About

Registered Number: 05544080
Date of Incorporation: 23/08/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

Established in 2005, Renewed Properties Ltd are based in London. This business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 July 2020
DISS40 - Notice of striking-off action discontinued 07 March 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 14 August 2019
AD01 - Change of registered office address 19 June 2019
AA - Annual Accounts 04 April 2019
PSC04 - N/A 21 March 2019
CH01 - Change of particulars for director 21 March 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 17 March 2016
TM02 - Termination of appointment of secretary 10 March 2016
CH04 - Change of particulars for corporate secretary 24 February 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 11 January 2015
AD01 - Change of registered office address 23 December 2014
AR01 - Annual Return 17 September 2014
CH04 - Change of particulars for corporate secretary 17 September 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 16 January 2009
363s - Annual Return 16 September 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
AA - Annual Accounts 21 December 2006
363s - Annual Return 26 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2006
288c - Notice of change of directors or secretaries or in their particulars 14 February 2006
225 - Change of Accounting Reference Date 21 October 2005
287 - Change in situation or address of Registered Office 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
NEWINC - New incorporation documents 23 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.