| Company Name | Renovare Property Gvh Ltd |
|---|---|
| Director | David Bright |
| Company Status | Active |
| Company Number | 12795131 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2020(3 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr David Bright |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2023(2 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Shenley Road Borehamwood Hertfordshire WD6 1DL |
| Director Name | Mr Dion Perry Mailich |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4a Shenley Road Borehamwood Hertfordshire WD6 1DL |
Location
| Registered Address | 4a Shenley Road Borehamwood Hertfordshire WD6 1DL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Charges
| 24 September 2020 | Delivered on: 1 October 2020 Persons entitled: Markus Wendelin Imfeld Classification: A registered charge Outstanding |
|---|
Filing History
| 14 December 2023 | Change of details for Mr David Bright as a person with significant control on 1 December 2023 (2 pages) |
|---|---|
| 14 December 2023 | Director's details changed for Mr David Bright on 1 December 2023 (2 pages) |
| 22 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
| 19 July 2023 | Confirmation statement made on 19 July 2023 with updates (5 pages) |
| 18 July 2023 | Cessation of Dion Perry Mailich as a person with significant control on 12 July 2023 (1 page) |
| 18 July 2023 | Notification of David Bright as a person with significant control on 12 July 2023 (2 pages) |
| 12 July 2023 | Termination of appointment of Dion Perry Mailich as a director on 12 July 2023 (1 page) |
| 12 July 2023 | Appointment of Mr David Bright as a director on 12 July 2023 (2 pages) |
| 15 September 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 10 August 2022 | Confirmation statement made on 4 August 2022 with updates (4 pages) |
| 28 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 5 August 2021 | Confirmation statement made on 4 August 2021 with updates (5 pages) |
| 5 March 2021 | Change of details for Mr Dion Perry Mailich as a person with significant control on 11 February 2021 (2 pages) |
| 4 March 2021 | Change of details for Mr Dion Perry Mailich as a person with significant control on 11 February 2021 (2 pages) |
| 3 March 2021 | Director's details changed for Mr Dion Perry Mailich on 11 February 2021 (2 pages) |
| 3 March 2021 | Director's details changed for Mr Dion Perry Mailich on 3 March 2021 (2 pages) |
| 11 February 2021 | Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to 4a Shenley Road Borehamwood Hertfordshire WD6 1DL on 11 February 2021 (1 page) |
| 1 October 2020 | Registration of charge 127951310001, created on 24 September 2020 (8 pages) |
| 5 August 2020 | Incorporation Statement of capital on 2020-08-05
|
| 5 August 2020 | Current accounting period shortened from 31 August 2021 to 31 March 2021 (1 page) |