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Home > England & Wales Companies > CITY GROUP INTER-RENT LIMITED
Company Information for

CITY GROUP INTER-RENT LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
03817201
Private Limited Company
Active

Company Overview

About City Group Inter-rent Ltd
CITY GROUP INTER-RENT LIMITED was founded on 1999-07-30 and has its registered office in London. The organisation's status is listed as "Active". City Group Inter-rent Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITY GROUP INTER-RENT LIMITED
 
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in HA3
 
Filing Information
Company Number 03817201
Company ID Number 03817201
Date formed 1999-07-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/06/2016
Return next due 24/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:36:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY GROUP INTER-RENT LIMITED
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Company Officers of CITY GROUP INTER-RENT LIMITED

Current Directors
Officer Role Date Appointed
PRAKASH PATEL
 Company Secretary 2000-09-20
KAJAL PATEL
 Director 2001-09-25
PRAKASH PATEL
 Director 1999-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID COOKE
 Director 1999-08-30 2004-10-01
DAWN COOKE
 Director 2001-09-25 2004-10-01
KAJAL PATEL
 Company Secretary 1999-07-30 2000-09-20
TEMPLE SECRETARIES LIMITED
 Nominated Director 1999-07-30 2000-09-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-07-30 1999-07-30
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-07-30 1999-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAKASH PATEL HENLEY HOMES (LONDON) LTD Company Secretary 2002-09-06 CURRENT 2002-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-07-06Director's details changed for Mrs Kajal Patel on 2023-07-06
2023-07-06SECRETARY'S DETAILS CHNAGED FOR MR PRAKASH PATEL on 2023-07-06
2023-07-06Change of details for Mr Prakash Patel as a person with significant control on 2023-07-06
2023-07-06Director's details changed for Mr Prakash Patel on 2023-07-06
2023-07-06Change of details for Mrs Kajal Patel as a person with significant control on 2023-07-06
2022-09-05CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM 4th Floor 7-10 Chandos Street London W1G 9DQ England
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-05-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 038172010009
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-07-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16LATEST SOC16/08/18 STATEMENT OF CAPITAL;GBP 51000
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-08-10CH01Director's details changed for Mrs Kajal Patel on 2015-07-03
2018-08-09CH01Director's details changed for Mr Prakash Patel on 2016-04-20
2018-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MR PRAKASH PATEL on 2016-04-20
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 51000
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-24CH01Director's details changed for Mr Prakash Patel on 2016-04-20
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 51000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-10-18CERT10Certificate of re-registration from Public Limited Company to Private
2016-10-18RES02Resolutions passed:
  • Resolution of re-registration
2016-10-18MARRe-registration of memorandum and articles of association
2016-10-18RR02Re-registration from a public company to a private limited company
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 51000
2016-08-17AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 51000
2016-05-05SH0128/07/15 STATEMENT OF CAPITAL GBP 51000
2016-05-04SH0128/07/15 STATEMENT OF CAPITAL GBP 51000
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM 447 Kenton Road Harrow Middlesex HA3 0XY
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 43000
2015-07-27AR0127/07/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 43000
2014-07-28AR0128/07/14 ANNUAL RETURN FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-31AR0130/07/13 FULL LIST
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 038172010008
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 038172010008
2013-04-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-08-01AR0130/07/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-08-30AR0130/07/11 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-08-16AR0130/07/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH PATEL / 01/10/2009
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KAJAL PATEL / 01/10/2009
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-09363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-24363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-08-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-06AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-29363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-13363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-03-22AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-12288bDIRECTOR RESIGNED
2005-10-12363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-10-12288bDIRECTOR RESIGNED
2005-05-06AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-09-28AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-08-02363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-08-20363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-07-30AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-24363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-03-29AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-06395PARTICULARS OF MORTGAGE/CHARGE
2002-02-02395PARTICULARS OF MORTGAGE/CHARGE
2001-12-14288aNEW DIRECTOR APPOINTED
2001-12-14288aNEW DIRECTOR APPOINTED
2001-10-11363(288)DIRECTOR RESIGNED
2001-10-11363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-09-01395PARTICULARS OF MORTGAGE/CHARGE
2001-03-27AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-23288bSECRETARY RESIGNED
2000-09-27288aNEW SECRETARY APPOINTED
2000-09-19395PARTICULARS OF MORTGAGE/CHARGE
2000-08-21363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-08-08SRES01ADOPT MEM AND ARTS 30/08/99
2000-08-08123£ NC 100000/200000 30/08/99
2000-08-08288aNEW DIRECTOR APPOINTED
2000-08-08225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00
2000-08-08SRES04NC INC ALREADY ADJUSTED 30/08/99
2000-08-08SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/99
2000-08-0888(2)RAD 30/08/99--------- £ SI 49998@1=49998 £ IC 2/50000
2000-08-0888(2)RAD 30/08/99--------- £ SI 1000@1=1000 £ IC 50000/51000
2000-08-07CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2000-08-07117APPLICATION COMMENCE BUSINESS
2000-02-08288bSECRETARY RESIGNED
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08288aNEW SECRETARY APPOINTED
1999-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CITY GROUP INTER-RENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY GROUP INTER-RENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-24 Outstanding LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE 2011-09-28 Outstanding SINGERS CORPORATE ASSET FINANCE LIMITED
RENT DEPOSIT DEED 2008-08-29 Outstanding LONDON UNDERGROUND LIMITED
FIXED AND FLOATING CHARGE 2007-05-16 Satisfied RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 2002-03-06 Outstanding CANARY RIVERSIDE DEVELOPMENTS PTE LIMITED
DEPOSIT DEED 2002-02-02 Outstanding LONDON UNDERGROUND LIMITED
DEBENTURE 2001-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 2000-09-19 Outstanding UNITED DOMINIONS TRUST LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY GROUP INTER-RENT LIMITED

Intangible Assets
Patents
We have not found any records of CITY GROUP INTER-RENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY GROUP INTER-RENT LIMITED
Trademarks
We have not found any records of CITY GROUP INTER-RENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MSS INTERNATIONAL PROPERTIES LIMITED 2014-11-21 Outstanding

We have found 1 mortgage charges which are owed to CITY GROUP INTER-RENT LIMITED

Income
Government Income
We have not found government income sources for CITY GROUP INTER-RENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as CITY GROUP INTER-RENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY GROUP INTER-RENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY GROUP INTER-RENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY GROUP INTER-RENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0PW