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Rendlesham (Holdings) Ltd

Rendlesham (Holdings) Ltd is an active company incorporated on 29 April 2019 with the registered office located in London, Greater London. Rendlesham (Holdings) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11966800
Private limited company
Age
6 years
Incorporated 29 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
The Vineyards Business Centre
36 Gloucester Avenue
London
NW1 7BB
England
Address changed on 25 Mar 2024 (1 year 5 months ago)
Previous address was First Floor 1 Whittlebury Mews West Primrose Hill London NW1 8HS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Oct 1953
Devurm Limited
PSC
Goldrose Sharpe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrow Road Development Ltd
Mr Paresh Devshi Chandegra and Daniel Leon Goldsmith are mutual people.
Active
Bensham Grove Limited
Mr Paresh Devshi Chandegra and Daniel Leon Goldsmith are mutual people.
Active
Devurm Ltd
Mr Devshi Duda Chandegra is a mutual person.
Active
Goldrose Investments Ltd
Daniel Leon Goldsmith is a mutual person.
Active
Aldborough Road South Ltd
Mr Devshi Duda Chandegra is a mutual person.
Active
Goldrose Sharpe Limited
Daniel Leon Goldsmith is a mutual person.
Active
Goldrose Sharpe Developments Limited
Daniel Leon Goldsmith is a mutual person.
Active
Farleigh Road Development Limited
Daniel Leon Goldsmith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£21.76K
Increased by £12.11K (+126%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.68M
Decreased by £1.03M (-18%)
Total Liabilities
-£4.95M
Decreased by £1.23M (-20%)
Net Assets
-£266.05K
Increased by £194.44K (-42%)
Debt Ratio (%)
106%
Decreased by 2.38% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Charge Satisfied
6 Months Ago on 18 Feb 2025
Charge Satisfied
6 Months Ago on 18 Feb 2025
Mr Daniel Leon Goldsmith Details Changed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 29 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Satisfaction of charge 119668000007 in full
Submitted on 18 Feb 2025
Satisfaction of charge 119668000008 in full
Submitted on 18 Feb 2025
Director's details changed for Mr Daniel Leon Goldsmith on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Registered office address changed from First Floor 1 Whittlebury Mews West Primrose Hill London NW1 8HS England to The Vineyards Business Centre 36 Gloucester Avenue London NW1 7BB on 25 March 2024
Submitted on 25 Mar 2024
Satisfaction of charge 119668000005 in full
Submitted on 29 Jan 2024
Satisfaction of charge 119668000006 in full
Submitted on 29 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year