About

Registered Number: 06730846
Date of Incorporation: 22/10/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: 20 Triton Street, Regent's Place, London, NW1 3BF

 

Rentco 247 Ltd was founded on 22 October 2008 and are based in London, it has a status of "Active". We don't currently know the number of employees at Rentco 247 Ltd. Rentco 247 Ltd has one director listed as Draper, Jennifer at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DRAPER, Jennifer 03 November 2016 11 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 20 November 2019
TM01 - Termination of appointment of director 09 April 2019
AA - Annual Accounts 06 November 2018
PSC05 - N/A 01 November 2018
CS01 - N/A 30 October 2018
TM01 - Termination of appointment of director 23 April 2018
AP01 - Appointment of director 23 April 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 18 April 2017
TM02 - Termination of appointment of secretary 11 January 2017
CS01 - N/A 10 November 2016
AP03 - Appointment of secretary 04 November 2016
AP01 - Appointment of director 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
AP01 - Appointment of director 04 November 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 25 November 2015
TM02 - Termination of appointment of secretary 28 August 2015
RESOLUTIONS - N/A 21 August 2015
CH01 - Change of particulars for director 16 April 2015
AR01 - Annual Return 22 October 2014
AD04 - Change of location of company records to the registered office 22 October 2014
CH04 - Change of particulars for corporate secretary 22 October 2014
AA - Annual Accounts 01 October 2014
AP01 - Appointment of director 22 July 2014
TM01 - Termination of appointment of director 02 July 2014
AP01 - Appointment of director 24 March 2014
AP01 - Appointment of director 24 March 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 04 December 2013
AP04 - Appointment of corporate secretary 04 December 2013
TM02 - Termination of appointment of secretary 30 August 2013
TM01 - Termination of appointment of director 31 May 2013
AP01 - Appointment of director 29 May 2013
TM01 - Termination of appointment of director 28 May 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 22 October 2012
TM01 - Termination of appointment of director 01 October 2012
AP01 - Appointment of director 28 September 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 24 October 2011
TM01 - Termination of appointment of director 06 October 2011
AD01 - Change of registered office address 27 September 2011
SH19 - Statement of capital 18 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 August 2011
RESOLUTIONS - N/A 12 August 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 August 2011
CAP-SS - N/A 12 August 2011
TM01 - Termination of appointment of director 07 June 2011
AP01 - Appointment of director 07 June 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 16 December 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH03 - Change of particulars for secretary 23 October 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
288a - Notice of appointment of directors or secretaries 30 October 2008
225 - Change of Accounting Reference Date 29 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
NEWINC - New incorporation documents 22 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.