Company NameRenovator Limited
DirectorLeif Robert Johansson
Company StatusActive
Company Number03141867
CategoryPrivate Limited Company
Incorporation Date28 December 1995(25 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Leif Robert Johansson
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 1996(1 month, 2 weeks after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Country of ResidenceLatvia
Correspondence AddressRepublika Laukums 3-120
Riga
Lv-1010
Secretary NameGoodwille Limited (Corporation)
StatusCurrent
Appointed15 December 1998(2 years, 11 months after company formation)
Appointment Duration22 years, 6 months
Correspondence Address24 Old Queen Street
London
SW1H 9HP
Director NameLars Ingemar Sundkvist
Date of BirthAugust 1962 (Born 58 years ago)
NationalitySwedish
StatusResigned
Appointed10 January 1996(1 week, 6 days after company formation)
Appointment Duration1 month (resigned 13 February 1996)
RoleCompany Director
Correspondence AddressGamla Landsvagen 65
Morgongava
741 40
Secretary NameLeif Robert Johansson
NationalityBritish
StatusResigned
Appointed10 January 1996(1 week, 6 days after company formation)
Appointment Duration1 month (resigned 13 February 1996)
RoleSecretary
Correspondence Address129 Crofton Park Road
London
SE4 1AJ
Secretary NameKent St Jarnlov
NationalityBritish
StatusResigned
Appointed13 February 1996(1 month, 2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 15 December 1998)
RoleSecretary
Correspondence Address129 Crofton Park Road
Brockley
London
SE4 1AJ
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Contact

Websitewww.renovatium.com

Location

Registered Address24 Old Queen Street
London
SW1H 9HP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£13,095
Cash£20,962
Current Liabilities£9,424

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return1 September 2020 (9 months, 3 weeks ago)
Next Return Due15 September 2021 (2 months, 3 weeks from now)

Filing History

22 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
23 November 2020Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page)
19 November 2020Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 19 November 2020 (1 page)
24 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
11 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
8 October 2018Micro company accounts made up to 31 December 2017 (3 pages)
13 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
12 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(4 pages)
15 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(4 pages)
8 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(4 pages)
8 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(4 pages)
8 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(4 pages)
24 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
(4 pages)
26 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
(4 pages)
26 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
(4 pages)
25 September 2013Director's details changed for Leif Robert Johansson on 1 October 2010 (2 pages)
25 September 2013Director's details changed for Leif Robert Johansson on 1 October 2010 (2 pages)
24 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
30 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
21 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
21 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
17 January 2011Director's details changed for Leif Robert Johansson on 30 June 2010 (2 pages)
17 January 2011Director's details changed for Leif Robert Johansson on 30 June 2010 (2 pages)
6 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 January 2009Return made up to 28/12/08; full list of members (3 pages)
6 January 2009Return made up to 28/12/08; full list of members (3 pages)
28 December 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 December 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 January 2008Return made up to 28/12/07; full list of members (2 pages)
9 January 2008Return made up to 28/12/07; full list of members (2 pages)
20 December 2007Secretary's particulars changed (1 page)
20 December 2007Secretary's particulars changed (1 page)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 January 2007Return made up to 28/12/06; full list of members (2 pages)
16 January 2007Return made up to 28/12/06; full list of members (2 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 January 2006Return made up to 28/12/05; full list of members (2 pages)
19 January 2006Return made up to 28/12/05; full list of members (2 pages)
11 January 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 January 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
21 January 2005Return made up to 28/12/04; full list of members (2 pages)
21 January 2005Return made up to 28/12/04; full list of members (2 pages)
21 December 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 December 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 December 2004Director's particulars changed (1 page)
20 December 2004Director's particulars changed (1 page)
24 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
24 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 February 2004Return made up to 28/12/03; full list of members (5 pages)
1 February 2004Return made up to 28/12/03; full list of members (5 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 September 2003Secretary's particulars changed (1 page)
2 September 2003Secretary's particulars changed (1 page)
9 February 2003Return made up to 28/12/02; full list of members (5 pages)
9 February 2003Return made up to 28/12/02; full list of members (5 pages)
7 January 2003Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page)
7 January 2003Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page)
14 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
4 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
15 January 2002Return made up to 28/12/01; full list of members (5 pages)
15 January 2002Return made up to 28/12/01; full list of members (5 pages)
18 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 September 2001Total exemption small company accounts made up to 31 December 1999 (5 pages)
17 September 2001Total exemption small company accounts made up to 31 December 1998 (5 pages)
17 September 2001Total exemption small company accounts made up to 31 December 1999 (5 pages)
17 September 2001Total exemption small company accounts made up to 31 December 1998 (5 pages)
13 March 2001Return made up to 28/12/00; full list of members (5 pages)
13 March 2001Return made up to 28/12/00; full list of members (5 pages)
1 March 2000Return made up to 28/12/99; no change of members (4 pages)
1 March 2000Return made up to 28/12/99; no change of members (4 pages)
26 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
26 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
31 March 1999Director's particulars changed (1 page)
31 March 1999Director's particulars changed (1 page)
17 February 1999Full accounts made up to 31 December 1997 (10 pages)
17 February 1999Full accounts made up to 31 December 1997 (10 pages)
3 February 1999Return made up to 28/12/98; full list of members (5 pages)
3 February 1999Return made up to 28/12/98; full list of members (5 pages)
24 December 1998Registered office changed on 24/12/98 from: 78 fairhazel gardens west hampstead london NW6 3SR (1 page)
24 December 1998New secretary appointed (2 pages)
24 December 1998Secretary resigned (1 page)
24 December 1998Registered office changed on 24/12/98 from: 78 fairhazel gardens west hampstead london NW6 3SR (1 page)
24 December 1998New secretary appointed (2 pages)
24 December 1998Secretary resigned (1 page)
12 March 1998Return made up to 28/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 March 1998Return made up to 28/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 December 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
5 December 1997Registered office changed on 05/12/97 from: 129 crofton park road london SE4 1AJ (1 page)
5 December 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
5 December 1997Registered office changed on 05/12/97 from: 129 crofton park road london SE4 1AJ (1 page)
21 May 1997Return made up to 28/12/96; full list of members (6 pages)
21 May 1997Return made up to 28/12/96; full list of members (6 pages)
21 February 1996New director appointed (2 pages)
21 February 1996Secretary resigned (1 page)
21 February 1996Director resigned (1 page)
21 February 1996New secretary appointed (2 pages)
21 February 1996New director appointed (2 pages)
21 February 1996Secretary resigned (1 page)
21 February 1996Director resigned (1 page)
21 February 1996New secretary appointed (2 pages)
15 February 1996Registered office changed on 15/02/96 from: scorpio house 102 sydney street london SW3 6NJ (1 page)
15 February 1996New secretary appointed (2 pages)
15 February 1996New director appointed (2 pages)
15 February 1996Secretary resigned (1 page)
15 February 1996Director resigned (1 page)
15 February 1996Registered office changed on 15/02/96 from: scorpio house 102 sydney street london SW3 6NJ (1 page)
15 February 1996New secretary appointed (2 pages)
15 February 1996New director appointed (2 pages)
15 February 1996Secretary resigned (1 page)
15 February 1996Director resigned (1 page)
28 December 1995Incorporation (22 pages)
28 December 1995Incorporation (22 pages)