4 Rent Properties Limited

Company Registration Number: 04985317

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Rent Properties Limited is a Private Company Limited by Shares first registered on 4 December 2003. Its current registered address is in Morden.

Registered Address

12 ARUNDEL AVENUE
MORDEN
ENGLAND
SM4 4DP

There are 2 companies currently registered at this postcode, including this one.

All companies at SM4 4DP

Registration Data

Company Number

04985317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112009
Fixed Assets £56,264£0£0£0£0£28,969
Current Assets £57,502£61,977£75,218£58,867£37,963£18,333
of which Cash £56,442£60,627£74,218£58,017£37,383£18,268
Total Assets £113,766£61,977£75,218£58,867£37,963£47,302
Current Liabilities £35,935£35,451£30,763£20,261£1,200£1,205
Net Current Assets £21,567£26,526£44,455£38,606£36,763£17,128
Total Net Worth £77,831£51,800£29,732£18,237£-15,669£46,097

Previous Names

No previous names

Company Officers

  • RANFORD, Peter William

    Secretary

    Appointed on 4 December 2003

     

    Nationality: British

    Occupation: Director

    12
    Arundel Avenue
    Morden
    SM4 4DP
    England

  • HASHEMI, Michael

    Director

    Appointed on 4 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    12
    Arundel Avenue
    Morden
    SM4 4DP
    England

  • RANFORD, Peter William

    Director

    Appointed on 4 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    12
    Arundel Avenue
    Morden
    SM4 4DP
    England

  • TAPLIN, Colin John

    Director

    Appointed on 4 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    12
    Arundel Avenue
    Morden
    SM4 4DP
    England

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2003

    Resigned on 4 December 2003

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • RICHER, Paul Gary

    Director

    Appointed on 4 December 2003

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Wentworth Haven
    Ditton Hill
    Surbiton
    Surrey
    KT6 5EH

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 December 2003

    Resigned on 4 December 2003

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J873C3. Transaction: MzE2MTM4ODMwNWFkaXF6a2N4.

  2. 7 November 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5J86VBN. Transaction: MzE2MTM4NTc3OWFkaXF6a2N4.

  3. 21 September 2016 Registered office address changed from 226 Worple Road London SW20 8RH to 12 Arundel Avenue Morden SM4 4DP on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: X5G0MDDK. Transaction: MzE1Nzg1NjY1OGFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSHBLT. Transaction: MzEzNDgwNzMwNmFkaXF6a2N4.

  5. 9 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GY40EZ. Transaction: MzEzMjM3MzEzMmFkaXF6a2N4.

  6. 8 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HM44R4. Transaction: MzEzMjY3NzQyMWFkaXF6a2N4.

  7. 21 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4M4PN. Transaction: MzExMTgwMjg0OGFkaXF6a2N4.

  8. 20 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KQPYA3. Transaction: MzExMTY5NjI3NGFkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3ZDKN. Transaction: MzA4ODc3MDAzNmFkaXF6a2N4.

  10. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L1F682. Transaction: MzA4ODcyMDkwMmFkaXF6a2N4.

  11. 26 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEQ7HU. Transaction: MzA2ODEyMjMzNWFkaXF6a2N4.

  12. 25 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MEQ0OJ. Transaction: MzA2ODEyMTM0N2FkaXF6a2N4.

  13. 26 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XG5W1ZKY. Transaction: MzA0NzkwMjU5NGFkaXF6a2N4.

  14. 11 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XBE88Z56. Transaction: MzA0NzAyNjY1M2FkaXF6a2N4.

  15. 10 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIII9OYN. Transaction: MzAyNjc1OTk4NWFkaXF6a2N4.

  16. 8 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XVQELOX2. Transaction: MzAyNjUzNjg1NGFkaXF6a2N4.

  17. 18 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X39YJF27. Transaction: MzAwMzE1MDU5OWFkaXF6a2N4.

  18. 18 November 2009 Secretary's details changed for Mr Peter William Ranford on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X39YFF23. Transaction: MzAwMzE0ODg1NGFkaXF6a2N4.

  19. 18 November 2009 Director's details changed for Peter William Ranford on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X39YHF25. Transaction: MzAwMzE0ODg1NmFkaXF6a2N4.

  20. 18 November 2009 Director's details changed for Colin John Taplin on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X39YIF26. Transaction: MzAwMzE0ODg1N2FkaXF6a2N4.

  21. 18 November 2009 Director's details changed for Michael Hashemi on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X39YGF24. Transaction: MzAwMzE0ODg1NWFkaXF6a2N4.

  22. 14 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB0BNEUR. Transaction: MzAwMjg4ODY5N2FkaXF6a2N4.

  23. 19 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEIZ44YB. Transaction: MjAxODM0MTczMmFkaXF6a2N4.

  24. 18 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XJ34WL. Transaction: MjAxODIxMzY1NWFkaXF6a2N4.

  25. 19 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQxNDM0NWFkaXF6a2N4.

  26. 17 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTM3MDYxMWFkaXF6a2N4.

  27. 21 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQ1MTI2NWFkaXF6a2N4.

  28. 2 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM3Njk3M2FkaXF6a2N4.

  29. 13 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE4OTQ4OWFkaXF6a2N4.

  30. 14 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk5ODYzNmFkaXF6a2N4.

  31. 24 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTU3MzUyNWFkaXF6a2N4.

  32. 24 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcyMjAwNmFkaXF6a2N4.

  33. 4 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc0OTU1NGFkaXF6a2N4.

  34. 1 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzI3MDcwMGFkaXF6a2N4.

  35. 21 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM5NjY0NGFkaXF6a2N4.

  36. 12 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTQ1MTgyNWFkaXF6a2N4.

  37. 4 May 2005 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Njk5Nzk1NGFkaXF6a2N4.

  38. 19 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjQ5NDQ5MWFkaXF6a2N4.

  39. 23 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU2MDA0MGFkaXF6a2N4.

  40. 20 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTM4OTExNWFkaXF6a2N4.

  41. 14 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTAxNjcyOWFkaXF6a2N4.

  42. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk3MDg3M2FkaXF6a2N4.

  43. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjMwMDU3OGFkaXF6a2N4.

  44. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQ1NzcwNGFkaXF6a2N4.

  45. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzgwNDUwM2FkaXF6a2N4.

  46. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjczNTE3OGFkaXF6a2N4.

  47. 18 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkxMDc3MWFkaXF6a2N4.

  48. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcyNTgxNWFkaXF6a2N4.

  49. 18 December 2003 Registered office changed on 18/12/03 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjE1MjA3OGFkaXF6a2N4.

  50. 17 December 2003 Ad 04/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTU2MTQ2M2FkaXF6a2N4.

  51. 4 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTgwNzc1OWFkaXF6a2N4.

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