Renbond Properties Limited

Active01253380 Private limited company
Incorporated
5 April 1976 (50 years)
Industry
Buying and selling of own real estate (68100)
Directors
Giovanni Francesco Palmiero
Deluca Scott Lawson-Matthew
Edward Joseph Kneale
Accounts type
Micro entity
Region
Greater London
Address
Suite 1 Churchill House
137-139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Palmiero, Giovanni Francesco
Director · Appointed 7 October 2026
Italian
Born November 1953
Lawson-Matthew, Deluca Scott
Director · Appointed 6 August 2026
Australian
Born May 1994 (32)
Kneale, Edward Joseph
Director · Appointed 24 May 2026
British
Born August 1990 (36)
Handley, Stefan Paul
Director · Appointed 24 May 2002
British
Born April 1975 (51)
Officer history (15 former)
7 October 2026
Appointed Palmiero, Giovanni Francesco as Director
6 August 2026
Appointed Lawson-Matthew, Deluca Scott as Director
2 July 2026
Resigned Palmiero, Giovanni as Director
24 May 2026
Appointed Kneale, Edward Joseph as Director
10 March 2026
Resigned Johnston, Ryan Edward as Director
15 December 2025
Resigned Horton, Josephine Louise as Director
12 July 2023
Appointed Johnston, Ryan Edward as Director
22 June 2023
Resigned Byrne, Paul William as Director
3 September 2021
Resigned Abc Block Management Ltd as Corporate Secretary
19 June 2019
Appointed Abc Block Management Ltd as Corporate Secretary
19 June 2019
Resigned Horton, Josephine Louise as Secretary
17 July 2003
Appointed Horton, Josephine Louise as Secretary
17 July 2003
Appointed Horton, Josephine Louise as Director
16 July 2003
Resigned Handley, Stefan Paul as Secretary
2 March 2003
Resigned Knowles, John as Director
17 December 2002
Appointed Handley, Stefan Paul as Secretary
24 May 2002
Resigned Williams, John Idwal as Secretary
24 May 2002
Resigned Williams, John Idwal as Director
24 May 2002
Appointed Handley, Stefan Paul as Director
1 October 1999
Appointed Knowles, John as Director
1 October 1999
Resigned Read, Derek as Director
22 June 1999
Resigned Duchen, Claire Frances as Secretary
22 June 1999
Resigned Duchen, Claire Frances as Director
1 May 1999
Appointed Byrne, Paul William as Director
1 May 1999
Resigned Meier, Walli Martha Luise as Director
30 April 1999
Appointed Williams, John Idwal as Director
30 April 1999
Appointed Williams, John Idwal as Secretary
1 May 1992
Appointed Meier, Walli Martha Luise as Director
1 May 1992
Resigned Martin, Simon as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£862
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £862 £862 £862 £862 £862 £862
Balance sheet detail
202420232022202120202019
Fixed Assets£819£819£819£819£819£819
Current Assets£43£43£43£43£43£43
Net Current Assets£43£43£43£43£43£43
Net Assets£862£862£862£862£862£862
Shareholder Funds£862£862£862£862£862£862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 December 2025
11 August 2026Confirmation statement with updates2 July 2026
10 August 2026Appointment of a director
10 August 2026Termination of appointment of a director
1 January 1987A selection of documents registered before 1 January 1987

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