ANNINGTON RENTALS (NO.3) LIMITED
Active - Accounts Filed
General Information
NAME
ANNINGTON RENTALS (NO.3) LIMITED
COMPANY NUMBER
05417108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/04/2005
(19 years and 7 months old)
WEBSITE
www.annington.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2HB
Telephone: 02079607508
TPS: No
Hays Lane House 1 Hays Lane
London
SE1 2HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANNINGTON RENTALS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ANNINGTON RENTALS (NO.3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 15/04/2024 | Adrian Ronald James Needham (910429807) has left the board |
Credit Risk Overview
Want to learn more about ANNINGTON RENTALS (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANNINGTON RENTALS (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNINGTON RENTALS (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 23 Past: 64 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
Director: 07/04/2005 - 22/01/2013 (7 years and 9 months) Secretary: 07/04/2005 - 22/01/2013 (7 years and 9 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 15/04/2024 | Adrian Ronald James Needham (910429807) has left the board |
| 29/09/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member David Tudor-Morgan (930864985) Appointed |
| 16/01/2023 | Nicholas Peter Vaughan (910389479) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 30/05/2022 | Nicholas Peter Vaughan (910389479) has left the board |
| 06/05/2022 | New Board Member Nicholas Peter Vaughan (910389479) Appointed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Ian Kenneth Rylatt (908405316) Appointed |
| 03/06/2021 | James Christian Hopkins (906307508) has left the board |
| 27/04/2021 | New Company Secretary Stephen Sui Sang Leung (928241093) Appointed |
| 27/04/2021 | New Board Member Stephen Sui Sang Leung (928241070) Appointed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 14/11/2014 | New Company Secretary Andrew Peter Chadd (919259291) Appointed |
| 05/11/2014 | Rachel Ann Luft (917529099) has left the board |
| 05/11/2014 | Nicholas Peter Vaughan (917625574) has left the board |
| 05/11/2014 | New Board Member Nicholas Peter Vaughan (910389479) Appointed |
| 26/04/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 05/03/2013 | John Barry Chambers (910389481) has left the board |
| 05/03/2013 | New Company Secretary Rachel Ann Luft (917529099) Appointed |
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