Renbond Properties Limited

Company Name	Renbond Properties Limited
Company Status	Active
Company Number	01253380
Category	Private Limited Company
Incorporation Date	5 April 1976(48 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Giovanni Palmiero
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Italian
Status	Current
Appointed	30 June 1991(15 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	133 Petherton Road London N5 2RS

Director Name	Mr Paul William Byrne
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 1999(23 years, 1 month after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Garden Flat 133 Petherton Road London N5 2RS

Director Name	Mr Stefan Paul Handley
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 May 2002(26 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Sales Rep
Country of Residence	United Kingdom
Correspondence Address	Flat 4 133 Petherton Road Highbury London N5 2RS

Director Name	Ms Josephine Louise Horton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(27 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 3 133 Petherton Road Highbury London N5 2RS

Director Name	Claire Frances Duchen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(15 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 June 1999)
Role	Lecturer
Correspondence Address	133 Petherton Road London N5 2RS

Director Name	Simon Martin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(15 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 May 1992)
Role	Chauffeur
Correspondence Address	133 Petherton Road London N5 2RS

Director Name	Derek Read
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(15 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 October 1999)
Role	Town Planner
Correspondence Address	133 Petherton Road London N5 2RS

Secretary Name	Claire Frances Duchen
Nationality	British
Status	Resigned
Appointed	30 June 1991(15 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	133 Petherton Road London N5 2RS

Director Name	Walli Martha Luise Meier
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(16 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 May 1999)
Role	Retired
Correspondence Address	Garden Flat 133 Petherton Road London N5 2RS

Director Name	John Idwal Williams
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(23 years, 1 month after company formation)
Appointment Duration	3 years (resigned 24 May 2002)
Role	Financial Systems
Correspondence Address	Flat 4 133 Petherton Road London N5 2RS

Secretary Name	John Idwal Williams
Nationality	British
Status	Resigned
Appointed	30 April 1999(23 years, 1 month after company formation)
Appointment Duration	3 years (resigned 24 May 2002)
Role	Financial Systems
Correspondence Address	Flat 4 133 Petherton Road London N5 2RS

Director Name	John Knowles
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(23 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 March 2003)
Role	Chartered Surveyor
Correspondence Address	Flat 3 133 Petherton Road Islington London N5 2RS

Secretary Name	Mr Stefan Paul Handley
Nationality	British
Status	Resigned
Appointed	17 December 2002(26 years, 8 months after company formation)
Appointment Duration	7 months (resigned 16 July 2003)
Role	Sales Rep
Country of Residence	United Kingdom
Correspondence Address	Flat 4 133 Petherton Road Highbury London N5 2RS

Secretary Name	Ms Josephine Louise Horton
Nationality	British
Status	Resigned
Appointed	17 July 2003(27 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 19 June 2019)
Role	Judo Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 3 133 Petherton Road Highbury London N5 2RS

Secretary Name	ABC Block Management Ltd (Corporation)
Status	Resigned
Appointed	19 June 2019(43 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2021)
Correspondence Address	179 Station Road Edgware HA8 7JX

Location

Registered Address	Monkville House Monkville Avenue London NW11 0AH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Giovanni Palmiero 25.00% Ordinary
1 at £1	Josephine Louise Horton 25.00% Ordinary
1 at £1	Paul William Byrne 25.00% Ordinary
1 at £1	Stefan Paul Handley 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (10 months, 1 week ago)
Next Return Due	16 July 2024 (2 months, 1 week from now)

Filing History

25 July 2023	Appointment of Mr Ryan Edward Johnston as a director on 12 July 2023 (2 pages)
4 July 2023	Confirmation statement made on 2 July 2023 with updates (4 pages)
4 July 2023	Termination of appointment of Paul William Byrne as a director on 22 June 2023 (1 page)
27 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 August 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
2 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 September 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
3 September 2021	Registered office address changed from 179 Station Road Edgware HA8 7JX England to Monkville House Monkville Avenue London NW11 0AH on 3 September 2021 (1 page)
3 September 2021	Termination of appointment of Abc Block Management Ltd as a secretary on 3 September 2021 (1 page)
27 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
19 June 2019	Registered office address changed from 133 Petherton Rd Islington London N5 2RS to 179 Station Road Edgware HA8 7JX on 19 June 2019 (1 page)
19 June 2019	Appointment of Abc Block Management Ltd as a secretary on 19 June 2019 (2 pages)
19 June 2019	Termination of appointment of Josephine Louise Horton as a secretary on 19 June 2019 (1 page)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
9 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4 (7 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4 (7 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4 (7 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 4 (7 pages)
6 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 4 (7 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
14 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
14 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
7 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
7 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Giovanni Palmiero on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Giovanni Palmiero on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Stefan Paul Handley on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Giovanni Palmiero on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Stefan Paul Handley on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Paul William Byrne on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Paul William Byrne on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Stefan Paul Handley on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Paul William Byrne on 3 July 2010 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 July 2009	Return made up to 30/06/09; full list of members (5 pages)
12 July 2009	Return made up to 30/06/09; full list of members (5 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 July 2008	Return made up to 30/06/08; full list of members (5 pages)
22 July 2008	Return made up to 30/06/08; full list of members (5 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 July 2007	Return made up to 30/06/07; no change of members (9 pages)
21 July 2007	Return made up to 30/06/07; no change of members (9 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 July 2006	Return made up to 30/06/06; full list of members (9 pages)
26 July 2006	Return made up to 30/06/06; full list of members (9 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 July 2005	Return made up to 30/06/05; full list of members (9 pages)
20 July 2005	Return made up to 30/06/05; full list of members (9 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 July 2004	Return made up to 30/06/04; full list of members (9 pages)
1 July 2004	Return made up to 30/06/04; full list of members (9 pages)
9 October 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
9 October 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
13 August 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	New secretary appointed;new director appointed (2 pages)
29 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
27 October 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 October 2002	New director appointed (2 pages)
2 June 2002	Secretary resigned;director resigned (1 page)
2 June 2002	Secretary resigned;director resigned (1 page)
28 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
23 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
20 September 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
10 December 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 December 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 September 2000	Return made up to 30/06/00; full list of members (8 pages)
6 September 2000	Return made up to 30/06/00; full list of members (8 pages)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
5 October 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director resigned (5 pages)
5 October 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director resigned (5 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New secretary appointed;new director appointed (1 page)
1 August 1999	New director appointed (2 pages)
1 August 1999	Secretary resigned;director resigned (1 page)
1 August 1999	New secretary appointed;new director appointed (1 page)
1 August 1999	Secretary resigned;director resigned (1 page)
2 July 1999	Secretary resigned;director resigned (1 page)
2 July 1999	Secretary resigned;director resigned (1 page)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 August 1998	Return made up to 30/06/98; no change of members (4 pages)
13 August 1998	Return made up to 30/06/98; no change of members (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
14 July 1997	Return made up to 30/06/97; no change of members (4 pages)
14 July 1997	Return made up to 30/06/97; no change of members (4 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1996	Return made up to 30/06/96; full list of members (6 pages)
2 August 1996	Return made up to 30/06/96; full list of members (6 pages)
4 September 1995	Return made up to 30/06/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 September 1995	Return made up to 30/06/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)

Renbond Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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