ER

ES RENFIELD LIMITED

Active

Company number 10239531

London, England · Incorporated 20 June 2016

Drury Works, 4 Parker Street, London, WC2B 5PH, England

Last updated on 11 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 July 2016

Company history

Previous company names

TIMEC 1570 LIMITED · 20 June 2016 – 7 July 2016

BELTEL1 LIMITED · 7 July 2016 – 2 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrp Land Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 August 2017

Funding

1 funding round
6 July 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Person Secretary Company With Change Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Memorandum Articles
Incorporation
23 October 2025 View
Resolution
Resolution
23 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2025 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Small
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Small
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2021 View
Accounts With Accounts Type Small
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2020 View
Accounts With Accounts Type Small
Accounts
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Small
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Resolution
Resolution
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Accounts With Accounts Type Dormant
Accounts
27 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Change Person Director Company With Change Date
Officers
27 July 2016 View
Resolution
Resolution
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Capital Allotment Shares
Capital
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Incorporation Company
Incorporation
20 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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