Company NameRainbow Lettings Limited
Company StatusActive
Company Number02567347
CategoryPrivate Limited Company
Incorporation Date11 December 1990(30 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameIsrael Grossnass
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2012(21 years, 11 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
Director NameMr Charles Lerner
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2012(21 years, 11 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
Director NameMr Irving Marc Lerner
Date of BirthDecember 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2012(21 years, 11 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
Secretary NameIsrael Grossnass
NationalityBritish
StatusCurrent
Appointed08 November 2012(21 years, 11 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Correspondence Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
Director NameMr Joseph Lerner
Date of BirthJanuary 1989 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2014(23 years, 11 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address141 Leeside Crescent
London
NW11 0JN
Director NameMrs Patricia Lynn Reik
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration20 years, 11 months (resigned 08 November 2012)
RoleCompany Director
Correspondence Address37b Walm Lane
Willesden Green
London
NW2 4QU
Director NameMr Paul Henry Reik
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration20 years, 11 months (resigned 08 November 2012)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address37b Walm Lane
Willesden Green
London
NW2 4QU
Secretary NameMrs Patricia Lynn Reik
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration20 years, 11 months (resigned 08 November 2012)
RoleCompany Director
Correspondence Address37b Walm Lane
Willesden Green
London
NW2 4QU
Director NameMr Mark David Shine
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(4 years after company formation)
Appointment Duration19 years, 11 months (resigned 11 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37b Walm Lane
Willesden Green
London
NW2 4QU
Director NameMr Charles Lerner
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2012(21 years, 11 months after company formation)
Appointment Duration8 years (resigned 01 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN

Contact

Websitewww.rainbowreid.co.uk

Location

Registered Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£19,427
Cash£431,297
Current Liabilities£441,660

Accounts

Latest Accounts30 June 2019 (1 year, 9 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return11 December 2020 (4 months ago)
Next Return Due25 December 2021 (8 months, 1 week from now)

