| Company Name | Rental Research Leasing Ltd |
|---|---|
| Director | Peter Alan Gallard Owles |
| Company Status | Active |
| Company Number | 01411271 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1979(45 years, 3 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Alan Gallard Owles |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(12 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Hillersdon Avenue London SW13 0EF |
| Secretary Name | Kathleen Mary Boow Owles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2004(25 years, 9 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Correspondence Address | 20 Hillersdon Avenue Barnes London SW13 0EF |
| Director Name | Mr John Anthony Knight |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(12 years, 10 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 31 October 2004) |
| Role | Company Director |
| Correspondence Address | 10 Askew Crescent London W12 9DP |
| Secretary Name | Mr Peter Alan Gallard Owles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(12 years, 10 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 31 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Hillersdon Avenue London SW13 0EF |
Location
| Registered Address | 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £29,150 |
| Gross Profit | £25,175 |
| Net Worth | £12,650 |
| Cash | £25 |
| Current Liabilities | £130,456 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Charges
| 26 January 1990 | Delivered on: 9 February 1990 Persons entitled: Ali Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 26 January 1990 | Delivered on: 9 February 1990 Persons entitled: All Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the right title and benefit of the company in the sub-hiring contract present and future see 395 (ref M255) for full details. Outstanding |
| 20 November 1984 | Delivered on: 23 November 1984 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All moneys due or hereafter to become due or from time to time accruing due from rental research limited to investors in industry PLC. Particulars: Stock-in-trade, work in progress stock exchange investments & cash.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 20 November 1984 | Delivered on: 10 December 1984 Satisfied on: 9 February 1990 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 23 October 2023 | Accounts for a dormant company made up to 31 August 2023 (3 pages) |
|---|---|
| 15 April 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 12 December 2022 | Confirmation statement made on 8 December 2022 with updates (3 pages) |
| 10 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 8 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 19 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 14 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 19 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 13 February 2020 | Satisfaction of charge 4 in full (1 page) |
| 13 February 2020 | Satisfaction of charge 1 in full (1 page) |
| 13 February 2020 | Satisfaction of charge 3 in full (1 page) |
| 19 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 16 December 2019 | Register inspection address has been changed from 893 Plymouth Road Slough Trading Estate Slough Berkshire SL1 4LP to Burnham House 93 High Street Burnham Slough Buckinghamshire SL1 7JZ (1 page) |
| 12 July 2019 | Registered office address changed from 20 Holywell Row London EC2A 4XH to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 12 July 2019 (1 page) |
| 5 June 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 15 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption full accounts made up to 31 August 2015 (10 pages) |
| 13 May 2016 | Total exemption full accounts made up to 31 August 2015 (10 pages) |
| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 19 May 2015 | Total exemption full accounts made up to 31 August 2014 (10 pages) |
| 19 May 2015 | Total exemption full accounts made up to 31 August 2014 (10 pages) |
| 22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 17 February 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 17 February 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 23 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 7 June 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 7 June 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 29 February 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 23 March 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 17 February 2011 | Registered office address changed from 80 Clifton Street London EC2A 4HB on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from 80 Clifton Street London EC2A 4HB on 17 February 2011 (1 page) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 9 December 2008 | Location of debenture register (1 page) |
| 9 December 2008 | Location of register of members (1 page) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 9 December 2008 | Location of debenture register (1 page) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 9 December 2008 | Location of register of members (1 page) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 19 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 6 September 2007 | Accounts made up to 31 August 2006 (11 pages) |
| 6 September 2007 | Accounts made up to 31 August 2006 (11 pages) |
| 12 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 6 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 6 January 2006 | Accounts made up to 31 August 2004 (11 pages) |
| 6 January 2006 | Accounts made up to 31 August 2004 (11 pages) |
| 6 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 6 January 2006 | Accounts made up to 31 August 2005 (11 pages) |
| 6 January 2006 | Location of debenture register (1 page) |
| 6 January 2006 | Location of debenture register (1 page) |
| 6 January 2006 | Accounts made up to 31 August 2005 (11 pages) |
| 13 May 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
| 13 May 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
| 15 February 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 15 February 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | New secretary appointed (2 pages) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | New secretary appointed (2 pages) |
| 3 August 2004 | Accounts made up to 31 August 2003 (12 pages) |
| 3 August 2004 | Accounts made up to 31 August 2003 (12 pages) |
| 27 May 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
| 27 May 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
| 5 April 2004 | Return made up to 08/12/03; full list of members (7 pages) |
| 5 April 2004 | Return made up to 08/12/03; full list of members (7 pages) |
| 10 January 2004 | Auditor's resignation (1 page) |
| 10 January 2004 | Auditor's resignation (1 page) |
| 5 October 2003 | Accounts made up to 31 August 2002 (12 pages) |
| 5 October 2003 | Accounts made up to 31 August 2002 (12 pages) |
| 31 March 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
| 31 March 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
| 19 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 3 October 2002 | Accounts made up to 31 August 2001 (11 pages) |
| 3 October 2002 | Accounts made up to 31 August 2001 (11 pages) |
| 20 June 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
| 20 June 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
| 31 January 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 1 October 2001 | Accounts made up to 31 August 2000 (11 pages) |
| 1 October 2001 | Accounts made up to 31 August 2000 (11 pages) |
| 6 June 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
| 6 June 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
| 8 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 4 September 2000 | Accounts made up to 31 August 1999 (11 pages) |
| 4 September 2000 | Accounts made up to 31 August 1999 (11 pages) |
| 11 May 2000 | Delivery ext'd 3 mth 31/08/99 (2 pages) |
| 11 May 2000 | Delivery ext'd 3 mth 31/08/99 (2 pages) |
| 7 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 1 October 1999 | Accounts made up to 31 August 1998 (11 pages) |
| 1 October 1999 | Accounts made up to 31 August 1998 (11 pages) |
| 24 May 1999 | Delivery ext'd 3 mth 31/08/98 (2 pages) |
| 24 May 1999 | Delivery ext'd 3 mth 31/08/98 (2 pages) |
| 6 January 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 7 October 1998 | Accounts made up to 31 August 1997 (12 pages) |
| 7 October 1998 | Accounts made up to 31 August 1997 (12 pages) |
| 13 May 1998 | Delivery ext'd 3 mth 31/08/97 (2 pages) |
| 13 May 1998 | Delivery ext'd 3 mth 31/08/97 (2 pages) |
| 16 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 1 October 1997 | Accounts made up to 31 August 1996 (11 pages) |
| 1 October 1997 | Accounts made up to 31 August 1996 (11 pages) |
| 28 May 1997 | Delivery ext'd 3 mth 31/08/96 (2 pages) |
| 28 May 1997 | Delivery ext'd 3 mth 31/08/96 (2 pages) |
| 2 January 1997 | Accounts made up to 31 August 1995 (11 pages) |
| 2 January 1997 | Accounts made up to 31 August 1995 (11 pages) |
| 19 December 1996 | Return made up to 10/12/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 10/12/96; no change of members (4 pages) |
| 28 December 1995 | Return made up to 10/12/95; full list of members (6 pages) |
| 28 December 1995 | Return made up to 10/12/95; full list of members (6 pages) |
| 14 December 1995 | Accounts made up to 31 August 1994 (11 pages) |
| 14 December 1995 | Accounts made up to 31 August 1994 (11 pages) |
| 3 March 1995 | Return made up to 10/12/94; no change of members (4 pages) |
| 3 March 1995 | Return made up to 10/12/94; no change of members (4 pages) |