| Company Name | Skin Renew London Limited |
|---|---|
| Directors | Jamie Stein and Daniel Marc Shafron |
| Company Status | Active |
| Company Number | 10686410 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2017(7 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
| Section S | Other service activities |
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mr Jamie Stein |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2017(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 583 Cranbrook Road Ilford Essex IG2 6JZ |
| Director Name | Mr Daniel Marc Shafron |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2019(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Suite B1, Sterling House Langston Road Loughton IG10 3TS |
| Director Name | Mrs Clare McKenna |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2017(same day as company formation) |
| Role | Registered Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 583 Cranbrook Road Ilford Essex IG2 6JZ |
| Director Name | Mr Declan Nugent |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 583 Cranbrook Road Ilford Essex IG2 6JZ |
Location
| Registered Address | Suite B1, Sterling House Langston Road Loughton IG10 3TS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 April 2024 (overdue) |
Filing History
| 26 July 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 30 March 2023 | Confirmation statement made on 22 March 2023 with updates (5 pages) |
| 28 March 2023 | Director's details changed for Mr Jamie Stein on 8 July 2021 (2 pages) |
| 28 March 2023 | Change of details for Mr Jamie Stein as a person with significant control on 8 July 2021 (2 pages) |
| 22 August 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 31 March 2022 | Confirmation statement made on 22 March 2022 with updates (5 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 14 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 8 July 2021 | Registered office address changed from 583 Cranbrook Road Ilford Essex IG2 6JZ England to Suite B1, Sterling House Langston Road Loughton IG10 3TS on 8 July 2021 (1 page) |
| 17 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 26 March 2020 | Confirmation statement made on 22 March 2020 with updates (4 pages) |
| 26 March 2020 | Change of details for Mr Jamie Stein as a person with significant control on 2 September 2019 (2 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 7 October 2019 | Appointment of Mr Daniel Marc Shafron as a director on 18 September 2019 (2 pages) |
| 25 September 2019 | Cessation of Declan Nugent as a person with significant control on 3 August 2019 (1 page) |
| 25 September 2019 | Termination of appointment of Declan Nugent as a director on 3 August 2019 (1 page) |
| 25 September 2019 | Cessation of Clare Mckenna as a person with significant control on 3 August 2019 (1 page) |
| 25 September 2019 | Termination of appointment of Clare Mckenna as a director on 3 August 2019 (1 page) |
| 1 June 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 1 March 2019 | Director's details changed for Mr Declan Nugent on 1 March 2019 (2 pages) |
| 1 March 2019 | Director's details changed for Mrs Clare Mckenna on 1 March 2019 (2 pages) |
| 1 March 2019 | Director's details changed for Mr Jamie Stein on 1 March 2019 (2 pages) |
| 1 March 2019 | Registered office address changed from Clarendon House 117 George Lane South Woodford London E18 1AN United Kingdom to 583 Cranbrook Road Ilford Essex IG2 6JZ on 1 March 2019 (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 26 March 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
| 23 March 2017 | Incorporation Statement of capital on 2017-03-23
|
| 23 March 2017 | Incorporation Statement of capital on 2017-03-23
|