| Company Name | Rengra Co Limited |
|---|---|
| Directors | Jean Frances Regen and Martyn Regen |
| Company Status | Active |
| Company Number | 00821931 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1964(59 years, 7 months ago) |
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
| Director Name | Mrs Jean Frances Regen |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(26 years, 5 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Briars Bushey Heath Bushey Herts WD23 1PG |
| Director Name | Mr Martyn Regen |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(26 years, 5 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 3 The Briars Bushey Heath Bushey WD23 1PG |
| Secretary Name | Mr Martyn Regen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(26 years, 5 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Briars Bushey Heath Bushey WD23 1PG |
Location
| Registered Address | Unit 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Martyn Regen 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Jean Frances Regen 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £395,817 |
| Cash | £5,271 |
| Current Liabilities | £17,301 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 13 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months, 1 week from now) |
Charges
| 15 February 1965 | Delivered on: 19 February 1965 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All moneys due etc from alfred regen. Particulars: 193, rye lane, peckham london. Outstanding |
|---|
Filing History
| 20 December 2023 | Micro company accounts made up to 5 April 2023 (4 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 8 December 2022 | Total exemption full accounts made up to 5 April 2022 (7 pages) |
| 18 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 18 October 2021 | Total exemption full accounts made up to 5 April 2021 (7 pages) |
| 7 April 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 9 December 2020 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
| 16 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 6 July 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 6 July 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 17 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 29 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 20 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Director's details changed for Mrs Jean Frances Regen on 19 March 2014 (2 pages) |
| 20 March 2014 | Director's details changed for Mrs Jean Frances Regen on 19 March 2014 (2 pages) |
| 20 March 2014 | Secretary's details changed for Mr Martyn Regen on 19 March 2014 (1 page) |
| 20 March 2014 | Director's details changed for Mr Martyn Regen on 19 March 2014 (2 pages) |
| 20 March 2014 | Secretary's details changed for Mr Martyn Regen on 19 March 2014 (1 page) |
| 20 March 2014 | Director's details changed for Mr Martyn Regen on 19 March 2014 (2 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 27 June 2013 | Registered office address changed from Conex House 148 Field End Road Eastcote Pinner Middlesex HA5 1RJ on 27 June 2013 (1 page) |
| 27 June 2013 | Registered office address changed from Conex House 148 Field End Road Eastcote Pinner Middlesex HA5 1RJ on 27 June 2013 (1 page) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 17 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
| 17 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 9 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Registered office address changed from Conex House 148 Field End Road Eastcote Pinner Middlesex HA5 1RT on 9 April 2010 (1 page) |
| 9 April 2010 | Registered office address changed from Conex House 148 Field End Road Eastcote Pinner Middlesex HA5 1RT on 9 April 2010 (1 page) |
| 9 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Registered office address changed from Conex House 148 Field End Road Eastcote Pinner Middlesex HA5 1RT on 9 April 2010 (1 page) |
| 21 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 16 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 9 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 13 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 19 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 20 April 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 20 April 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption full accounts made up to 5 April 2005 (13 pages) |
| 5 February 2006 | Total exemption full accounts made up to 5 April 2005 (13 pages) |
| 5 February 2006 | Total exemption full accounts made up to 5 April 2005 (13 pages) |
| 11 November 2005 | Resolutions
|
| 11 November 2005 | Resolutions
|
| 18 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 27 May 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 25 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 3 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 26 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 26 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 26 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 5 April 2001 | Return made up to 15/03/01; full list of members
|
| 5 April 2001 | Return made up to 15/03/01; full list of members
|
| 31 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 21 March 2000 | Return made up to 15/03/00; full list of members
|
| 21 March 2000 | Return made up to 15/03/00; full list of members
|
| 15 December 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 20 April 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 30 January 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 30 January 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 30 January 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 5 February 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 5 February 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 5 February 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 31 January 1997 | Registered office changed on 31/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page) |
| 31 January 1997 | Registered office changed on 31/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page) |
| 29 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 29 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 15 January 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 15 January 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 15 January 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 26 May 1995 | Return made up to 15/03/95; no change of members (4 pages) |
| 26 May 1995 | Return made up to 15/03/95; no change of members (4 pages) |