RENAISSANCE HABITAT LTD

Key Data

Status

Dissolved

Company No.

04718292

Incorporation date

31/03/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/03/2003)

21/07/2023

Bona Vacantia disclaimer

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17/06/2019

Final Gazette dissolved following liquidation

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17/03/2019

Return of final meeting in a creditors' voluntary winding up

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20/01/2019

Appointment of a voluntary liquidator

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07/05/2018

Restoration by order of the court

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01/10/2014

Final Gazette dissolved following liquidation

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01/07/2014

Return of final meeting in a creditors' voluntary winding up

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03/04/2014

Liquidators' statement of receipts and payments to 2013-09-26

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03/10/2012

Registered office address changed from 116 Bartholomew Street Newbury Berkshire RG14 5DT England on 2012-10-04

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02/10/2012

Statement of affairs with form 4.19

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02/10/2012

Appointment of a voluntary liquidator

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02/10/2012

Resolutions

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04/07/2012

Total exemption small company accounts made up to 2011-09-30

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06/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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04/10/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

02/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

02/10/2011

Registered office address changed from Renaissance House 116 Bartholomew Street Newbury Berkshire RG14 5DT on 2011-10-03

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12/08/2011

Particulars of a mortgage or charge / charge no: 22

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26/07/2011

Termination of appointment of Michael Bates as a director

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03/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (7 pages)

19/10/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

13/06/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (7 pages)

23/04/2010

Particulars of a mortgage or charge / charge no: 21

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22/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/08/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

06/05/2009

Return made up to 01/04/09; full list of members

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06/05/2009

Director's change of particulars / duncan crook / 01/04/2009

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29/09/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

02/06/2008

Return made up to 01/04/08; full list of members

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01/06/2008

Director's change of particulars / duncan crook / 02/06/2008

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26/02/2008

Particulars of a mortgage or charge / charge no: 20

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08/09/2007

Accounts for a small company made up to 2006-09-30

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27/07/2007

Return made up to 01/04/07; full list of members

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11/04/2007

Registered office changed on 12/04/07 from: wessex house oxford road newbury berkshire RG14 1PA

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13/12/2006

Particulars of mortgage/charge

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02/10/2006

Accounts for a small company made up to 2005-09-30

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14/07/2006

Particulars of mortgage/charge

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22/06/2006

Particulars of mortgage/charge

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19/05/2006

Particulars of mortgage/charge

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16/05/2006

Ad 04/04/05--------- £ si 136@1

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16/05/2006

Return made up to 01/04/06; full list of members

View PDF (9 pages)

16/05/2006

Registered office changed on 17/05/06 from: henwick old cottage henwick thatcham RG18 9EP

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20/03/2006

Particulars of mortgage/charge

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27/07/2005

Particulars of mortgage/charge

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27/06/2005

Particulars of mortgage/charge

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15/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

10/05/2005

Return made up to 01/04/05; full list of members

View PDF (9 pages)

10/05/2005

Ad 04/04/05--------- £ si 136@1=136 £ ic 2364/2500

View PDF (2 pages)

11/04/2005

Particulars of mortgage/charge

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01/02/2005

Particulars of mortgage/charge

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05/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2004

Particulars of mortgage/charge

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15/07/2004

Ad 20/05/04--------- £ si 1614@1=1614 £ ic 750/2364

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14/07/2004

Nc inc already adjusted 20/05/04

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13/07/2004

Particulars of mortgage/charge

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30/06/2004

Memorandum and Articles of Association

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30/06/2004

Resolutions

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30/06/2004

Resolutions

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30/06/2004

Resolutions

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30/06/2004

Resolutions

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29/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2004

Particulars of mortgage/charge

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01/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2004

Return made up to 01/04/04; full list of members

View PDF (8 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2004

Ad 15/11/03--------- £ si 748@1=748 £ ic 2/750

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27/04/2004

Accounting reference date extended from 30/04/04 to 30/09/04

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16/09/2003

Resolutions

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16/09/2003

£ nc 2/1000 05/09/03

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15/09/2003

Secretary resigned

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15/09/2003

New secretary appointed;new director appointed

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28/04/2003

Director resigned

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13/04/2003

New director appointed

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31/03/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Nigel Lawrence	Director	05/09/2003 - Present	58
Crook, Duncan Timothy	Director	01/04/2003 - Present	47
Bates, Michael Sean	Director	04/04/2003 - 30/06/2011	10
Crook, Vanessa Yvanne Jeanne	Director	01/04/2003 - 25/04/2003	-
Jones, Nigel Lawrence	Secretary	05/09/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About RENAISSANCE HABITAT LTD

RENAISSANCE HABITAT LTD is an(a) Dissolved company incorporated on 31/03/2003 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENAISSANCE HABITAT LTD?

RENAISSANCE HABITAT LTD is currently Dissolved. It was registered on 31/03/2003 and dissolved on 17/06/2019.

Where is RENAISSANCE HABITAT LTD located?

RENAISSANCE HABITAT LTD is registered at Brentmead House, Britannia Road, London N12 9RU.

What does RENAISSANCE HABITAT LTD do?

RENAISSANCE HABITAT LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for RENAISSANCE HABITAT LTD?

The latest filing was on 21/07/2023: Bona Vacantia disclaimer.