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RENISH LTD.

Learn more about RENISH LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 PARK VIEW GARDENS, LONDON, NW4 2PR

RENISH LTD. on the map

Company type: Private Limited Company
Company number: 00408501
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.15
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company RENISH LTD. is a Private Limited Company, registration number 00408501, established in United Kingdom on the 15. April 1946. The company is now active. The company has been in business for 70 years and 7 months. This company used to be called RENISH FANCY GOODS LIMITED. The company is based on 35 PARK VIEW GARDENS, LONDON, NW4 2PR. Business of the company RENISH LTD. by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "14/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.14. The latest accounts are filed up to 2015.04.14. The latest annual return was filed up to 2015.10.24. We do not have any information about the company RENISH LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 14.04
next due date: 2017.01.14
overdue: NO
last made update: 2015.04.14
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1962.12.19

List of company documents:

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14/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 2
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14/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.26
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14/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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14/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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14/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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14/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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14/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN SCHEINER / 01/10/2009
Form type: CH01
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IRVING SCHEINER / 01/10/2009
Form type: CH01
Date: 2009.11.01
£2.95
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14/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/03
Form type: AA
Date: 2004.01.29
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REGISTERED OFFICE CHANGED ON 08/01/04 FROM:, C/O VENITT & GREAVES, 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Form type: 287
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/02
Form type: AA
Date: 2003.01.17
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COMPANY NAME CHANGED, RENISH FANCY GOODS LIMITED, CERTIFICATE ISSUED ON 19/12/02
Form type: CERTNM
Date: 2002.12.20
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/01
Form type: AA
Date: 2002.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/00
Form type: AA
Date: 2001.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/04/88
Form type: AA
Date: 1989.11.28

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Company directors and board members:

RUTH SCHEINER (current)
Secretary, 2000.10.24
28 MAYFIELD GARDENS , LONDON
NW4 2QA
IRVING SCHEINER (current)
Director, COMPANY DIRECTOR, 1991.10.24
35 PARK VIEW GARDENS , LONDON
NW4 2PR
NATHAN SCHEINER (current)
Director, COMPANY DIRECTOR, 1991.10.24
28 MAYFIELD GARDENS , LONDON
NW4 2QA
ESTHER SCHEINER (resigned)
Secretary, 1991.10.24 - 2000.10.24
35 PARK VIEW GARDENS , LONDON
NW4 2PR
Date 2013.04.14
Tangible Fixed Assets £ 40,820
Current Assets £ 270,884
Tangible Fixed Assets Depreciation £ 30,559
Shareholder Funds £ 297,866
Profit Loss Account Reserve £ 297,864
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 297,866
Net Current Assets Liabilities £ 257,046
Creditors Due Within One Year £ 13,838
Cash Bank In Hand £ 269,983
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 70,536
Tangible Fixed Assets Depreciation Charged In Period £ 843

Companies near to RENISH LTD.

Information about the Private Limited Company RENISH LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data