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RENMARK LIMITED (08972008)

RENMARK LIMITED (08972008) is an active UK company. incorporated on 2 April 2014. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. RENMARK LIMITED has been registered for 12 years. Current directors include CHITTY, Mark Adrian, SEARLE, Andrew Donald.

Company Number
08972008
Status
active
Type
ltd
Incorporated
2 April 2014
Age
12 years
Address
Broadway Studios, London, W6 7AF
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
CHITTY, Mark Adrian, SEARLE, Andrew Donald
SIC Codes
68100

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RENMARK LIMITED

RENMARK LIMITED is an active company incorporated on 2 April 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RENMARK LIMITED was registered 12 years ago.(SIC: 68100)

Status

active

Active since 12 years ago

Company No

08972008

LTD Company

Age

12 Years

Incorporated 2 April 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Overdue

5 days overdue

Last Filed

Made up to 2 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)

Next Due

Due by 16 April 2026
For period ending 2 April 2026
Contact
Address

Broadway Studios 20 Hammersmith Broadway London, W6 7AF,

Previous Addresses

14th Floor, 33 Cavendish Square London W1G 0PW England
From: 16 August 2021To: 12 May 2023
20 Kensington Church Street London W8 4EP England
From: 12 February 2018To: 16 August 2021
7-10 C/O Ifs Chandos Street London W1G 9DQ England
From: 31 March 2017To: 12 February 2018
C/O Ifs 44 Southampton Buildings London WC2A 1AP
From: 2 April 2014To: 31 March 2017
Timeline

2 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Apr 14
Director Joined
Apr 14
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

IFS SECRETARIES LTD

Active
Cavendish Square, LondonW1G 0PW
Corporate secretary
Appointed 09 Apr 2014

CHITTY, Mark Adrian

Active
20 Hammersmith Broadway, LondonW6 7AF
Born June 1954
Director
Appointed 02 Apr 2014

SEARLE, Andrew Donald

Active
Cavendish Square, LondonW1G 0PW
Born June 1954
Director
Appointed 23 Apr 2014

Persons with significant control

2

Mr Mark Adrian Chitty

Active
20 Hammersmith Broadway, LondonW6 7AF
Born June 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Donald Andrew Searle

Active
20 Hammersmith Broadway, LondonW6 7AF
Born June 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Total Exemption Full
3 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 February 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 May 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 April 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
4 April 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 April 2022
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
14 April 2022
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Full
2 February 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
11 January 2022
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
16 August 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
11 May 2021
AAAnnual Accounts
Change To A Person With Significant Control
7 April 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
7 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
7 April 2021
PSC04Change of PSC Details
Move Registers To Sail Company With New Address
7 April 2021
AD03Change of Location of Company Records
Change Person Director Company With Change Date
3 December 2020
CH01Change of Director Details
Change To A Person With Significant Control
3 December 2020
PSC04Change of PSC Details
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
9 April 2018
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 February 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
6 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
7 April 2017
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
6 April 2017
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
6 April 2017
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
6 April 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
31 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
6 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Move Registers To Sail Company With New Address
15 April 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
15 April 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
4 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2015
AR01AR01
Appoint Person Director Company With Name
24 April 2014
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
9 April 2014
AP04Appointment of Corporate Secretary
Incorporation Company
2 April 2014
NEWINCIncorporation