KINROSS & RENDER LIMITED

Overview

Company Name	KINROSS & RENDER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02130156
Jurisdiction	England/Wales
Date of Creation	May 11, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINROSS & RENDER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KINROSS & RENDER LIMITED located?

Registered Office Address	The Hickman Building 2 Whitechapel Road E1 1FX London England
Undeliverable Registered Office Address	No

What were the previous names of KINROSS & RENDER LIMITED?

Previous Company Names
Company Name	From	Until
DALTONMORE LIMITED	May 11, 1987	May 11, 1987

What are the latest accounts for KINROSS & RENDER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KINROSS & RENDER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for KINROSS & RENDER LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Nov 22, 2025 with updates	3 pages	CS01

Sep 02, 2025	Unaudited abridged accounts made up to Dec 31, 2024	7 pages	AA

Jul 02, 2025	Termination of appointment of Andrew Jack as a director on Jul 02, 2025	1 pages	TM01

Dec 04, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Mar 22, 2021	Registered office address changed from 20 st. Thomas Street London SE1 9BF to The Hickman Building 2 Whitechapel Road London E1 1FX on Mar 22, 2021	1 pages	AD01

Dec 23, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Oct 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Nov 23, 2018	Change of details for Ecco Publications Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 22, 2017 with no updates	3 pages	CS01

Oct 03, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

Dec 09, 2016	Appointment of Raymond Eglington as a director on Dec 08, 2016	2 pages	AP01

Dec 08, 2016	Appointment of Mr Andrew Jack as a director on Dec 08, 2016	2 pages	AP01

Nov 24, 2016	Confirmation statement made on Nov 22, 2016 with updates	5 pages	CS01

