Renovate Properties Ltd was founded on 12 February 2007 and has its registered office in Ilford in Essex. The companies director is listed as Azad, Nazma Khatun at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AZAD, Nazma Khatun | 12 February 2007 | 13 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| MR04 - N/A | 23 August 2019 | |
| MR01 - N/A | 02 August 2019 | |
| CS01 - N/A | 18 March 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| AAMD - Amended Accounts | 23 April 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| AAMD - Amended Accounts | 12 April 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 11 July 2013 | |
| AD01 - Change of registered office address | 25 June 2013 | |
| AD01 - Change of registered office address | 25 June 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA - Annual Accounts | 27 July 2012 | |
| TM02 - Termination of appointment of secretary | 26 July 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 15 August 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AD01 - Change of registered office address | 06 May 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 363a - Annual Return | 16 April 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 225 - Change of Accounting Reference Date | 09 December 2008 | |
| 287 - Change in situation or address of Registered Office | 24 June 2008 | |
| 395 - Particulars of a mortgage or charge | 29 April 2008 | |
| 395 - Particulars of a mortgage or charge | 22 April 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| 353 - Register of members | 10 April 2008 | |
| 287 - Change in situation or address of Registered Office | 10 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 10 August 2007 | |
| NEWINC - New incorporation documents | 12 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2019 | Outstanding |
N/A |
| Mortgage deed | 17 April 2008 | Fully Satisfied |
N/A |
| Mortgage | 27 July 2007 | Outstanding |
N/A |
