Rensor House Investments Limited

Company Name	Rensor House Investments Limited
Directors	Andrew Rosner and Dominic Ralph Lawrence
Company Status	Active
Company Number	02539949
Category	Private Limited Company
Incorporation Date	17 September 1990(33 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Rosner
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 September 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Artists Agent
Country of Residence	United Kingdom
Correspondence Address	28 Sibella Road London SW4 6HX

Director Name	Mr Dominic Ralph Lawrence
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 October 2013(23 years after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Church Crescent Finchley London N3 1BL

Secretary Name	Ms Amy Kate Lawrence
Status	Current
Appointed	28 October 2013(23 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	4 Roseleigh Avenue London N5 1SP

Director Name	Mrs Muriel Rosner
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1993)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7 West Hill Park Merton Lane Highgate London N6 6ND

Director Name	Mrs Muriel Rosner
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1993)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7 West Hill Park Merton Lane Highgate London N6 6ND

Secretary Name	Ms Elayne Cyzer
Nationality	British
Status	Resigned
Appointed	17 September 1991(1 year after company formation)
Appointment Duration	22 years, 1 month (resigned 28 October 2013)
Role	Company Director
Correspondence Address	23 North End London NW3 7HN

Location

Registered Address	Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£795,283
Cash	£65,463
Current Liabilities	£160,733

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	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Charges

17 August 1999	Delivered on: 20 August 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

17 August 1999

Delivered on: 20 August 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 December 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
24 August 2023	Registered office address changed from Nt Accountancy 28 Leman Street London E1 8ER England to Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD on 24 August 2023 (1 page)
14 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
19 August 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
6 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
10 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
22 October 2021	Registered office address changed from C/O Freedmans Balfour House Unit 206 741 High Road North Finchley London N12 0BP to Nt Accountancy 28 Leman Street London E1 8ER on 22 October 2021 (1 page)
5 May 2021	Confirmation statement made on 5 May 2021 with updates (4 pages)
14 December 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
11 December 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 400 (3 pages)
5 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
27 April 2020	Current accounting period extended from 30 April 2020 to 30 June 2020 (1 page)
24 October 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
27 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
11 October 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
1 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 August 2016	Satisfaction of charge 1 in full (2 pages)
10 August 2016	Satisfaction of charge 1 in full (2 pages)
7 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 200 (6 pages)
7 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 200 (6 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 200 (6 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 200 (6 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 200 (6 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 200 (6 pages)
5 February 2014	Appointment of Ms Amy Kate Lawrence as a secretary (2 pages)
5 February 2014	Termination of appointment of Elayne Cyzer as a secretary (1 page)
5 February 2014	Appointment of Ms Amy Kate Lawrence as a secretary (2 pages)
5 February 2014	Termination of appointment of Elayne Cyzer as a secretary (1 page)
13 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 200 (4 pages)
13 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 200 (4 pages)
13 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 200 (4 pages)
29 October 2013	Director's details changed for Mr Dominic Ralph Lawrence on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr Dominic Ralph Lawrence on 29 October 2013 (2 pages)
11 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
11 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 October 2013	Appointment of Mr Dominic Ralph Lawrence as a director (2 pages)
7 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders (4 pages)
7 October 2013	Appointment of Mr Dominic Ralph Lawrence as a director (2 pages)
7 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders (4 pages)
24 May 2013	Registered office address changed from C/O Freedmans Northway House 5Th Floor 1379 High Road Whetstone London N20 9LP on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from C/O Freedmans Northway House 5Th Floor 1379 High Road Whetstone London N20 9LP on 24 May 2013 (1 page)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
28 February 2012	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 28 February 2012 (2 pages)
28 February 2012	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 28 February 2012 (2 pages)
17 October 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
17 October 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (14 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (14 pages)
29 November 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
29 November 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
28 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (14 pages)
28 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (14 pages)
23 November 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
23 November 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
21 September 2009	Return made up to 17/09/09; full list of members (6 pages)
21 September 2009	Return made up to 17/09/09; full list of members (6 pages)
29 September 2008	Appointment terminated director muriel rosner (1 page)
29 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 September 2008	Appointment terminated director muriel rosner (1 page)
22 September 2008	Return made up to 17/09/08; full list of members (9 pages)
22 September 2008	Return made up to 17/09/08; full list of members (9 pages)
12 March 2008	Director's change of particulars / andrew rosner / 01/03/2008 (1 page)
12 March 2008	Director's change of particulars / andrew rosner / 01/03/2008 (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Return made up to 17/09/07; full list of members (6 pages)
12 October 2007	Return made up to 17/09/07; full list of members (6 pages)
12 October 2007	Director's particulars changed (1 page)
11 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
11 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 October 2006	Return made up to 17/09/06; full list of members (6 pages)
5 October 2006	Return made up to 17/09/06; full list of members (6 pages)
14 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
14 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 September 2005	Return made up to 17/09/05; full list of members (6 pages)
22 September 2005	Return made up to 17/09/05; full list of members (6 pages)
17 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
17 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 October 2004	Return made up to 17/09/04; full list of members (6 pages)
1 October 2004	Return made up to 17/09/04; full list of members (6 pages)
19 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
19 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
27 November 2003	Return made up to 17/09/03; full list of members (6 pages)
27 November 2003	Return made up to 17/09/03; full list of members (6 pages)
28 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
28 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
25 September 2002	Return made up to 17/09/02; full list of members (6 pages)
25 September 2002	Return made up to 17/09/02; full list of members (6 pages)
25 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
25 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
24 September 2001	Return made up to 17/09/01; full list of members (6 pages)
24 September 2001	Return made up to 17/09/01; full list of members (6 pages)
16 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
16 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
21 September 2000	Return made up to 17/09/00; full list of members (7 pages)
21 September 2000	Return made up to 17/09/00; full list of members (7 pages)
14 September 2000	Registered office changed on 14/09/00 from: 39C highbury place london N5 1QP (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 39C highbury place london N5 1QP (1 page)
27 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
27 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
22 September 1999	Return made up to 17/09/99; full list of members (6 pages)
22 September 1999	Return made up to 17/09/99; full list of members (6 pages)
20 August 1999	Particulars of mortgage/charge (4 pages)
20 August 1999	Particulars of mortgage/charge (4 pages)
23 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
23 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
30 September 1998	Return made up to 17/09/98; full list of members (6 pages)
30 September 1998	Return made up to 17/09/98; full list of members (6 pages)
28 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
28 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
30 September 1997	Return made up to 17/09/97; no change of members (4 pages)
30 September 1997	Return made up to 17/09/97; no change of members (4 pages)
24 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
24 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
19 September 1996	Return made up to 17/09/96; full list of members (6 pages)
19 September 1996	Return made up to 17/09/96; full list of members (6 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
19 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
19 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
18 September 1995	Return made up to 17/09/95; no change of members (4 pages)
18 September 1995	Return made up to 17/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
17 September 1990	Incorporation (15 pages)
17 September 1990	Incorporation (15 pages)