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EASYOFFICE RENTAL LIMITED

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

This company is commonly known as Easyoffice Rental Limited. The company was founded 17 years ago and was given the registration number 06059885. The firm's registered office is in ESSEX. You can find them at 249 Cranbrook Road, Ilford, Essex, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:EASYOFFICE RENTAL LIMITED
Company Number:06059885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:249 Cranbrook Road, Ilford, Essex, IG1 4TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director20 September 2021Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director22 January 2007Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Secretary22 January 2007Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary22 January 2007Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director17 December 2009Active
Suite 12, 33 Savile Row, London, W1S 3PZ

Director05 June 2008Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Director22 January 2007Active

People with Significant Control

Aitco Management Ltd
Notified on:01 August 2023
Status:Active
Country of residence:England
Address:249, Cranbrook Road, Ilford, England, IG1 4TG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Diane Elizabeth Slack
Notified on:02 August 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:249 Cranbrook Road, Essex, IG1 4TG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2024-03-12Mortgage

Mortgage satisfy charge full.

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2024-03-12Mortgage

Mortgage satisfy charge full.

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2023-12-15Accounts

Change account reference date company previous shortened.

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2023-09-19Accounts

Change account reference date company previous shortened.

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2023-09-14Mortgage

Mortgage satisfy charge full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-05-12Accounts

Accounts amended with accounts type total exemption full.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-10-21Officers

Termination secretary company with name termination date.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts amended with accounts type total exemption full.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-09-21Officers

Appoint person director company with name date.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-03-12Mortgage

Mortgage satisfy charge full.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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