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Company Information for

CORPORATE RENTALS LIMITED

REGINA HOUSE 124 FINCHLEY ROAD, LONDON, LONDON, NW3 5JS,
Company Registration Number
04043465
Private Limited Company
Active

Company Overview

About Corporate Rentals Ltd
CORPORATE RENTALS LIMITED was founded on 2000-07-31 and has its registered office in London. The organisation's status is listed as "Active". Corporate Rentals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CORPORATE RENTALS LIMITED
 
Legal Registered Office
REGINA HOUSE 124 FINCHLEY ROAD
LONDON
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 04043465
Company ID Number 04043465
Date formed 2000-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-12 08:54:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE RENTALS LIMITED

Company Officers of CORPORATE RENTALS LIMITED

Current Directors
Officer Role Date Appointed
JULIETTE RUTH MORRISON
Director 2000-07-31
SIMON MORRISON
Director 2000-07-31
SIMON MORRISON
Company Secretary 2000-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-07-31 2000-07-31
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-07-31 2000-07-31

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
2017-06-26AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0128/06/16 FULL LIST
2016-02-02AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0131/07/15 FULL LIST
2015-01-20AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0131/07/14 FULL LIST
2014-01-28AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-31AR0131/07/13 FULL LIST
2013-01-18AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-03AR0131/07/12 FULL LIST
2012-02-07AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-13AR0131/07/11 FULL LIST
2011-03-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-12AR0131/07/10 FULL LIST
2010-02-04AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-02-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-08363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-10363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-09363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-02-15RES13RE APPOINT AUDITORS 04/01/05
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-19363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-08363aRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-07363aRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-07363aRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-05-22225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01
2000-11-21395PARTICULARS OF MORTGAGE/CHARGE
2000-10-1988(2)AD 31/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-09-08ORES04£ NC 100/1000 31/07/0
2000-09-08123NC INC ALREADY ADJUSTED 31/07/00
2000-09-08ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/00
2000-09-05288bSECRETARY RESIGNED
2000-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-05288bDIRECTOR RESIGNED
2000-09-05288aNEW DIRECTOR APPOINTED
2000-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CORPORATE RENTALS 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 CORPORATE RENTALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-21 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CORPORATE RENTALS LIMITED registering or being granted any patents
Domain Names

CORPORATE RENTALS LIMITED owns 1 domain names.

selectapartments.co.uk  

Trademarks
We have not found any records of CORPORATE RENTALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE RENTALS 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 (68310 - Real estate agencies) as CORPORATE RENTALS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE RENTALS 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 CORPORATE RENTALS 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 CORPORATE RENTALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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