RENNIE & PARTNERS LIMITED

Overview

Company Name	RENNIE & PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09660584
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2015

Summary

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

What is the purpose of RENNIE & PARTNERS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is RENNIE & PARTNERS LIMITED located?

Registered Office Address	26 High Road N2 9PJ London England
Undeliverable Registered Office Address	No

What were the previous names of RENNIE & PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
MEXICOMP SYSTEMS LIMITED	Jun 29, 2015	Jun 29, 2015

What are the latest accounts for RENNIE & PARTNERS 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 RENNIE & PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for RENNIE & PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

May 24, 2022	Change of details for Mr Ian Andrew Gerrard Rennie as a person with significant control on May 24, 2022	2 pages	PSC04

May 23, 2022	Director's details changed for Mr Ian Andrew Rennie on May 23, 2022	2 pages	CH01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Sep 18, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jul 10, 2017	Notification of Ian Andrew Rennie as a person with significant control on Apr 30, 2017	2 pages	PSC01

Jul 03, 2017	Confirmation statement made on Jun 29, 2017 with updates	4 pages	CS01

Mar 20, 2017	Appointment of Michele Sautschak as a director on Dec 22, 2016	3 pages	AP01

Mar 08, 2017	Appointment of Olivia Rennie as a director on Dec 22, 2016	3 pages	AP01

Feb 15, 2017	Appointment of Shelley Suant as a director on Dec 22, 2016	3 pages	AP01

Jan 09, 2017	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of RENNIE & PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RENNIE, Ian Andrew Gerard High Road N2 9PJ London 26 England	Jan 19, 2016		Director	High Road N2 9PJ London 26 England	England	British	1952-2	2468530001
RENNIE, Olivia High Road N2 9PJ London 26 England	Dec 22, 2016		Director	High Road N2 9PJ London 26 England	England	British	1989-11	226321260001
SAUTSCHAK, Michele High Road N2 9PJ London 26 England	Dec 22, 2016		Director	High Road N2 9PJ London 26 England	England	British	1969-9	227241390001
SUANT, Shelley High Road N2 9PJ London 26 England	Dec 22, 2016		Director	High Road N2 9PJ London 26 England	England	British	1980-2	224722630001
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Jun 29, 2015	Jan 19, 2016	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENNIE & PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Andrew Gerard Rennie High Road N2 9PJ London 26 England	Apr 30, 2017	High Road N2 9PJ London 26 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
license: CC0