The Renovation & Restoration Company Limited

Company Name	The Renovation & Restoration Company Limited
Directors	Alastair James Brake and Andrew Benjamin Lindsey Brake
Company Status	Active
Company Number	03065343
Category	Private Limited Company
Incorporation Date	7 June 1995(28 years, 11 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 Alastair James Brake
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sampuran House 3a Chislehurst Rd Orpington Kent BR6 0DF

Secretary Name	Mr Alastair James Brake
Status	Current
Appointed	16 July 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Sampuran House 3a Chislehurst Rd Orpington Kent BR6 0DF

Director Name	Mr Andrew Benjamin Lindsey Brake
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sampuran House 3a Chislehurst Rd Orpington Kent BR6 0DF

Director Name	Stephanie Mary Whitaker-McGee
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(1 day after company formation)
Appointment Duration	13 years, 9 months (resigned 16 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Kew Green Richmond Surrey TW9 3AP

Director Name	Richard James McGee
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(1 day after company formation)
Appointment Duration	23 years, 1 month (resigned 12 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sampuran House 3a Chislehurst Rd Orpington Kent BR6 0DF

Secretary Name	Richard James McGee
Nationality	New Zealander
Status	Resigned
Appointed	08 June 1995(1 day after company formation)
Appointment Duration	23 years, 1 month (resigned 16 July 2018)
Role	Fitness Instructor
Correspondence Address	Sampuran House 3a Chislehurst Rd Orpington Kent BR6 0DF

Director Name	Miss Joanna Christine Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2018(23 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Flat, 26 Park Street Bath BA1 2TF

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis Sussex PO21 1TP

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis West Sussex PO21 1TP

Location

Registered Address	Sampuran House 3a Chislehurst Rd Orpington Kent BR6 0DF
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London

Financials

Year	2013
Turnover	£33,618
Gross Profit	£29,024
Net Worth	£4,490
Cash	£1,024
Current Liabilities	£865,034

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	29 June

Returns

Latest Return	25 April 2024 (2 days ago)
Next Return Due	9 May 2025 (1 year from now)

Charges

12 June 2019	Delivered on: 12 June 2019 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 321 petersham road. Richmond. TW10 7DB. Outstanding
2 November 2009	Delivered on: 13 November 2009 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 321 petersham road richmond t/no SGL242712 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding

12 June 2019

Delivered on: 12 June 2019
Persons entitled: Paratus Amc Limited

Classification: A registered charge
Particulars: 321 petersham road. Richmond. TW10 7DB.
Outstanding

2 November 2009

Delivered on: 13 November 2009
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 321 petersham road richmond t/no SGL242712 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

