THE ASSOCIATION FOR RENTAL LIVING LIMITED

THE ASSOCIATION FOR RENTAL LIVING LIMITED

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

    Company NameTHE ASSOCIATION FOR RENTAL LIVING LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09933511
    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 THE ASSOCIATION FOR RENTAL LIVING LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is THE ASSOCIATION FOR RENTAL LIVING LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ASSOCIATION FOR RENTAL LIVING LIMITED?

    Previous Company Names
    Company NameFromUntil
    UK APARTMENT ASSOCIATION LIMITEDDec 31, 2015Dec 31, 2015

    What are the latest accounts for THE ASSOCIATION FOR RENTAL LIVING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE ASSOCIATION FOR RENTAL LIVING LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for THE ASSOCIATION FOR RENTAL LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Darren Robert Waitson as a director on Jul 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Registered office address changed from Kinetic Business Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jul 30, 2025

    1 pagesAD01

    Appointment of Ms Stephanie Jane Smith as a secretary on Nov 26, 2024

    2 pagesAP03

    Appointment of Ms Stephanie Jane Smith as a director on Nov 26, 2024

    2 pagesAP01

    Confirmation statement made on Dec 30, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Karen Cooksley as a director on Nov 26, 2024

    2 pagesAP01

    Appointment of Dr Cyrille Andrew West as a director on Nov 26, 2024

    2 pagesAP01

    Notification of Helen Louise Kings as a person with significant control on Nov 26, 2024

    2 pagesPSC01

    Termination of appointment of Jonathon James Ivory as a director on Nov 26, 2024

    1 pagesTM01

    Cessation of Lesley Kate Roberts as a person with significant control on Nov 26, 2024

    1 pagesPSC07

    Termination of appointment of Lesley Kate Roberts as a director on Nov 26, 2024

    1 pagesTM01

    Termination of appointment of Timothy Dalton Swaddle as a director on Nov 26, 2024

    1 pagesTM01

    Appointment of Mrs Helen Louise Kings as a director on Nov 26, 2024

    2 pagesAP01

    Appointment of Mr Harry Swales as a director on Nov 26, 2024

    2 pagesAP01

    Appointment of Mr Martin John Bellinger as a director on Nov 26, 2024

    2 pagesAP01

    Termination of appointment of Andrew Yates as a secretary on Oct 28, 2024

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Certificate of change of name

    Company name changed uk apartment association LIMITED\certificate issued on 16/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2024

    RES15

    Termination of appointment of Rajesh Shah as a director on Dec 22, 2023

    1 pagesTM01

    Confirmation statement made on Dec 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    3 pagesCS01

    Cessation of David John Butler as a person with significant control on Jun 30, 2022

    1 pagesPSC07

    Who are the officers of THE ASSOCIATION FOR RENTAL LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Stephanie Jane
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    Secretary
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    335352480001
    BELLINGER, Martin John
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    EnglandBritish150842920009
    COOKSLEY, Karen
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    United KingdomBritish324811120001
    GERAGHTY, Brendan Michael
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    EnglandIrish101424260002
    KINGS, Helen Louise
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    EnglandBritish304998900001
    SMITH, Stephanie Jane
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    EnglandAmerican335352460001
    SWALES, Harry
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    United KingdomBritish182235040002
    WAITSON, Darren Robert
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    United KingdomBritish344988410001
    WEST, Cyrille Andrew, Dr
    c/o Eversheds Sutherland (International) Llp
    Wood Street
    EC2V 7WS London
    1
    England
    Director
    c/o Eversheds Sutherland (International) Llp
    Wood Street
    EC2V 7WS London
    1
    England
    EnglandBritish168880990001
    YATES, Andrew
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    Secretary
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    276277230001
    BUTLER, David John
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    Director
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    EnglandBritish93609510006
    ESHELBY, Stephen Richard
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    Director
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    EnglandBritish210889520001
    GREEN, Michael Barry
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    Director
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    EnglandBritish99554050001
    IVORY, Jonathon James
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    Director
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    United KingdomBritish227058920001
    ROBERTS, Lesley Kate
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    Director
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    EnglandBritish190620810001
    SHAH, Rajesh
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    Director
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    EnglandBritish150630770001
    SOUTHAM, Roger James
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    Director
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    Cayman IslandsBritish41417850008
    SWADDLE, Timothy Dalton
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    Director
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    EnglandBritish274840960001

    Who are the persons with significant control of THE ASSOCIATION FOR RENTAL LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Louise Kings
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    Nov 26, 2024
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    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.
    Mr Brendan Michael Geraghty
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    May 12, 2022
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Lesley Kate Roberts
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    Jan 17, 2019
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    Yes
    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.
    Mr David John Butler
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    Dec 31, 2018
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    Yes
    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.
    Mr Roger James Southam
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    Apr 06, 2016
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • 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.
    Mr Michael Barry Green
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    Apr 06, 2016
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    Hertfordshire
    England
    Yes
    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 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