| Company Name | Rented Rocks Ltd |
|---|---|
| Directors | Stephen Andrew Berman and Matthew Paul Martin |
| Company Status | Active |
| Company Number | 09291269 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2014(9 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Andrew Berman |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hatton Garden Ground Floor London EC1N 8AH |
| Director Name | Mr Matthew Paul Martin |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hatton Garden Ground Floor London EC1N 8AH |
| Secretary Name | Stephen Andrew Berman |
|---|---|
| Status | Current |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Hatton Garden Ground Floor London EC1N 8AH |
Contact
| Website | www.aureliadiamonds.com |
|---|
Location
| Registered Address | 11 Hatton Garden Ground Floor London EC1N 8AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 11 September 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
| 14 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 18 August 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
| 16 November 2021 | Confirmation statement made on 3 November 2021 with updates (4 pages) |
| 24 August 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
| 9 November 2020 | Confirmation statement made on 3 November 2020 with updates (4 pages) |
| 24 July 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
| 25 November 2019 | Confirmation statement made on 3 November 2019 with updates (4 pages) |
| 2 August 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 6 November 2018 | Confirmation statement made on 3 November 2018 with updates (4 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
| 9 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 9 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 18 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 3 November 2014 | Incorporation Statement of capital on 2014-11-03
|
| 3 November 2014 | Incorporation Statement of capital on 2014-11-03
|