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4 RENT PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Rent Properties Limited. The company was founded 20 years ago and was given the registration number 04985317. The firm's registered office is in MORDEN. You can find them at 12 Arundel Avenue, , Morden, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:4 RENT PROPERTIES LIMITED
Company Number:04985317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Arundel Avenue, Morden, England, SM4 4DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Arundel Avenue, Morden, England, SM4 4DP

Secretary04 December 2003Active
12, Arundel Avenue, Morden, England, SM4 4DP

Director04 December 2003Active
12, Arundel Avenue, Morden, England, SM4 4DP

Director04 December 2003Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary04 December 2003Active
12, Arundel Avenue, Morden, England, SM4 4DP

Director04 December 2003Active
Wentworth Haven, Ditton Hill, Surbiton, KT6 5EH

Director04 December 2003Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director04 December 2003Active

People with Significant Control

Mr Peter William Ranford
Notified on:10 August 2022
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:12, Arundel Avenue, Morden, England, SM4 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin John Taplin
Notified on:10 August 2022
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:12, Arundel Avenue, Morden, England, SM4 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Persons with significant control

Notification of a person with significant control.

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2023-08-11Persons with significant control

Notification of a person with significant control.

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2023-08-11Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2022-08-10Officers

Termination director company with name termination date.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Mortgage

Mortgage satisfy charge full.

Download
2021-02-15Mortgage

Mortgage satisfy charge full.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Accounts

Accounts with accounts type total exemption full.

Download
2019-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Accounts

Accounts with accounts type total exemption full.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Mortgage

Mortgage satisfy charge full.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-01-05Accounts

Accounts with accounts type total exemption small.

Download
2016-11-28Mortgage

Mortgage satisfy charge full.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Mortgage

Mortgage satisfy charge full.

Download

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