Renov8 Property Developments Limited in Loughton ESSEX

Renov8 Property Developments Limited ESSEX

Renov8 Property Developments Limited is a private limited company located at 13-17 High Beech Road, Loughton, Essex IG10 4BN. Incorporated on 2006-08-18, this 17-year-old company is run by 1 director and 1 secretary.
Director Laurence B., appointed on 18 August 2006.
As far as secretaries are concerned, we can mention: Kelly B., appointed on 18 August 2006.
The company is officially categorised as "real estate agencies" (Standard Industrial Classification: 68310). Additionally, the accounts were filed on 31 August 2011 and the next filing is due on 31 May 2013.

Renov8 Property Developments Limited Address / Contact

Office Address	13-17 High Beech Road
Office Address2	Loughton
Town	Essex
Post code	IG10 4BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05910176
Date of Incorporation	Fri, 18th Aug 2006
Industry	Real estate agencies
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2013 (3987 days after)
Account last made up date	Wed, 31st Aug 2011
Next confirmation statement due date	Thu, 1st Sep 2016 (2016-09-01)
Return last made up date	Sat, 18th Aug 2012

Company staff

Laurence B.

Position: Director

Appointed: 18 August 2006

Kelly B.

Position: Secretary

Appointed: 18 August 2006

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2006

Resigned: 18 August 2006

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 August 2006

Resigned: 18 August 2006

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, February 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, December 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 27th, November 2023	dissolution	Free Download (1 page)
CH01	On October 23, 2017 director's details were changed filed on: 30th, January 2018	officers	Free Download (3 pages)
AC92	Restoration by order of the court filed on: 30th, January 2018	restoration	Free Download (3 pages)
CH03	On October 23, 2017 secretary's details were changed filed on: 30th, January 2018	officers	Free Download (3 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, June 2013	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, March 2013	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 21st, February 2013	dissolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2012 filed on: 17th, October 2012	annual return	Free Download (4 pages)
SH01	Capital declared on October 17, 2012: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 30th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2011 filed on: 31st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 27th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2010 filed on: 16th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 25th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2009 filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 21st, March 2009	accounts	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 6 filed on: 30th, October 2008	mortgage	Free Download (3 pages)
363a	Period up to September 15, 2008 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 27th, March 2008	accounts	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 6th, September 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 6th, September 2007	mortgage	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 21st, August 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 21st, August 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 29th, June 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 29th, June 2007	mortgage	Free Download (3 pages)
88(2)R	Alloted 100 shares on August 18, 2006. Value of each share 1 £, total number of shares: 101. filed on: 2nd, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on August 18, 2006. Value of each share 1 £, total number of shares: 101. filed on: 2nd, May 2007	capital	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 24th, February 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 24th, February 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 3rd, February 2007	mortgage	Free Download (9 pages)
395	Particulars of mortgage/charge filed on: 3rd, February 2007	mortgage	Free Download (9 pages)
288a	On August 25, 2006 New secretary appointed filed on: 25th, August 2006	officers	Free Download (1 page)
288b	On August 25, 2006 Director resigned filed on: 25th, August 2006	officers	Free Download (1 page)
288b	On August 25, 2006 Secretary resigned filed on: 25th, August 2006	officers	Free Download (1 page)
288a	On August 25, 2006 New director appointed filed on: 25th, August 2006	officers	Free Download (1 page)
288b	On August 25, 2006 Secretary resigned filed on: 25th, August 2006	officers	Free Download (1 page)
288b	On August 25, 2006 Director resigned filed on: 25th, August 2006	officers	Free Download (1 page)
288a	On August 25, 2006 New secretary appointed filed on: 25th, August 2006	officers	Free Download (1 page)
288a	On August 25, 2006 New director appointed filed on: 25th, August 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, August 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2006	incorporation	Free Download (12 pages)
287	Registered office changed on 18/08/06 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 18th, August 2006	address	Free Download (1 page)
287	Registered office changed on 18/08/06 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 18th, August 2006	address	Free Download (1 page)

Renov8 Property Developments Limited ESSEX

Renov8 Property Developments Limited Address / Contact

Company Information / Profile

Company staff

Laurence B.

Kelly B.

Apex Company Services Limited

Apex Nominees Limited

Company filings

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