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UK RENTS (NO. 1) PLC - 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England, United Kingdom
Company Information
- Company registration number
- 02974635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 17 St. Swithin's Lane
- London
- EC4N 8AL
- England 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England UK
Management
- Managing Directors
- BLUNDEN, George Patrick
- BOTTLES, Scott Lee
- KING, Anthony Neil
- MONTAGUE, David Frederick
- SMITH, Shirley Diana
- THOMAS, William Guy
- WILLIAMSON, John Piers
- COETZEE, Julie Laraine
- MACGREGOR, Fiona Jane
- POOBALASINGAM, Arun
- STOKES, David William
- TEASDALE, Gail Louise
- Company secretaries
- COETZEE, Julie Laraine
- LEE HOAREAU, Ella Louise Adele
Company Details
- Type of Business
- plc
- Incorporated
- 1994-10-06
- Age Of Company 1994-10-06 29 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Uk Rents (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UK RENTS PLC
- Legal Entity Identifier (LEI)
- 213800QM485RNHV4WK83
- Filing of Accounts
- Due Date: 2024-10-06
- Last Date: 2023-04-06
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2023-10-20
- Last Date: 2022-10-06
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UK RENTS (NO. 1) PLC Company Description
- UK RENTS (NO. 1) PLC is a plc registered in United Kingdom with the Company reg no 02974635. Its current trading status is "live". It was registered 1994-10-06. It was previously called UK RENTS PLC. It has declared SIC or NACE codes as "64999". It has 12 directors and 2 secretaries. The latest accounts are filed up to 06/04/2012. The latest annual return was filed up to 2012-10-06.It can be contacted at 3Rd Floor 17 St. Swithin's Lane .
Get UK RENTS (NO. 1) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Rents (No. 1) Plc - 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England, United Kingdom
- 1994-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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accounts-with-accounts-type-full (2023-08-08) - AA
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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appoint-person-secretary-company-with-name-date (2023-02-13) - AP03
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-11-14) - TM02
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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accounts-with-accounts-type-full (2022-08-19) - AA
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appoint-person-secretary-company-with-name-date (2022-06-06) - AP03
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appoint-person-director-company-with-name-date (2022-06-02) - AP01
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termination-secretary-company-with-name-termination-date (2022-06-02) - TM02
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termination-director-company-with-name-termination-date (2022-06-02) - TM01
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
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accounts-with-accounts-type-full (2021-08-08) - AA
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appoint-person-secretary-company-with-name-date (2021-09-27) - AP03
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confirmation-statement-with-no-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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accounts-with-accounts-type-full (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-16) - AD01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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change-person-director-company-with-change-date (2019-05-17) - CH01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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accounts-with-accounts-type-full (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-02) - AP03
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change-to-a-person-with-significant-control (2019-06-13) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-updates (2018-10-16) - CS01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-08-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-full (2016-07-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-08-12) - AA
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auditors-resignation-limited-company (2015-02-24) - AA03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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accounts-with-accounts-type-full (2014-08-07) - AA
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second-filing-of-form-with-form-type (2014-09-11) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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auditors-resignation-company (2014-12-17) - AUD
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-04) - TM01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-full (2013-08-01) - AA
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change-person-director-company-with-change-date (2013-12-18) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-full (2012-08-20) - AA
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appoint-person-director-company-with-name (2012-05-21) - AP01
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termination-director-company-with-name (2012-05-15) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-18) - AP01
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termination-director-company-with-name (2011-04-18) - TM01
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change-person-director-company-with-change-date (2011-08-16) - CH01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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accounts-with-accounts-type-full (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-full (2010-09-16) - AA
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termination-director-company-with-name (2010-04-29) - TM01
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appoint-person-director-company-with-name (2010-04-09) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-24) - AA
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change-person-director-company-with-change-date (2009-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 288a
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legacy (2008-10-17) - 363a
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accounts-with-accounts-type-full (2008-09-30) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363s
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legacy (2007-10-09) - 288b
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accounts-with-accounts-type-full (2007-08-28) - AA
keyboard_arrow_right 2006
