Rentco 247 Limited in Level 9 LONDON - W2 1BQ

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Rentco 247 Limited LONDON

Founded in 2008, Rentco 247, classified under reg no. 06730846 is an active company. Currently registered at 5 Merchant Square W2 1BQ, London the company has been in the business for 16 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Angela G., Anthony S.. Of them, Anthony S. has been with the company the longest, being appointed on 5 May 2022 and Angela G. has been with the company for the least time - from 1 May 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rentco 247 Limited Address / Contact

Office Address	5 Merchant Square
Office Address2	Level 9
Town	London
Post code	W2 1BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06730846
Date of Incorporation	Wed, 22nd Oct 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Angela G.

Position: Director

Appointed: 01 May 2024

Anthony S.

Position: Director

Appointed: 05 May 2022

Jarid M.

Position: Director

Appointed: 05 May 2022

Resigned: 02 May 2024

John C.

Position: Director

Appointed: 23 April 2018

Resigned: 02 February 2022

Rebecca S.

Position: Director

Appointed: 03 November 2016

Resigned: 23 April 2018

Jennifer D.

Position: Secretary

Appointed: 03 November 2016

Resigned: 11 January 2017

Adriano M.

Position: Director

Appointed: 03 November 2016

Resigned: 05 May 2022

Claire P.

Position: Director

Appointed: 09 June 2014

Resigned: 03 November 2016

Georgina S.

Position: Director

Appointed: 20 December 2013

Resigned: 09 June 2014

Alan A.

Position: Director

Appointed: 20 December 2013

Resigned: 03 November 2016

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 September 2013

Resigned: 28 August 2015

Richard C.

Position: Director

Appointed: 23 May 2013

Resigned: 31 January 2019

Richard C.

Position: Director

Appointed: 28 September 2012

Resigned: 31 May 2013

Benjamin O.

Position: Director

Appointed: 20 April 2011

Resigned: 28 September 2012

David T.

Position: Director

Appointed: 22 October 2008

Resigned: 31 January 2009

Richard S.

Position: Director

Appointed: 22 October 2008

Resigned: 20 April 2011

Stephen W.

Position: Director

Appointed: 22 October 2008

Resigned: 30 June 2009

Joanne D.

Position: Director

Appointed: 22 October 2008

Resigned: 30 September 2011

Adrian U.

Position: Director

Appointed: 22 October 2008

Resigned: 23 May 2013

Thanalakshmi J.

Position: Secretary

Appointed: 22 October 2008

Resigned: 16 August 2013

Peter V.

Position: Director

Appointed: 22 October 2008

Resigned: 30 June 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Lendlease Residential (Cg) Limited from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lendlease Residential (Cg) Limited

20 Triton Street, London, NW1 3BF, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02009006
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/05/01. filed on: 9th, May 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/05/01. filed on: 9th, May 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/05/02 filed on: 9th, May 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/06/30 filed on: 11th, April 2023	accounts	Free Download (23 pages)
AD01	Change of registered address from 20 Triton Street Regent's Place London NW1 3BF on 2022/09/12 to 5 Merchant Square Level 9 London W2 1BQ filed on: 12th, September 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/05 filed on: 5th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/05. filed on: 5th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/05. filed on: 5th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/02 filed on: 4th, February 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/06/30 filed on: 25th, November 2021	accounts	Free Download (23 pages)
SH01	5550000.00 GBP is the capital in company's statement on 2021/06/29 filed on: 21st, July 2021	capital	Free Download (4 pages)
SH01	5550000.00 GBP is the capital in company's statement on 2021/06/29 filed on: 21st, July 2021	capital	Free Download (4 pages)
CH01	On 2018/04/23 director's details were changed filed on: 28th, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 26th, October 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 16th, December 2019	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2019/01/31 filed on: 9th, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/06/30 filed on: 6th, November 2018	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2018/04/23 filed on: 23rd, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/23. filed on: 23rd, April 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 20th, March 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 18th, April 2017	accounts	Free Download (14 pages)
TM02	Secretary's appointment terminated on 2017/01/11 filed on: 11th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/03 filed on: 4th, November 2016	officers	Free Download (1 page)
AP03	On 2016/11/03, company appointed a new person to the position of a secretary filed on: 4th, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/03. filed on: 4th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/03 filed on: 4th, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/03. filed on: 4th, November 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 29th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/22 filed on: 25th, November 2015	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2015/08/28 filed on: 28th, August 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, August 2015	resolution	Free Download
CH01	On 2014/07/11 director's details were changed filed on: 16th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/22 filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/10/22	capital
CH04	Secretary's details were changed on 2014/10/21 filed on: 22nd, October 2014	officers	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 20 Triton Street Regent's Place London NW1 3BF filed on: 22nd, October 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/06/30 filed on: 1st, October 2014	accounts	Free Download (18 pages)
AP01	New director appointment on 2014/06/09. filed on: 22nd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/02 filed on: 2nd, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/03/24. filed on: 24th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/24. filed on: 24th, March 2014	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, March 2014	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 20th, March 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/06/30 filed on: 19th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/22 filed on: 4th, December 2013	annual return	Free Download (3 pages)
AP04	On 2013/12/04, company appointed a new person to the position of a secretary filed on: 4th, December 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/08/30 filed on: 30th, August 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/05/31 filed on: 31st, May 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/05/29. filed on: 29th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/28 filed on: 28th, May 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/06/30 filed on: 7th, January 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/22 filed on: 22nd, October 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/10/01 filed on: 1st, October 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/09/28. filed on: 28th, September 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 15th, November 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/22 filed on: 24th, October 2011	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/10/06 filed on: 6th, October 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/09/27 from 142 Northolt Road Harrow Middlesex HA2 0EE filed on: 27th, September 2011	address	Free Download (1 page)
SH19	50000.00 GBP is the capital in company's statement on 2011/08/18 filed on: 18th, August 2011	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 12th, August 2011	capital	Free Download (1 page)
CAP-SS	Solvency statement dated 30/06/11 filed on: 12th, August 2011	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 12th, August 2011	resolution	Free Download (1 page)
AP01	New director appointment on 2011/06/07. filed on: 7th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/06/07 filed on: 7th, June 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/06/30 filed on: 18th, January 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/22 filed on: 22nd, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 16th, December 2009	accounts	Free Download (21 pages)
CH01	On 2009/11/12 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/12 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/22 filed on: 23rd, October 2009	annual return	Free Download (5 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 23rd, October 2009	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 23rd, October 2009	officers	Free Download (2 pages)
288b	On 2009/06/30 Appointment terminated director filed on: 30th, June 2009	officers	Free Download (1 page)
288b	On 2009/06/30 Appointment terminated director filed on: 30th, June 2009	officers	Free Download (1 page)
288b	On 2009/03/19 Appointment terminated director filed on: 19th, March 2009	officers	Free Download (1 page)
288a	On 2008/10/30 Director appointed filed on: 30th, October 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/2009 to 30/06/2009 filed on: 29th, October 2008	accounts	Free Download (1 page)
288a	On 2008/10/27 Director appointed filed on: 27th, October 2008	officers	Free Download (1 page)
288a	On 2008/10/27 Director appointed filed on: 27th, October 2008	officers	Free Download (1 page)
288a	On 2008/10/27 Director appointed filed on: 27th, October 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, October 2008	incorporation	Free Download (26 pages)

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