Rentnet Limited

Company Name	Rentnet Limited
Directors	Christian Cowley and Diane Jane Clarke
Company Status	Active
Company Number	04322390
Category	Private Limited Company
Incorporation Date	14 November 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christian Cowley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(14 years, 4 months after company formation)
Appointment Duration	8 years
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Millennium House Victoria Road Douglas Isle Of Man IM2 4RW

Director Name	Mrs Diane Jane Clarke
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(21 years after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	Millennium House Victoria Road Douglas Isle Of Man IM2 4RW

Director Name	Simon Boyd De Carteret
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Key West Sark GY9 0SB

Director Name	Raymond Terry Gibson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Clos De Saignie Sark Channel Islands GY9 0SF

Secretary Name	Raymond Terry Gibson
Nationality	British
Status	Resigned
Appointed	14 December 2001(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Clos De Saignie Sark Channel Islands GY9 0SF

Director Name	Lars Alexander Haussmann
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 February 2003(1 year, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2012)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	Langackerstrasse 162 Herriberg 8704 Switzerland

Director Name	Rudolf Wyss
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 February 2003(1 year, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2012)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	Werdpackerstr 8 Waltalingen 8468 Switzerland

Director Name	Richard Damian Ellis
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2009(7 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2016)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Millennium House Victoria Road Douglas Isle Of Man IM2 4RW

Director Name	Ross Kennaugh Byrne
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(7 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 December 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Millennium House Victoria Road Douglas Isle Of Man IM2 4RW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Scarlett Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2003(1 year, 3 months after company formation)
Appointment Duration	14 years (resigned 14 March 2017)
Correspondence Address	Akara Building 24 De Castro Street Wickhams Cay 1 Road Town Tortola British Virgin Islan

Location

Registered Address	Second Floor, 315 Regents Park Road London N3 1DP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£609,848
Cash	£56
Current Liabilities	£1,101,933

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

25 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
3 September 2020	Notification of Mary Louise Le Warne as a person with significant control on 3 September 2020 (2 pages)
3 September 2020	Withdrawal of a person with significant control statement on 3 September 2020 (2 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
22 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
14 December 2017	Termination of appointment of Ross Kennaugh Byrne as a director on 6 December 2017 (1 page)
14 December 2017	Termination of appointment of Ross Kennaugh Byrne as a director on 6 December 2017 (1 page)
21 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
12 October 2017	Termination of appointment of Scarlett Secretarial Services Limited as a secretary on 14 March 2017 (1 page)
12 October 2017	Termination of appointment of Scarlett Secretarial Services Limited as a secretary on 14 March 2017 (1 page)
1 September 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 September 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 August 2016	Termination of appointment of Richard Damian Ellis as a director on 31 March 2016 (1 page)
23 August 2016	Secretary's details changed for Scarlett Secretarial Services Limited on 31 March 2016 (1 page)
23 August 2016	Termination of appointment of Richard Damian Ellis as a director on 31 March 2016 (1 page)
23 August 2016	Appointment of Mr Christian Cowley as a director on 31 March 2016 (2 pages)
23 August 2016	Appointment of Mr Christian Cowley as a director on 31 March 2016 (2 pages)
23 August 2016	Secretary's details changed for Scarlett Secretarial Services Limited on 31 March 2016 (1 page)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (5 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (5 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (5 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (5 pages)
7 October 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 June 2014	Director's details changed for Ross Kennaugh Byrne on 28 May 2014 (2 pages)
19 June 2014	Director's details changed for Ross Kennaugh Byrne on 28 May 2014 (2 pages)
19 June 2014	Director's details changed for Richard Damian Ellis on 28 May 2014 (2 pages)
19 June 2014	Director's details changed for Richard Damian Ellis on 28 May 2014 (2 pages)
22 January 2014	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 January 2014	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (5 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (5 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 August 2012	Director's details changed for Richard Damian Ellis on 16 July 2012 (2 pages)
1 August 2012	Director's details changed for Ross Kennaugh Byrne on 16 July 2012 (2 pages)
1 August 2012	Director's details changed for Richard Damian Ellis on 16 July 2012 (2 pages)
1 August 2012	Director's details changed for Ross Kennaugh Byrne on 16 July 2012 (2 pages)
25 April 2012	Termination of appointment of Rudolf Wyss as a director (1 page)
25 April 2012	Termination of appointment of Lars Haussmann as a director (1 page)
25 April 2012	Termination of appointment of Rudolf Wyss as a director (1 page)
25 April 2012	Termination of appointment of Lars Haussmann as a director (1 page)
21 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 December 2009	Director's details changed for Rudolf Wyss on 2 December 2009 (2 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Rudolf Wyss on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Rudolf Wyss on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Ross Kennaugh Byrne on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Ross Kennaugh Byrne on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Lars Alexander Haussmann on 2 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Scarlett Secretarial Services Limited on 2 December 2009 (2 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Richard Damian Ellis on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Lars Alexander Haussmann on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Richard Damian Ellis on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Ross Kennaugh Byrne on 2 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Scarlett Secretarial Services Limited on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Lars Alexander Haussmann on 2 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Scarlett Secretarial Services Limited on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Richard Damian Ellis on 2 December 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
14 April 2009	Director appointed richard ellis (2 pages)
14 April 2009	Director appointed ross kennaugh byrne (1 page)
14 April 2009	Director appointed richard ellis (2 pages)
14 April 2009	Director appointed ross kennaugh byrne (1 page)
30 January 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 January 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
11 December 2008	Return made up to 14/11/08; full list of members (3 pages)
11 December 2008	Return made up to 14/11/08; full list of members (3 pages)
11 December 2007	Return made up to 14/11/07; full list of members (7 pages)
11 December 2007	Return made up to 14/11/07; full list of members (7 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 December 2006	Return made up to 14/11/06; full list of members (7 pages)
14 December 2006	Return made up to 14/11/06; full list of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
17 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
21 November 2005	Return made up to 14/11/05; full list of members (7 pages)
21 November 2005	Return made up to 14/11/05; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2003 (4 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2003 (4 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
24 March 2005	Registered office changed on 24/03/05 from: the britannia suite st jamess building 79 oxford street manchester M1 6FR (1 page)
24 March 2005	Registered office changed on 24/03/05 from: the britannia suite st jamess building 79 oxford street manchester M1 6FR (1 page)
2 December 2004	Return made up to 14/11/04; full list of members (7 pages)
2 December 2004	Return made up to 14/11/04; full list of members (7 pages)
11 March 2004	Total exemption small company accounts made up to 30 November 2002 (4 pages)
11 March 2004	Total exemption small company accounts made up to 30 November 2002 (4 pages)
4 December 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
4 December 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
10 December 2002	Return made up to 14/11/02; full list of members (7 pages)
10 December 2002	Return made up to 14/11/02; full list of members (7 pages)
14 February 2002	Registered office changed on 14/02/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
14 February 2002	Secretary resigned (2 pages)
14 February 2002	New secretary appointed;new director appointed (10 pages)
14 February 2002	New director appointed (5 pages)
14 February 2002	Registered office changed on 14/02/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
14 February 2002	New secretary appointed;new director appointed (10 pages)
14 February 2002	Director resigned (2 pages)
14 February 2002	New director appointed (5 pages)
14 February 2002	Secretary resigned (2 pages)
14 February 2002	Director resigned (2 pages)
14 November 2001	Incorporation (11 pages)
14 November 2001	Incorporation (11 pages)

Rentnet Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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