City Group Inter-Rent Limited

Company Name	City Group Inter-Rent Limited
Directors	Prakash Patel and Kajal Patel
Company Status	Active
Company Number	03817201
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Previous Name	City Group Inter-Rent Plc

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Prakash Patel
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Linksway Northwood HA6 2XB

Secretary Name	Mr Prakash Patel
Nationality	British
Status	Current
Appointed	20 September 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Linksway Northwood HA6 2XB

Director Name	Mrs Kajal Patel
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 September 2001(2 years, 1 month after company formation)
Appointment Duration	22 years, 7 months
Role	Managerial
Country of Residence	United Kingdom
Correspondence Address	20 Linksway Northwood HA6 2XB

Secretary Name	Kajal Patel
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Aspen Drive Sudbury Wembley Middlesex HA0 2PW

Director Name	Mr David Cooke
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1999(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Coppice Drive High Ercall Salop TF6 6BX

Director Name	Dawn Cooke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 October 2004)
Role	Managerial
Correspondence Address	28 Coppice Drive High Ercall Salop TF6 6BX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.prestigecarsforhire.co.uk

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

25.5k at £1	Prakash Patel 59.30% Ordinary
17k at £1	Kajal Patel 39.53% Ordinary
419 at £1	Prakash Patel 0.97% Ordinary A
81 at £1	Kajal Patel 0.19% Ordinary A

Financials

Year	2014
Turnover	£2,964,269
Gross Profit	£1,604,205
Net Worth	£3,099,342
Cash	£42,128
Current Liabilities	£2,581,012

