Renesa Investments Limited

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Renesa Investments Limited

00737328Private Limited With Share Capital

5 James Close, Woodlands, London, NW119QX
Incorporated

08/10/1962

Company Age

63 years

Directors

3

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Renesa Investments Limited (00737328) is a private limited with share capital incorporated on 08/10/1962 (63 years old) and registered in london, NW119QX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/10/1962
NW119QX
2 employees

Financial Overview

Total Assets

£685.9K

Liabilities

£226.2K

Net Assets

£459.6K

Cash

£61.2K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Legacy
Category:Miscellaneous
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Resolution
Category:Resolution
Date:20-09-2013
Resolution
Category:Resolution
Date:20-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Officers
Date:14-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Annual Return
Date:17-12-2004
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Mortgage
Date:17-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2003
Legacy
Category:Address
Date:04-07-2003
Legacy
Category:Annual Return
Date:06-01-2003
Legacy
Category:Mortgage
Date:09-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2001
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2000
Legacy
Category:Annual Return
Date:05-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1999
Legacy
Category:Annual Return
Date:24-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1998
Legacy
Category:Annual Return
Date:30-12-1997
Legacy
Category:Mortgage
Date:24-06-1997
Legacy
Category:Mortgage
Date:24-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-1997
Legacy
Category:Annual Return
Date:13-01-1997
Legacy
Category:Officers
Date:02-10-1996
Memorandum Articles
Category:Incorporation
Date:06-09-1996
Resolution
Category:Resolution
Date:06-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1996
Legacy
Category:Annual Return
Date:20-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-1995
Legacy
Category:Annual Return
Date:19-01-1995
Legacy
Category:Address
Date:07-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1994
Legacy
Category:Annual Return
Date:03-02-1994
Legacy
Category:Address
Date:08-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1993
Legacy
Category:Annual Return
Date:01-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1992
Legacy
Category:Annual Return
Date:09-01-1992

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

5 James Close, Woodlands, London, NW119QXRegistered

Contact

02084554991
5 James Close, Woodlands, London, NW119QX