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RENEWED PROPERTIES LIMITED

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

This company is commonly known as Renewed Properties Limited. The company was founded 18 years ago and was given the registration number 05544080. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RENEWED PROPERTIES LIMITED
Company Number:05544080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director23 August 2005Active
Unit 6, James Way, Bletchley, Milton Keynes, England, MK1 1SU

Corporate Secretary23 August 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary23 August 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director23 August 2005Active

People with Significant Control

Mr Robert Ivon De Wynter
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved liquidation.

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2022-10-17Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-07Address

Change registered office address company with date old address new address.

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2022-02-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-07Resolution

Resolution.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-12Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-03-07Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-06-19Address

Change registered office address company with date old address new address.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2019-03-21Persons with significant control

Change to a person with significant control.

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2019-03-21Officers

Change person director company with change date.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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