Renish Ltd.

Company Name	Renish Ltd.
Company Status	Active
Company Number	00408501
Category	Private Limited Company
Incorporation Date	15 April 1946(78 years, 1 month ago)
Previous Name	Renish Fancy Goods Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Ruth Scheiner
Nationality	British
Status	Current
Appointed	24 October 2000(54 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	55 Loudoun Road St. John's Wood London NW8 0DL

Director Name	Irving Scheiner
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(71 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Andrew Scheiner
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(72 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St. John's Wood London NW8 0DL

Director Name	Mrs Ruth Scheiner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(72 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St. John's Wood London NW8 0DL

Director Name	Ms Tina Scheiner
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(72 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St. John's Wood London NW8 0DL

Director Name	Mr Daniel Mark Scheiner
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(72 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Israel
Correspondence Address	55 Loudoun Road St. John's Wood London NW8 0DL

Director Name	Mr David Scheiner
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(72 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St. John's Wood London NW8 0DL

Director Name	Irving Scheiner
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(45 years, 6 months after company formation)
Appointment Duration	25 years, 9 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Park View Gardens London NW4 2PR

Director Name	Mr Nathan Scheiner
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(45 years, 6 months after company formation)
Appointment Duration	25 years, 9 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Mayfield Gardens London NW4 2QA

Secretary Name	Mrs Esther Scheiner
Nationality	British
Status	Resigned
Appointed	24 October 1991(45 years, 6 months after company formation)
Appointment Duration	9 years (resigned 24 October 2000)
Role	Company Director
Correspondence Address	35 Park View Gardens London NW4 2PR

Contact

Telephone	020 82028162
Telephone region	London

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Mr Irving Scheiner 50.00% Ordinary
1 at £1	Mr Nathan Scheiner 50.00% Ordinary

Financials

Year	2014
Net Worth	£441,206
Cash	£415,313
Current Liabilities	£14,114

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

11 December 1962	Delivered on: 19 December 1962 Persons entitled: Westminster Bank LTD. Classification: Charge Secured details: All moneys due etc. Particulars: 11 brownswood road, stoke newington, london. Outstanding