Oct 08, 2016	Full accounts made up to Dec 31, 2015	12 pages	AA

View All Filings

Who are the officers of KINROSS & RENDER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Einir 2 Whitechapel Road E1 1FX London The Hickman Building England	Sep 19, 2013		Secretary	2 Whitechapel Road E1 1FX London The Hickman Building England				181833720001
EGLINGTON, Raymond 2 Whitechapel Road E1 1FX London The Hickman Building England	Dec 08, 2016		Director	2 Whitechapel Road E1 1FX London The Hickman Building England	United Arab Emirates	British	1968-4	220278520001
WILLIAMS, Einir 2 Whitechapel Road E1 1FX London The Hickman Building England	Feb 28, 2013		Director	2 Whitechapel Road E1 1FX London The Hickman Building England	England	British	1965-3	59737830006
WILLIAMS, Nan 2 Whitechapel Road E1 1FX London The Hickman Building England	Feb 28, 2013		Director	2 Whitechapel Road E1 1FX London The Hickman Building England	England	British	1962-6	47669380005
GRIFFITHS, Siobhan 154 Kings Road KT2 5HU Kingston Upon Thames Surrey	Jun 01, 2003	Dec 21, 2009	Secretary	154 Kings Road KT2 5HU Kingston Upon Thames Surrey		British		90257450002
HILBOURNE, Marc Daniel 20 St Thomas Street SE1 9BF London New City Court United Kingdom	Feb 28, 2013	Jun 28, 2013	Secretary	20 St Thomas Street SE1 9BF London New City Court United Kingdom				176603640001
KINROSS, Vyvyan James Stuart 10 Thorney Hedge Road Chiswick W4 5SD London	Nov 26, 1992	Jun 30, 1998	Secretary	10 Thorney Hedge Road Chiswick W4 5SD London		British		18088900002
LAYBOURNE, Susan Elizabeth 1 Station Road Harlington LU5 6LD Dunstable Bedfordshire	Jul 01, 1998	Jun 01, 2003	Secretary	1 Station Road Harlington LU5 6LD Dunstable Bedfordshire		British		59529590001
NUNN, James William Basement Flat 81 Park Hill Clapham SW4 9NX London		Nov 26, 1992	Secretary	Basement Flat 81 Park Hill Clapham SW4 9NX London		British		18088870001
RENDER, Gordon c/o Mundays Solicitors 78 Portsmouth Road KT11 1AN Cobham Cedar House Surrey United Kingdom	Dec 21, 2009	Feb 28, 2013	Secretary	c/o Mundays Solicitors 78 Portsmouth Road KT11 1AN Cobham Cedar House Surrey United Kingdom				147780420001
BENTLEY, Rosemary 76 Crescent Lane SW4 9PL London	Oct 17, 2005	Jun 30, 2008	Director	76 Crescent Lane SW4 9PL London		British	1961-2	53948320002
DARNILL, John Andrew 26 Claremont Road Highgate N6 5BY London	Jun 17, 1992	Jan 01, 2003	Director	26 Claremont Road Highgate N6 5BY London		British	1947-9	29309630001
DUTTON, Jonathan Mark Symon Fawley The Avenue SL6 8HG Maidenhead Berkshire	Jan 02, 2002	Jan 01, 2003	Director	Fawley The Avenue SL6 8HG Maidenhead Berkshire		British	1963-1	77320940001
FIELDHOUSE, Pamela Judith 71 Calbourne Road SW12 8LS London	Aug 18, 2004	Sep 23, 2005	Director	71 Calbourne Road SW12 8LS London		British	1966-11	74447980001
GRIFFITHS, Siobhan 154 Kings Road KT2 5HU Kingston Upon Thames Surrey	Jun 01, 2003	Dec 21, 2009	Director	154 Kings Road KT2 5HU Kingston Upon Thames Surrey	England	British	1966-6	90257450002
HOOPER, Anthony Stewart Rectory Farmhouse Doynton BS15 5SR Bristol Avon		Nov 19, 1992	Director	Rectory Farmhouse Doynton BS15 5SR Bristol Avon		British	1917-12	3787090001
JACK, Andrew 2 Whitechapel Road E1 1FX London The Hickman Building England	Dec 08, 2016	Jul 02, 2025	Director	2 Whitechapel Road E1 1FX London The Hickman Building England	England	British	1963-6	202365780001
KINROSS, Vyvyan James Stuart 10 Thorney Hedge Road Chiswick W4 5SD London		Sep 30, 2002	Director	10 Thorney Hedge Road Chiswick W4 5SD London	United Kingdom	British	1953-4	18088900002
LAYBOURNE, Susan Elizabeth 1 Station Road Harlington LU5 6LD Dunstable Bedfordshire	Nov 01, 1994	Jun 01, 2003	Director	1 Station Road Harlington LU5 6LD Dunstable Bedfordshire		British	1964-7	59529590001
NUNN, James William Venetiehof 145 FOREIGN Amsterdam 1019 Nc Netherlands	May 01, 2004	Apr 30, 2006	Director	Venetiehof 145 FOREIGN Amsterdam 1019 Nc Netherlands		British	1959-5	99056030001
NUNN, James William Basement Flat 81 Park Hill Clapham SW4 9NX London		Jul 15, 1993	Director	Basement Flat 81 Park Hill Clapham SW4 9NX London		British	1959-5	18088870001
RENDER, Gordon Leicester Square WC2H 7FG London 48 United Kingdom	Dec 21, 2009	Feb 28, 2013	Director	Leicester Square WC2H 7FG London 48 United Kingdom	United Kingdom	British	1952-8	147781490001
RENDER, Sara Helen Wimbledon Park Road SW18 5RH London 181 United Kingdom		Feb 28, 2013	Director	Wimbledon Park Road SW18 5RH London 181 United Kingdom	England	British	1958-2	49379040002
SINNATT, Jonathan David Randall 21 Wayfield Avenue BN3 7LW Hove East Sussex	Jan 02, 2002	Mar 31, 2004	Director	21 Wayfield Avenue BN3 7LW Hove East Sussex		British	1964-11	81081250001
SINNATT, Jonathan David Randall 12 Kingsley Road BN1 5NH Brighton East Sussex	Oct 01, 1996	Mar 27, 2000	Director	12 Kingsley Road BN1 5NH Brighton East Sussex		British	1964-11	50056670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINROSS & RENDER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ecco Public Relations Limited

Apr 06, 2016

St. Thomas Street

SE1 9BF London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wlaes
Registration Number	04893565

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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