RMS RENTALS LIMITED

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

    Company NameRMS RENTALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12435996
    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 RMS RENTALS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RMS RENTALS LIMITED located?

    Registered Office Address
    3 Bayfordbury Mansion Lower Hatfield Road
    Bayford
    SG13 8RE Hertford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RMS RENTALS 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 RMS RENTALS LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for RMS RENTALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with updates

    4 pagesCS01

    Director's details changed for Mr Mark Andrew Lahiff on Jan 01, 2026

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 30, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 30, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 30, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jan 30, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Registration of charge 124359960001, created on Jul 07, 2021

    46 pagesMR01

    Director's details changed for Mr Mark Andrew Lahiff on May 22, 2021

    2 pagesCH01

    Change of details for Mr Mark Andrew Lahiff as a person with significant control on May 22, 2021

    2 pagesPSC04

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 31, 2020

    Statement of capital on Jan 31, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of RMS RENTALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAHIFF, Mark Andrew
    Lower Hatfield Road
    Bayford
    SG13 8RE Hertford
    3 Bayfordbury Mansion
    Director
    Lower Hatfield Road
    Bayford
    SG13 8RE Hertford
    3 Bayfordbury Mansion
    United KingdomBritish62148810009

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Lahiff
    Lower Hatfield Road
    Bayford
    SG13 8RE Hertford
    3 Bayfordbury Mansion
    Jan 31, 2020
    Lower Hatfield Road
    Bayford
    SG13 8RE Hertford
    3 Bayfordbury Mansion
    No
    Nationality: British
    Country of Residence: England
    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.

    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