Annington Rentals (no.2) Limited. net worth, address, company information. Free

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Annington Rentals (No.2) Limited (number 05417092) is a private limited company founded on 2005-04-07. The firm is registered at 1 James Street, London, Marylebone W1U 1DR. Annington Rentals (No.2) Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Annington Rentals (no.2) Limited
Number	05417092
Date of Incorporation:	Thu, 7th Apr 2005
End of financial year:	31 March
Address:	1 James Street, London, Marylebone, W1U 1DR
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: David T. (in the company from 02 May 2023), Ian R. (appointment date: 07 May 2021), Stephen L. (appointed on 01 April 2021). 1 secretary is present: Stephen L. (appointed on 01 April 2021). The Companies House indexes 1 person of significant control - Annington Rentals (Holdings) Limited, a firm which can be reached at James Street, W1U 1DR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Annington Rentals (Holdings) Limited

6 April 2016

Address	1 James Street, London, W1U 1DR, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3818321
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: Fri, 17th Nov 2023. New Address: Hays Lane House 1 Hays Lane London SE1 2HB. Previous address: 1 James Street London W1U 1DR filed on: 17th, November 2023 \| address	Free Download (1 page)

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(AD01) Address change date: Fri, 17th Nov 2023. New Address: Hays Lane House 1 Hays Lane London SE1 2HB. Previous address: 1 James Street London W1U 1DR filed on: 17th, November 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 23rd, September 2023 \| accounts	Free Download (20 pages)
(CH01) On Mon, 22nd Mar 2021 director's details were changed filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 2nd May 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 27th, September 2022 \| accounts	Free Download (19 pages)
(TM01) Tue, 8th Mar 2022 - the day director's appointment was terminated filed on: 14th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 30th, November 2021 \| accounts	Free Download (20 pages)
(AP01) On Fri, 7th May 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(TM01) Fri, 7th May 2021 - the day director's appointment was terminated filed on: 1st, June 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 1st Apr 2021 filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(TM02) Thu, 1st Apr 2021 - the day secretary's appointment was terminated filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 2nd, April 2021 \| accounts	Free Download (20 pages)
(CH01) On Wed, 1st Jan 2020 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 30th, September 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 3rd, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 8th Apr 2016: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 8th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (14 pages)
(AP03) New secretary appointment on Mon, 13th Oct 2014 filed on: 12th, November 2014 \| officers	Free Download (3 pages)
(TM02) Mon, 13th Oct 2014 - the day secretary's appointment was terminated filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
(AP01) On Fri, 1st Mar 2013 new director was appointed. filed on: 1st, March 2013 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on Fri, 25th Jan 2013 filed on: 25th, January 2013 \| officers	Free Download (3 pages)
(TM02) Fri, 25th Jan 2013 - the day secretary's appointment was terminated filed on: 25th, January 2013 \| officers	Free Download (2 pages)
(TM01) Fri, 25th Jan 2013 - the day director's appointment was terminated filed on: 25th, January 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 13th, August 2012 \| accounts	Free Download (15 pages)
(AP01) On Fri, 20th Jul 2012 new director was appointed. filed on: 20th, July 2012 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 10th, April 2012 \| resolution	Free Download (31 pages)
(CH01) On Thu, 1st Sep 2011 director's details were changed filed on: 18th, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 18th, August 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Wed, 7th Apr 2010 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 27th, October 2009 \| accounts	Free Download (15 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 20th, October 2009 \| officers	Free Download (3 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (3 pages)
(363a) Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 27th, August 2008 \| accounts	Free Download (14 pages)
(363a) Annual return up to Thu, 10th Apr 2008 with shareholders record filed on: 10th, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 11th, October 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 11th, October 2007 \| accounts	Free Download (12 pages)
(363a) Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, November 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, November 2006 \| accounts	Free Download (12 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 8th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 8th, June 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, September 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, September 2005 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, April 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 7th, April 2005 \| incorporation	Free Download (17 pages)
(288b) On Thu, 7th Apr 2005 Secretary resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
(288b) On Thu, 7th Apr 2005 Secretary resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)

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