ANNINGTON RENTALS (NO. 8) LIMITED
Overview
| Company Name | ANNINGTON RENTALS (NO. 8) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08604765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANNINGTON RENTALS (NO. 8) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ANNINGTON RENTALS (NO. 8) LIMITED located?
| Registered Office Address | Hays Lane House 1 Hays Lane SE1 2HB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANNINGTON RENTALS (NO. 8) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ANNINGTON RENTALS (NO. 8) LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for ANNINGTON RENTALS (NO. 8) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for David Tudor-Morgan on Nov 17, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Satisfaction of charge 086047650050 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650088 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650029 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650060 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650057 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650065 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650005 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650075 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650016 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650073 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650043 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650049 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650083 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650035 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650037 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650036 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650040 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650034 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650048 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650086 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650051 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650032 in full | 4 pages | MR04 | ||
Satisfaction of charge 086047650041 in full | 4 pages | MR04 | ||
Who are the officers of ANNINGTON RENTALS (NO. 8) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEUNG, Stephen Sui Sang | Secretary | 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom | 282410990001 | |||||||
| LEUNG, Stephen Sui Sang | Director | 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom | United Kingdom | British | Director | 282410700001 | ||||
| RYLATT, Ian Kenneth | Director | 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom | United Kingdom | British | Director | 84053160001 | ||||
| TUDOR-MORGAN, David | Director | 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom | United Kingdom | British | Director | 308649850001 | ||||
| CHADD, Andrew Peter | Secretary | James Street W1U 1DR London 1 | British | 192593190001 | ||||||
| LUFT, Rachel Ann | Secretary | James Street W1U 1DR London 1 United Kingdom | 179702830001 | |||||||
| CHADD, Andrew Peter | Director | James Street W1U 1DR London 1 United Kingdom | United Kingdom | British | Accountant | 133578890002 | ||||
| HOPKINS, James Christian | Director | James Street W1U 1DR London 1 United Kingdom | England | British | Director | 63075080009 | ||||
| NEEDHAM, Adrian Ronald James | Director | James Street W1U 1DR London 1 United Kingdom | England | British | Company Director | 104298070002 | ||||
| VAUGHAN, Nicholas Peter | Director | James Street W1U 1DR London 1 United Kingdom | United Kingdom | British | Director | 103894790001 |
Who are the persons with significant control of ANNINGTON RENTALS (NO. 8) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Annington Rentals (Holdings) Limited | Apr 06, 2016 | 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom | No | ||||||||||
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Natures of Control
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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