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RENTGUARD LIMITED

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

This company is commonly known as Rentguard Limited. The company was founded 9 years ago and was given the registration number 09125814. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:RENTGUARD LIMITED
Company Number:09125814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Secretary04 September 2019Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director27 November 2019Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director03 December 2019Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director27 November 2019Active
Rosslyn, Edgehill Road, West Ealing, London, England, W13 8HW

Director10 July 2014Active

People with Significant Control

Gallagher Holdings (Uk) Limited
Notified on:04 September 2019
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Robert Castell
Notified on:10 July 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:55, Baker Street, London, England, W1U 7EU
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
2023-11-10Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type small.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type small.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type small.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2019-12-18Officers

Change person director company with change date.

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2019-12-18Officers

Termination director company with name termination date.

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2019-12-18Officers

Appoint person director company with name date.

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2019-12-18Officers

Appoint person director company with name date.

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2019-12-18Officers

Appoint person director company with name date.

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2019-10-08Resolution

Resolution.

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2019-10-04Officers

Appoint person secretary company with name date.

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2019-09-26Address

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

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2019-09-26Persons with significant control

Cessation of a person with significant control.

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2019-09-26Persons with significant control

Notification of a person with significant control.

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2019-08-23Accounts

Accounts with accounts type small.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-17Officers

Change person director company with change date.

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2018-02-21Address

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

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