| Company Name | RENS Kitchen Ltd |
|---|---|
| Director | Renuka Patel |
| Company Status | Active |
| Company Number | 05131451 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2004(19 years, 11 months ago) |
| Previous Name | Cool In The Shade Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Renuka Patel |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Farm Road Edgware Middlesex HA8 9LU |
| Secretary Name | Dhanlaxmi Induvhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 28 Bowrons Avenue Wembley Middlesex HA0 4QP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.renskitchen.com |
|---|---|
| Telephone | 07 817254335 |
| Telephone region | Mobile |
Location
| Registered Address | 28 Farm Road Edgware Middlesex HA8 9LU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £25,685 |
| Gross Profit | £16,555 |
| Net Worth | -£2,769 |
| Cash | £4,437 |
| Current Liabilities | £9,554 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 May |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Filing History
| 20 February 2024 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 14 February 2024 | Confirmation statement made on 14 February 2024 with updates (4 pages) |
| 14 February 2024 | Termination of appointment of Dhanlaxmi Induvhai Patel as a secretary on 1 February 2024 (1 page) |
| 13 February 2024 | Statement of capital following an allotment of shares on 1 February 2024
|
| 18 July 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
| 16 November 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 10 June 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 10 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 24 June 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 23 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 2 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 25 June 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 6 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 22 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption full accounts made up to 30 May 2016 (12 pages) |
| 28 February 2017 | Total exemption full accounts made up to 30 May 2016 (12 pages) |
| 30 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 30 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 14 April 2016 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
| 14 April 2016 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
| 7 July 2015 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
| 7 July 2015 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
| 3 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 5 August 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 18 March 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 18 March 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 19 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2013 | Annual return made up to 18 May 2013 with a full list of shareholders
|
| 16 October 2013 | Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA England on 16 October 2013 (1 page) |
| 16 October 2013 | Annual return made up to 18 May 2013 with a full list of shareholders
|
| 16 October 2013 | Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA England on 16 October 2013 (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 17 May 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 4 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 10 February 2012 | Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page) |
| 10 February 2012 | Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page) |
| 15 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 11 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from parker randall 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page) |
| 29 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from parker randall 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 August 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 31 August 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 18 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 May 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 31 May 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 8 September 2004 | Company name changed cool in the shade LIMITED\certificate issued on 08/09/04 (2 pages) |
| 8 September 2004 | Company name changed cool in the shade LIMITED\certificate issued on 08/09/04 (2 pages) |
| 9 July 2004 | New director appointed (2 pages) |
| 9 July 2004 | New secretary appointed (2 pages) |
| 9 July 2004 | New director appointed (2 pages) |
| 9 July 2004 | New secretary appointed (2 pages) |
| 24 May 2004 | Registered office changed on 24/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 24 May 2004 | Registered office changed on 24/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 24 May 2004 | Director resigned (1 page) |
| 24 May 2004 | Director resigned (1 page) |
| 24 May 2004 | Secretary resigned (1 page) |
| 24 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | Incorporation (6 pages) |
| 18 May 2004 | Incorporation (6 pages) |