Introduction
Watch Company
R
RENOW INVESTMENTS LTD
RENOW INVESTMENTS LTD is an active company incorporated on 23 January 2019 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. RENOW INVESTMENTS LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11784418
LTD Company
Age
7 Years
Incorporated 23 January 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
36 Overlea Road London, E5 9BG,
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WOSNER, Malka
ActiveOverlea Road, LondonE5 9BG
Born July 1983
Director
Appointed 23 Jan 2019
WOSNER, Malka
Overlea Road, LondonE5 9BG
Born July 1983
Director
23 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Malka Wosner
ActiveOverlea Road, LondonE5 9BG
Born July 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jan 2019
Mrs Malka Wosner
Overlea Road, LondonE5 9BG
Born July 1983
Ownership of shares 75 to 100 percent
23 Jan 2019
Active
Filing History
21
Description
Type
Date Filed
Document
25 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2026
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
2 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2025
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
25 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2024
13 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2023
28 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2020