Renair Limited

Company Name	Renair Limited
Company Status	Active
Company Number	00913542
Category	Private Limited Company
Incorporation Date	18 August 1967(56 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Keith Martin Heron
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 March 2010(42 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Property Company
Country of Residence	England
Correspondence Address	Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG

Director Name	Mrs Kim Lesley Burgess
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 February 2016(48 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Timber Pond Road Rotherhithe London SE16 6AG

Director Name	Philip John Heron
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 February 2016(48 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Squires Way Wilmington Kent DA2 7NN

Director Name	Mrs Diane Heron
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(55 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG

Director Name	Iris Joyce Heron
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(25 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 21 May 2009)
Role	Typist
Correspondence Address	19 Carisbrooke Avenue Bexley Kent DA5 3HR

Director Name	Mr Edwin Arthur Heron
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(25 years, 2 months after company formation)
Appointment Duration	28 years, 10 months (resigned 10 September 2021)
Role	Retired Electrical Engineer
Country of Residence	England
Correspondence Address	19 Carisbrooke Avenue Bexley Kent DA5 3HR

Secretary Name	Mr Edwin Arthur Heron
Nationality	British
Status	Resigned
Appointed	30 October 1992(25 years, 2 months after company formation)
Appointment Duration	28 years, 10 months (resigned 10 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Carisbrooke Avenue Bexley Kent DA5 3HR

Location

Registered Address	Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.8k at £1	Edwin Arthur Heron 36.58% Ordinary
1.1k at £1	Keith Martin Heron 21.14% Ordinary
1.1k at £1	Kim Lesley Burgess 21.14% Ordinary
1.1k at £1	Philip John Heron 21.14% Ordinary

Financials

Year	2014
Net Worth	£15,138
Cash	£14,370
Current Liabilities	£10,410

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

2 March 1977	Delivered on: 17 March 1977 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 & 27 mollinson rd, battersea, S. wil london. Outstanding
30 December 1977	Delivered on: 20 January 1977 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill, bookdebts & with all buildings, fixtures, fixed plant and machinery fixed and floating charge (see doc M33). Outstanding

2 March 1977

Delivered on: 17 March 1977
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 25 & 27 mollinson rd, battersea, S. wil london.
Outstanding

30 December 1977

Delivered on: 20 January 1977
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including goodwill, bookdebts & with all buildings, fixtures, fixed plant and machinery fixed and floating charge (see doc M33).
Outstanding

