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Company Information for

RENEWAL S.E. (COMMERCIAL) TWO LIMITED

THE MEWS, SAINT NICHOLAS LANE, LEWES, EAST SUSSEX, BN7 2JZ,

Company Registration Number

05486815

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Renewal S.e. (commercial) Two Ltd

RENEWAL S.E. (COMMERCIAL) TWO LIMITED was founded on 2005-06-21 and has its registered office in Lewes. The organisation's status is listed as "Active - Proposal to Strike off". Renewal S.e. (commercial) Two Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

RENEWAL S.E. (COMMERCIAL) TWO LIMITED

Legal Registered Office

THE MEWS
SAINT NICHOLAS LANE
LEWES
EAST SUSSEX
BN7 2JZ
Other companies in BN7

Previous Names

PIMCO 2309 LIMITED

12/10/2005

Filing Information

Company Number		05486815
Company ID Number		05486815
Date formed		2005-06-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB885417292~~

Last Datalog update:	2019-05-04 13:19:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RENEWAL S.E. (COMMERCIAL) TWO LIMITED

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Company Officers of RENEWAL S.E. (COMMERCIAL) TWO LIMITED

Current Directors

Officer	Role	Date Appointed
MARTINA ANGELOVA	Company Secretary	2007-08-31
MARTINA MITKOVA ANGELOVA	Director	2018-02-12
JORDANA SORAYA FATIMA MALIK	Director	2011-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MUSHTAQ MALIK	Director	2005-10-05	2011-06-16
MUSHTAQ MALIK	Company Secretary	2005-10-05	2007-08-31
DAVID PAUL SULLIVAN	Director	2005-10-05	2007-08-31
KAILAYAPILLAI RANJAN	Director	2006-11-02	2006-11-02
PINSENT MASONS SECRETARIAL LIMITED	Company Secretary	2005-06-21	2005-10-05
PINSENT MASONS DIRECTOR LIMITED	Director	2005-06-21	2005-10-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTINA ANGELOVA	GUARDWOOD LIMITED	Company Secretary	2009-05-05	CURRENT	1984-03-07	Active
MARTINA ANGELOVA	RENEWAL SOUTHEND LIMITED	Company Secretary	2008-02-28	CURRENT	2007-11-28	Dissolved 2017-04-04
MARTINA ANGELOVA	EUROPROPGATE LIMITED	Company Secretary	2008-02-28	CURRENT	2007-05-21	Active - Proposal to Strike off
MARTINA ANGELOVA	RENEWAL NEW BERMONDSEY LIMITED	Company Secretary	2007-08-31	CURRENT	2004-10-12	Dissolved 2016-01-26
MARTINA ANGELOVA	RENEWAL NEW BERMONDSEY ONE LIMITED	Company Secretary	2007-08-31	CURRENT	2005-01-18	Dissolved 2016-01-26
MARTINA ANGELOVA	RENEWAL S.E. LIMITED	Company Secretary	2007-08-31	CURRENT	2002-07-02	Active - Proposal to Strike off
MARTINA ANGELOVA	RENEWAL (HOLDINGS) LIMITED	Company Secretary	2007-08-31	CURRENT	2005-06-21	Active
MARTINA ANGELOVA	RENEWAL TWO LIMITED	Company Secretary	2007-08-31	CURRENT	2003-04-22	Active
MARTINA ANGELOVA	RENEWAL NEW BERMONDSEY TWO LIMITED	Company Secretary	2007-08-31	CURRENT	2005-01-27	Active
MARTINA ANGELOVA	RENEWAL GROUP LIMITED	Company Secretary	2007-08-31	CURRENT	2005-02-08	Active
MARTINA ANGELOVA	RENEWAL S.E. (COMMERCIAL) LIMITED	Company Secretary	2007-08-31	CURRENT	2005-02-17	Active - Proposal to Strike off
MARTINA MITKOVA ANGELOVA	RENEWAL S.E. LIMITED	Director	2018-02-12	CURRENT	2002-07-02	Active - Proposal to Strike off
MARTINA MITKOVA ANGELOVA	RENEWAL (HOLDINGS) LIMITED	Director	2018-02-12	CURRENT	2005-06-21	Active
MARTINA MITKOVA ANGELOVA	RENEWAL LIMITED	Director	2018-02-12	CURRENT	2012-05-23	Active
MARTINA MITKOVA ANGELOVA	RENEWAL TWO LIMITED	Director	2018-02-12	CURRENT	2003-04-22	Active
MARTINA MITKOVA ANGELOVA	RENEWAL GROUP LIMITED	Director	2018-02-12	CURRENT	2005-02-08	Active
MARTINA MITKOVA ANGELOVA	RENEWAL S.E. (COMMERCIAL) LIMITED	Director	2018-02-12	CURRENT	2005-02-17	Active - Proposal to Strike off
MARTINA MITKOVA ANGELOVA	RENEWAL MANAGEMENT LIMITED	Director	2013-08-30	CURRENT	2013-03-01	Active
JORDANA SORAYA FATIMA MALIK	RENEWAL S.E. LIMITED	Director	2011-06-15	CURRENT	2002-07-02	Active - Proposal to Strike off
JORDANA SORAYA FATIMA MALIK	RENEWAL (HOLDINGS) LIMITED	Director	2011-06-15	CURRENT	2005-06-21	Active
JORDANA SORAYA FATIMA MALIK	RENEWAL TWO LIMITED	Director	2011-04-20	CURRENT	2003-04-22	Active
JORDANA SORAYA FATIMA MALIK	NEW BERMONDSEY SPORTS FOUNDATION LIMITED	Director	2011-02-09	CURRENT	2011-02-09	Active

