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RENAISSANCE (ADDLESTONE) MANAGEMENT COMPANY LIMITED (07491824)

RENAISSANCE (ADDLESTONE) MANAGEMENT COMPANY LIMITED (07491824) is an active UK company. incorporated on 13 January 2011. with registered office in Croydon. The company operates in the Real Estate Activities sector, engaged in residents property management. RENAISSANCE (ADDLESTONE) MANAGEMENT COMPANY LIMITED has been registered for 15 years. Current directors include MATHIESON, James Edward Stuart, NOYES, Mitchell.

Company Number
07491824
Status
active
Type
ltd
Incorporated
13 January 2011
Age
15 years
Address
Stonemead House, Croydon, CR0 2RF
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
MATHIESON, James Edward Stuart, NOYES, Mitchell
SIC Codes
98000

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RENAISSANCE (ADDLESTONE) MANAGEMENT COMPANY LIMITED

RENAISSANCE (ADDLESTONE) MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 January 2011 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. RENAISSANCE (ADDLESTONE) MANAGEMENT COMPANY LIMITED was registered 15 years ago.(SIC: 98000)

Status

active

Active since 15 years ago

Company No

07491824

LTD Company

Age

15 Years

Incorporated 13 January 2011

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027
Contact
Address

Stonemead House 95 London Road Croydon, CR0 2RF,

Previous Addresses

94 Park Lane Croydon Surrey CR0 1JB
From: 15 January 2015To: 26 March 2025
94 Park Lane Croydon CR0 1JB
From: 13 January 2011To: 15 January 2015
Timeline

13 key events • 2011 - 2021

Funding Officers Ownership
Company Founded
Jan 11
Director Left
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Jan 18
Director Left
Jan 18
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Dec 21
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Active
95 London Road, CroydonCR0 2RF
Corporate secretary
Appointed 13 Jan 2011

MATHIESON, James Edward Stuart

Active
95 London Road, CroydonCR0 2RF
Born April 1971
Director
Appointed 20 Dec 2021

NOYES, Mitchell

Active
95 London Road, CroydonCR0 2RF
Born March 1995
Director
Appointed 21 Dec 2021

HML ANDERTONS LIMITED

Resigned
The Quadrant, RichmondTW9 1BP
Corporate secretary
Appointed 13 Jan 2011
Resigned 13 Jan 2011

COATES, Alan John

Resigned
CroydonCR0 1JB
Born September 1952
Director
Appointed 24 Mar 2014
Resigned 11 Mar 2015

CONWAY, Benjamin

Resigned
CroydonCR0 1JB
Born August 1959
Director
Appointed 31 Dec 2017
Resigned 30 Dec 2021

PFISTER, Charles Henry

Resigned
Jenner Road, GuildfordGU1 3AQ
Born January 1950
Director
Appointed 13 Jan 2011
Resigned 13 Feb 2014

SEARLE, Catherine Margaret

Resigned
Jenner Road, GuildfordGU1 3AQ
Born July 1964
Director
Appointed 13 Jan 2011
Resigned 17 Feb 2014

SERGIOU, Marios

Resigned
West ByfleetKT14 7AJ
Born August 1957
Director
Appointed 02 Mar 2015
Resigned 31 Dec 2017
Fundings
Financials
Latest Activities

Filing History

56

Confirmation Statement With Updates
26 February 2026
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
26 February 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
1 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
26 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
26 March 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2023
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
28 February 2023
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2022
CS01Confirmation Statement
Confirmation Statement With Updates
15 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
5 January 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 December 2021
TM01Termination of Director
Notification Of A Person With Significant Control Statement
7 December 2021
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
7 December 2021
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
23 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2018
TM01Termination of Director
Confirmation Statement With Updates
17 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
17 October 2016
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
20 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Dormant
21 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2015
AR01AR01
Appoint Person Director Company With Name Date
11 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
15 January 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
2 May 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
24 March 2014
AP01Appointment of Director
Termination Director Company With Name
24 March 2014
TM01Termination of Director
Termination Director Company With Name
20 February 2014
TM01Termination of Director
Termination Director Company With Name
20 February 2014
TM01Termination of Director
Termination Director Company With Name
17 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Accounts With Accounts Type Dormant
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Accounts Type Dormant
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Appoint Corporate Secretary Company With Name
16 May 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
16 May 2011
TM02Termination of Secretary
Incorporation Company
13 January 2011
NEWINCIncorporation