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RENWALL LIMITED

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

This company is commonly known as Renwall Limited. The company was founded 18 years ago and was given the registration number 05602926. The firm's registered office is in LONDON. You can find them at Citygate House, Regis Road Kentish Town, London, . This company's SIC code is 43991 - Scaffold erection.

Company Information

Name:RENWALL LIMITED
Company Number:05602926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43991 - Scaffold erection

Office Address & Contact

Registered Address:Citygate House, Regis Road Kentish Town, London, NW5 3EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citygate House, Regis Road Kentish Town, London, NW5 3EW

Secretary14 January 2010Active
Citygate House, Regis Road Kentish Town, London, NW5 3EW

Director03 December 2007Active
Citygate House, Regis Road Kentish Town, London, NW5 3EW

Director03 October 2011Active
2 Farnham Court, Holmleigh Road Estat, London, N16 5QF

Secretary05 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 October 2005Active
Citygate House, Regis Road Kentish Town, London, NW5 3EW

Director03 October 2011Active
2 Farnham Court, Holmleigh Road, London, N16 5QF

Director05 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 October 2005Active

People with Significant Control

Mrs Jacqueline Tully
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Citygate House, London, NW5 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dermot Lawrence Tully
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Citygate House, London, NW5 3EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type unaudited abridged.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type unaudited abridged.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type unaudited abridged.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type unaudited abridged.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Officers

Termination director company with name termination date.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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