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Home > England & Wales Companies > RENAISSANCE PERSONNEL LIMITED
Company Information for

RENAISSANCE PERSONNEL LIMITED

87 FORTESS ROAD, LONDON, NW5 1AG,
Company Registration Number
04609563
Private Limited Company
Active

Company Overview

About Renaissance Personnel Ltd
RENAISSANCE PERSONNEL LIMITED was founded on 2002-12-05 and has its registered office in London. The organisation's status is listed as "Active". Renaissance Personnel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RENAISSANCE PERSONNEL LIMITED
 
Legal Registered Office
87 FORTESS ROAD
LONDON
NW5 1AG
Other companies in NW5
 
Filing Information
Company Number 04609563
Company ID Number 04609563
Date formed 2002-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:43:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENAISSANCE PERSONNEL LIMITED
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Companies with same name RENAISSANCE PERSONNEL LIMITED
The following companies were found which have the same name as RENAISSANCE PERSONNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RENAISSANCE PERSONNEL LIMITED HEXAGON HOUSE LITTLE ISLAND CORK Dissolved Company formed on the 2000-01-12
Renaissance Personnel Agency, Inc. 1503 S Coast Dr Ste 109 Costa Mesa CA 92626 FTB Suspended Company formed on the 1982-11-04
RENAISSANCE PERSONNEL CONSULTING, INC. 2511 DAWN HEIGHTS DR. LAKELAND FL 33801 Inactive Company formed on the 1993-04-16

Company Officers of RENAISSANCE PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
RATIDZO MELISSA LINDA MAWADZI
Company Secretary 2002-12-05
DENNIS MAWADZI
Director 2002-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS MAWADZI DIVINE AFFECTION LTD Director 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-05-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046095630002
2024-04-06Compulsory strike-off action has been discontinued
2024-04-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES
2023-05-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-07-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM 46 Camden Road London NW1 9DR England
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 046095630002
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-03-24TM02Termination of appointment of Ratidzo Melissa Linda Mawadzi on 2021-03-12
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM 87 Fortess Road London NW5 1AG England
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM C/O Asvsh 46 Camden Road Camden Road London NW1 9DR England
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ARVIND KOHLI
2019-02-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-02-08AP01DIRECTOR APPOINTED MR ARVIND KOHLI
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM 87 Fortess Road Kentish Town London NW5 1AG
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-05-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-04-211.4Notice of completion of liquidation voluntary arrangement
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2017-01-31AR0105/12/15 ANNUAL RETURN FULL LIST
2016-12-221.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-10-10
2016-07-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-181.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-10-10
2015-03-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-091.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-10-10
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0105/12/13 ANNUAL RETURN FULL LIST
2014-03-19CH01Director's details changed for Dennis Mawadzi on 2014-03-19
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-051.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-10-10
2013-10-15AR0105/12/12 ANNUAL RETURN FULL LIST
2013-10-15CH01Director's details changed for Dennis Mawadzi on 2012-03-10
2013-10-15CH03SECRETARY'S DETAILS CHNAGED FOR RATIDZO MELISSA LINDA MAWADZI on 2012-03-10
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-121.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2012
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 5-7 LOWER GROUND FLOOR HIGHGATE ROAD KENTISH TOWN LONDON NW5 1JY
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-06AR0105/12/11 FULL LIST
2011-10-191.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-01-04AR0105/12/10 FULL LIST
2010-10-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-05AR0105/12/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MAWADZI / 30/10/2009
2009-11-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-10DISS40DISS40 (DISS40(SOAD))
2009-04-09363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-04-07GAZ1FIRST GAZETTE
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-02-01363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-27288cSECRETARY'S PARTICULARS CHANGED
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ
2005-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-23363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-07225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2004-11-24363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-10363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2002-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities

87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled

87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.

88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled

Licences & Regulatory approval
We could not find any licences issued to RENAISSANCE PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against RENAISSANCE PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-11-01 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 180,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENAISSANCE PERSONNEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 12,556
Current Assets 2012-04-01 £ 152,465
Debtors 2012-04-01 £ 139,909
Fixed Assets 2012-04-01 £ 33,860
Shareholder Funds 2012-04-01 £ 5,555
Tangible Fixed Assets 2012-04-01 £ 33,860

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RENAISSANCE PERSONNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENAISSANCE PERSONNEL LIMITED
Trademarks
We have not found any records of RENAISSANCE PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RENAISSANCE PERSONNEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-12 GBP £806 Social Care
London Borough of Haringey 2014-11 GBP £546 Social care
London Borough of Haringey 2014-7 GBP £3,698
London Borough of Haringey 2014-6 GBP £909
London Borough of Camden 2014-6 GBP £5,815
London Borough of Haringey 2014-5 GBP £5,581
London Borough of Camden 2014-5 GBP £13,952
London Borough of Haringey 2014-4 GBP £6,101
London Borough of Camden 2014-4 GBP £16,577
London Borough of Haringey 2014-3 GBP £4,050
London Borough of Haringey 2014-2 GBP £5,676
London Borough of Haringey 2014-1 GBP £9,346
London Borough of Camden 2014-1 GBP £8,822
London Borough of Camden 2013-12 GBP £1,708
London Borough of Camden 2013-11 GBP £10,642
London Borough of Camden 2013-10 GBP £3,841
London Borough of Camden 2013-9 GBP £5,351
London Borough of Camden 2013-8 GBP £4,111
London Borough of Camden 2013-7 GBP £4,504
London Borough of Camden 2013-6 GBP £6,502

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Government Procurement Service Supply services of medical personnel 2013/06/04

Government Procurement Service as the Contracting Authority is putting in place a Pan Government Collaborative Framework Agreement for use by UK public sector bodies identified at VI.3 (and any future successors to these organisations), which include Central Government Departments and their Arm's Length Bodies and Agencies, Non Departmental Public Bodies, NHS bodies and Local Authorities.

Outgoings
Business Rates/Property Tax
No properties were found where RENAISSANCE PERSONNEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRENAISSANCE PERSONNEL LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENAISSANCE PERSONNEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENAISSANCE PERSONNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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