Easyoffice Rental Limited

Company Name	Easyoffice Rental Limited
Directors	James McKenzie Morrison Denney and Jamie Edward Copland
Company Status	Active
Company Number	06059885
Category	Private Limited Company
Incorporation Date	22 January 2007(17 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James McKenzie Morrison Denney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 January 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Jamie Edward Copland
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Property
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Secretary Name	Dilys Marion Denney
Nationality	British
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Role	Ret
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Anton Tarkanyi
Date of Birth	May 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 June 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2009)
Role	Consultant
Correspondence Address	Suite 12 33 Savile Row London W1S 3PZ

Director Name	Mr Russell William Copland
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	249 Cranbrook Road Ilford Essex IG1 4TG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Mr James Mckenzie Morrison Denney 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,653
Cash	£24,747
Current Liabilities	£667,543

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

14 June 2017	Delivered on: 14 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 72 margate road, ramsgate, kent CT11 7SG. Outstanding
31 August 2016	Delivered on: 31 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 6-9 ifield road, west green, crawley RH11 7AP. Outstanding
22 December 2015	Delivered on: 23 December 2015 Persons entitled: Coldunell Limited Classification: A registered charge Particulars: All that freehold property known as the derby arms, 72 margate road, ramsgate, kent, CT11 7SG. Outstanding
1 September 2014	Delivered on: 11 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold land k/a 105 old toril road maidstone kent title no K446191 and freehold land k/a 78 teesdale southgate crawley west sussex title no WSX236703. Outstanding
22 May 2014	Delivered on: 24 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H properties 26 teesdale southgate crawley west sussex t/no WSX253268,72 teesdale southgate crawley west sussex t/no WSX119642,13 cumbernauld walk bewbush southgate crawley west sussec WSX295770 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
9 April 2014	Delivered on: 16 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 January 2014	Delivered on: 12 February 2014 Satisfied on: 25 October 2014 Persons entitled: Coldunell Limited Classification: A registered charge Particulars: F/H 105 old tovil road maidstone kent. Notification of addition to or amendment of charge. Fully Satisfied
19 August 2011	Delivered on: 23 August 2011 Satisfied on: 25 October 2014 Persons entitled: Whiteaway Laidlaw Bank Limited Classification: Deed of legal 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: F/H property k/a 20 peterlee walk bewbush crawley west sussex including all buildings, fixtures and fittings, the related rights and the goodwill together with floating charge over all present and future assets of the company see image for full details. Fully Satisfied

Filing History

19 September 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
14 September 2023	Satisfaction of charge 060598850007 in full (1 page)
17 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
8 August 2023	Cessation of Diane Elizabeth Slack as a person with significant control on 1 August 2023 (1 page)
8 August 2023	Notification of Aitco Management Ltd as a person with significant control on 1 August 2023 (2 pages)
12 May 2023	Amended total exemption full accounts made up to 31 December 2021 (10 pages)
15 December 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
21 October 2022	Termination of appointment of Dilys Marion Denney as a secretary on 12 October 2022 (1 page)
30 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
5 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
17 November 2021	Amended total exemption full accounts made up to 31 December 2020 (10 pages)
31 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
21 September 2021	Appointment of Mr Jamie Edward Copland as a director on 20 September 2021 (2 pages)
10 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
31 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
13 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
6 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
12 March 2019	Satisfaction of charge 060598850005 in full (1 page)
31 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
6 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
15 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
14 June 2017	Registration of charge 060598850008, created on 14 June 2017 (38 pages)
14 June 2017	Registration of charge 060598850008, created on 14 June 2017 (38 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016	Registration of charge 060598850007, created on 31 August 2016 (38 pages)
31 August 2016	Registration of charge 060598850007, created on 31 August 2016 (38 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
2 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (3 pages)
2 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (3 pages)
23 December 2015	Registration of charge 060598850006, created on 22 December 2015 (9 pages)
23 December 2015	Registration of charge 060598850006, created on 22 December 2015 (9 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (3 pages)
5 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (3 pages)
25 October 2014	Satisfaction of charge 1 in full (4 pages)
25 October 2014	Satisfaction of charge 1 in full (4 pages)
25 October 2014	Satisfaction of charge 060598850002 in full (4 pages)
25 October 2014	Satisfaction of charge 060598850002 in full (4 pages)
11 September 2014	Registration of charge 060598850005, created on 1 September 2014 (33 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 May 2014	Registration of charge 060598850004 (33 pages)
24 May 2014	Registration of charge 060598850004 (33 pages)
16 April 2014	Registration of charge 060598850003 (36 pages)
16 April 2014	Registration of charge 060598850003 (36 pages)
12 February 2014	Registration of charge 060598850002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (15 pages)
12 February 2014	Registration of charge 060598850002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (15 pages)
29 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (3 pages)
29 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (3 pages)
19 September 2013	Termination of appointment of Russell Copland as a director (1 page)
19 September 2013	Termination of appointment of Russell Copland as a director (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 February 2011	Secretary's details changed for Dilys Marion Denney on 22 January 2011 (1 page)
1 February 2011	Director's details changed for James Mckenzie Morrison Denney on 22 January 2011 (2 pages)
1 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
1 February 2011	Director's details changed for James Mckenzie Morrison Denney on 22 January 2011 (2 pages)
1 February 2011	Secretary's details changed for Dilys Marion Denney on 22 January 2011 (1 page)
1 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 February 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
18 February 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
18 February 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 February 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 February 2010	Termination of appointment of Anton Tarkanyi as a director (1 page)
2 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Appointment of Mr Russell William Copland as a director (2 pages)
2 February 2010	Appointment of Mr Russell William Copland as a director (2 pages)
2 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Termination of appointment of Anton Tarkanyi as a director (1 page)
5 March 2009	Return made up to 22/01/09; full list of members (3 pages)
5 March 2009	Return made up to 22/01/09; full list of members (3 pages)
18 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
18 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
11 August 2008	Return made up to 22/01/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
11 August 2008	Return made up to 22/01/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
12 June 2008	Director appointed anton tarkanyi (2 pages)
12 June 2008	Director appointed anton tarkanyi (2 pages)
23 April 2008	Appointment terminated director mcs registrars LIMITED (1 page)
23 April 2008	Director appointed james mckenzie morrison denny (2 pages)
23 April 2008	Appointment terminated director mcs registrars LIMITED (1 page)
23 April 2008	Secretary appointed dilys marion denny (2 pages)
23 April 2008	Appointment terminated secretary mcs formations LIMITED (1 page)
23 April 2008	Secretary appointed dilys marion denny (2 pages)
23 April 2008	Director appointed james mckenzie morrison denny (2 pages)
23 April 2008	Appointment terminated secretary mcs formations LIMITED (1 page)
22 January 2007	Incorporation (15 pages)
22 January 2007	Incorporation (15 pages)

Easyoffice Rental Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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