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RENOUF MEDIATION LIMITED

RENOUF MEDIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRENOUF MEDIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10519799
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENOUF MEDIATION LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RENOUF MEDIATION LIMITED located?

    Registered Office Address
    20 Kings Road
    SW19 8QN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENOUF MEDIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for RENOUF MEDIATION LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2027
    Next Confirmation Statement DueAug 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2026
    OverdueNo

    What are the latest filings for RENOUF MEDIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2025

    		9 pagesAA

    Confirmation statement made on Aug 10, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 10, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 22, 2017 with no updates

    		3 pagesCS01

    Notification of Jane Louise Renouf as a person with significant control on Dec 12, 2016

    		2 pagesPSC01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 12, 2016

    Statement of capital on Dec 12, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RENOUF MEDIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENOUF, Jane Louise
    Kings Road
    SW19 8QN London
    20
    England
    		Secretary
    Kings Road
    SW19 8QN London
    20
    England
    		220361210001
    RENOUF, Terence John
    Kings Road
    SW19 8QN London
    20
    England
    		Director
    Kings Road
    SW19 8QN London
    20
    England
    		EnglandBritish220361200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENOUF MEDIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence John Renouf
    Kings Road
    SW19 8QN London
    20
    England
    		Dec 12, 2016
    Kings Road
    SW19 8QN London
    20
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jane Louise Renouf
    Kings Road
    SW19 8QN London
    20
    England
    		Dec 12, 2016
    Kings Road
    SW19 8QN London
    20
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0