Renaissance Management Services Limited

Active03404510 Private limited company
Incorporated
17 July 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2022
Also at Chamonix Group Limited, Drive Midco Limited, Arcturus Corporation Limited · more companies
British
Born April 1965 (61)
Director · Appointed 7 June 2013
Also at Drive Midco Limited, Chamonix Group Limited, Arcturus Corporation Limited · more companies
British
Born January 1979 (47)
Corporate Secretary · Appointed 14 July 2011
Also at Asterwood School Road (Management Company) Limited, Firstport Bespoke Property Services Limited, Firstport Group Limited · more companies
Officer history (22 former)
18 August 2022
Appointed Perrett, Steve John as Director
18 August 2022
Resigned Howell, Nigel, Mr. as Director
19 February 2015
Resigned Entwistle, Janet Elizabeth as Director
18 February 2015
Appointed Howell, Nigel, Mr. as Director
28 July 2013
Resigned Cummings, Philip James as Director
7 June 2013
Appointed Saleh, Ouda as Director
31 August 2012
Resigned Wadlow, Catriona Ann as Director
16 May 2012
Appointed Entwistle, Janet Elizabeth as Director
2 May 2012
Resigned Edgar, Keith Alan as Director
14 July 2011
Appointed Firstport Secretarial Limited as Corporate Secretary
14 July 2011
Resigned Edwards, David Charles as Director
14 July 2011
Resigned Edwards, David Charles as Secretary
7 July 2011
Appointed Wadlow, Catriona Ann as Director
7 July 2011
Appointed Cummings, Philip James as Director
31 March 2011
Resigned Bannister, Nigel Gordon as Director
21 March 2011
Resigned Mcgill, Christopher Charles as Director
11 June 2010
Resigned Gaston, Michael John as Director
11 June 2010
Resigned Procter, William Kenneth as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
24 January 2008
Resigned Rutherford, Keith Charles as Director
24 January 2008
Appointed Edwards, David Charles as Director
28 September 2007
Appointed Edgar, Keith Alan as Director
31 May 2007
Appointed Gaston, Michael John as Director
31 May 2007
Appointed Procter, William Kenneth as Director
2 January 2007
Appointed Edwards, David Charles as Secretary
2 January 2007
Resigned Bagley, Richard David Francis as Secretary
14 July 2003
Resigned Dalby, Martin Lee as Director
2 January 2002
Appointed Bagley, Richard David Francis as Secretary
2 January 2002
Resigned Dalby, Martin Lee as Secretary
12 April 2000
Appointed Dalby, Martin Lee as Director
12 April 2000
Appointed Rutherford, Keith Charles as Director
12 April 2000
Appointed Bannister, Nigel Gordon as Director
12 April 2000
Resigned Taylor, Robert Mark as Director
12 April 2000
Appointed Dalby, Martin Lee as Secretary
12 April 2000
Resigned Taylor, Robert Mark as Secretary
12 April 2000
Resigned Watkins, Paul Anthony as Director
28 January 2000
Appointed Taylor, Robert Mark as Secretary
28 January 2000
Resigned Hill, Richard James Barclay as Secretary
28 January 1999
Resigned Hill, Richard James Barclay as Director
5 October 1997
Appointed Hill, Richard James Barclay as Director
17 July 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 July 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 July 1997
Appointed Company Directors Limited as Corporate Nominee Director
17 July 1997
Resigned Company Directors Limited as Corporate Nominee Director
17 July 1997
Appointed Hill, Richard James Barclay as Secretary
17 July 1997
Appointed Taylor, Robert Mark as Director
17 July 1997
Appointed Watkins, Paul Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14758404
Former controllers (1)
31 May 2023
Ceased Firstport Retirement Property Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 December 2025
12 May 2026Confirmation statement with updates29 April 2026
4 February 2026Register inspection address has been changed
2 February 2026Secretary's details changed
2 February 2026Registered office address changed
Show all recent filings

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