| Company Name | Rent Rooms And Management Ltd |
|---|---|
| Directors | Paulo Cesar Junior De Souza and Alisson Roberto Teixeira |
| Company Status | Active |
| Company Number | 08341997 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2012(11 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Paulo Cesar Junior De Souza |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 27 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Kendal Road London NW10 1JE |
| Director Name | Mr Alisson Roberto Teixeira |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 27 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Kendal Road London NW10 1JE |
Location
| Registered Address | 75 Kendal Road London NW10 1JE |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £310,905 |
| Cash | £380,412 |
| Current Liabilities | £192,202 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (1 year from now) |
Charges
| 18 October 2018 | Delivered on: 1 November 2018 Persons entitled: Nucleus Property Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 2 September 2015 | Delivered on: 10 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 18 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 14 March 2023 | Director's details changed for Mr Paulo Cesar Junior De Souza on 13 March 2023 (2 pages) |
| 15 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 12 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 25 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 6 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 6 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 13 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 22 January 2020 | Satisfaction of charge 083419970002 in full (1 page) |
| 13 December 2019 | Satisfaction of charge 083419970001 in full (4 pages) |
| 8 April 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
| 8 April 2019 | Cessation of Paulo Cesar Junior De Souza as a person with significant control on 1 January 2018 (1 page) |
| 15 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 1 November 2018 | Registration of charge 083419970002, created on 18 October 2018 (20 pages) |
| 12 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 March 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 3 January 2018 | Change of details for Mr Alisson Roberto Teixeira as a person with significant control on 3 January 2018 (2 pages) |
| 3 January 2018 | Director's details changed for Mr Alisson Roberto Teixeira on 3 January 2018 (2 pages) |
| 3 January 2018 | Director's details changed for Mr Alisson Roberto Teixeira on 3 January 2018 (2 pages) |
| 3 January 2018 | Change of details for Mr Alisson Roberto Teixeira as a person with significant control on 3 January 2018 (2 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 9 February 2017 | Director's details changed for Mr Alisson Roberto Teixeira on 2 February 2017 (2 pages) |
| 9 February 2017 | Director's details changed for Mr Alisson Roberto Teixeira on 2 February 2017 (2 pages) |
| 5 January 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 10 September 2015 | Registration of charge 083419970001, created on 2 September 2015 (17 pages) |
| 10 September 2015 | Registration of charge 083419970001, created on 2 September 2015 (17 pages) |
| 30 June 2015 | Registered office address changed from 86 Park Avenue North London NW10 1JY to 75 Kendal Road London NW10 1JE on 30 June 2015 (1 page) |
| 30 June 2015 | Registered office address changed from 86 Park Avenue North London NW10 1JY to 75 Kendal Road London NW10 1JE on 30 June 2015 (1 page) |
| 19 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Director's details changed for Mr Paulo Cesar Junior De Souza on 7 January 2015 (2 pages) |
| 7 January 2015 | Director's details changed for Mr Paulo Cesar Junior De Souza on 7 January 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Director's details changed for Mr Alisson Roberto Teixeira on 7 January 2015 (2 pages) |
| 7 January 2015 | Director's details changed for Mr Alisson Roberto Teixeira on 7 January 2015 (2 pages) |
| 7 January 2015 | Director's details changed for Mr Paulo Cesar Junior De Souza on 7 January 2015 (2 pages) |
| 7 January 2015 | Director's details changed for Mr Alisson Roberto Teixeira on 7 January 2015 (2 pages) |
| 10 July 2014 | Amended accounts made up to 31 December 2013 (13 pages) |
| 10 July 2014 | Amended accounts made up to 31 December 2013 (13 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 31 January 2014 | Registered office address changed from 264a Belsize Road London NW6 4BT on 31 January 2014 (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 31 January 2014 | Registered office address changed from 264a Belsize Road London NW6 4BT on 31 January 2014 (1 page) |
| 9 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 27 December 2012 | Incorporation
|
| 27 December 2012 | Incorporation
|