About

Registered Number: 04130078
Date of Incorporation: 22/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: 2 Renip House, Forest Road, Leytonstone, London, E11 1LQ

 

Based in London, Renip House Ltd was registered on 22 December 2000, it's status is listed as "Active". This company has 6 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Judith Mary 22 December 2000 25 June 2006 1
FLIGHT, Elizabeth Rosemary 22 December 2000 30 June 2013 1
HEATH, Sarah 25 October 2013 23 July 2019 1
HENNESSEY, Patrick 18 October 2013 30 April 2019 1
SULLIVAN, Theresa Irene 22 December 2000 11 November 2005 1
Secretary Name Appointed Resigned Total Appointments
PALUCH, Danuta Samal 23 July 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 January 2020
CS01 - N/A 14 January 2020
AP03 - Appointment of secretary 07 September 2019
AP01 - Appointment of director 07 September 2019
PSC01 - N/A 07 September 2019
TM01 - Termination of appointment of director 07 September 2019
PSC07 - N/A 07 September 2019
SH01 - Return of Allotment of shares 22 May 2019
TM01 - Termination of appointment of director 22 May 2019
AA - Annual Accounts 09 April 2019
CH01 - Change of particulars for director 28 December 2018
CS01 - N/A 28 December 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 10 February 2014
TM01 - Termination of appointment of director 10 February 2014
CH01 - Change of particulars for director 10 February 2014
AP01 - Appointment of director 30 October 2013
AP01 - Appointment of director 30 October 2013
AR01 - Annual Return 11 July 2013
AR01 - Annual Return 11 July 2013
AR01 - Annual Return 11 July 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 11 July 2013
AA - Annual Accounts 11 July 2013
AA - Annual Accounts 11 July 2013
AA - Annual Accounts 11 July 2013
RT01 - Application for administrative restoration to the register 11 July 2013
GAZ2 - Second notification of strike-off action in London Gazette 03 August 2010
GAZ1 - First notification of strike-off action in London Gazette 20 April 2010
363a - Annual Return 20 January 2009
AA - Annual Accounts 20 January 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 26 October 2007
288b - Notice of resignation of directors or secretaries 21 July 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
363a - Annual Return 09 January 2006
288a - Notice of appointment of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 07 June 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 17 September 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 09 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
287 - Change in situation or address of Registered Office 04 January 2001
NEWINC - New incorporation documents 22 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.