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.

Date	Document Type	Document Description
2019-04-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-23	DS01	Application to strike the company off the register
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-02-12	AP01	DIRECTOR APPOINTED MS MARTINA MITKOVA ANGELOVA
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-06-27	PSC02	Notification of Renewal (Holdings) Limited as a person with significant control on 2016-04-06
2016-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13	AR01	21/06/16 ANNUAL RETURN FULL LIST
2015-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-06-25	CH01	Director's details changed for Miss Jordana Soraya Fatima Malik on 2015-06-22
2015-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-07-16	CH01	Director's details changed for Miss Jordana Soraya Fatima Malik on 2014-02-13
2014-07-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MS MARTINA ANGELOVA on 2014-02-13
2014-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-13	AD02	Register inspection address changed from 22 Bardsley Lane London SE10 9RF United Kingdom
2013-07-15	AR01	21/06/13 ANNUAL RETURN FULL LIST
2012-11-20	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25	AR01	21/06/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26	AR01	21/06/11 ANNUAL RETURN FULL LIST
2011-07-26	AP01	DIRECTOR APPOINTED MISS JORDANA SORAYA FATIMA MALIK
2011-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ MALIK
2010-11-17	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22	AR01	21/06/10 ANNUAL RETURN FULL LIST
2010-07-21	AD02	SAIL ADDRESS CREATED
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MUSHTAQ MALIK / 01/01/2010
2010-07-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS MARTINA ANGELOVA / 01/01/2010
2010-03-26	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-27	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-02-27	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-17	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-11	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-12-14	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-12-13	288b	DIRECTOR RESIGNED
2007-10-29	288b	DIRECTOR RESIGNED
2007-10-29	288b	SECRETARY RESIGNED
2007-10-29	288a	NEW SECRETARY APPOINTED
2007-03-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-13	288a	NEW DIRECTOR APPOINTED
2006-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-11	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-07-05	288a	NEW DIRECTOR APPOINTED
2006-07-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-05	88(2)R	AD 05/10/05--------- £ SI 1@1=1 £ IC 2/3
2005-10-17	288b	SECRETARY RESIGNED
2005-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 1 PARK ROW LEEDS LS1 5AB
2005-10-17	288b	DIRECTOR RESIGNED
2005-10-17	88(2)R	AD 05/10/05--------- £ SI 1@1=1 £ IC 1/2
2005-10-12	CERTNM	COMPANY NAME CHANGED PIMCO 2309 LIMITED CERTIFICATE ISSUED ON 12/10/05
2005-06-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to RENEWAL S.E. (COMMERCIAL) TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RENEWAL S.E. (COMMERCIAL) TWO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER AGREEMENT FOR LEASE	2007-03-13	Outstanding	INCORPORATED HOLDINGS LIMITED
LEGAL CHARGE	2006-10-07	Outstanding	INCORPORATED HOLDINGS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE	2006-10-04	Outstanding	INCORPORATED HOLDINGS LIMITED
COMPOSITE CHARGE OVER SHARES	2006-10-04	Outstanding	INCORPORATED HOLDINGS LIMITED

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

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 RENEWAL S.E. (COMMERCIAL) TWO LIMITED

Intangible Assets

Patents

We have not found any records of RENEWAL S.E. (COMMERCIAL) TWO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RENEWAL S.E. (COMMERCIAL) TWO LIMITED

Trademarks

We have not found any records of RENEWAL S.E. (COMMERCIAL) TWO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RENEWAL S.E. (COMMERCIAL) TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RENEWAL S.E. (COMMERCIAL) TWO LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where RENEWAL S.E. (COMMERCIAL) TWO 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RENEWAL S.E. (COMMERCIAL) TWO 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 RENEWAL S.E. (COMMERCIAL) TWO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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