ANNINGTON RENTALS (NO. 8) LIMITED

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ANNINGTON RENTALS (NO. 8) LIMITED

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Key Data

Status

Active

Company No.

08604765

Incorporation date

10/07/2013

Size

Full

Contacts

Registered address

Registered address

Hays Lane House, 1 Hays Lane, London SE1 2HBCopy
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Latest events (Record since 10/07/2013)
dot icon19/09/2025
Full accounts made up to 2025-03-31
dot icon12/06/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon07/04/2025
Termination of appointment of David Tudor-Morgan as a director on 2025-03-25
dot icon20/09/2024
Director's details changed for David Tudor-Morgan on 2023-11-17
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Full accounts made up to 2024-03-31
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Satisfaction of charge 086047650050 in full
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Confirmation statement made on 2024-05-30 with no updates
dot icon24/05/2024
Change of details for Annington Rentals (Holdings) Limited as a person with significant control on 2023-11-17
dot icon11/04/2024
Termination of appointment of Adrian Ronald James Needham as a director on 2024-03-31
dot icon17/11/2023
Registered office address changed from 1 James Street London W1U 1DR to Hays Lane House 1 Hays Lane London SE1 2HB on 2023-11-17
dot icon23/09/2023
Full accounts made up to 2023-03-31
dot icon13/06/2023
Confirmation statement made on 2023-05-30 with no updates
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Director's details changed for Mr Adrian Ronald James Needham on 2021-03-22
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Appointment of David Tudor-Morgan as a director on 2023-05-02
dot icon27/09/2022
Full accounts made up to 2022-03-31
dot icon17/06/2022
Confirmation statement made on 2022-05-30 with no updates
dot icon14/03/2022
Termination of appointment of Nicholas Peter Vaughan as a director on 2022-03-08
dot icon30/11/2021
Full accounts made up to 2021-03-31
dot icon11/06/2021
Confirmation statement made on 2021-05-30 with no updates
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Appointment of Ian Kenneth Rylatt as a director on 2021-05-07
dot icon01/06/2021
Termination of appointment of James Christian Hopkins as a director on 2021-05-07
dot icon23/04/2021
Appointment of Stephen Sui Sang Leung as a director on 2021-04-01
dot icon23/04/2021
Appointment of Stephen Sui Sang Leung as a secretary on 2021-04-01
dot icon23/04/2021
Termination of appointment of Andrew Peter Chadd as a secretary on 2021-04-01
dot icon23/04/2021
Termination of appointment of Andrew Peter Chadd as a director on 2021-04-01
dot icon02/04/2021
Full accounts made up to 2020-03-31
dot icon07/07/2020
Director's details changed for Mr James Christian Hopkins on 2020-01-01
dot icon12/06/2020
Confirmation statement made on 2020-05-30 with no updates
dot icon30/09/2019
Full accounts made up to 2019-03-31
dot icon06/06/2019
Confirmation statement made on 2019-05-30 with no updates
dot icon03/10/2018
Full accounts made up to 2018-03-31
dot icon30/05/2018
Confirmation statement made on 2018-05-30 with updates
dot icon28/12/2017
Full accounts made up to 2017-03-31
dot icon31/07/2017
Satisfaction of charge 086047650001 in full
dot icon31/07/2017
Satisfaction of charge 086047650089 in full
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Confirmation statement made on 2017-05-23 with updates
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Registration of charge 086047650089, created on 2016-11-14
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Full accounts made up to 2016-03-31
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Annual return made up to 2016-05-23 with full list of shareholders
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Full accounts made up to 2015-03-31
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Annual return made up to 2015-07-10 with full list of shareholders
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Registration of a charge
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dot icon23/12/2014
Full accounts made up to 2014-03-31
dot icon12/11/2014
Appointment of Andrew Peter Chadd as a secretary on 2014-10-13
dot icon03/11/2014
Termination of appointment of Rachel Ann Luft as a secretary on 2014-10-13
dot icon18/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
dot icon16/05/2014
Previous accounting period shortened from 2014-07-31 to 2014-03-31
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Registration of charge 086047650001
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Resolutions
dot icon29/07/2013
Director's details changed for Mr James Christian Hopkins on 2013-07-26
dot icon10/07/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vaughan, Nicholas Peter
Director
10/07/2013 - 08/03/2022
121
Tudor-Morgan, David
Director
02/05/2023 - 25/03/2025
32
Hopkins, James Christian
Director
10/07/2013 - 07/05/2021
44
Chadd, Andrew Peter
Director
10/07/2013 - 01/04/2021
158
Rylatt, Ian Kenneth
Director
07/05/2021 - Present
90

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANNINGTON RENTALS (NO. 8) LIMITED

ANNINGTON RENTALS (NO. 8) LIMITED is an(a) Active company incorporated on 10/07/2013 with the registered office located at Hays Lane House, 1 Hays Lane, London SE1 2HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNINGTON RENTALS (NO. 8) LIMITED?

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ANNINGTON RENTALS (NO. 8) LIMITED is currently Active. It was registered on 10/07/2013 .

Where is ANNINGTON RENTALS (NO. 8) LIMITED located?

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ANNINGTON RENTALS (NO. 8) LIMITED is registered at Hays Lane House, 1 Hays Lane, London SE1 2HB.

What does ANNINGTON RENTALS (NO. 8) LIMITED do?

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ANNINGTON RENTALS (NO. 8) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANNINGTON RENTALS (NO. 8) LIMITED?

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The latest filing was on 19/09/2025: Full accounts made up to 2025-03-31.