REEDRENT LIMITED

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

    Company NameREEDRENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02927656
    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 REEDRENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is REEDRENT LIMITED located?

    Registered Office Address
    Winston House
    2 Dollis Park
    N3 1HF Finchley
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REEDRENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REEDRENT LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for REEDRENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Appointment of Mr James George Murphy as a director on Feb 06, 2025

    2 pagesAP01

    Termination of appointment of Peter Laurence Murphy as a director on Jan 27, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 12, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    7 pagesAA

    Satisfaction of charge 6 in full

    1 pagesMR04

    Confirmation statement made on May 12, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    16 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    16 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    16 pagesAA

    Notification of Peter Laurence Murphy as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on May 12, 2017 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2016

    19 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of REEDRENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLANE, Matthew Martin
    2 Dollis Park
    N3 1HF Finchley
    Winston House
    London
    England
    Secretary
    2 Dollis Park
    N3 1HF Finchley
    Winston House
    London
    England
    192398060001
    MURPHY, James George
    2 Dollis Park
    N3 1HF Finchley
    Winston House
    London
    England
    Director
    2 Dollis Park
    N3 1HF Finchley
    Winston House
    London
    England
    EnglandBritish332050280001
    SLANE, Matthew Martin
    2 Dollis Park
    N3 1HF Finchley
    Winston House
    London
    England
    Director
    2 Dollis Park
    N3 1HF Finchley
    Winston House
    London
    England
    EnglandBritish3915560001
    NOSWORTHY, George Edward
    12 Gills Hill
    WD7 8BZ Radlett
    Hertfordshire
    Secretary
    12 Gills Hill
    WD7 8BZ Radlett
    Hertfordshire
    British10412250001
    SLANE, Matthew Martin
    741 High Road
    N12 0BP London
    Balfour House
    Secretary
    741 High Road
    N12 0BP London
    Balfour House
    191390680001
    THOMPSON, Peter Mckelvey
    741 High Road
    N12 0BP London
    Balfour House
    United Kingdom
    Secretary
    741 High Road
    N12 0BP London
    Balfour House
    United Kingdom
    British97178760002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    MURPHY, Peter Laurence
    2 Dollis Park
    N3 1HF Finchley
    Winston House
    London
    England
    Director
    2 Dollis Park
    N3 1HF Finchley
    Winston House
    London
    England
    EnglandBritish77374270003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of REEDRENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Laurence Murphy
    2 Dollis Park
    N3 1HF Finchley
    Winston House
    London
    England
    Apr 06, 2016
    2 Dollis Park
    N3 1HF Finchley
    Winston House
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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