Renco Properties Limited

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Renco Properties Limited

00526647•Private Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU

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Incorporated

08/12/1953

Company Age

72 years

Directors

4

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Renco Properties Limited (00526647) is a private limited with share capital incorporated on 08/12/1953 (72 years old) and registered in london, EC2Y5AU. The company operates under SIC code 41100 - development of building projects.

Renco properties limited is a construction company based out of new bridge street house 30-34 new bridge street, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 08/12/1953
EC2Y5AU
2 employees

Financial Overview

Total Assets

£6.08M

Liabilities

£142.1K

Net Assets

£5.94M

Est. Turnover

£495.2K

AI Estimated
Unreported
Cash

£2.25M

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

4
G
graham weinberg
director
A
anthony coren
director
A
anthony coren
director
D
david simon esterkin
director

Charges

21

Registered

3

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Resolution
Category:Resolution
Date:29-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Address
Date:15-04-2008
Legacy
Category:Address
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2007
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:07-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date05/01/2027
Filing Date05/09/2025
Latest Accounts31/03/2025

Trading Addresses

6Th Floor 2 London Wall Place, London, EC2Y5AURegistered

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Contact

6Th Floor 2 London Wall Place, London, EC2Y5AU