| Company Name | Rennie & Co Limited |
|---|---|
| Directors | Brian Handley and Stephen Barry Kirsch |
| Company Status | Active |
| Company Number | 04333672 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2001(22 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Brian Handley |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 The Avenue Watford Herts WD17 4NU |
| Secretary Name | Frances Anne Handley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 The Avenue Watford Herts WD17 4NU |
| Director Name | Mr Stephen Barry Kirsch |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(6 years, 3 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Coldharbour Lane Bushey Hertfordshire WD23 4NP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | rennieand.com |
|---|
Location
| Registered Address | 17 Clarendon Road Watford WD17 1JR |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 8 at £1 | Frances Anne Handley 8.00% Ordinary |
|---|---|
| 67 at £1 | Brian Handley 67.00% Ordinary |
| 25 at £1 | Mr Stephen Barry Kirsch 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,780 |
| Cash | £2,706 |
| Current Liabilities | £35,279 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 1 week from now) |
Filing History
| 30 January 2023 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 25 January 2022 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 12 February 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 17 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 17 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 15 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 11 September 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 11 September 2012 | Secretary's details changed for Francis Anne Handley on 11 September 2012 (1 page) |
| 11 September 2012 | Secretary's details changed for Francis Anne Handley on 11 September 2012 (1 page) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 May 2010 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom on 11 May 2010 (1 page) |
| 11 May 2010 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom on 11 May 2010 (1 page) |
| 18 January 2010 | Director's details changed for Mr Stephen Barry Kirsch on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Stephen Barry Kirsch on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mr Brian Handley on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mr Brian Handley on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Stephen Barry Kirsch on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Brian Handley on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 8 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 3 December 2008 | Director appointed stephen barry kirsch (1 page) |
| 3 December 2008 | Director appointed stephen barry kirsch (1 page) |
| 10 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 10 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 24 June 2008 | Registered office changed on 24/06/2008 from sheridan house 17 saint anns road, harrow middlesex HA1 1JU (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from sheridan house 17 saint anns road, harrow middlesex HA1 1JU (1 page) |
| 21 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 January 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 20 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 20 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 3 February 2005 | Return made up to 04/12/04; full list of members (5 pages) |
| 3 February 2005 | Return made up to 04/12/04; full list of members (5 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 6 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 1 May 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 1 May 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 8 February 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 8 February 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 31 December 2001 | New secretary appointed (2 pages) |
| 31 December 2001 | New director appointed (2 pages) |
| 31 December 2001 | Ad 04/12/01--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 31 December 2001 | Ad 04/12/01--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 31 December 2001 | New director appointed (2 pages) |
| 31 December 2001 | New secretary appointed (2 pages) |
| 4 December 2001 | Incorporation (13 pages) |
| 4 December 2001 | Incorporation (13 pages) |