PRESENTATION MARKET RENT LIMITED

PRESENTATION MARKET RENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePRESENTATION MARKET RENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07143456
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRESENTATION MARKET RENT LIMITED?

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

    Where is PRESENTATION MARKET RENT LIMITED located?

    Registered Office Address
    Bruce Kenrick House
    2 Killick Street
    N1 9FL London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESENTATION MARKET RENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOTTING HILL MARKET RENT (2) LIMITEDFeb 02, 2010Feb 02, 2010

    What are the latest accounts for PRESENTATION MARKET RENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRESENTATION MARKET RENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025

    What are the latest filings for PRESENTATION MARKET RENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on Apr 22, 2025

    2 pagesAP03

    Termination of appointment of Sara Thomson as a secretary on Apr 22, 2025

    1 pagesTM02

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Termination of appointment of John Hughes as a director on Sep 30, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Termination of appointment of Andrew James Nankivell as a secretary on Jun 05, 2024

    1 pagesTM02

    Appointment of Ms Sara Thomson as a secretary on Jun 05, 2024

    2 pagesAP03

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Jude Belton as a director on Mar 31, 2022

    1 pagesTM01

    Termination of appointment of Abayomi Abiodun Okunola as a director on May 18, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Cornwall-Jones as a director on Jan 03, 2023

    2 pagesAP01

    Appointment of Mr Patrick Lanigan Franco as a director on Jan 03, 2023

    2 pagesAP01

    Termination of appointment of Eleanor Case Hoult as a director on Jan 02, 2023

    1 pagesTM01

    Termination of appointment of Kate Davies as a director on Jan 02, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Termination of appointment of Mark Vaughan as a director on Aug 17, 2022

    1 pagesTM01

    Termination of appointment of Carl Francis Byrne as a director on Aug 17, 2022

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Who are the officers of PRESENTATION MARKET RENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KASSEM, Tabitha Cecilia Ursula
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    Secretary
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    335606560001
    CORNWALL-JONES, Matthew John
    2 Killick Street
    N1 9FL London
    Bruce Kenrick
    England
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick
    England
    EnglandBritish304030580001
    FRANCO, Patrick Lanigan
    2 Killick Street
    N1 9FL London
    Bruce Kenrick
    England
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick
    England
    EnglandBritish,American238432420001
    PETER, Rajiv Simon
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    United KingdomBritish294546060001
    THACKER, Vipulchandra Biharilal
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    EnglandBritish245587860001
    YALLOP, Katie
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    EnglandBritish266777760001
    NANKIVELL, Andrew James
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    Secretary
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    148630190001
    THOMSON, Sara
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    Secretary
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    324704230001
    BELTON, Andrew Jude
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    EnglandIrish184872960001
    BYRNE, Carl Francis
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    EnglandIrish251742230001
    CLEGG, Alastair
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    United KingdomBritish133877290001
    DAVIES, Kate Janet
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    EnglandBritish146906530002
    DAVIES, Kate Janet
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    EnglandBritish146906530002
    FENLON, Annemarie
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    EnglandBritish150244300001
    FROUDE, Elizabeth Mary
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    EnglandBritish244654570001
    HOULT, Eleanor Case
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    EnglandBritish272039150001
    HUGHES, John
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United KingdomIrish154784100001
    HUGHES, John
    Metro Building
    W6 8DL Hammersmith
    1 Butterwick
    London
    Director
    Metro Building
    W6 8DL Hammersmith
    1 Butterwick
    London
    United KingdomIrish154784100001
    HUGHES, John
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    United KingdomIrish154784100001
    MCCALLUM, Liz
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    EnglandBritish227678060001
    MUIR, Andrew
    Bruce Kenrick House,
    2 Killick Street
    N1 9FL London
    Notting Hill Housing Group
    United Kingdom
    Director
    Bruce Kenrick House,
    2 Killick Street
    N1 9FL London
    Notting Hill Housing Group
    United Kingdom
    EnglandBritish173147080001
    OKUNOLA, Abayomi Abiodun
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    EnglandBritish135717740001
    PHILLIPS, Paul Christopher
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    EnglandBritish50465950003
    STEPHEN, John Alexander
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    EnglandBritish36744470001
    STIBBE, Jeremy Hugh
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    EnglandBritish125716780001
    VAUGHAN, Mark
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    United KingdomBritish180918800001
    WILKEY KING, Katherine Louise
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    United KingdomBritish151911750001

    Who are the persons with significant control of PRESENTATION MARKET RENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Notting Hill Genesis
    Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    Apr 03, 2018
    Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    No
    Legal FormCommunity Benefit Society
    Country RegisteredUnited Kingdom
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredFinancial Conduct Authority
    Registration Number7746
    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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
    Notting Hill Housing Trust
    Killick Street
    N1 9FL London
    Bruce Kenrick House 2
    England
    Apr 06, 2016
    Killick Street
    N1 9FL London
    Bruce Kenrick House 2
    England
    Yes
    Legal FormCharity - Charitable Residential Social Landlord
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredFinancial Conduct Authority
    Registration Number16558r
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for PRESENTATION MARKET RENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 03, 2018Apr 03, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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