About

Registered Number: 04383228
Date of Incorporation: 27/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

 

Rinwood Ltd was established in 2002, it's status in the Companies House registry is set to "Active". Rinwood Ltd has 5 directors listed as Jones, Jane, Kobrin, David, Ngan, Susan Li Lin, Sarkar, Tihir, Truman, Clive at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Jane 13 May 2008 20 November 2012 1
KOBRIN, David 13 May 2008 01 July 2013 1
NGAN, Susan Li Lin 22 December 2006 14 May 2008 1
SARKAR, Tihir 22 December 2006 14 May 2008 1
TRUMAN, Clive 11 March 2002 16 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 02 March 2015
CH01 - Change of particulars for director 03 September 2014
CH04 - Change of particulars for corporate secretary 14 August 2014
AD01 - Change of registered office address 13 August 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 13 August 2013
TM02 - Termination of appointment of secretary 12 August 2013
AP04 - Appointment of corporate secretary 12 August 2013
AP01 - Appointment of director 12 August 2013
AD01 - Change of registered office address 12 August 2013
TM01 - Termination of appointment of director 12 August 2013
AR01 - Annual Return 27 February 2013
TM01 - Termination of appointment of director 20 November 2012
AA - Annual Accounts 05 November 2012
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 10 March 2010
AD01 - Change of registered office address 02 March 2010
363a - Annual Return 07 April 2009
288a - Notice of appointment of directors or secretaries 05 April 2009
AA - Annual Accounts 27 December 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 21 June 2007
RESOLUTIONS - N/A 20 April 2007
287 - Change in situation or address of Registered Office 20 April 2007
363s - Annual Return 27 March 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
363a - Annual Return 16 May 2006
287 - Change in situation or address of Registered Office 04 May 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
AA - Annual Accounts 27 October 2005
AA - Annual Accounts 13 October 2005
AA - Annual Accounts 13 October 2005
363s - Annual Return 22 July 2005
363s - Annual Return 24 May 2004
363s - Annual Return 23 August 2003
MEM/ARTS - N/A 17 October 2002
RESOLUTIONS - N/A 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
287 - Change in situation or address of Registered Office 20 March 2002
NEWINC - New incorporation documents 27 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.