RENA Properties Limited

Company Name	RENA Properties Limited
Directors	Aaron Ezair and Nathan Joshua Ezair
Company Status	Active
Company Number	08464421
Category	Private Limited Company
Incorporation Date	27 March 2013(11 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Aaron Ezair
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(same day as company formation)
Role	Business Development
Country of Residence	England
Correspondence Address	Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX

Director Name	Mr Nathan Joshua Ezair
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX

Secretary Name	Mr Nathan Ezair
Status	Current
Appointed	27 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX

Director Name	Ellis David Ezair
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(same day as company formation)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX

Director Name	Miss Rachel Melissa Ezair
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX

Location

Registered Address	Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Aaron Ezair 25.00% Ordinary
1 at £1	Ellis Ezair 25.00% Ordinary
1 at £1	Nathan Ezair 25.00% Ordinary
1 at £1	Rachel Ezair 25.00% Ordinary

Financials

Year	2014
Net Worth	-£5,711
Current Liabilities	£26,379

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (3 weeks, 6 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

2 April 2020	Delivered on: 8 April 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold properties known as 65-77 lever street. Manchester M1 1FL and 4 - 10 bradley street,. Manchester M1 1EH registered at hm land registry. Under title numbers GM296056, GM855340 and LA48059. Outstanding
2 April 2020	Delivered on: 8 April 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as flats 1 - 5, 10-12. greenbank road, gately, cheadle, cheshire SK8 4EU. Registered at hm land registry under title numbers. GM785803 and GM392643. Outstanding
9 March 2020	Delivered on: 11 March 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

23 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
6 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
14 June 2022	Termination of appointment of Ellis David Ezair as a director on 14 June 2022 (1 page)
14 June 2022	Termination of appointment of Rachel Melissa Ezair as a director on 14 June 2022 (1 page)
8 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
25 November 2021	Second filing for the appointment of Mr Ellis David Ezair as a director (3 pages)
27 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
13 April 2021	Confirmation statement made on 27 March 2021 with updates (4 pages)
27 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 November 2020	Statement of capital following an allotment of shares on 1 May 2020 GBP 40 (3 pages)
12 June 2020	Confirmation statement made on 27 March 2020 with updates (5 pages)
8 April 2020	Registration of charge 084644210002, created on 2 April 2020 (39 pages)
8 April 2020	Registration of charge 084644210003, created on 2 April 2020 (39 pages)
12 March 2020	Statement of capital following an allotment of shares on 3 March 2020 GBP 39.99996 (4 pages)
12 March 2020	Sub-division of shares on 3 March 2020 (4 pages)
12 March 2020	Statement of capital following an allotment of shares on 3 March 2020 GBP 39.99988 (4 pages)
11 March 2020	Registration of charge 084644210001, created on 9 March 2020 (43 pages)
11 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 03/03/2020 (2 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (8 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (8 pages)
23 September 2016	Micro company accounts made up to 31 March 2016 (5 pages)
23 September 2016	Micro company accounts made up to 31 March 2016 (5 pages)
13 April 2016	Director's details changed for Mr Nathan Joshua Ezair on 29 February 2016 (2 pages)
13 April 2016	Director's details changed for Miss Rachel Melissa Ezair on 28 March 2015 (2 pages)
13 April 2016	Director's details changed for Miss Rachel Melissa Ezair on 28 March 2015 (2 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4 (5 pages)
13 April 2016	Director's details changed for Mr Nathan Joshua Ezair on 29 February 2016 (2 pages)
13 April 2016	Secretary's details changed for Mr Nathan Ezair on 29 February 2016 (1 page)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4 (5 pages)
13 April 2016	Secretary's details changed for Mr Nathan Ezair on 29 February 2016 (1 page)
2 March 2016	Registered office address changed from Flint Glass Wharf 35 Radium Street Manchester M4 6AD to Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from Flint Glass Wharf 35 Radium Street Manchester M4 6AD to Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX on 2 March 2016 (1 page)
22 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
22 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4 (6 pages)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4 (6 pages)
22 December 2014	Micro company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Micro company accounts made up to 31 March 2014 (3 pages)
8 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 4 (6 pages)
8 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 4 (6 pages)
11 April 2013	Appointment of Mr Ellis David Ezair as a director ANNOTATION Clarification a second filed AP01 was registered on 25.11.2021. (3 pages)
11 April 2013	Director's details changed for Mr Aaron Ezair on 8 April 2013 (2 pages)
11 April 2013	Director's details changed for Mr Aaron Ezair on 8 April 2013 (2 pages)
11 April 2013	Appointment of Mr Ellis David Ezair as a director (2 pages)
11 April 2013	Appointment of Mr Ellis David Ezair as a director (2 pages)
11 April 2013	Director's details changed for Mr Aaron Ezair on 7 April 2013 (2 pages)
11 April 2013	Director's details changed for Mr Aaron Ezair on 7 April 2013 (2 pages)
11 April 2013	Director's details changed for Mr Aaron Ezair on 8 April 2013 (2 pages)
11 April 2013	Director's details changed for Mr Aaron Ezair on 7 April 2013 (2 pages)
27 March 2013	Incorporation (28 pages)
27 March 2013	Incorporation (28 pages)

RENA Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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