Company NameRock Renaissance Limited
DirectorsRichard Ian Grindy and Rachelle Christina Lunnon
Company StatusActive
Company Number07079057
CategoryPrivate Limited Company
Incorporation Date17 November 2009(14 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Richard Ian Grindy
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Silverdale Avenue
Walton-On-Thames
KT12 1EH
Director NameMiss Rachelle Christina Lunnon
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 19 Stanhope Mews West
London
SW7 5PG
Secretary NameMr Greg Lunnon
StatusCurrent
Appointed17 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address109 Silverdale Avenue
Walton-On-Thames
KT12 1EH

Location

Registered Address109 Silverdale Avenue
Walton-On-Thames
KT12 1EH
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return17 November 2023 (5 months, 1 week ago)
Next Return Due1 December 2024 (7 months, 1 week from now)

Filing History

20 November 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
24 May 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
25 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
12 February 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
19 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
20 March 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
23 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
3 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
3 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
18 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
18 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
28 April 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
28 April 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
20 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 6
(4 pages)
20 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 6
(4 pages)
30 December 2014Accounts for a dormant company made up to 30 November 2014 (5 pages)
30 December 2014Accounts for a dormant company made up to 30 November 2014 (5 pages)
25 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 6
(4 pages)
25 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 6
(4 pages)
9 April 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
9 April 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
21 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 6
(4 pages)
21 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 6
(4 pages)
15 July 2013Accounts for a dormant company made up to 30 November 2012 (5 pages)
15 July 2013Accounts for a dormant company made up to 30 November 2012 (5 pages)
5 December 2012Director's details changed for Mr Richard Ian Grindy on 5 December 2012 (2 pages)
5 December 2012Director's details changed for Mr Richard Ian Grindy on 5 December 2012 (2 pages)
5 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
5 December 2012Director's details changed for Mr Richard Ian Grindy on 5 December 2012 (2 pages)
5 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
13 December 2011Accounts for a dormant company made up to 30 November 2011 (5 pages)
13 December 2011Accounts for a dormant company made up to 30 November 2011 (5 pages)
21 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
20 June 2011Total exemption full accounts made up to 30 November 2010 (5 pages)
20 June 2011Total exemption full accounts made up to 30 November 2010 (5 pages)
18 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
17 November 2009Incorporation (23 pages)
17 November 2009Incorporation (23 pages)