About

Registered Number: 00632864
Date of Incorporation: 16/07/1959 (64 years and 11 months ago)
Company Status: Active
Registered Address: Finance House, 522 Uxbridge Road, Pinner, Middlesex, HA5 3PU

 

Having been setup in 1959, Renjan Properties Ltd has its registered office in Pinner, it's status at Companies House is "Active". We do not know the number of employees at the company. This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THAIN, Janet Lorraine N/A - 1
THAIN, Martin James 18 August 2001 - 1
THOMAS, Robert Cundall N/A 17 August 2001 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 26 June 2020
MR01 - N/A 09 December 2019
AA - Annual Accounts 15 November 2019
MR05 - N/A 15 October 2019
MR05 - N/A 15 October 2019
MR05 - N/A 15 October 2019
MR05 - N/A 15 October 2019
MR05 - N/A 15 October 2019
MR04 - N/A 15 October 2019
MR04 - N/A 15 October 2019
MR04 - N/A 15 October 2019
MR04 - N/A 15 October 2019
MR04 - N/A 15 October 2019
MR04 - N/A 15 October 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 01 December 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
CS01 - N/A 26 June 2017
MR01 - N/A 26 April 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 03 November 2014
MA - Memorandum and Articles 21 August 2014
AR01 - Annual Return 11 July 2014
RESOLUTIONS - N/A 07 July 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 29 June 2012
MG01 - Particulars of a mortgage or charge 22 October 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 23 June 2011
AD01 - Change of registered office address 23 June 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 03 July 2007
AA - Annual Accounts 27 November 2006
287 - Change in situation or address of Registered Office 16 November 2006
363s - Annual Return 13 July 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 14 July 2002
AA - Annual Accounts 13 November 2001
288a - Notice of appointment of directors or secretaries 31 October 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 01 July 1999
287 - Change in situation or address of Registered Office 18 February 1999
287 - Change in situation or address of Registered Office 04 November 1998
AA - Annual Accounts 04 November 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 29 September 1996
363s - Annual Return 23 September 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 23 October 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 20 September 1994
AA - Annual Accounts 13 December 1993
363s - Annual Return 15 July 1993
AA - Annual Accounts 17 June 1992
363b - Annual Return 17 June 1992
AA - Annual Accounts 15 July 1991
363a - Annual Return 15 July 1991
288 - N/A 21 January 1991
RESOLUTIONS - N/A 03 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 1991
AA - Annual Accounts 10 July 1990
363 - Annual Return 10 July 1990
287 - Change in situation or address of Registered Office 12 January 1990
AA - Annual Accounts 14 July 1989
363 - Annual Return 14 July 1989
363 - Annual Return 04 July 1988
AA - Annual Accounts 20 June 1988
AA - Annual Accounts 17 July 1987
363 - Annual Return 17 July 1987
AA - Annual Accounts 04 July 1986
363 - Annual Return 04 July 1986
MISC - Miscellaneous document 16 July 1959

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2019 Outstanding

N/A

A registered charge 18 April 2017 Outstanding

N/A

Mortgage 19 October 2011 Fully Satisfied

N/A

Inst of charge 24 January 1964 Fully Satisfied

N/A

Inst of charge 24 January 1964 Fully Satisfied

N/A

Inst of charge 14 January 1960 Fully Satisfied

N/A

Inst of charge 05 November 1959 Fully Satisfied

N/A

Inst of charge 11 September 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.