Annington Rentals (no.3) Limited. net worth, address, company information. Free

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Annington Rentals (No.3) Limited (registration number 05417108) is a private limited company established on 2005-04-07. This company is located at 1 James Street, London, Marylebone W1U 1DR. Annington Rentals (No.3) Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Annington Rentals (no.3) Limited
Number	05417108
Date of Incorporation:	Thursday 7th April 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

When it comes to the 4 directors that can be found in this firm, we can name: David T. (appointed on 02 May 2023), Ian R. (appointment date: 07 May 2021), Stephen L. (appointed on 01 April 2021). 1 secretary is there in the company: Stephen L. (appointed on 01 April 2021). The official register reports 1 person of significant control - Annington Rentals (Holdings) Limited, a corporation that can be found at James Street, W1U 1DR London. The 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

Categories:

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(AD01) New registered office address Hays Lane House 1 Hays Lane London SE1 2HB. Change occurred on Friday 17th November 2023. Company's previous address: 1 James Street London W1U 1DR. filed on: 17th, November 2023 \| address	Free Download (1 page)

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(AD01) New registered office address Hays Lane House 1 Hays Lane London SE1 2HB. Change occurred on Friday 17th November 2023. Company's previous address: 1 James Street London W1U 1DR. filed on: 17th, November 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 23rd, September 2023 \| accounts	Free Download (20 pages)
(CH01) On Monday 22nd March 2021 director's details were changed filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 2nd May 2023. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 27th, September 2022 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on Tuesday 8th March 2022 filed on: 26th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 14th March 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 30th, November 2021 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Friday 7th May 2021. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 7th May 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 1st April 2021 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 1st April 2021) of a secretary filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st April 2021. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 1st April 2021 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 2nd, April 2021 \| accounts	Free Download (21 pages)
(CH01) On Wednesday 1st January 2020 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 30th, September 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 4th, October 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 5th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th April 2016 filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 8th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th April 2015 filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 10th April 2015 capital
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (14 pages)
(AP03) Appointment (date: Monday 13th October 2014) of a secretary filed on: 12th, November 2014 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Monday 13th October 2014 filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th April 2014 filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th April 2013 filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Friday 1st March 2013. filed on: 1st, March 2013 \| officers	Free Download (3 pages)
(AP03) Appointment (date: Friday 25th January 2013) of a secretary filed on: 25th, January 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 25th January 2013 filed on: 25th, January 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 25th January 2013 filed on: 25th, January 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 13th, August 2012 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Friday 20th July 2012. filed on: 20th, July 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th April 2012 filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 10th, April 2012 \| resolution	Free Download (31 pages)
(CH01) On Thursday 1st September 2011 director's details were changed filed on: 18th, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 3rd, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th April 2011 filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 18th, August 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th April 2010 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 27th, October 2009 \| accounts	Free Download (16 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (3 pages)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 20th, October 2009 \| officers	Free Download (3 pages)
(363a) Period up to Wednesday 8th April 2009 - Annual return with full member list filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 27th, August 2008 \| accounts	Free Download (14 pages)
(363a) Period up to Thursday 10th April 2008 - Annual return with full member list filed on: 10th, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 18th, October 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 18th, October 2007 \| accounts	Free Download (12 pages)
(363a) Period up to Monday 30th April 2007 - Annual return with full member list filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 30th April 2007 - Annual return with full member list filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 13th, November 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Friday 31st March 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) Period up to Monday 8th May 2006 - Annual return with full member list filed on: 8th, May 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 8th May 2006 - Annual return with full member list filed on: 8th, May 2006 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2005 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, April 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 7th, April 2005 \| incorporation	Free Download (17 pages)
(288b) On Thursday 7th April 2005 Secretary resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
(288b) On Thursday 7th April 2005 Secretary resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)

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