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BANSTEAD RENTALS LTD

BANSTEAD RENTALS LTD

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

    • Overview

    Company NameBANSTEAD RENTALS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14339538
    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 BANSTEAD RENTALS LTD?

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

    Where is BANSTEAD RENTALS LTD located?

    Registered Office Address
    12 South Drive
    SM7 3BH Banstead
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANSTEAD RENTALS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BANSTEAD RENTALS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024

    What are the latest filings for BANSTEAD RENTALS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Director's details changed for Miss Lisa Joy D'silva on Oct 22, 2022

    		2 pagesCH01

    Confirmation statement made on Sep 05, 2024 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Second filing of a statement of capital following an allotment of shares on Sep 26, 2022

    • Capital: GBP 100.06
    		8 pagesRP04SH01

    Confirmation statement made on Sep 05, 2023 with updates

    		9 pagesCS01

    Termination of appointment of Julieanna Madiar as a director on Apr 15, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 26, 2022

    • Capital: GBP 100.06
    		8 pagesSH01
    Annotations
    DateAnnotation
    Jan 11, 2024Clarification A second filed SH01 was registered on 11/01/2024.

    Director's details changed for Miss Ellena Marie D'silva on Oct 22, 2022

    		2 pagesCH01

    Director's details changed for Miss Carrie Anne D'silva on Oct 22, 2022

    		2 pagesCH01

    Registered office address changed from 41 Banstead Road South Sutton SM2 5LG England to 12 South Drive Banstead Surrey SM7 3BH on Oct 22, 2022

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2022

    Statement of capital on Sep 06, 2022

    • Capital: GBP .01
    • Capital: GBP .01
    • Capital: GBP .01
    • Capital: GBP .01
    • Capital: GBP .01
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    		SH01
    View All Filings

    Who are the officers of BANSTEAD RENTALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'SILVA, Carrie Anne
    South Drive
    SM7 3BH Banstead
    12
    Surrey
    England
    		Director
    South Drive
    SM7 3BH Banstead
    12
    Surrey
    England
    		EnglandBritish299795500002
    D'SILVA, Ellena Marie
    South Drive
    SM7 3BH Banstead
    12
    Surrey
    England
    		Director
    South Drive
    SM7 3BH Banstead
    12
    Surrey
    England
    		EnglandBritish228112490002
    D'SILVA, Gordon Patrick
    South Drive
    SM7 3BH Banstead
    12
    Surrey
    England
    		Director
    South Drive
    SM7 3BH Banstead
    12
    Surrey
    England
    		EnglandBritish26394810005
    D'SILVA, Lisa Joy
    South Drive
    SM7 3BH Banstead
    12
    Surrey
    England
    		Director
    South Drive
    SM7 3BH Banstead
    12
    Surrey
    England
    		EnglandBritish299795490002
    MADIAR, Julieanna
    South Drive
    SM7 3BH Banstead
    12
    Surrey
    England
    		Director
    South Drive
    SM7 3BH Banstead
    12
    Surrey
    England
    		EnglandBritish134032080003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANSTEAD RENTALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Patrick D'Silva
    South Drive
    SM7 3BH Banstead
    12
    Surrey
    England
    		Sep 06, 2022
    South Drive
    SM7 3BH Banstead
    12
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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