Restoration Partners Limited

Company Name	Restoration Partners Limited
Directors	Kenneth Aphunezi Olisa Obe and Auriol Frances Stevens
Company Status	Active
Company Number	05743153
Category	Private Limited Company
Incorporation Date	15 March 2006(18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Sir Kenneth Aphunezi Olisa Obe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HP

Director Name	Mrs Auriol Frances Stevens
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(11 years, 1 month after company formation)
Appointment Duration	7 years
Role	Ceo Virtual Technology Cluster Group Limited
Country of Residence	United Kingdom
Correspondence Address	Suite 316 Linen Hall 162-168 Regent Street London W1B 5TD

Secretary Name	Restoration Limited (Corporation)
Status	Current
Appointed	15 March 2006(same day as company formation)
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Secretary Name	Sir Kenneth Aphunezi Olisa
Nationality	British
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HP

Director Name	Restoration Ltd 02751563 (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	370-386 High Road Wembley HA9 6AX

Contact

Website	www.restoration-partners.com
Telephone	0191 4332774
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£181,975
Cash	£153,014
Current Liabilities	£144,940

Accounts

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

Returns

Latest Return	15 March 2023 (1 year, 1 month ago)
Next Return Due	29 March 2024 (overdue)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
19 April 2023	Change of details for Sir Kenneth Aphunezi Olisa Obe as a person with significant control on 15 March 2023 (2 pages)
19 April 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
10 May 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
10 June 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 May 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 May 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
14 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page)
14 March 2019	Secretary's details changed for Restoration Limited on 14 March 2019 (1 page)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 May 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 May 2017	Appointment of Mrs Auriol Frances Stevens as a director on 25 April 2017 (2 pages)
4 May 2017	Appointment of Mrs Auriol Frances Stevens as a director on 25 April 2017 (2 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 46,192.6605 (5 pages)
6 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 46,192.6605 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 June 2015	Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 12 June 2015 (1 page)
12 June 2015	Secretary's details changed for Restoration Limited on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 12 June 2015 (1 page)
12 June 2015	Secretary's details changed for Restoration Limited on 12 June 2015 (1 page)
11 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 46,192.6605 (5 pages)
11 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 46,192.6605 (5 pages)
19 May 2015	Statement of capital following an allotment of shares on 9 October 2014 GBP 46,192.6605 (3 pages)
19 May 2015	Statement of capital following an allotment of shares on 9 October 2014 GBP 46,192.6605 (3 pages)
19 May 2015	Statement of capital following an allotment of shares on 9 October 2014 GBP 46,192.6605 (3 pages)
18 November 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 403,593,225 (4 pages)
18 November 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 403,593,225 (4 pages)
18 November 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 403,593,225 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014	Consolidation of shares on 22 July 2014 (5 pages)
9 September 2014	Consolidation of shares on 22 July 2014 (5 pages)
10 April 2014	Director's details changed for Mr Kenneth Aphunezi Olisa on 15 March 2014 (2 pages)
10 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 35,876.694 (4 pages)
10 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 35,876.694 (4 pages)
10 April 2014	Director's details changed for Mr Kenneth Aphunezi Olisa on 15 March 2014 (2 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
15 February 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
15 February 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 June 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
13 June 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 35,876.694 (4 pages)
13 June 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 35,876.694 (4 pages)
13 June 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 35,876.694 (4 pages)
28 May 2012	Memorandum and Articles of Association (6 pages)
28 May 2012	Memorandum and Articles of Association (6 pages)
17 January 2012	Sub-division of shares on 20 December 2011 (5 pages)
17 January 2012	Resolutions RES13 ‐ Subdivision 20/12/2011 (1 page)
17 January 2012	Sub-division of shares on 20 December 2011 (5 pages)
17 January 2012	Resolutions RES13 ‐ Subdivision 20/12/2011 (1 page)
23 November 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 35,001 (4 pages)
23 November 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 35,001 (4 pages)
23 November 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 35,001 (4 pages)
18 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
8 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Secretary's details changed for Restoration Limited on 15 March 2010 (2 pages)
22 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Secretary's details changed for Restoration Limited on 15 March 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 June 2009	Return made up to 15/03/09; full list of members (3 pages)
1 June 2009	Return made up to 15/03/09; full list of members (3 pages)
2 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
2 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
25 March 2008	Return made up to 15/03/08; full list of members (3 pages)
25 March 2008	Return made up to 15/03/08; full list of members (3 pages)
6 December 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 December 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Return made up to 15/03/07; full list of members (2 pages)
11 May 2007	New director appointed (1 page)
11 May 2007	Return made up to 15/03/07; full list of members (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	New secretary appointed (1 page)
11 May 2007	New secretary appointed (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
30 June 2006	Registered office changed on 30/06/06 from: 370-386 high road wembley, HA9 6AX (1 page)
30 June 2006	Registered office changed on 30/06/06 from: 370-386 high road wembley, HA9 6AX (1 page)
15 March 2006	Incorporation (10 pages)
15 March 2006	Incorporation (10 pages)

Restoration Partners Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London