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RENCROSS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rencross Limited. The company was founded 10 years ago and was given the registration number 08918068. The firm's registered office is in LONDON. You can find them at 148 Homleigh Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RENCROSS LIMITED
Company Number:08918068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:148 Homleigh Road, London, N16 5PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148 Holmleigh Road, London, United Kingdom, N16 5PY

Director23 July 2017Active
148 Holmleigh Road, London, England, N16 5PY

Director03 March 2014Active
17 Lampard Grove, London, United Kingdom, N16 6XA

Director01 April 2015Active

People with Significant Control

Mrs Melanie Greenberg
Notified on:23 July 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:148 Holmleigh Road, London, United Kingdom, N16 5PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Kuflik
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:Swiss
Country of residence:United Kingdom
Address:17 Lampard Grove, London, United Kingdom, N16 6XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-07-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-07-13Resolution

Resolution.

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2020-07-13Incorporation

Memorandum articles.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-07-02Capital

Capital allotment shares.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Change account reference date company previous extended.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Cessation of a person with significant control.

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2017-07-25Officers

Appoint person director company with name date.

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2017-07-25Officers

Termination director company with name termination date.

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