RENEWED PROPERTIES LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

RENEWED PROPERTIES LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
RENEWED PROPERTIES LIMITED was incorporated 18 years ago on 23/08/2005 and has the registered number: 05544080. The accounts status is TOTAL EXEMPTION FULL.

RENEWED PROPERTIES LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
SURREY
KT1 4EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2021 11/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT IVON DE WYNTER Oct 1944 British Director 2005-08-23 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-08-23 UNTIL 2005-08-23 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-08-23 UNTIL 2005-08-23 RESIGNED
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-08-23 UNTIL 2016-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Ivon De Wynter 2016-04-06 10/1944 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEWYNTERS LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
NEWMAN DISPLAYS LIMITED LONDON ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
OLD SWAN WHARF (MANAGEMENT) COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
87 ONSLOW GARDENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-12-24 31-03-2020 370,697 Cash 449,359 equity
ACCOUNTS - Final Accounts 2021-12-24 31-03-2021 11,878 Cash 350,012 equity
ACCOUNTS - Final Accounts 2020-12-09 31-03-2019 3,410,943 Cash 547,057 equity
ACCOUNTS - Final Accounts preparation 2016-12-24 31-03-2016 2,535,440 Cash 528,180 equity

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