Uxbridge
UB10 9BQ
Director Name | Mr Marek Polak |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 28 October 2014(3 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Richmond Avenue Uxbridge UB10 9BQ |
Director Name | Mr Maciej Zbigniew Gogola |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 29 July 2014(same day as company formation) |
Role | Technician |
Country of Residence | United Kingdom |
Correspondence Address | 21 Richmond Avenue Uxbridge UB10 9BQ |
Website | www.renovationstm.com |
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Email address | [email protected] |
Telephone | 07 727045956 |
Telephone region | Mobile |
Registered Address | 20 Wenlock Road London N1 7GU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
50 at £1 | Magdalena Jolanta Polak 50.00% Ordinary |
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50 at £1 | Marek Polak 50.00% Ordinary |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 29 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 12 August 2024 (3 months, 3 weeks from now) |
3 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
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14 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
30 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
14 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
19 January 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
8 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
12 June 2017 | Registered office address changed from 21 Richmond Avenue Uxbridge UB10 9BQ to Unit 9 Broadfield Close Croydon CR0 4XR on 12 June 2017 (1 page) |
12 June 2017 | Registered office address changed from 21 Richmond Avenue Uxbridge UB10 9BQ to Unit 9 Broadfield Close Croydon CR0 4XR on 12 June 2017 (1 page) |
20 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
20 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
3 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
18 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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28 October 2014 | Appointment of Mr Marek Polak as a director on 28 October 2014 (2 pages) |
28 October 2014 | Termination of appointment of Maciej Zbigniew Gogola as a director on 28 October 2014 (1 page) |
28 October 2014 | Termination of appointment of Maciej Zbigniew Gogola as a director on 28 October 2014 (1 page) |
28 October 2014 | Appointment of Mr Marek Polak as a director on 28 October 2014 (2 pages) |
29 July 2014 | Incorporation Statement of capital on 2014-07-29
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29 July 2014 | Incorporation Statement of capital on 2014-07-29
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