Rennetsham Limited

Company Name	Rennetsham Limited
Company Status	Active
Company Number	01464826
Category	Private Limited Company
Incorporation Date	4 December 1979(44 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Kenneth Peter John Adams
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 1991(11 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	58 Nevern Square London SW5 9PN

Director Name	Faisal Omar
Date of Birth	May 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	26 April 2012(32 years, 5 months after company formation)
Appointment Duration	12 years
Role	Sales Trading
Country of Residence	United Kingdom
Correspondence Address	36a Kenway Road London SW5 0RA

Director Name	Ms Maria Averyanova
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Russian
Status	Current
Appointed	19 June 2013(33 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Banking
Country of Residence	England
Correspondence Address	58 Nevern Square Flat 3 London SW5 9PN

Secretary Name	Astberrys Property Services Limited (Corporation)
Status	Current
Appointed	26 April 2012(32 years, 5 months after company formation)
Appointment Duration	12 years
Correspondence Address	36a Kenway Road London SW5 0RA

Director Name	Mrs Valerie Hamlyn Benn
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(11 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 1995)
Role	Charity Appeal Organiser
Correspondence Address	58 Nevern Square London SW5 9PN

Director Name	Mrs Gina Langton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 November 1993)
Role	Music Publisher
Correspondence Address	58 Nevern Square London SW5 9PN

Secretary Name	Mr Gerard Clayton
Nationality	British
Status	Resigned
Appointed	02 November 1991(11 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 27 March 2006)
Role	Company Director
Correspondence Address	Basement Flat 58 Nevern Square London SW5 9PN

Director Name	Andrea Lynn Spencer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(14 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 07 June 2010)
Role	Journalist
Country of Residence	Australia
Correspondence Address	Flat 1 58 Nevern Square Earls Court London SW5 9PN

Director Name	Adam Christopher Hale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 1997)
Role	Management Consultant
Correspondence Address	Flat 2 58 Nevern Square London SW5 9PN

Director Name	Susan Quilley
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(26 years, 3 months after company formation)
Appointment Duration	7 years (resigned 04 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 58 Nevern Square London SW5 9PN

Secretary Name	Susan Quilley
Nationality	British
Status	Resigned
Appointed	27 March 2006(26 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 58 Nevern Square London SW5 9PN

Director Name	Mr Sheel Bhatiani
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(26 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 April 2013)
Role	Programmer
Country of Residence	England
Correspondence Address	Flat 3 58 Nevern Square London SW5 9PN

Director Name	Philip David Ivall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(26 years, 8 months after company formation)
Appointment Duration	6 years (resigned 17 August 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	58a Nevern Square London SW5 9PN

Location

Registered Address	9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25 at £1	Ann-marie Ruth Howell & Paul John Howell 25.00% Ordinary
25 at £1	Faisal Omar 25.00% Ordinary
25 at £1	Kenneth Peter J Adams 25.00% Ordinary
25 at £1	Maria Averyanova 25.00% Ordinary

Financials

Year	2014
Turnover	£44,643
Net Worth	£100
Current Liabilities	£15,443

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	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

