Rennetsham Limited

Active01464826 Private limited company
Incorporated
4 December 1979 (46 years)
Industry
Residents property management (98000)
Directors
Maria Averyanova
Kenneth Peter John Adams
Accounts type
Micro entity
Region
Greater London
Address
Westbourne Block Management 6th Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 March 2023
Averyanova, Maria
Director · Appointed 19 June 2013
Russian
Born August 1975 (51)
Adams, Kenneth Peter John
Director
British
Born September 1965 (61)
Officer history (11 former)
18 August 2026
Resigned Omar, Faisal as Director
13 March 2023
Appointed Westbourne Block Management Limited as Corporate Secretary
27 January 2023
Resigned Astberrys Property Services Limited as Corporate Secretary
19 June 2013
Appointed Averyanova, Maria as Director
4 April 2013
Resigned Bhatiani, Sheel as Director
4 April 2013
Resigned Quilley, Susan as Director
17 August 2012
Resigned Ivall, Philip David as Director
26 April 2012
Appointed Omar, Faisal as Director
26 April 2012
Appointed Astberrys Property Services Limited as Corporate Secretary
26 April 2012
Resigned Quilley, Susan as Secretary
7 June 2010
Resigned Spencer, Andrea Lynn as Director
15 August 2006
Appointed Ivall, Philip David as Director
14 July 2006
Appointed Bhatiani, Sheel as Director
27 March 2006
Appointed Quilley, Susan as Secretary
27 March 2006
Appointed Quilley, Susan as Director
27 March 2006
Resigned Clayton, Gerard as Secretary
12 June 1997
Resigned Hale, Adam Christopher as Director
30 January 1995
Appointed Hale, Adam Christopher as Director
30 January 1995
Resigned Benn, Valerie Hamlyn as Director
1 March 1994
Appointed Spencer, Andrea Lynn as Director
12 November 1993
Resigned Langton, Gina 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
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025
20 August 2026Replacement filing for the appointment of a director
20 August 2026Confirmation statement with no updates20 August 2026
18 August 2026Termination of appointment of a director
26 July 2013Appointment of a director

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