| Company Name | Rentway Property Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04574656 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
| Dissolution Date | 2 April 2024 (1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Malky Honig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Leabourne Road London N16 6TA |
| Director Name | Joseph Honig |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 July 2007(4 years, 8 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 02 April 2024) |
| Role | Letting Negotiator |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Heathland Road London N16 5PQ |
| Director Name | Mr Nathan Honig |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2012(9 years, 6 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 02 April 2024) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 49 St. Kilda's Road London N16 5BS |
| Director Name | Mr Nathan Honig |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 58 Leabourne Road London N16 6TA |
| Director Name | Dov Honig |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 January 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 06 July 2007) |
| Role | Company Director |
| Correspondence Address | 58 Leabourne Road London N16 6TA |
Location
| Registered Address | 49 St. Kilda's Road London N16 5BS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joseph Honig 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,181 |
| Cash | £15,037 |
| Current Liabilities | £1,857 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 2 April 2024 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
| 28 October 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 17 July 2022 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 49 st. Kilda's Road London N16 5BS on 17 July 2022 (1 page) |
| 3 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 29 October 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 19 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 28 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 8 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 28 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 11 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 28 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 29 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 29 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 18 July 2017 | Amended total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 18 July 2017 | Amended total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 May 2012 | Appointment of Mr Nathan Honig as a director (2 pages) |
| 29 May 2012 | Appointment of Mr Nathan Honig as a director (2 pages) |
| 9 December 2011 | Registered office address changed from 50 Craven Park Road London N15 6AB on 9 December 2011 (1 page) |
| 9 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Registered office address changed from 50 Craven Park Road London N15 6AB on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from 50 Craven Park Road London N15 6AB on 9 December 2011 (1 page) |
| 5 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 7 December 2009 | Director's details changed for Joseph Honig on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Joseph Honig on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Joseph Honig on 1 October 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 19 March 2009 | Return made up to 28/10/08; full list of members (3 pages) |
| 19 March 2009 | Return made up to 28/10/08; full list of members (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 5 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 6 August 2007 | New director appointed (2 pages) |
| 6 August 2007 | New director appointed (2 pages) |
| 23 July 2007 | Director resigned (1 page) |
| 23 July 2007 | Director resigned (1 page) |
| 2 November 2006 | Secretary's particulars changed (1 page) |
| 2 November 2006 | Director's particulars changed (1 page) |
| 2 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 2 November 2006 | Secretary's particulars changed (1 page) |
| 2 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 2 November 2006 | Director's particulars changed (1 page) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 28 October 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 2 February 2005 | Return made up to 28/10/04; full list of members (6 pages) |
| 2 February 2005 | Return made up to 28/10/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 7 January 2004 | Registered office changed on 07/01/04 from: venitt & greaves 115 craven park road london N15 6BL (1 page) |
| 7 January 2004 | Return made up to 28/10/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 28/10/03; full list of members (6 pages) |
| 7 January 2004 | Registered office changed on 07/01/04 from: venitt & greaves 115 craven park road london N15 6BL (1 page) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | Director resigned (1 page) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Incorporation (14 pages) |
| 28 October 2002 | Incorporation (14 pages) |