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RENAIR LIMITED

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

Company details

SUITE 4000 THORNTON HOUSE, THORNTON ROAD, WIMBLEDON, LONDON, SW19 4NG

RENAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00913542
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.18
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company RENAIR LIMITED is a Private Limited Company, registration number 00913542, established in United Kingdom on the 18. August 1967. The company is now active. The company has been in business for 49 years and 3 months. The company is based on SUITE 4000 THORNTON HOUSE, THORNTON ROAD, WIMBLEDON, LONDON, SW19 4NG. Business of the company RENAIR LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.18. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.03. We do not have any information about the company RENAIR LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1977.01.20
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.03.17

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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DIRECTOR APPOINTED KIM LESLEY BURGESS
Form type: AP01
Date: 2016.04.14
£2.95
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DIRECTOR APPOINTED PHILIP JOHN HERON
Form type: AP01
Date: 2016.04.14
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 5000
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30/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN HERON / 10/12/2012
Form type: CH01
Date: 2013.10.07
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REGISTERED OFFICE CHANGED ON 11/09/2013 FROM, C/O REAY & KING (ACCOUNTANTS), 87 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5EG
Form type: AD01
Date: 2013.09.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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DIRECTOR APPOINTED KEITH MARTIN HERON
Form type: AP01
Date: 2010.04.08
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ARTHUR HERON / 03/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IRIS HERON
Form type: TM01
Date: 2009.11.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
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REGISTERED OFFICE CHANGED ON 24/03/05 FROM:, 25 MALLINSON ROAD, BATTERSEA, LONDON SW11
Form type: 287
Date: 2005.03.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.12

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Company directors and board members:

EDWIN ARTHUR HERON (current)
Secretary, 1992.10.30
19 CARISBROOKE AVENUE , BEXLEY
DA5 3HR, KENT
KIM LESLEY BURGESS (current)
Director, NONE, 2016.02.11
21 TIMBER POND ROAD ROTHERHITHE , LONDON
SE16 6AG
EDWIN ARTHUR HERON (current)
Director, RETIRED ELECTRICAL ENGINEER, 1992.10.30
19 CARISBROOKE AVENUE , BEXLEY
DA5 3HR, KENT
KEITH MARTIN HERON (current)
Director, PROPERTY COMPANY, 2010.03.26
SUITE 4000 THORNTON HOUSE THORNTON ROAD , WIMBLEDON
SW19 4NG, LONDON
ENGLAND
PHILIP JOHN HERON (current)
Director, NONE, 2016.02.11
19 SQUIRES WAY , WILMINGTON
DA2 7NN, KENT
IRIS JOYCE HERON (resigned)
Director, TYPIST, 1992.10.30 - 2009.05.21
19 CARISBROOKE AVENUE , BEXLEY
DA5 3HR, KENT

Companies near to RENAIR ltd.

Information about the Private Limited Company RENAIR LIMITED 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: 2016.06.16. Reload the data