Filing History

3 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
31 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 February 2023	Cessation of Keith Martin Heron as a person with significant control on 16 October 2022 (1 page)
16 February 2023	Notification of Diane Heron as a person with significant control on 16 October 2022 (2 pages)
14 October 2022	Confirmation statement made on 3 October 2022 with updates (4 pages)
10 October 2022	Appointment of Mrs Diane Heron as a director on 10 October 2022 (2 pages)
7 October 2022	Cessation of Edwin Arthur Heron as a person with significant control on 7 July 2022 (1 page)
7 October 2022	Notification of Kim Lesley Burgess as a person with significant control on 7 July 2022 (2 pages)
7 October 2022	Notification of Philip John Heron as a person with significant control on 7 July 2022 (2 pages)
7 October 2022	Notification of Keith Martin Heron as a person with significant control on 7 July 2022 (2 pages)
19 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 April 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 April 2022	Memorandum and Articles of Association (6 pages)
15 October 2021	Termination of appointment of Edwin Arthur Heron as a director on 10 September 2021 (1 page)
15 October 2021	Termination of appointment of Edwin Arthur Heron as a secretary on 10 September 2021 (1 page)
7 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
23 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
14 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
27 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 January 2017	Satisfaction of charge 1 in full (4 pages)
9 January 2017	Satisfaction of charge 1 in full (4 pages)
8 November 2016	Satisfaction of charge 2 in full (4 pages)
8 November 2016	Satisfaction of charge 2 in full (4 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 April 2016	Appointment of Kim Lesley Burgess as a director on 11 February 2016 (3 pages)
14 April 2016	Appointment of Kim Lesley Burgess as a director on 11 February 2016 (3 pages)
14 April 2016	Appointment of Philip John Heron as a director on 11 February 2016 (3 pages)
14 April 2016	Appointment of Philip John Heron as a director on 11 February 2016 (3 pages)
2 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 5,000 (5 pages)
2 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 5,000 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 5,000 (5 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 5,000 (5 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 5,000 (5 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2013	Director's details changed for Keith Martin Heron on 10 December 2012 (2 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 5,000 (5 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 5,000 (5 pages)
7 October 2013	Director's details changed for Keith Martin Heron on 10 December 2012 (2 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 5,000 (5 pages)
11 September 2013	Registered office address changed from C/O Reay & King (Accountants) 87 High Street Wimbledon Village London SW19 5EG on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from C/O Reay & King (Accountants) 87 High Street Wimbledon Village London SW19 5EG on 11 September 2013 (1 page)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 April 2010	Appointment of Keith Martin Heron as a director (3 pages)
8 April 2010	Appointment of Keith Martin Heron as a director (3 pages)
17 November 2009	Director's details changed for Edwin Arthur Heron on 3 October 2009 (2 pages)
17 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Edwin Arthur Heron on 3 October 2009 (2 pages)
17 November 2009	Director's details changed for Edwin Arthur Heron on 3 October 2009 (2 pages)
17 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Termination of appointment of Iris Heron as a director (1 page)
11 November 2009	Termination of appointment of Iris Heron as a director (1 page)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 November 2008	Return made up to 03/10/08; full list of members (5 pages)
26 November 2008	Return made up to 03/10/08; full list of members (5 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 December 2007	Return made up to 03/10/07; full list of members (8 pages)
7 December 2007	Return made up to 03/10/07; full list of members (8 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 November 2006	Return made up to 03/10/06; full list of members (8 pages)
10 November 2006	Return made up to 03/10/06; full list of members (8 pages)
8 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
14 October 2005	Return made up to 03/10/05; full list of members (8 pages)
14 October 2005	Return made up to 03/10/05; full list of members (8 pages)
24 March 2005	Return made up to 03/10/04; full list of members (8 pages)
24 March 2005	Return made up to 03/10/04; full list of members (8 pages)
24 March 2005	Registered office changed on 24/03/05 from: 25 mallinson road battersea london SW11 (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 25 mallinson road battersea london SW11 (1 page)
15 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
15 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
26 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
25 November 2003	Return made up to 03/10/03; full list of members (8 pages)
25 November 2003	Return made up to 03/10/03; full list of members (8 pages)
15 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
15 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
20 November 2002	Return made up to 03/10/02; full list of members (8 pages)
20 November 2002	Return made up to 03/10/02; full list of members (8 pages)
9 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
9 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
16 October 2001	Return made up to 03/10/01; full list of members (7 pages)
16 October 2001	Return made up to 03/10/01; full list of members (7 pages)
23 March 2001	Full accounts made up to 31 December 2000 (7 pages)
23 March 2001	Full accounts made up to 31 December 2000 (7 pages)
16 October 2000	Return made up to 03/10/00; full list of members (7 pages)
16 October 2000	Return made up to 03/10/00; full list of members (7 pages)
17 March 2000	Full accounts made up to 31 December 1999 (7 pages)
17 March 2000	Full accounts made up to 31 December 1999 (7 pages)
19 October 1999	Return made up to 03/10/99; full list of members (7 pages)
19 October 1999	Return made up to 03/10/99; full list of members (7 pages)
8 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 March 1999	Full accounts made up to 31 December 1998 (7 pages)
19 March 1999	Full accounts made up to 31 December 1998 (7 pages)
15 October 1998	Return made up to 03/10/98; no change of members (4 pages)
15 October 1998	Return made up to 03/10/98; no change of members (4 pages)
16 March 1998	Full accounts made up to 31 December 1997 (7 pages)
16 March 1998	Full accounts made up to 31 December 1997 (7 pages)
9 October 1997	Return made up to 03/10/97; no change of members (4 pages)
9 October 1997	Return made up to 03/10/97; no change of members (4 pages)
12 March 1997	Full accounts made up to 31 December 1996 (7 pages)
12 March 1997	Full accounts made up to 31 December 1996 (7 pages)
21 October 1996	Return made up to 10/10/96; full list of members (6 pages)
21 October 1996	Return made up to 10/10/96; full list of members (6 pages)
17 February 1996	Full accounts made up to 31 December 1995 (8 pages)
17 February 1996	Full accounts made up to 31 December 1995 (8 pages)
12 October 1995	Return made up to 10/10/95; no change of members (4 pages)
12 October 1995	Return made up to 10/10/95; no change of members (4 pages)