RENSOW PATISSERIE LIMITED
Overview
| Company Name | RENSOW PATISSERIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02575183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENSOW PATISSERIE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RENSOW PATISSERIE LIMITED located?
| Registered Office Address | Head Office Dunmow Road CM23 5PA Bishop's Stortford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENSOW PATISSERIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAMENOTE LIMITED | Jan 21, 1991 | Jan 21, 1991 |
What are the latest accounts for RENSOW PATISSERIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for RENSOW PATISSERIE LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for RENSOW PATISSERIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on May 10, 2026 with updates | 4 pages | CS01 | ||
Change of details for Noble Desserts Holdings Limited as a person with significant control on Jun 25, 2021 | 2 pages | PSC05 | ||
Appointment of Mr Paul Frampton as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dharminder Singh Dosanjh as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Emma Jane Vass as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Andrew Utting as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Duncan Everett as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Peter Andrew Utting as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Appointment of Mr Dharminder Singh Dosanjh as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Registered office address changed from Cotswold Farm Standlake Witney Oxfordshire OX29 7RB England to Head Office Dunmow Road Bishop's Stortford Hertfordshire CM23 5PA on Jun 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Appointment of Mr Duncan Everett as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Dale Burnett as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Who are the officers of RENSOW PATISSERIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRAMPTON, Paul | Director | Dunmow Road CM23 5PA Bishop's Stortford Head Office Hertfordshire England | England | British | 254032910001 | |||||||||
| VASS, Emma Jane | Director | Dunmow Road CM23 5PA Bishop's Stortford Head Office Hertfordshire England | England | British | 332078070001 | |||||||||
| KLEIN, Dov | Secretary | 44 Fountayne Road N16 7DT London | American | 17728650001 | ||||||||||
| WOSNER, Esther | Secretary | 15 Chardmore Road N16 6JA London | British | 47703650001 | ||||||||||
| ZIPRIN, Geoffrey Charles | Secretary | The Old Carters House 53 Chenies Village WD3 6EQ Bucks | British | 4303390001 | ||||||||||
| EMW SECRETARIES LIMITED | Secretary | Seebeck Place Knowlhill MK5 8FR Milton Keynes 1 Seebeck House Buckinghamshire |
| 93910510003 | ||||||||||
| BURNETT, Dale | Director | Rockley Road W14 0DA London Unit 1.2 First Floor Shepherds Building United Kingdom | United Kingdom | British | 191506050001 | |||||||||
| DOSANJH, Dharminder Singh | Director | Dunmow Road CM23 5PA Bishop's Stortford Head Office Hertfordshire England | United Kingdom | British | 284199790001 | |||||||||
| EVERETT, Duncan John | Director | Dunmow Road CM23 5PA Bishop's Stortford Head Office Hertfordshire England | England | British | 274444830001 | |||||||||
| LOWE, Stuart Jonathan | Director | Icknield Way HP23 4JX Tring Bridgeway House Hertfordshire | United Kingdom | British | 30980880002 | |||||||||
| NATHAN, Yaffa | Director | 28 Monkswood Gardens Clayhall IG5 0DG Ilford Essex | England | British | 35085560001 | |||||||||
| POTTER, Irene | Director | 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex | British | 4675880001 | ||||||||||
| ROBERTS, Jamie | Director | Standlake OX29 7RB Witney Cotswold Farm Oxfordshire England | England | British | 176036360002 | |||||||||
| SMETANA, John | Director | 39 Highpoint North Hill Highgate N6 4BA London | British | 10622610002 | ||||||||||
| THORNTON, Peter William | Director | Icknield Way HP23 4JX Tring Bridgeway House Hertfordshire | England | British | 148908160001 | |||||||||
| UTTING, Peter Andrew | Director | Dunmow Road CM23 5PA Bishop's Stortford Head Office Hertfordshire England | England | British | 251891790001 | |||||||||
| WOSNER, Mordechai Yehuda | Director | 15 Chardmore Road N16 6JA London | United Kingdom | British | 27740780001 | |||||||||
| EMW DIRECTORS LIMITED | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 97336730001 |
Who are the persons with significant control of RENSOW PATISSERIE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gu Indulgent Foods Limited | Apr 06, 2016 | Standlake OX29 7RB Witney Cotswold Farm Oxon England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0