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Company Information for

RENBOND PROPERTIES LIMITED

133 PETHERTON RD, ISLINGTON, ISLINGTON, LONDON, N5 2RS,
Company Registration Number
01253380
Private Limited Company
Active

Company Overview

About Renbond Properties Ltd
RENBOND PROPERTIES LIMITED was founded on 1976-04-05 and has its registered office in Islington. The organisation's status is listed as "Active". Renbond Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RENBOND PROPERTIES LIMITED
 
Legal Registered Office
133 PETHERTON RD
ISLINGTON
ISLINGTON
LONDON
N5 2RS
Other companies in N5
 
Filing Information
Company Number 01253380
Company ID Number 01253380
Date formed 1976-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-03
Return next due 2018-07-17
Type of accounts DORMANT
Last Datalog update: 2017-10-09 05:14:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RENBOND PROPERTIES LIMITED

Company Officers of RENBOND PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM BYRNE
Director 1999-05-01
STEFAN PAUL HANDLEY
Director 2002-05-24
JOSEPHINE LOUISE HORTON
Director 2003-07-17
GIOVANNI PALMIERO
Director 1991-06-30
JOSEPHINE LOUISE HORTON
Company Secretary 2003-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN PAUL HANDLEY
Company Secretary 2002-12-17 2003-07-16
JOHN KNOWLES
Director 1999-10-01 2003-03-02
JOHN IDWAL WILLIAMS
Director 1999-04-30 2002-05-24
JOHN IDWAL WILLIAMS
Company Secretary 1999-04-30 2002-05-24
DEREK READ
Director 1991-06-30 1999-10-01
CLAIRE FRANCES DUCHEN
Company Secretary 1991-06-30 1999-06-22
CLAIRE FRANCES DUCHEN
Director 1991-06-30 1999-06-22
WALLI MARTHA LUISE MEIER
Director 1992-05-01 1999-05-01
SIMON MARTIN
Director 1991-06-30 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM BYRNE LONDON CLOUD LTD Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2016-08-30
PAUL WILLIAM BYRNE AT ON LINE COMPUTING LIMITED Director 1993-10-18 CURRENT 1993-09-21 Active
JOSEPHINE LOUISE HORTON YOUNGSTARS JUDO LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-09LATEST SOC09/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-20AR0103/07/15 FULL LIST
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-06LATEST SOC06/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-06AR0103/07/14 FULL LIST
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-14AR0103/07/13 FULL LIST
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-07AR0103/07/12 FULL LIST
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-04AR0103/07/11 FULL LIST
2010-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-21AR0103/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI PALMIERO / 03/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL HANDLEY / 03/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM BYRNE / 03/07/2010
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-12363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-22363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-21363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-26363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-20363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-01363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-09363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-10-09363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-24288aNEW SECRETARY APPOINTED
2002-10-27363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-10-27288aNEW DIRECTOR APPOINTED
2002-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-27288bDIRECTOR RESIGNED
2001-09-20363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20363(288)DIRECTOR RESIGNED
2000-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-06363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-05363(288)DIRECTOR RESIGNED
1999-10-05363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-08-01288aNEW DIRECTOR APPOINTED
1999-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-13363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-14363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-09SRES03EXEMPTION FROM APPOINTING AUDITORS 31/07/96
1996-08-02363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-04363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-18363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1993-07-09363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-07-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-06-29288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RENBOND PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENBOND PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENBOND PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENBOND PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of RENBOND PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENBOND PROPERTIES LIMITED
Trademarks
We have not found any records of RENBOND PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENBOND PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RENBOND PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where RENBOND PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENBOND PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENBOND PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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