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CAR RENTALS LONDON WATFORD LTD

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

This company is commonly known as Car Rentals London Watford Ltd. The company was founded 13 years ago and was given the registration number 07398107. The firm's registered office is in LONDON. You can find them at Flat 10 Nardini, The Concourse, London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:CAR RENTALS LONDON WATFORD LTD
Company Number:07398107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 10 Nardini, The Concourse, London, England, NW9 5UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Compass House, 5 Park Street, London, England, SW6 2FB

Director30 September 2016Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Secretary05 November 2010Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Corporate Secretary06 October 2010Active
The Studio, St Nichoals Close, Elstree, England, WD6 3EW

Director06 October 2010Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director06 October 2010Active
Regency House, 33 Wood Street, Barnet, EN5 4BE

Director16 April 2014Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Corporate Director06 October 2010Active

People with Significant Control

Miss Borana Zyberaj
Notified on:30 September 2016
Status:Active
Date of birth:December 1986
Nationality:Albanian
Country of residence:England
Address:37 Compass House, 5 Park Street, London, England, SW6 2FB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-02-23Officers

Change person director company with change date.

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2022-02-23Persons with significant control

Change to a person with significant control.

Download
2022-02-23Address

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

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2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-23Confirmation statement

Confirmation statement with updates.

Download
2020-07-08Accounts

Accounts with accounts type micro entity.

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2020-06-03Officers

Change person director company with change date.

Download
2020-06-03Persons with significant control

Change to a person with significant control.

Download
2020-06-03Address

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

Download
2020-01-08Gazette

Gazette filings brought up to date.

Download
2020-01-07Confirmation statement

Confirmation statement with updates.

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2020-01-07Gazette

Gazette notice compulsory.

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2019-10-25Persons with significant control

Change to a person with significant control.

Download
2019-10-25Officers

Change person director company with change date.

Download
2019-05-10Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-10-23Persons with significant control

Change to a person with significant control.

Download
2018-10-23Officers

Change person director company with change date.

Download
2018-01-09Accounts

Accounts with accounts type total exemption full.

Download
2017-11-22Persons with significant control

Change to a person with significant control.

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