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

13 January 2020	Delivered on: 25 January 2020 Persons entitled: Pcf Bank Limited Classification: A registered charge Outstanding
23 April 2013	Delivered on: 24 April 2013 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 September 2011	Delivered on: 28 September 2011 Persons entitled: Singers Corporate Asset Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The subcontracts relating to the goods and comprised in the principal contracts all the monies under the subcontracts by way of floating charge all the charged property see image for full details. Outstanding
13 August 2008	Delivered on: 29 August 2008 Persons entitled: London Underground Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge over the deposit balance see image for full details. Outstanding
25 February 2002	Delivered on: 6 March 2002 Persons entitled: Canary Riverside Developments Pte Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of Â£11,750 being the amount standing to the credit account with hsbc bank PLC. Outstanding
23 January 2002	Delivered on: 2 February 2002 Persons entitled: London Underground Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£18,000 and interest on it and any other sum paid under a deposit deed held in an account in the name of the company. Outstanding
24 August 2001	Delivered on: 1 September 2001 Persons entitled: National Westminster 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. Outstanding
18 September 2000	Delivered on: 19 September 2000 Persons entitled: United Dominions Trust Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge the interest into all goods which are the subject of a hiring agreement or a hire purchase agreement with the benefit of all contracts,securities,guarantees and indemnities thereunder; the proceeds of any sale thereof,insurance claims and other debts thereon; floating security over all interest in the goods and the proceeds of sale insurance claims and debts. See the mortgage charge document for full details. Outstanding
16 May 2007	Delivered on: 25 May 2007 Satisfied on: 11 January 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
25 January 2020	Registration of charge 038172010009, created on 13 January 2020 (17 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (16 pages)
16 August 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
10 August 2018	Director's details changed for Mrs Kajal Patel on 3 July 2015 (2 pages)
9 August 2018	Secretary's details changed for Mr Prakash Patel on 20 April 2016 (1 page)
9 August 2018	Director's details changed for Mr Prakash Patel on 20 April 2016 (2 pages)
4 July 2018	Full accounts made up to 30 September 2017 (16 pages)
19 September 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
7 April 2017	Full accounts made up to 30 September 2016 (32 pages)
7 April 2017	Full accounts made up to 30 September 2016 (32 pages)
24 November 2016	Director's details changed for Mr Prakash Patel on 20 April 2016 (2 pages)
24 November 2016	Director's details changed for Mr Prakash Patel on 20 April 2016 (2 pages)
24 October 2016	Confirmation statement made on 30 July 2016 with updates (9 pages)
24 October 2016	Confirmation statement made on 30 July 2016 with updates (9 pages)
18 October 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
18 October 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 October 2016	Re-registration of Memorandum and Articles (27 pages)
18 October 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 October 2016	Re-registration from a public company to a private limited company (2 pages)
18 October 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
17 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 51,000 (6 pages)
17 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 51,000 (6 pages)
5 May 2016	Statement of capital following an allotment of shares on 28 July 2015 GBP 51,000 (3 pages)
5 May 2016	Statement of capital following an allotment of shares on 28 July 2015 GBP 51,000 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 28 July 2015 GBP 51,000 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 28 July 2015 GBP 51,000 (3 pages)
12 April 2016	Full accounts made up to 30 September 2015 (23 pages)
12 April 2016	Full accounts made up to 30 September 2015 (23 pages)
18 March 2016	Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY to 4th Floor 7-10 Chandos Street London W1G 9DQ on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY to 4th Floor 7-10 Chandos Street London W1G 9DQ on 18 March 2016 (1 page)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 43,000 (6 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 43,000 (6 pages)
15 April 2015	Full accounts made up to 30 September 2014 (24 pages)
15 April 2015	Full accounts made up to 30 September 2014 (24 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 43,000 (6 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 43,000 (6 pages)
7 April 2014	Full accounts made up to 30 September 2013 (21 pages)
7 April 2014	Full accounts made up to 30 September 2013 (21 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
24 April 2013	Registration of charge 038172010008 (27 pages)
24 April 2013	Registration of charge 038172010008 (27 pages)
3 April 2013	Full accounts made up to 30 September 2012 (18 pages)
3 April 2013	Full accounts made up to 30 September 2012 (18 pages)
16 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
2 April 2012	Full accounts made up to 30 September 2011 (14 pages)
2 April 2012	Full accounts made up to 30 September 2011 (14 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
1 April 2011	Full accounts made up to 30 September 2010 (13 pages)
1 April 2011	Full accounts made up to 30 September 2010 (13 pages)
16 August 2010	Director's details changed for Prakash Patel on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Prakash Patel on 1 October 2009 (2 pages)
16 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Kajal Patel on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Prakash Patel on 1 October 2009 (2 pages)
16 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Kajal Patel on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Kajal Patel on 1 October 2009 (2 pages)
1 April 2010	Full accounts made up to 30 September 2009 (14 pages)
1 April 2010	Full accounts made up to 30 September 2009 (14 pages)
9 September 2009	Return made up to 30/07/09; full list of members (4 pages)
9 September 2009	Return made up to 30/07/09; full list of members (4 pages)
5 May 2009	Full accounts made up to 30 September 2008 (15 pages)
5 May 2009	Full accounts made up to 30 September 2008 (15 pages)
24 December 2008	Return made up to 30/07/08; full list of members (4 pages)
24 December 2008	Return made up to 30/07/08; full list of members (4 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
6 May 2008	Full accounts made up to 30 September 2007 (15 pages)
6 May 2008	Full accounts made up to 30 September 2007 (15 pages)
29 October 2007	Return made up to 30/07/07; full list of members (3 pages)
29 October 2007	Return made up to 30/07/07; full list of members (3 pages)
25 May 2007	Particulars of mortgage/charge (7 pages)
25 May 2007	Particulars of mortgage/charge (7 pages)
9 May 2007	Full accounts made up to 30 September 2006 (17 pages)
9 May 2007	Full accounts made up to 30 September 2006 (17 pages)
13 October 2006	Return made up to 30/07/06; full list of members (3 pages)
13 October 2006	Return made up to 30/07/06; full list of members (3 pages)
22 March 2006	Full accounts made up to 30 September 2005 (16 pages)
22 March 2006	Full accounts made up to 30 September 2005 (16 pages)
12 October 2005	Return made up to 30/07/05; full list of members (4 pages)
12 October 2005	Return made up to 30/07/05; full list of members (4 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
6 May 2005	Full accounts made up to 30 September 2004 (16 pages)
6 May 2005	Full accounts made up to 30 September 2004 (16 pages)
28 September 2004	Full accounts made up to 30 September 2003 (16 pages)
28 September 2004	Full accounts made up to 30 September 2003 (16 pages)
2 August 2004	Return made up to 30/07/04; full list of members (9 pages)
2 August 2004	Return made up to 30/07/04; full list of members (9 pages)
20 August 2003	Return made up to 30/07/03; full list of members (9 pages)
20 August 2003	Return made up to 30/07/03; full list of members (9 pages)
30 July 2003	Full accounts made up to 30 September 2002 (13 pages)
30 July 2003	Full accounts made up to 30 September 2002 (13 pages)
24 July 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 July 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 March 2002	Full accounts made up to 30 September 2001 (14 pages)
29 March 2002	Full accounts made up to 30 September 2001 (14 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Particulars of mortgage/charge (3 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
11 October 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
11 October 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 September 2001	Particulars of mortgage/charge (3 pages)
1 September 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Full accounts made up to 30 September 2000 (12 pages)
27 March 2001	Full accounts made up to 30 September 2000 (12 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
21 August 2000	Return made up to 30/07/00; full list of members (6 pages)
21 August 2000	Return made up to 30/07/00; full list of members (6 pages)
8 August 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
8 August 2000	Ad 30/08/99--------- Â£ si 1000@1=1000 Â£ ic 50000/51000 (2 pages)
8 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 August 2000	Ad 30/08/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 August 2000	Ad 30/08/99--------- Â£ si 1000@1=1000 Â£ ic 50000/51000 (2 pages)
8 August 2000	Â£ nc 100000/200000 30/08/99 (1 page)
8 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 August 2000	Â£ nc 100000/200000 30/08/99 (1 page)
8 August 2000	Ad 30/08/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 August 2000	New director appointed (2 pages)
7 August 2000	Certificate of authorisation to commence business and borrow (1 page)
7 August 2000	Application to commence business (2 pages)
7 August 2000	Application to commence business (2 pages)
7 August 2000	Certificate of authorisation to commence business and borrow (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
30 July 1999	Incorporation (17 pages)
30 July 1999	Incorporation (17 pages)

City Group Inter-Rent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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