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ANNINGTON RENTALS (NO. 7) LIMITED

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

This company is commonly known as Annington Rentals (no. 7) Limited. The company was founded 13 years ago and was given the registration number 07539853. The firm's registered office is in LONDON. You can find them at 1 James Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANNINGTON RENTALS (NO. 7) LIMITED
Company Number:07539853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 James Street, London, W1U 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB

Secretary01 April 2021Active
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB

Director01 April 2021Active
1, James Street, London, United Kingdom, W1U 1DR

Director23 February 2011Active
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB

Director07 May 2021Active
1, James Street, London, United Kingdom, W1U 1DR

Director02 May 2023Active
1, James Street, London, W1U 1DR

Secretary13 October 2014Active
1, James Street, London, United Kingdom, W1U 1DR

Secretary23 February 2011Active
1, James Street, London, United Kingdom, W1U 1DR

Secretary22 January 2013Active
1, James Street, London, United Kingdom, W1U 1DR

Director09 July 2012Active
1, James Street, London, United Kingdom, W1U 1DR

Director23 February 2011Active
1, James Street, London, United Kingdom, W1U 1DR

Director23 February 2011Active
1, James Street, London, United Kingdom, W1U 1DR

Director23 February 2011Active

People with Significant Control

Annington Rentals (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, James Street, London, England, W1U 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-17Address

Change registered office address company with date old address new address.

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2023-09-23Accounts

Accounts with accounts type full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-05-16Officers

Change person director company with change date.

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2023-05-04Officers

Appoint person director company with name date.

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2022-09-27Accounts

Accounts with accounts type full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-03-14Officers

Termination director company with name termination date.

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2021-11-30Accounts

Accounts with accounts type full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-06-03Officers

Appoint person director company with name date.

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2021-06-01Officers

Termination director company with name termination date.

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2021-04-23Officers

Appoint person director company with name date.

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2021-04-23Officers

Appoint person secretary company with name date.

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2021-04-23Officers

Termination secretary company with name termination date.

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2021-04-23Officers

Termination director company with name termination date.

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2021-04-02Accounts

Accounts with accounts type full.

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2020-07-07Officers

Change person director company with change date.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type full.

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