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Renesa Investments Limited LONDON

Founded in 1962, Renesa Investments, classified under reg no. 00737328 is an active company. Currently registered at 5 James Close NW11 9QX, London the company has been in the business for 62 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Daniel A. and Clare L.. In addition one secretary - Clare L. - is with the company. As of 19 April 2024, there were 3 ex directors - Ruth A., Robert C. and others listed below. There were no ex secretaries.

Renesa Investments Limited Address / Contact

Office Address 5 James Close
Office Address2 Woodlands
Town London
Post code NW11 9QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00737328
Date of Incorporation Mon, 8th Oct 1962
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated Mon, 10th Oct 2022

Company staff

Clare L.

Position: Secretary

Appointed: 05 December 2016

Daniel A.

Position: Director

Appointed: 13 September 1996

Clare L.

Position: Director

Appointed: 31 December 1991

Ruth A.

Position: Secretary

Resigned: 01 December 2016

Ruth A.

Position: Director

Resigned: 06 September 2017

Robert C.

Position: Director

Appointed: 20 February 2005

Resigned: 01 December 2017

Robert C.

Position: Director

Appointed: 31 December 1991

Resigned: 01 November 2004

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Clare L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Daniel A. This PSC owns 25-50% shares and has 25-50% voting rights.

Clare L.

Notified on 5 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel A.

Notified on 5 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand15 192130 104116 263115 71269 802209 275165 833
Current Assets1 223 9731 235 8851 222 0441 221 4931 178 105832 777789 335
Debtors    2 5212 5212 521
Net Assets Liabilities675 600796 339829 704849 442837 358520 866496 221
Property Plant Equipment15 02212 99410 6017 0804 6483 4872 615
Total Inventories1 208 7811 105 7811 105 7811 105 7811 105 781620 981 
Other
Accumulated Depreciation Impairment Property Plant Equipment17 27021 60224 17525 77227 09528 25629 128
Average Number Employees During Period   2222
Bank Borrowings Overdrafts208 358165 619144 413123 490102 28381 42063 283
Corporation Tax Payable 29 3958 9975 9225 922  
Corporation Tax Recoverable    2 5212 5212 521
Creditors208 358165 619144 413123 490102 28381 42063 283
Dividends Paid5 00010 0002 0002 0002 00012 00014 000
Increase From Depreciation Charge For Year Property Plant Equipment 4 332 2 2941 5501 161872
Net Current Assets Liabilities868 936948 964963 516965 852934 993598 799556 889
Number Shares Issued Fully Paid 500     
Other Creditors299 214230 116218 729216 377207 303202 260199 772
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   697227  
Other Disposals Property Plant Equipment   2 1241 109  
Other Taxation Social Security Payable6712 6905 6028 31211 42511 31811 323
Par Value Share 1     
Profit Loss-12 282130 73935 36621 737-10 084-304 492 
Property Plant Equipment Gross Cost32 29234 59634 77632 85231 74331 743 
Total Additions Including From Business Combinations Property Plant Equipment 2 304 200   
Total Assets Less Current Liabilities883 958961 958974 117972 932939 641602 286559 504

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 18th, August 2023 		Free Download (9 pages)

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