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RENJAN PROPERTIES LIMITED

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

This company is commonly known as Renjan Properties Limited. The company was founded 64 years ago and was given the registration number 00632864. The firm's registered office is in PINNER. You can find them at Finance House, 522 Uxbridge Road, Pinner, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RENJAN PROPERTIES LIMITED
Company Number:00632864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Finance House, 522 Uxbridge Road, Pinner, Middlesex, HA5 3PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Beaumont Place, Barnet, EN5 4PR

Secretary-Active
3 Beaumont Place, Barnet, EN5 4PR

Director-Active
3 Beaumont Place, Barnet, EN5 4PR

Director18 August 2001Active
9 The Byway, Potters Bar, EN6 2LN

Director-Active

People with Significant Control

Mr Martin James Thain
Notified on:10 June 2017
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:3, Beaumont Place, Barnet, England, EN5 4PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Janet Lorraine Thain
Notified on:10 June 2017
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:3, Beaumont Place, Barnet, England, EN5 4PR
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-04Address

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

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2023-08-23Address

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

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-10-15Mortgage

Mortgage charge whole cease and release with charge number.

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2019-10-15Mortgage

Mortgage charge whole release with charge number.

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2019-10-15Mortgage

Mortgage charge whole cease and release with charge number.

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2019-10-15Mortgage

Mortgage charge whole release with charge number.

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2019-10-15Mortgage

Mortgage charge whole cease and release with charge number.

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2019-10-15Mortgage

Mortgage satisfy charge full.

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2019-10-15Mortgage

Mortgage satisfy charge full.

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2019-10-15Mortgage

Mortgage satisfy charge part.

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2019-10-15Mortgage

Mortgage satisfy charge full.

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2019-10-15Mortgage

Mortgage satisfy charge full.

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2019-10-15Mortgage

Mortgage satisfy charge full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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