Filing History

1 August 2023	Termination of appointment of Andrew Benjamin Lindsey Brake as a director on 20 July 2023 (1 page)
29 June 2023	Micro company accounts made up to 30 June 2022 (5 pages)
19 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
15 June 2022	Micro company accounts made up to 30 June 2021 (5 pages)
2 June 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
1 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 30 June 2020 (5 pages)
26 June 2020	Micro company accounts made up to 30 June 2019 (5 pages)
16 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
12 June 2019	Registration of charge 030653430002, created on 12 June 2019 (3 pages)
1 June 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
26 February 2019	Micro company accounts made up to 30 June 2018 (6 pages)
26 July 2018	Appointment of Mr Andrew Benjamin Lindsey Brake as a director on 20 July 2018 (2 pages)
22 July 2018	Termination of appointment of Joanna Christine Hughes as a director on 20 July 2018 (1 page)
16 July 2018	Termination of appointment of Richard James Mcgee as a secretary on 16 July 2018 (1 page)
16 July 2018	Appointment of Mr Alastair James Brake as a secretary on 16 July 2018 (2 pages)
15 July 2018	Notification of Alastair James Brake as a person with significant control on 12 July 2018 (2 pages)
15 July 2018	Cessation of Richard James Mcgee as a person with significant control on 12 July 2018 (1 page)
13 July 2018	Appointment of Mr Alastair James Brake as a director on 12 July 2018 (2 pages)
12 July 2018	Termination of appointment of Richard James Mcgee as a director on 12 July 2018 (1 page)
27 June 2018	Notification of Andrew Benjamin Lindsey Brake as a person with significant control on 11 June 2018 (2 pages)
17 June 2018	Cessation of Richard Brake as a person with significant control on 11 June 2018 (1 page)
13 June 2018	Micro company accounts made up to 30 June 2017 (6 pages)
7 June 2018	Appointment of Miss Joanna Christine Hughes as a director on 5 June 2018 (2 pages)
3 June 2018	Confirmation statement made on 16 May 2018 with updates (3 pages)
31 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
4 March 2017	Satisfaction of charge 1 in full (2 pages)
4 March 2017	Satisfaction of charge 1 in full (2 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4 (3 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4 (3 pages)
2 February 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
2 February 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
29 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (3 pages)
29 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (3 pages)
16 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
16 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4 (3 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4 (3 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
13 November 2013	Compulsory strike-off action has been discontinued (1 page)
13 November 2013	Compulsory strike-off action has been discontinued (1 page)
12 November 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
12 November 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
3 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Director's details changed for Richard James Mcgee on 16 May 2011 (2 pages)
18 May 2011	Director's details changed for Richard James Mcgee on 16 May 2011 (2 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
18 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Secretary's details changed for Richard James Mcgee on 1 October 2009 (1 page)
18 May 2010	Director's details changed for Richard James Mcgee on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Richard James Mcgee on 1 October 2009 (2 pages)
18 May 2010	Secretary's details changed for Richard James Mcgee on 1 October 2009 (1 page)
18 May 2010	Secretary's details changed for Richard James Mcgee on 1 October 2009 (1 page)
18 May 2010	Director's details changed for Richard James Mcgee on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
21 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
20 May 2009	Return made up to 16/05/09; full list of members (3 pages)
20 May 2009	Return made up to 16/05/09; full list of members (3 pages)
18 April 2009	Compulsory strike-off action has been discontinued (1 page)
18 April 2009	Compulsory strike-off action has been discontinued (1 page)
17 April 2009	Total exemption full accounts made up to 30 June 2007 (8 pages)
17 April 2009	Total exemption full accounts made up to 30 June 2007 (8 pages)
21 March 2009	Appointment terminated director stephanie whitaker-mcgee (1 page)
21 March 2009	Appointment terminated director stephanie whitaker-mcgee (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
15 October 2008	Return made up to 16/05/07; full list of members (4 pages)
15 October 2008	Return made up to 16/05/07; full list of members (4 pages)
15 October 2008	Ad 01/07/06\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
15 October 2008	Return made up to 16/05/08; full list of members (4 pages)
15 October 2008	Ad 01/07/06\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
15 October 2008	Return made up to 16/05/08; full list of members (4 pages)
1 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
1 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
18 May 2006	Return made up to 16/05/06; full list of members (2 pages)
18 May 2006	Return made up to 16/05/06; full list of members (2 pages)
24 November 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
24 November 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
27 May 2005	Return made up to 16/05/05; full list of members (7 pages)
27 May 2005	Return made up to 16/05/05; full list of members (7 pages)
17 December 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
17 December 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
26 October 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
26 October 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
15 June 2003	Return made up to 07/06/03; full list of members (7 pages)
15 June 2003	Return made up to 07/06/03; full list of members (7 pages)
30 October 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
30 October 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
25 June 2002	Return made up to 07/06/02; full list of members (7 pages)
25 June 2002	Return made up to 07/06/02; full list of members (7 pages)
10 June 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
10 June 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
17 July 2001	Return made up to 07/06/01; full list of members (6 pages)
17 July 2001	Return made up to 07/06/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
13 June 2000	Return made up to 07/06/00; full list of members (6 pages)
13 June 2000	Return made up to 07/06/00; full list of members (6 pages)
20 December 1999	Full accounts made up to 30 June 1999 (8 pages)
20 December 1999	Full accounts made up to 30 June 1999 (8 pages)
14 June 1999	Return made up to 07/06/99; full list of members 363(287) ‐ Registered office changed on 14/06/99 (6 pages)
14 June 1999	Return made up to 07/06/99; full list of members 363(287) ‐ Registered office changed on 14/06/99 (6 pages)
6 August 1998	Full accounts made up to 30 June 1998 (8 pages)
6 August 1998	Full accounts made up to 30 June 1998 (8 pages)
16 June 1998	Return made up to 07/06/98; no change of members (4 pages)
16 June 1998	Return made up to 07/06/98; no change of members (4 pages)
20 April 1998	Full accounts made up to 30 June 1997 (8 pages)
20 April 1998	Full accounts made up to 30 June 1997 (8 pages)
30 June 1997	Return made up to 07/06/97; no change of members (4 pages)
30 June 1997	Return made up to 07/06/97; no change of members (4 pages)
8 April 1997	Full accounts made up to 30 June 1996 (9 pages)
8 April 1997	Full accounts made up to 30 June 1996 (9 pages)
18 June 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1995	Registered office changed on 06/07/95 from: newman house 270 london road wallington surrey SM6 7DJ (1 page)
6 July 1995	Secretary resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Registered office changed on 06/07/95 from: newman house 270 london road wallington surrey SM6 7DJ (1 page)
6 July 1995	Secretary resigned (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Director resigned (2 pages)
7 June 1995	Incorporation (20 pages)
7 June 1995	Incorporation (20 pages)