TERM RENTALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTERM RENTALS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 01172194
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TERM RENTALS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TERM RENTALS LIMITED located?

    Registered Office Address
    Abbey House
    2 Southgate Road
    EN6 5DU Potters Bar
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERM RENTALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for TERM RENTALS LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for TERM RENTALS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2026

    6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2025

    4 pagesAA

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Aug 10, 2024 with updates

    4 pagesCS01

    Statement of capital on Mar 13, 2024

    • Capital: GBP 2.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Conor Charles Gallagher as a director on Oct 27, 2022

    2 pagesAP01

    Termination of appointment of Robert Neil Kennedy as a director on Oct 26, 2022

    1 pagesTM01

    Termination of appointment of Peter David James as a director on Oct 14, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2022

    4 pagesAA

    Registered office address changed from Cashel House Cadwell Lane Hitchin Hertfordshire SG4 0SQ to Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU on Aug 22, 2022

    1 pagesAD01

    Appointment of Mr David John Dawson as a secretary on Aug 22, 2022

    2 pagesAP03

    Termination of appointment of Alexander Leon Ford as a secretary on Aug 22, 2022

    1 pagesTM02

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Who are the officers of TERM RENTALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, David John
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    England
    Secretary
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    England
    299296210001
    DAWSON, David John
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    England
    Director
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    England
    United KingdomBritish47246260003
    GALLAGHER, Charles Hubert
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    England
    Director
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    England
    EnglandIrish19842760002
    GALLAGHER, Conor Charles
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    England
    Director
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    England
    EnglandIrish299363840001
    BREESE, Steven Dennis
    62 Friern Mount Drive
    Whetstone
    N20 9DL London
    Secretary
    62 Friern Mount Drive
    Whetstone
    N20 9DL London
    British41781080001
    DAWSON, David John
    98 Park Rise
    AL5 3AN Harpenden
    Hertfordshire
    Secretary
    98 Park Rise
    AL5 3AN Harpenden
    Hertfordshire
    British47246260002
    FORD, Alexander Leon
    Cashel House
    Cadwell Lane
    SG4 0SQ Hitchin
    Hertfordshire
    Secretary
    Cashel House
    Cadwell Lane
    SG4 0SQ Hitchin
    Hertfordshire
    188509460001
    JAMES, Peter David
    Cashel House
    Cadwell Lane
    SG4 0SQ Hitchin
    Hertfordshire
    Secretary
    Cashel House
    Cadwell Lane
    SG4 0SQ Hitchin
    Hertfordshire
    New Zealander54668920004
    JONES, Roger
    2 Langham Close
    Westbrook
    CT9 5BZ Margate
    Kent
    Secretary
    2 Langham Close
    Westbrook
    CT9 5BZ Margate
    Kent
    British17004610001
    BREESE, Steven Dennis
    62 Friern Mount Drive
    Whetstone
    N20 9DL London
    Director
    62 Friern Mount Drive
    Whetstone
    N20 9DL London
    British41781080001
    CADMAN, David
    Goodfellow Farm
    Church Lane, Reed
    SG8 8AR Royston
    Hertfordshire
    Director
    Goodfellow Farm
    Church Lane, Reed
    SG8 8AR Royston
    Hertfordshire
    British70901020001
    EVANS, John
    24 Orchard Crescent
    EN1 3NS Enfield
    Middlesex
    Director
    24 Orchard Crescent
    EN1 3NS Enfield
    Middlesex
    British58273910001
    FRAMPTON, Jacqueline Linda
    25 Hyacinth Close
    Creekmoor
    BH17 7YX Poole
    Dorset
    Director
    25 Hyacinth Close
    Creekmoor
    BH17 7YX Poole
    Dorset
    EnglandBritish39953360002
    GALLAGHER, Charles
    Toddington Park
    Toddington
    Bedfordshire
    Director
    Toddington Park
    Toddington
    Bedfordshire
    Irish14683100001
    JACKSON, Dennis Arthur
    75 Holywell Road
    Studham
    LU6 2PD Dunstable
    Bedfordshire
    Director
    75 Holywell Road
    Studham
    LU6 2PD Dunstable
    Bedfordshire
    British17003980002
    JAMES, Peter David
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    England
    Director
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    England
    United KingdomNew Zealander54668920004
    JONES, Roger
    2 Langham Close
    Westbrook
    CT9 5BZ Margate
    Kent
    Director
    2 Langham Close
    Westbrook
    CT9 5BZ Margate
    Kent
    British17004610001
    KENNEDY, Robert Neil
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    England
    Director
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    England
    United KingdomBritish9655130003
    MAHER, Daniel Andrew
    106 Avenue Road
    Southgate
    N14 4EA London
    Director
    106 Avenue Road
    Southgate
    N14 4EA London
    British28861950001
    RANDALL, Stephen Peter
    Cashel House
    Cadwell Lane
    SG4 0SQ Hitchin
    Hertfordshire
    Director
    Cashel House
    Cadwell Lane
    SG4 0SQ Hitchin
    Hertfordshire
    United KingdomBritish58273810001
    REDFERN, Nicholas Harold
    20b Canford Road
    SW11 6NZ London
    Director
    20b Canford Road
    SW11 6NZ London
    British41785390001
    SMITH, Harold Roy
    22 Gregory Avenue
    EN6 5PX Potters Bar
    Hertfordshire
    Director
    22 Gregory Avenue
    EN6 5PX Potters Bar
    Hertfordshire
    British17004010001

    Who are the persons with significant control of TERM RENTALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cadwell Lane
    SG4 0SQ Hitchin
    Cshel House
    England
    Apr 06, 2016
    Cadwell Lane
    SG4 0SQ Hitchin
    Cshel House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number556831
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0