Filing History

22 February 2021Termination of appointment of Charles Lerner as a director on 1 December 2020 (1 page)
11 February 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
29 June 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
11 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
12 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
22 January 2019Confirmation statement made on 11 December 2018 with no updates (3 pages)
5 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
3 January 2018Confirmation statement made on 11 December 2017 with no updates (3 pages)
3 January 2018Confirmation statement made on 11 December 2017 with no updates (3 pages)
3 November 2017Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 3 November 2017 (1 page)
3 November 2017Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 3 November 2017 (1 page)
5 April 2017Total exemption full accounts made up to 30 June 2016 (10 pages)
5 April 2017Total exemption full accounts made up to 30 June 2016 (10 pages)
20 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
9 November 2016Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
9 November 2016Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
8 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(5 pages)
8 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(5 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
8 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
7 January 2015Termination of appointment of Mark David Shine as a director on 11 December 2014 (1 page)
7 January 2015Termination of appointment of Mark David Shine as a director on 11 December 2014 (1 page)
28 November 2014Appointment of Mr Joseph Lerner as a director on 7 November 2014 (2 pages)
28 November 2014Appointment of Mr Joseph Lerner as a director on 7 November 2014 (2 pages)
28 November 2014Appointment of Mr Joseph Lerner as a director on 7 November 2014 (2 pages)
15 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(5 pages)
8 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(5 pages)
22 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 March 2013Director's details changed for Mr Charles Lerner on 14 March 2013 (2 pages)
14 March 2013Director's details changed for Mr Irving Marc Lerner on 14 March 2013 (2 pages)
14 March 2013Director's details changed for Israel Grossnass on 14 March 2013 (2 pages)
14 March 2013Secretary's details changed for Israel Grossnass on 14 March 2013 (1 page)
14 March 2013Director's details changed for Mr Charles Lerner on 14 March 2013 (2 pages)
14 March 2013Director's details changed for Mr Irving Marc Lerner on 14 March 2013 (2 pages)
14 March 2013Secretary's details changed for Israel Grossnass on 14 March 2013 (1 page)
14 March 2013Director's details changed for Israel Grossnass on 14 March 2013 (2 pages)
16 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (7 pages)
16 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (7 pages)
20 November 2012Appointment of Israel Grossnass as a secretary (3 pages)
20 November 2012Termination of appointment of Patricia Reik as a secretary (2 pages)
20 November 2012Termination of appointment of Patricia Reik as a director (2 pages)
20 November 2012Termination of appointment of Paul Reik as a director (2 pages)
20 November 2012Appointment of Israel Grossnass as a director (3 pages)
20 November 2012Appointment of Irvin Marc Lerner as a director (3 pages)
20 November 2012Appointment of Charles Lerner as a director (3 pages)
20 November 2012Appointment of Israel Grossnass as a secretary (3 pages)
20 November 2012Termination of appointment of Patricia Reik as a secretary (2 pages)
20 November 2012Termination of appointment of Patricia Reik as a director (2 pages)
20 November 2012Termination of appointment of Paul Reik as a director (2 pages)
20 November 2012Appointment of Israel Grossnass as a director (3 pages)
20 November 2012Appointment of Irvin Marc Lerner as a director (3 pages)
20 November 2012Appointment of Charles Lerner as a director (3 pages)
22 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
12 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
22 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
15 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
7 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
16 December 2009Secretary's details changed for Mrs Patricia Lynn Reik on 1 October 2009 (1 page)
16 December 2009Director's details changed for Mr Mark David Shine on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Mr Paul Henry Reik on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Mrs Patricia Lynn Reik on 1 October 2009 (2 pages)
16 December 2009Secretary's details changed for Mrs Patricia Lynn Reik on 1 October 2009 (1 page)
16 December 2009Director's details changed for Mr Mark David Shine on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Mr Paul Henry Reik on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Mrs Patricia Lynn Reik on 1 October 2009 (2 pages)
16 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
16 December 2009Secretary's details changed for Mrs Patricia Lynn Reik on 1 October 2009 (1 page)
16 December 2009Director's details changed for Mr Mark David Shine on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Mr Paul Henry Reik on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Mrs Patricia Lynn Reik on 1 October 2009 (2 pages)
6 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2009Return made up to 11/12/08; full list of members (4 pages)
5 February 2009Return made up to 11/12/08; full list of members (4 pages)
3 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 December 2007Return made up to 11/12/07; full list of members (3 pages)
11 December 2007Return made up to 11/12/07; full list of members (3 pages)
24 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 December 2006Return made up to 11/12/06; full list of members (3 pages)
11 December 2006Return made up to 11/12/06; full list of members (3 pages)
16 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 January 2006Return made up to 11/12/05; full list of members (3 pages)
23 January 2006Return made up to 11/12/05; full list of members (3 pages)
10 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
28 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
20 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 December 2004Return made up to 11/12/04; full list of members (2 pages)
13 December 2004Return made up to 11/12/04; full list of members (2 pages)
24 November 2004Secretary's particulars changed;director's particulars changed (1 page)
24 November 2004Director's particulars changed (1 page)
24 November 2004Secretary's particulars changed;director's particulars changed (1 page)
24 November 2004Director's particulars changed (1 page)
16 January 2004Return made up to 11/12/03; full list of members (3 pages)
16 January 2004Return made up to 11/12/03; full list of members (3 pages)
1 December 2003Secretary's particulars changed;director's particulars changed (1 page)
1 December 2003Secretary's particulars changed;director's particulars changed (1 page)
15 October 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 October 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2003Director's particulars changed (1 page)
4 February 2003Director's particulars changed (1 page)
16 December 2002Return made up to 11/12/02; full list of members (3 pages)
16 December 2002Return made up to 11/12/02; full list of members (3 pages)
28 November 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 November 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 December 2001Return made up to 11/12/01; full list of members (6 pages)
14 December 2001Return made up to 11/12/01; full list of members (6 pages)
12 November 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 November 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
22 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
27 December 2000Return made up to 11/12/00; full list of members (6 pages)
27 December 2000Director's particulars changed (1 page)
27 December 2000Return made up to 11/12/00; full list of members (6 pages)
27 December 2000Director's particulars changed (1 page)
14 December 1999Return made up to 11/12/99; full list of members (6 pages)
14 December 1999Return made up to 11/12/99; full list of members (6 pages)
9 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
9 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
21 December 1998Return made up to 11/12/98; full list of members (6 pages)
21 December 1998Return made up to 11/12/98; full list of members (6 pages)
2 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
2 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
28 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
19 December 1997Return made up to 11/12/97; full list of members (8 pages)
19 December 1997Return made up to 11/12/97; full list of members (8 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
31 January 1997Return made up to 11/12/96; full list of members (7 pages)
31 January 1997Secretary's particulars changed;director's particulars changed (1 page)
31 January 1997Director's particulars changed (1 page)
31 January 1997Return made up to 11/12/96; full list of members (7 pages)
31 January 1997Secretary's particulars changed;director's particulars changed (1 page)
31 January 1997Director's particulars changed (1 page)
8 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
17 January 1996Return made up to 11/12/95; full list of members (8 pages)
17 January 1996Return made up to 11/12/95; full list of members (8 pages)
30 March 1995New director appointed (4 pages)
30 March 1995New director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)