Filing History

29 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
12 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
1 February 2022	Registered office address changed from 35 Park View Gardens London NW4 2PR to 55 Loudoun Road St John's Wood London NW8 0DL on 1 February 2022 (1 page)
1 December 2021	Second filing for the notification of Irving Scheiner as a person with significant control (7 pages)
26 November 2021	Director's details changed for Mr Daniel Mark Scheiner on 2 November 2021 (2 pages)
26 November 2021	Director's details changed for Mr David Scheiner on 2 November 2021 (2 pages)
26 November 2021	Director's details changed for Ms Tina Scheiner on 2 November 2021 (2 pages)
26 November 2021	Director's details changed for Mr Daniel Mark Scheiner on 2 November 2021 (2 pages)
26 November 2021	Director's details changed for Mrs Ruth Scheiner on 2 November 2021 (2 pages)
26 November 2021	Secretary's details changed for Ruth Scheiner on 2 November 2021 (1 page)
26 November 2021	Change of details for Mr Irving Scheiner as a person with significant control on 2 November 2021 (2 pages)
26 November 2021	Director's details changed for Mr David Scheiner on 4 October 2021 (2 pages)
26 November 2021	Change of details for Mrs Ruth Scheiner as a person with significant control on 2 November 2021 (2 pages)
26 November 2021	Director's details changed for Mr Irving Scheiner on 2 November 2021 (2 pages)
26 November 2021	Director's details changed for Mr Andrew Scheiner on 2 November 2021 (2 pages)
4 October 2021	Notification of Ruth Scheiner as a person with significant control on 11 April 2019 (2 pages)
2 October 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
5 July 2021	Previous accounting period extended from 14 April 2021 to 30 June 2021 (1 page)
14 April 2021	Total exemption full accounts made up to 14 April 2020 (9 pages)
2 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
29 October 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
6 October 2019	Total exemption full accounts made up to 14 April 2019 (7 pages)
17 April 2019	Appointment of Mr Daniel Mark Scheiner as a director on 8 March 2019 (2 pages)
26 March 2019	Termination of appointment of Nathan Scheiner as a director on 4 August 2017 (1 page)
26 March 2019	Appointment of Mrs Ruth Scheiner as a director on 8 March 2019 (2 pages)
26 March 2019	Cessation of Nathan Scheiner as a person with significant control on 4 August 2017 (1 page)
26 March 2019	Notification of Irving Scheiner as a person with significant control on 4 August 2017 (2 pages)
26 March 2019	Notification of Irving Scheiner as a person with significant control on 4 August 2017 ANNOTATION Clarification a second filed PSC01 was registered on 01/12/2021. (3 pages)
26 March 2019	Appointment of Mr Irving Scheiner as a director on 4 August 2017 (2 pages)
25 March 2019	Appointment of Mr David Scheiner as a director on 8 March 2019 (2 pages)
25 March 2019	Appointment of Mr Andrew Scheiner as a director on 8 March 2019 (2 pages)
25 March 2019	Cessation of Irving Scheiner as a person with significant control on 4 August 2017 (1 page)
25 March 2019	Termination of appointment of Irving Scheiner as a director on 4 August 2017 (1 page)
25 March 2019	Appointment of Ms Tina Scheiner as a director on 8 March 2019 (2 pages)
14 December 2018	Unaudited abridged accounts made up to 14 April 2018 (8 pages)
5 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
12 January 2018	Unaudited abridged accounts made up to 14 April 2017 (8 pages)
12 January 2018	Unaudited abridged accounts made up to 14 April 2017 (8 pages)
28 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
28 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 14 April 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 14 April 2016 (6 pages)
8 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
14 January 2016	Total exemption small company accounts made up to 14 April 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 14 April 2015 (6 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
5 January 2015	Total exemption small company accounts made up to 14 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 14 April 2014 (6 pages)
26 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 2 (5 pages)
26 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 2 (5 pages)
10 January 2014	Total exemption small company accounts made up to 14 April 2013 (6 pages)
10 January 2014	Total exemption small company accounts made up to 14 April 2013 (6 pages)
21 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (5 pages)
21 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (5 pages)
18 December 2012	Total exemption small company accounts made up to 14 April 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 14 April 2012 (6 pages)
12 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 14 April 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 14 April 2011 (6 pages)
31 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 14 April 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 14 April 2010 (6 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 14 April 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 14 April 2009 (5 pages)
1 November 2009	Director's details changed for Mr Nathan Scheiner on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Nathan Scheiner on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Irving Scheiner on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Nathan Scheiner on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Irving Scheiner on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Irving Scheiner on 1 October 2009 (2 pages)
1 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
1 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
6 January 2009	Total exemption small company accounts made up to 14 April 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 14 April 2008 (5 pages)
10 November 2008	Return made up to 24/10/08; full list of members (4 pages)
10 November 2008	Return made up to 24/10/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 14 April 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 14 April 2007 (5 pages)
15 November 2007	Return made up to 24/10/07; full list of members (2 pages)
15 November 2007	Return made up to 24/10/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 14 April 2006 (5 pages)
20 January 2007	Total exemption small company accounts made up to 14 April 2006 (5 pages)
7 November 2006	Return made up to 24/10/06; full list of members (2 pages)
7 November 2006	Return made up to 24/10/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 14 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 14 April 2005 (5 pages)
14 November 2005	Return made up to 24/10/05; full list of members (2 pages)
14 November 2005	Return made up to 24/10/05; full list of members (2 pages)
5 February 2005	Total exemption small company accounts made up to 14 April 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 14 April 2004 (5 pages)
12 November 2004	Return made up to 24/10/04; full list of members (2 pages)
12 November 2004	Return made up to 24/10/04; full list of members (2 pages)
29 January 2004	Total exemption small company accounts made up to 14 April 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 14 April 2003 (5 pages)
8 January 2004	Return made up to 24/10/03; full list of members (7 pages)
8 January 2004	Registered office changed on 08/01/04 from: c/o venitt & greaves, 115 craven park road, london, N15 6BL (1 page)
8 January 2004	Registered office changed on 08/01/04 from: c/o venitt & greaves, 115 craven park road, london, N15 6BL (1 page)
8 January 2004	Return made up to 24/10/03; full list of members (7 pages)
17 January 2003	Total exemption small company accounts made up to 14 April 2002 (5 pages)
17 January 2003	Total exemption small company accounts made up to 14 April 2002 (5 pages)
20 December 2002	Company name changed renish fancy goods LIMITED\certificate issued on 19/12/02 (2 pages)
20 December 2002	Company name changed renish fancy goods LIMITED\certificate issued on 19/12/02 (2 pages)
12 November 2002	Return made up to 24/10/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 (7 pages)
12 November 2002	Return made up to 24/10/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 (7 pages)
29 January 2002	Total exemption small company accounts made up to 14 April 2001 (5 pages)
29 January 2002	Total exemption small company accounts made up to 14 April 2001 (5 pages)
29 January 2001	Accounts for a small company made up to 14 April 2000 (5 pages)
29 January 2001	Accounts for a small company made up to 14 April 2000 (5 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
20 November 2000	Return made up to 24/10/00; full list of members (6 pages)
20 November 2000	Return made up to 24/10/00; full list of members (6 pages)
15 February 2000	Accounts for a small company made up to 14 April 1999 (5 pages)
15 February 2000	Accounts for a small company made up to 14 April 1999 (5 pages)
1 December 1999	Return made up to 24/10/99; full list of members (6 pages)
1 December 1999	Return made up to 24/10/99; full list of members (6 pages)
25 January 1999	Accounts for a small company made up to 14 April 1998 (7 pages)
25 January 1999	Accounts for a small company made up to 14 April 1998 (7 pages)
24 November 1998	Return made up to 24/10/98; no change of members (4 pages)
24 November 1998	Return made up to 24/10/98; no change of members (4 pages)
11 February 1998	Accounts for a small company made up to 14 April 1997 (6 pages)
11 February 1998	Accounts for a small company made up to 14 April 1997 (6 pages)
22 December 1997	Return made up to 24/10/97; full list of members (5 pages)
22 December 1997	Return made up to 24/10/97; full list of members (5 pages)
21 January 1997	Accounts for a small company made up to 14 April 1996 (7 pages)
21 January 1997	Accounts for a small company made up to 14 April 1996 (7 pages)
12 November 1996	Return made up to 24/10/96; no change of members (4 pages)
12 November 1996	Return made up to 24/10/96; no change of members (4 pages)
16 January 1996	Accounts for a small company made up to 14 April 1995 (7 pages)
16 January 1996	Accounts for a small company made up to 14 April 1995 (7 pages)
7 December 1995	Return made up to 24/10/95; no change of members (4 pages)
7 December 1995	Return made up to 24/10/95; no change of members (4 pages)

Renish Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London