Renovata Partners Limited

Company Name	Renovata Partners Limited
Company Status	Active
Company Number	05593911
Category	Private Limited Company
Incorporation Date	17 October 2005(18 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Thomas Jepsen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	17 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Director Name	Mr Mandip Singh Gill
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Secretary Name	Rashmi Gill
Nationality	British
Status	Current
Appointed	17 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Secretary Name	Mrs Rita Jepsen
Status	Current
Appointed	01 October 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Director Name	Mr Hetal Panchal
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(18 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Role	Accountant
Country of Residence	England
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Contact

Website	renovatapartners.com
Telephone	020 74404000
Telephone region	London

Location

Registered Address	41-44 Great Queen Street London WC2B 5AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Renovata London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£885,866
Cash	£667,717
Current Liabilities	£526,253

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Charges

29 April 2010	Delivered on: 6 May 2010 Persons entitled: Stanmark Securities Limited Classification: Rent deposit deed Secured details: Â£15,000.00 due or to become due from the company to the chargee. Particulars: The sum of Â£15,000.00 given by way of security in respect of its obligations pursuant to a lease. Outstanding
27 September 2006	Delivered on: 4 October 2006 Persons entitled: Stanmark Securities Limited Classification: Rent deposit deed Secured details: Â£15,000 and all other monies due or to become due. Particulars: The sum of Â£15,000 plus vat. Outstanding

Filing History

23 January 2024	Appointment of Mr Hetal Panchal as a director on 10 January 2024 (2 pages)
1 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
8 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
16 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
25 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
6 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
2 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 August 2020	Change of details for Mr Thomas Jepsen as a person with significant control on 6 April 2016 (2 pages)
21 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
25 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 December 2018	Amended total exemption full accounts made up to 31 December 2017 (7 pages)
6 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
10 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
10 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
2 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
17 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
19 November 2015	Director's details changed for Mr Mandip Singh Gill on 1 January 2015 (2 pages)
19 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (5 pages)
19 November 2015	Director's details changed for Mr Mandip Singh Gill on 1 January 2015 (2 pages)
19 November 2015	Director's details changed for Mr Mandip Singh Gill on 1 January 2015 (2 pages)
19 November 2015	Appointment of Mrs Rita Jepsen as a secretary (2 pages)
19 November 2015	Director's details changed for Mr Mandip Singh Gill on 1 January 2015 (2 pages)
19 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (5 pages)
19 November 2015	Appointment of Mrs Rita Jepsen as a secretary (2 pages)
18 November 2015	Appointment of Mrs Rita Jepsen as a secretary on 1 October 2015 (2 pages)
18 November 2015	Secretary's details changed for Rashmi Gill on 1 January 2015 (1 page)
18 November 2015	Secretary's details changed for Rashmi Gill on 1 January 2015 (1 page)
18 November 2015	Director's details changed for Mr Thomas Jepsen on 1 January 2015 (2 pages)
18 November 2015	Appointment of Mrs Rita Jepsen as a secretary on 1 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Thomas Jepsen on 1 January 2015 (2 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (1 page)
25 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (1 page)
7 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
7 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
3 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
3 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 December 2013	Registered office address changed from 14 Buckingham Gate London SW1E 6LB on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from 14 Buckingham Gate London SW1E 6LB on 20 December 2013 (1 page)
26 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
26 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 December 2010	Registered office address changed from 8 Queen Street London W1J 5PD on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from 8 Queen Street London W1J 5PD on 13 December 2010 (1 page)
5 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Mandip Gill on 3 November 2010 (2 pages)
4 November 2010	Director's details changed for Thomas Jepsen on 3 November 2010 (2 pages)
4 November 2010	Director's details changed for Thomas Jepsen on 3 November 2010 (2 pages)
4 November 2010	Director's details changed for Mandip Gill on 3 November 2010 (2 pages)
4 November 2010	Director's details changed for Mandip Gill on 3 November 2010 (2 pages)
4 November 2010	Director's details changed for Thomas Jepsen on 3 November 2010 (2 pages)
18 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (10 pages)
4 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (10 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2008	Return made up to 29/10/08; full list of members (5 pages)
3 November 2008	Return made up to 29/10/08; full list of members (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 November 2007	Return made up to 17/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2007	Return made up to 17/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 March 2007	Registered office changed on 21/03/07 from: 53 comeragh road london W14 9HT (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 53 comeragh road london W14 9HT (1 page)
17 November 2006	Return made up to 17/10/06; full list of members (7 pages)
17 November 2006	Return made up to 17/10/06; full list of members (7 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
16 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
16 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
17 October 2005	New director appointed (1 page)
17 October 2005	Incorporation (7 pages)
17 October 2005	New director appointed (1 page)
17 October 2005	Incorporation (7 pages)

Renovata Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London