About

Registered Number: 05456158
Date of Incorporation: 18/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3FG,

 

Founded in 2005, Japan Services Rent Ltd have registered office in Elstree, Borehamwood in Hertfordshire, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There is only one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPPS, Honor 01 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 05 July 2016
AD01 - Change of registered office address 29 April 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 04 July 2013
RESOLUTIONS - N/A 29 April 2013
CONNOT - N/A 29 April 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 27 May 2011
AAMD - Amended Accounts 04 April 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 02 March 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
CH01 - Change of particulars for director 02 February 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
287 - Change in situation or address of Registered Office 20 August 2007
353 - Register of members 20 August 2007
AA - Annual Accounts 09 August 2007
225 - Change of Accounting Reference Date 27 June 2007
287 - Change in situation or address of Registered Office 01 June 2007
353 - Register of members 01 June 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
CERTNM - Change of name certificate 25 April 2007
363a - Annual Return 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
225 - Change of Accounting Reference Date 07 December 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
287 - Change in situation or address of Registered Office 15 August 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
287 - Change in situation or address of Registered Office 15 July 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
NEWINC - New incorporation documents 18 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.