| Company Name | Metro Rent Ltd |
|---|---|
| Director | Peter Anthony Murphy |
| Company Status | Active |
| Company Number | 07642198 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2011(12 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Anthony Murphy |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2016(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Director Name | Mr Barry Donald Packham |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Retired Project Manager |
| Country of Residence | England |
| Correspondence Address | 6 Telford Court Old College Road Newbury Berkshire RG14 1TF |
Location
| Registered Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barry Packham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month from now) |
Filing History
| 17 July 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 17 June 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 9 June 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 6 September 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 9 June 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 9 June 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 28 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 14 June 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 7 June 2019 | Confirmation statement made on 20 May 2019 with updates (4 pages) |
| 19 December 2018 | Change of details for Mr Peter Anthony Murphy as a person with significant control on 24 February 2017 (2 pages) |
| 6 August 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 8 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 30 May 2018 | Director's details changed for Mr Peter Anthony Murphy on 19 September 2017 (2 pages) |
| 19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
| 28 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 25 July 2017 | Registered office address changed from Hamilton House, 25 High Street Rickmansworth Rickmansworth WD3 1ET United Kingdom to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page) |
| 25 July 2017 | Registered office address changed from Hamilton House, 25 High Street Rickmansworth Rickmansworth WD3 1ET United Kingdom to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page) |
| 2 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 12 May 2017 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 12 May 2017 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from 2B Hankins Lane Mill Hill London NW7 3AE to Hamilton House, 25 High Street Rickmansworth Rickmansworth WD3 1ET on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from 2B Hankins Lane Mill Hill London NW7 3AE to Hamilton House, 25 High Street Rickmansworth Rickmansworth WD3 1ET on 23 March 2017 (1 page) |
| 2 March 2017 | Termination of appointment of Barry Donald Packham as a director on 2 March 2017 (1 page) |
| 2 March 2017 | Termination of appointment of Barry Donald Packham as a director on 2 March 2017 (1 page) |
| 21 December 2016 | Appointment of Peter Anthony Murphy as a director on 14 November 2016 (3 pages) |
| 21 December 2016 | Appointment of Peter Anthony Murphy as a director on 14 November 2016 (3 pages) |
| 16 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 16 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 28 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 28 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 15 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 19 March 2015 | Registered office address changed from 6 Telford Court Old College Road Newbury Berkshire RG14 1TF to 2B Hankins Lane Mill Hill London NW7 3AE on 19 March 2015 (1 page) |
| 19 March 2015 | Registered office address changed from 6 Telford Court Old College Road Newbury Berkshire RG14 1TF to 2B Hankins Lane Mill Hill London NW7 3AE on 19 March 2015 (1 page) |
| 9 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 11 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 29 July 2013 | Registered office address changed from Touchwood Hatch Lane Brimpton Reading Berkshire RG7 4TR United Kingdom on 29 July 2013 (1 page) |
| 29 July 2013 | Director's details changed for Barry Donald Packham on 1 July 2013 (2 pages) |
| 29 July 2013 | Director's details changed for Barry Donald Packham on 1 July 2013 (2 pages) |
| 29 July 2013 | Director's details changed for Barry Donald Packham on 1 July 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Registered office address changed from Touchwood Hatch Lane Brimpton Reading Berkshire RG7 4TR United Kingdom on 29 July 2013 (1 page) |
| 22 August 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 20 May 2011 | Incorporation
|
| 20 May 2011 | Incorporation
|