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legacy (2006-01-31) - 287
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legacy (2006-05-17) - 288a
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legacy (2006-05-18) - 288a
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-09-08) - 288a
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legacy (2006-10-26) - 363s
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legacy (2006-06-29) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-04) - 363s
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legacy (2005-08-23) - 288b
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-07-12) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-07) - AA
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legacy (2004-09-06) - 288a
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legacy (2004-09-06) - 288b
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legacy (2004-04-30) - 288a
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legacy (2004-04-28) - 288b
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legacy (2004-10-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-18) - 288c
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legacy (2003-08-13) - 288b
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legacy (2003-02-04) - 288a
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legacy (2003-11-26) - 363s
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accounts-with-accounts-type-full (2003-12-15) - AA
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legacy (2003-09-11) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-08) - 288b
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legacy (2002-04-09) - 288b
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legacy (2002-05-02) - 288a
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legacy (2002-08-27) - 288b
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legacy (2002-08-27) - 288a
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legacy (2002-10-29) - 363s
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legacy (2002-12-03) - 288b
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legacy (2002-12-16) - 288a
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accounts-with-accounts-type-full (2002-07-26) - AA
keyboard_arrow_right 2001
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legacy (2001-05-16) - 288b
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legacy (2001-05-03) - 288a
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legacy (2001-05-03) - 288b
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memorandum-articles (2001-05-30) - MEM/ARTS
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accounts-with-accounts-type-full (2001-07-16) - AA
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legacy (2001-07-16) - 288b
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legacy (2001-07-16) - 288a
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legacy (2001-11-01) - 363s
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legacy (2001-12-11) - 288a
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legacy (2001-11-19) - 288a
keyboard_arrow_right 2000
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memorandum-articles (2000-11-17) - MEM/ARTS
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legacy (2000-11-02) - 363s
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accounts-with-accounts-type-full (2000-07-14) - AA
keyboard_arrow_right 1999
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legacy (1999-10-22) - 363s
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accounts-with-accounts-type-full (1999-07-14) - AA
keyboard_arrow_right 1998
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legacy (1998-01-22) - 288a
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legacy (1998-08-13) - 287
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legacy (1998-10-22) - 363s
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legacy (1998-10-22) - 288c
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accounts-with-accounts-type-full (1998-09-10) - AA
keyboard_arrow_right 1997
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legacy (1997-01-16) - 288b
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auditors-resignation-company (1997-01-16) - AUD
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legacy (1997-10-10) - 363s
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accounts-with-accounts-type-full (1997-08-05) - AA
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legacy (1997-04-30) - 288c
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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legacy (1996-11-12) - 363s
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legacy (1996-04-22) - 288
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accounts-with-accounts-type-full (1996-09-05) - AA
keyboard_arrow_right 1995
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legacy (1995-11-01) - 363s
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accounts-with-accounts-type-full (1995-08-09) - AA
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legacy (1995-03-31) - 288
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legacy (1995-01-24) - 395
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legacy (1995-01-16) - PROSP
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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memorandum-articles (1994-11-17) - MEM/ARTS
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certificate-change-of-name-company (1994-11-16) - CERTNM
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resolution (1994-11-16) - RESOLUTIONS
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legacy (1994-11-05) - 287
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certificate-change-of-name-company (1994-12-12) - CERTNM
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legacy (1994-11-05) - 288
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incorporation-company (1994-10-06) - NEWINC
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application-to-commence-business (1994-12-12) - 117
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resolution (1994-12-22) - RESOLUTIONS
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memorandum-articles (1994-12-16) - MEM/ARTS
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memorandum-articles (1994-12-21) - MEM/ARTS
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legacy (1994-12-22) - 88(2)R
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legacy (1994-12-22) - 288
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legacy (1994-12-22) - 224
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certificate-authorisation-to-commence-business-borrow (1994-12-12) - CERT8