UKBizDB.co.uk

EASILET RENTALS LIMITED

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

This company is commonly known as Easilet Rentals Limited. The company was founded 21 years ago and was given the registration number 04794126. The firm's registered office is in ESSEX. You can find them at 82 Sky Peals Road, Woodford Green, Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EASILET RENTALS LIMITED
Company Number:04794126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:82 Sky Peals Road, Woodford Green, Essex, IG8 9NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary16 June 2003Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director01 July 2020Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director01 July 2020Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 June 2003Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director08 December 2003Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director16 June 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 June 2003Active

People with Significant Control

Miss Annabel Sharkey
Notified on:06 April 2016
Status:Active
Date of birth:April 1999
Nationality:British
Country of residence:United Kingdom
Address:82 Sky Peals Road, Woodford Green, United Kingdom, IG8 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Lauren Sharkey
Notified on:06 April 2016
Status:Active
Date of birth:March 2001
Nationality:British
Country of residence:United Kingdom
Address:82 Sky Peals Road, Woodford Green, United Kingdom, IG8 9NF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-10Confirmation statement

Confirmation statement with updates.

Download
2023-11-01Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-20Mortgage

Mortgage satisfy charge full.

Download
2023-06-12Confirmation statement

Confirmation statement with updates.

Download
2022-12-06Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-10Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-19Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-10Confirmation statement

Confirmation statement with updates.

Download
2020-09-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-07-01Officers

Appoint person director company with name date.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-07-01Officers

Appoint person director company with name date.

Download
2020-06-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2018-11-06Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-11Confirmation statement

Confirmation statement with updates.

Download
2018-03-16Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2016-10-17Accounts

Accounts with accounts type total exemption small.

Download
2016-06-13Officers

Change person director company with change date.

Download
2016-06-13Officers

Change person director company with change date.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.