A second filed AP01 was registered on 02/06/2023
Appointment of Mr Lee Bali as a director on 10 February 2023 - Clarification A second filed AP01 was registered on 02/06/2023
13 February 2023
Confirmation statement made on 27 June 2022 with no updates
Confirmation statement made on 27 June 2022 with no updates
25 August 2022
Confirmation statement made on 27 June 2021 with no updates
Confirmation statement made on 27 June 2021 with no updates
12 July 2021
Notification of a person with significant control statement
Notification of a person with significant control statement
23 June 2021
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Annual accounts
RONLY GROUP LIMITED
19 documents
Group of companies' accounts made up to 31 December 2024
9 October 2025
Financial statements 2023
31 December 2023
Group of companies' accounts made up to 31 December 2023
30 September 2024
Group of companies' accounts made up to 31 December 2022
29 September 2023
Group of companies' accounts made up to 31 December 2021
13 December 2022
Group of companies' accounts made up to 31 December 2020
30 September 2021
Group of companies' accounts made up to 31 December 2019
2 December 2020
Group of companies' accounts made up to 31 December 2018
5 October 2019
Group of companies' accounts made up to 31 December 2017
3 October 2018
Group of companies' accounts made up to 31 December 2016
3 October 2017
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Contact information
RONLY GROUP LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
3rd Floor 201, Haverstock Hill, London NW3 4QG