RENEWAL MANAGEMENT LIMITED

Company Number: 08426237

active          Qynn Score: 53

Summary

Formed in 2013, RENEWAL MANAGEMENT LIMITED has 5 directors and 6 shareholders. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at Roof Top, Guild House, Rollins Street, London, SE15 1EP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

53

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Mar 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

29 Feb 2020

LATEST ACCOUNTS

31 May 2018

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Roof Top, Guild House Rollins Street London SE15 1EP

Effective From

21/11/2014

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019
    
     
    
  
 
 
        
  
          
          
          

Activity

Most Active Year

2014

Events

10

1

2

1

2

0

0

6

0

Most Active Month

Mar 2014

Events

7

1

0

0

0

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2019 with no updates

Filing Date

11/03/2019

Action Date

01/03/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/05/2018

Filing Date

20/02/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2018 with no updates

Filing Date

05/03/2018

Action Date

01/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2017

Filing Date

26/02/2018

Action Date

31/05/2017

Director Details Changed for Miss Selena Dorothy Wilsher

Type

Officers

Description

Directors details changed for Miss Selena Dorothy Wilsher on 16/02/2018

Filing Date

19/02/2018

Action Date

16/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2017 with updates

Filing Date

06/03/2017

Action Date

01/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

13/02/2017

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

08/03/2016

Action Date

01/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

17/12/2015

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

27/03/2015

Action Date

01/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

07/01/2015

Action Date

31/05/2014

Address Change

Type

Address

Description

Registered office address changed from The Mews St. Nicholas Lane Lewes East Sussex BN7 2JZ to Roof Top, Guild House Rollins Street London SE15 1EP on 21/11/2014

Filing Date

21/11/2014

Action Date

21/11/2014

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/03/2014 to 31/05/2014

Filing Date

19/08/2014

Action Date

31/05/2014

Director Details Changed for Mr Mark Lyndon Taylor

Type

Officers

Description

Directors details changed for Mr Mark Lyndon Taylor on 01/03/2014

Filing Date

31/03/2014

Action Date

01/03/2014

Director Details Changed for Mr John Anthony Gallagher

Type

Officers

Description

Directors details changed for Mr John Anthony Gallagher on 01/03/2014

Filing Date

31/03/2014

Action Date

01/03/2014

Director Details Changed for Miss Jordana Soraya Fatima Malik

Type

Officers

Description

Directors details changed for Miss Jordana Soraya Fatima Malik on 01/03/2014

Filing Date

31/03/2014

Action Date

01/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2014 with full list of shareholders

Filing Date

31/03/2014

Action Date

01/03/2014

Director Details Changed for Ms Martina Angelova

Type

Officers

Description

Directors details changed for Ms Martina Angelova on 01/03/2014

Filing Date

31/03/2014

Action Date

01/03/2014

Director Details Changed for Miss Selena Dorothy Wilsher

Type

Officers

Description

Directors details changed for Miss Selena Dorothy Wilsher on 01/03/2014

Filing Date

31/03/2014

Action Date

01/03/2014

Secretarys Details Changed for Ms Martina Angelova

Type

Officers

Description

Secretarys details changed for Ms Martina Angelova on 01/03/2014

Filing Date

31/03/2014

Action Date

01/03/2014

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

13/02/2014

Action Date

n/a

Appointment of Miss Selena Dorothy Wilsher

Type

Officers

Description

Appointment of Miss Selena Dorothy Wilsher as a director

Filing Date

30/08/2013

Action Date

n/a

Appointment of Mr John Anthony Gallagher

Type

Officers

Description

Appointment of Mr John Anthony Gallagher as a director

Filing Date

30/08/2013

Action Date

n/a

Appointment of Ms Martina Angelova

Type

Officers

Description

Appointment of Ms Martina Angelova as a director

Filing Date

30/08/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/03/2013

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of RENEWAL MANAGEMENT LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of RENEWAL MANAGEMENT LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with RENEWAL MANAGEMENT LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of RENEWAL MANAGEMENT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/03/2013

Tenure

6 Yrs 9 Mths

Born

August 1983

Date Joined

01/03/2013

Tenure

6 Yrs 9 Mths

Born

November 1953

Date Joined

30/08/2013

Tenure

6 Yrs 3 Mths

Born

September 1974

Date Joined

30/08/2013

Tenure

6 Yrs 3 Mths

Born

January 1964

Date Joined

30/08/2013

Tenure

6 Yrs 3 Mths

Born

March 1976

Active/Resigned

Date Joined

01/03/2013

Tenure

6 Yrs 9 Mths

Breakdown of Resignation Types

RENEWAL MANAGEMENT LIMITED currently has no resigned officers.

RENEWAL MANAGEMENT LIMITED currently has no recorded persons with significant control.