23 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
23 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 March 2023	Appointment of Westbourne Block Management Limited as a secretary on 13 March 2023 (2 pages)
13 March 2023	Registered office address changed from 58 Nevern Square London SW5 9PN England to 9 Spring Street London W2 3RA on 13 March 2023 (1 page)
8 February 2023	Registered office address changed from C/O Astberrys 36a Kenway Road London SW5 0RA to 58 Nevern Square London SW5 9PN on 8 February 2023 (1 page)
7 February 2023	Termination of appointment of Astberrys Property Services Limited as a secretary on 27 January 2023 (1 page)
15 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
15 November 2021	Confirmation statement made on 2 November 2021 with updates (4 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (8 pages)
3 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
5 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
5 June 2018	Micro company accounts made up to 31 December 2017 (7 pages)
22 March 2018	Notification of a person with significant control statement (2 pages)
22 March 2018	Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
10 March 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
10 March 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
13 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (7 pages)
13 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (7 pages)
9 April 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
9 April 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
13 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (7 pages)
13 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (7 pages)
13 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (7 pages)
19 February 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
19 February 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
18 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (7 pages)
18 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (7 pages)
18 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (7 pages)
26 July 2013	Appointment of Ms Maria Averyanova as a director (2 pages)
26 July 2013	Appointment of Ms Maria Averyanova as a director (2 pages)
21 June 2013	Termination of appointment of Sheel Bhatiani as a director (1 page)
21 June 2013	Termination of appointment of Susan Quilley as a director (1 page)
21 June 2013	Termination of appointment of Sheel Bhatiani as a director (1 page)
21 June 2013	Termination of appointment of Susan Quilley as a director (1 page)
19 February 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
19 February 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
17 January 2013	Termination of appointment of Philip Ivall as a director (1 page)
17 January 2013	Termination of appointment of Philip Ivall as a director (1 page)
13 November 2012	Registered office address changed from 58 Nevern Square London SW5 9PN on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 58 Nevern Square London SW5 9PN on 13 November 2012 (1 page)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
13 November 2012	Registered office address changed from C/O Astberrys 36a Kenway Road London SW5 0RA United Kingdom on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from C/O Astberrys 36a Kenway Road London SW5 0RA United Kingdom on 13 November 2012 (1 page)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
26 April 2012	Appointment of Astberrys Property Services Ltd as a secretary (2 pages)
26 April 2012	Termination of appointment of Susan Quilley as a secretary (1 page)
26 April 2012	Appointment of Astberrys Property Services Ltd as a secretary (2 pages)
26 April 2012	Termination of appointment of Susan Quilley as a secretary (1 page)
26 April 2012	Appointment of Faisal Omar as a director (2 pages)
26 April 2012	Appointment of Faisal Omar as a director (2 pages)
15 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
15 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
15 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
4 August 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
4 August 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
21 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
21 December 2010	Termination of appointment of Andrea Spencer as a director (1 page)
21 December 2010	Termination of appointment of Andrea Spencer as a director (1 page)
21 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
5 August 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
5 August 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
30 November 2009	Director's details changed for Susan Quilley on 29 November 2009 (2 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Andrea Lynn Spencer on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Susan Quilley on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Kenneth Peter John Adams on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Sheel Bhatiani on 29 November 2009 (2 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Mr Kenneth Peter John Adams on 29 November 2009 (2 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Philip David Ivall on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Sheel Bhatiani on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Philip David Ivall on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Andrea Lynn Spencer on 29 November 2009 (2 pages)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
19 November 2008	Return made up to 02/11/08; full list of members (5 pages)
19 November 2008	Return made up to 02/11/08; full list of members (5 pages)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
26 November 2007	Return made up to 02/11/07; full list of members (3 pages)
26 November 2007	Return made up to 02/11/07; full list of members (3 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
9 January 2007	Total exemption full accounts made up to 31 December 2005 (6 pages)
9 January 2007	Total exemption full accounts made up to 31 December 2005 (6 pages)
24 November 2006	Return made up to 02/11/06; full list of members (4 pages)
24 November 2006	Return made up to 02/11/06; full list of members (4 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	New secretary appointed;new director appointed (2 pages)
25 August 2006	New secretary appointed;new director appointed (2 pages)
21 November 2005	Return made up to 02/11/05; full list of members (3 pages)
21 November 2005	Return made up to 02/11/05; full list of members (3 pages)
15 August 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
15 August 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
12 November 2004	Return made up to 02/11/04; full list of members (8 pages)
12 November 2004	Return made up to 02/11/04; full list of members (8 pages)
19 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
19 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
3 December 2003	Return made up to 02/11/03; full list of members (8 pages)
3 December 2003	Return made up to 02/11/03; full list of members (8 pages)
26 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
26 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
22 November 2002	Return made up to 02/11/02; full list of members (8 pages)
22 November 2002	Return made up to 02/11/02; full list of members (8 pages)
16 May 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
16 May 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
26 November 2001	Return made up to 02/11/01; full list of members (7 pages)
26 November 2001	Return made up to 02/11/01; full list of members (7 pages)
5 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
5 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
15 November 2000	Return made up to 02/11/00; full list of members (8 pages)
15 November 2000	Return made up to 02/11/00; full list of members (8 pages)
10 August 2000	Full accounts made up to 31 December 1999 (6 pages)
10 August 2000	Full accounts made up to 31 December 1999 (6 pages)
16 November 1999	Return made up to 02/11/99; full list of members (7 pages)
16 November 1999	Return made up to 02/11/99; full list of members (7 pages)
14 April 1999	Full accounts made up to 31 December 1998 (6 pages)
14 April 1999	Full accounts made up to 31 December 1998 (6 pages)
2 December 1998	Return made up to 02/11/98; no change of members (4 pages)
2 December 1998	Return made up to 02/11/98; no change of members (4 pages)
4 June 1998	Full accounts made up to 31 December 1997 (6 pages)
4 June 1998	Full accounts made up to 31 December 1997 (6 pages)
2 December 1997	Return made up to 02/11/97; change of members 363(288) ‐ Director resigned (6 pages)
2 December 1997	Return made up to 02/11/97; change of members 363(288) ‐ Director resigned (6 pages)
19 May 1997	Full accounts made up to 31 December 1996 (6 pages)
19 May 1997	Full accounts made up to 31 December 1996 (6 pages)
25 November 1996	Return made up to 02/11/96; full list of members (6 pages)
25 November 1996	Return made up to 02/11/96; full list of members (6 pages)
8 July 1996	Full accounts made up to 31 December 1995 (6 pages)
8 July 1996	Full accounts made up to 31 December 1995 (6 pages)
23 November 1995	Return made up to 02/11/95; change of members (6 pages)
23 November 1995	Return made up to 02/11/95; change of members (6 pages)
1 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 March 1995	Director resigned;new director appointed (2 pages)
22 March 1995	Director resigned;new director appointed (2 pages)
26 February 1980	Memorandum and Articles of Association (8 pages)
26 February 1980	Memorandum and Articles of Association (8 pages)

Rennetsham Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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