RENAND PROPERTIES LIMITED

Overview

Company Name	RENAND PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03446955
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1997

Summary

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

What is the purpose of RENAND PROPERTIES LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RENAND PROPERTIES LIMITED located?

Registered Office Address	44 The Pantiles TN2 5TN Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of RENAND PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BRICK BLOCK LIMITED	Oct 09, 1997	Oct 09, 1997

What are the latest accounts for RENAND PROPERTIES LIMITED?

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

What is the status of the latest confirmation statement for RENAND PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for RENAND PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Oct 09, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

May 07, 2024	Previous accounting period extended from Nov 30, 2023 to Mar 31, 2024	1 pages	AA01

Oct 16, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Nov 30, 2022	11 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Aug 19, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Jun 24, 2022	Registration of charge 034469550031, created on Jun 16, 2022	46 pages	MR01

Jun 24, 2022	Registration of charge 034469550032, created on Jun 16, 2022	31 pages	MR01

Jun 24, 2022	Registration of charge 034469550033, created on Jun 16, 2022	41 pages	MR01

Jun 24, 2022	Registration of charge 034469550034, created on Jun 16, 2022	39 pages	MR01

Jun 22, 2022	Satisfaction of charge 034469550030 in full	1 pages	MR04

Oct 11, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Director's details changed for Mr George Panayiotou on Aug 11, 2021	2 pages	CH01

Aug 11, 2021	Director's details changed for Mr George Panayiotou on Jul 22, 2021	2 pages	CH01

Aug 11, 2021	Change of details for Mr George Panayiotou as a person with significant control on Jul 22, 2021	2 pages	PSC04

May 12, 2021	Total exemption full accounts made up to Nov 30, 2020	11 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Total exemption full accounts made up to Nov 30, 2017	10 pages	AA

Apr 27, 2018	Satisfaction of charge 034469550027 in full	1 pages	MR04

View All Filings

Who are the officers of RENAND PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PANAYIOTOU, George The Pantiles TN2 5TN Tunbridge Wells 44 Kent	Nov 10, 2004		Director	The Pantiles TN2 5TN Tunbridge Wells 44 Kent	England	British	1961-10	Company Director	101547820005
PANAYIOTOU, Mary Ballards Lane Finchley N12 8NP London 289-293	Oct 09, 1997	Jun 01, 2010	Secretary	Ballards Lane Finchley N12 8NP London 289-293		British			47499710005
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Oct 09, 1997	Oct 09, 1997	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London					900011510001
PANAYIOTOU, Costas Dafnis 13 Livadhia FOREIGN Larnaca Cyprus	Oct 09, 1997	Nov 10, 2004	Director	Dafnis 13 Livadhia FOREIGN Larnaca Cyprus		British	1940-5	Company Director	47499660002
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Oct 09, 1997	Oct 09, 1997	Nominee Director	International House 31 Church Road Hendon NW4 4EB London					900011500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENAND PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr George Panayiotou

Apr 06, 2016

The Pantiles

TN2 5TN Tunbridge Wells

Kent

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Renand (Cyprus) Limited

Apr 06, 2016

Gr. Xenopoulou

3106 Limassol

Cyprus

Legal Form	Company
Country Registered	Cyprus
Legal Authority	Cyprus Companies Law
Place Registered	Cyprus
Registration Number	116925

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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