| Company Name | Rinacrest Limited |
|---|---|
| Director | Osman Ertosun |
| Company Status | Active |
| Company Number | 03582764 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1998(25 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Osman Ertosun |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foxbury Manor Kemnal Road Chislehurst Kent BR7 6LU |
| Secretary Name | Zarif Ertosun |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 05 April 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Farleys 47 Park Avenue Farnborough Park Orpington Kent BR6 9EQ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Kalamu House 11 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 9.9k at £1 | Excelcare (London) LTD 99.00% Ordinary |
|---|---|
| 100 at £1 | Mr Osman Ertosun 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,793 |
| Gross Profit | £2,793 |
| Net Worth | -£468,872 |
| Cash | £6,735 |
| Current Liabilities | £769,697 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Charges
| 29 October 2002 | Delivered on: 6 November 2002 Satisfied on: 11 June 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied |
|---|---|
| 25 July 2002 | Delivered on: 30 July 2002 Satisfied on: 31 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 258 kirkdale sydenham london SE26. Fully Satisfied |
| 30 March 2001 | Delivered on: 10 April 2001 Satisfied on: 6 December 2002 Persons entitled: Barclays Bank PLC 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. Fully Satisfied |
| 24 February 1999 | Delivered on: 2 March 1999 Satisfied on: 13 December 2002 Persons entitled: Barclays Bank PLC 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. Fully Satisfied |
Filing History
| 7 December 2020 | Accounts for a small company made up to 31 March 2020 (19 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a small company made up to 31 March 2019 (19 pages) |
| 19 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 7 June 2019 | Registered office address changed from 99 Gray's Inn Road London WC1X 8TY to Kalamu House 11 Coldbath Square London EC1R 5HL on 7 June 2019 (1 page) |
| 28 December 2018 | Accounts for a small company made up to 31 March 2018 (18 pages) |
| 3 July 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 21 December 2017 | Full accounts made up to 31 March 2017 (18 pages) |
| 21 December 2017 | Full accounts made up to 31 March 2017 (18 pages) |
| 25 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 24 July 2017 | Notification of Excelcare (London) Limited as a person with significant control on 30 June 2016 (1 page) |
| 24 July 2017 | Notification of Excelcare (London) Limited as a person with significant control on 24 July 2017 (1 page) |
| 24 July 2017 | Notification of Excelcare (London) Limited as a person with significant control on 30 June 2016 (1 page) |
| 5 January 2017 | Full accounts made up to 31 March 2016 (18 pages) |
| 5 January 2017 | Full accounts made up to 31 March 2016 (18 pages) |
| 22 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 17 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 17 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 19 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 11 June 2015 | Satisfaction of charge 4 in full (1 page) |
| 11 June 2015 | Satisfaction of charge 4 in full (1 page) |
| 21 April 2015 | Termination of appointment of Zarif Ertosun as a secretary on 5 April 2015 (1 page) |
| 21 April 2015 | Termination of appointment of Zarif Ertosun as a secretary on 5 April 2015 (1 page) |
| 21 April 2015 | Termination of appointment of Zarif Ertosun as a secretary on 5 April 2015 (1 page) |
| 19 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 19 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 1 August 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 23 December 2013 | Full accounts made up to 31 March 2013 (15 pages) |
| 23 December 2013 | Full accounts made up to 31 March 2013 (15 pages) |
| 16 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
| 28 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 28 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 8 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Registered office address changed from 5-15 Cromer Street London WC1H 8LS on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from 5-15 Cromer Street London WC1H 8LS on 10 July 2012 (1 page) |
| 29 December 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 29 December 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 21 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 20 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 14 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 4 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 3 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 16 January 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 16 January 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 13 August 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 2 December 2007 | Full accounts made up to 31 March 2007 (15 pages) |
| 2 December 2007 | Full accounts made up to 31 March 2007 (15 pages) |
| 19 June 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 30 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 16 August 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 10 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 10 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 13 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 13 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 28 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 20 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 20 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 18 August 2003 | Return made up to 17/06/03; full list of members
|
| 18 August 2003 | Return made up to 17/06/03; full list of members
|
| 15 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
| 15 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
| 31 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 2002 | Particulars of mortgage/charge (5 pages) |
| 6 November 2002 | Particulars of mortgage/charge (5 pages) |
| 4 October 2002 | Resolutions
|
| 4 October 2002 | Resolutions
|
| 30 July 2002 | Particulars of mortgage/charge (3 pages) |
| 30 July 2002 | Particulars of mortgage/charge (3 pages) |
| 19 June 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 19 June 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 5 November 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 5 November 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 25 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 10 April 2001 | Particulars of mortgage/charge (4 pages) |
| 10 April 2001 | Particulars of mortgage/charge (4 pages) |
| 21 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 21 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 30 June 2000 | Return made up to 17/06/00; full list of members
|
| 30 June 2000 | Return made up to 17/06/00; full list of members
|
| 7 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 July 1999 | Return made up to 17/06/99; full list of members (5 pages) |
| 14 July 1999 | Return made up to 17/06/99; full list of members (5 pages) |
| 2 March 1999 | Particulars of mortgage/charge (4 pages) |
| 2 March 1999 | Particulars of mortgage/charge (4 pages) |
| 26 November 1998 | Nc inc already adjusted 10/11/98 (1 page) |
| 26 November 1998 | Resolutions
|
| 26 November 1998 | Resolutions
|
| 26 November 1998 | Nc inc already adjusted 10/11/98 (1 page) |
| 4 November 1998 | Secretary resigned (1 page) |
| 4 November 1998 | New secretary appointed (2 pages) |
| 4 November 1998 | Ad 12/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 November 1998 | New secretary appointed (2 pages) |
| 4 November 1998 | New director appointed (2 pages) |
| 4 November 1998 | Secretary resigned (1 page) |
| 4 November 1998 | Director resigned (1 page) |
| 4 November 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 4 November 1998 | Registered office changed on 04/11/98 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 4 November 1998 | Registered office changed on 04/11/98 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 4 November 1998 | New director appointed (2 pages) |
| 4 November 1998 | Director resigned (1 page) |
| 4 November 1998 | Ad 12/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 November 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 17 June 1998 | Incorporation (12 pages) |
| 17 June 1998 | Incorporation (12 pages) |