Introduction
Watch Company
R
RENCROWN LIMITED
RENCROWN LIMITED is an active company incorporated on 31 December 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. RENCROWN LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11745200
LTD Company
Age
7 Years
Incorporated 31 December 2018
Size
N/A
Accounts
ARD: 4/3Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 4 December 2026
Period: 1 March 2025 - 4 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
First Floor, Winston House 349 Regents Park Road London, N3 1DH,
Previous Addresses
Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom
From: 31 December 2018To: 21 March 2019
11 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
New Owner
Mar 19
Notification Of A Person With Significan...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
New Owner
Mar 19
Notification Of A Person With Significan...
Director Left
Mar 19
Termination Director Company With Name T...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
7
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MAPPER, Chaya Ruth
Active349 Regents Park Road, LondonN3 1DH
Born May 1983
Director
Appointed 06 Mar 2019
MAPPER, Chaya Ruth
349 Regents Park Road, LondonN3 1DH
Born May 1983
Director
06 Mar 2019
Active
TEITELBAUM, Nathan
Active349 Regents Park Road, LondonN3 1DH
Born January 1974
Director
Appointed 06 Mar 2019
TEITELBAUM, Nathan
349 Regents Park Road, LondonN3 1DH
Born January 1974
Director
06 Mar 2019
Active
HOLDER, Michael
Resigned25-27 The Burroufghs, LondonNW4 4AR
Born April 1961
Director
Appointed 31 Dec 2018
Resigned 06 Mar 2019
HOLDER, Michael
25-27 The Burroufghs, LondonNW4 4AR
Born April 1961
Director
31 Dec 2018
Resigned 06 Mar 2019
Resigned
Persons with significant control
7
2 Active
5 Ceased
Name
Nature of Control
Notified
Status
Imperial Re Holdings Ltd
Active349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2022
Imperial Re Holdings Ltd
349 Regents Park Road, LondonN3 1DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2022
Active
Tbaum Holdings Limited
Active349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2022
Tbaum Holdings Limited
349 Regents Park Road, LondonN3 1DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2022
Active
Mc Housing Limited
Ceased349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2019
Ceased 28 Jan 2022
Mc Housing Limited
349 Regents Park Road, LondonN3 1DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2019
Ceased 28 Jan 2022
Ceased
Fast Homes Uk Limited
Ceased349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2019
Ceased 28 Jan 2022
Fast Homes Uk Limited
349 Regents Park Road, LondonN3 1DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2019
Ceased 28 Jan 2022
Ceased
Mr Nathan Teitelbaum
Ceased349 Regents Park Road, LondonN3 1DH
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Mar 2019
Ceased 07 Mar 2019
Mr Nathan Teitelbaum
349 Regents Park Road, LondonN3 1DH
Born January 1974
Ownership of shares 25 to 50 percent
06 Mar 2019
Ceased 07 Mar 2019
Ceased
Mrs Chaya Ruth Mapper
CeasedRegents Park Road, LondonN3 1DH
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Mar 2019
Ceased 07 Mar 2019
Mrs Chaya Ruth Mapper
Regents Park Road, LondonN3 1DH
Born May 1983
Ownership of shares 25 to 50 percent
06 Mar 2019
Ceased 07 Mar 2019
Ceased
Mr Michael Holder
Ceased25-27 The Burroufghs, LondonNW4 4AR
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Dec 2018
Ceased 06 Mar 2019
Mr Michael Holder
25-27 The Burroufghs, LondonNW4 4AR
Born April 1961
Ownership of shares 75 to 100 percent
31 Dec 2018
Ceased 06 Mar 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
3 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2022
3 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2022
3 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2022
3 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2021
6 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2021
6 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2021
31 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2020
30 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2019
21 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2019
21 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2019