Rent Reliable Limited

Company Name	Rent Reliable Limited
Directors	Rory Alistair St Clair Chichester and Oliver Thomas William Hutley
Company Status	Active
Company Number	08877391
Category	Private Limited Company
Incorporation Date	5 February 2014(10 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rory Alistair St Clair Chichester
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 May 2016(2 years, 3 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mossfield House Mossfield House Chesham Fold Road Bury Greater Manchester BL9 6JZ

Director Name	Mr Oliver Thomas William Hutley
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 May 2016(2 years, 3 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mossfield House Mossfield House Chesham Fold Road Bury Greater Manchester BL9 6JZ

Director Name	Mr Benjamin Bicomong Seebohm
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Miss Annastasia Vasia Skilakos
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Ms Shauna Samantha Latham Potts
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Secretary Name	Mr Pathmanathan Kumaresh
Status	Resigned
Appointed	09 May 2016(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2017)
Role	Company Director
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Secretary Name	Auria@Wimpole Street Ltd (Corporation)
Status	Resigned
Appointed	22 January 2015(11 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 26 November 2015)
Correspondence Address	9 Wimpole Street London W1G 9SR

Location

Registered Address	Mossfield House Mossfield House Chesham Fold Road Bury Greater Manchester BL9 6JZ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

25 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
23 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
10 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
25 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
28 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
22 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
6 May 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
30 August 2019	Registered office address changed from C/O Chaddesley Sanford 3 Fitzhardinge Street London W1H 6EF England to Mossfield House Mossfield House Chesham Fold Road Bury Greater Manchester BL9 6JZ on 30 August 2019 (1 page)
16 August 2019	Cessation of Shauna Samantha Latham Potts as a person with significant control on 9 May 2016 (1 page)
16 August 2019	Cessation of Oliver Thomas William Hutley as a person with significant control on 9 May 2016 (1 page)
16 August 2019	Cessation of Rory Chichester as a person with significant control on 9 May 2016 (1 page)
4 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
2 April 2019	Micro company accounts made up to 30 April 2018 (2 pages)
25 March 2019	Cessation of Arthur Grey Hazlerigg as a person with significant control on 1 June 2016 (1 page)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
18 August 2017	Termination of appointment of Shauna Samantha Latham Potts as a director on 25 July 2017 (1 page)
18 August 2017	Termination of appointment of Shauna Samantha Latham Potts as a director on 25 July 2017 (1 page)
18 August 2017	Termination of appointment of Pathmanathan Kumaresh as a secretary on 5 August 2017 (1 page)
18 August 2017	Termination of appointment of Pathmanathan Kumaresh as a secretary on 5 August 2017 (1 page)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
8 July 2016	Confirmation statement made on 6 July 2016 with updates (10 pages)
8 July 2016	Confirmation statement made on 6 July 2016 with updates (10 pages)
21 June 2016	Previous accounting period extended from 28 February 2016 to 30 April 2016 (1 page)
21 June 2016	Previous accounting period extended from 28 February 2016 to 30 April 2016 (1 page)
13 May 2016	Appointment of Ms Shauna Samantha Latham Potts as a director on 9 May 2016 (2 pages)
13 May 2016	Appointment of Ms Shauna Samantha Latham Potts as a director on 9 May 2016 (2 pages)
13 May 2016	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C/O Chaddesley Sanford 3 Fitzhardinge Street London W1H 6EF on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of Benjamin Bicomong Seebohm as a director on 9 May 2016 (1 page)
13 May 2016	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C/O Chaddesley Sanford 3 Fitzhardinge Street London W1H 6EF on 13 May 2016 (1 page)
13 May 2016	Appointment of Mr Pathmanathan Kumaresh as a secretary on 9 May 2016 (2 pages)
13 May 2016	Appointment of Mr Oliver Thomas William Hutley as a director on 9 May 2016 (2 pages)
13 May 2016	Termination of appointment of Annastasia Vasia Skilakos as a director on 9 May 2016 (1 page)
13 May 2016	Termination of appointment of Annastasia Vasia Skilakos as a director on 9 May 2016 (1 page)
13 May 2016	Appointment of Mr Pathmanathan Kumaresh as a secretary on 9 May 2016 (2 pages)
13 May 2016	Termination of appointment of Benjamin Bicomong Seebohm as a director on 9 May 2016 (1 page)
13 May 2016	Appointment of Mr Rory Alistair St Clair Chichester as a director on 9 May 2016 (2 pages)
13 May 2016	Appointment of Mr Oliver Thomas William Hutley as a director on 9 May 2016 (2 pages)
13 May 2016	Appointment of Mr Rory Alistair St Clair Chichester as a director on 9 May 2016 (2 pages)
4 April 2016	Director's details changed for Miss Annastasia Vasia Skilakos on 1 January 2016 (2 pages)
4 April 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4,000 (3 pages)
4 April 2016	Director's details changed for Miss Annastasia Vasia Skilakos on 1 January 2016 (2 pages)
4 April 2016	Director's details changed for Mr Benjamin Bicomong Seebohm on 1 January 2016 (2 pages)
4 April 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4,000 (3 pages)
4 April 2016	Director's details changed for Mr Benjamin Bicomong Seebohm on 1 January 2016 (2 pages)
26 November 2015	Registered office address changed from Auria 9 Wimpole Street London W1G 9SR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from Auria 9 Wimpole Street London W1G 9SR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 26 November 2015 (1 page)
26 November 2015	Termination of appointment of Auria@ Wimpole Street Ltd as a secretary on 26 November 2015 (1 page)
26 November 2015	Termination of appointment of Auria@ Wimpole Street Ltd as a secretary on 26 November 2015 (1 page)
24 June 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 4,000.00 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 4,000.00 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 4,000.00 (4 pages)
10 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
10 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
5 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 10 (5 pages)
5 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 10 (5 pages)
5 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 10 (5 pages)
11 February 2015	Appointment of Auria@ Wimpole Street Ltd as a secretary on 22 January 2015 (2 pages)
11 February 2015	Appointment of Auria@ Wimpole Street Ltd as a secretary on 22 January 2015 (2 pages)
26 January 2015	Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ United Kingdom to Auria 9 Wimpole Street London W1G 9SR on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ United Kingdom to Auria 9 Wimpole Street London W1G 9SR on 26 January 2015 (1 page)
8 April 2014	Appointment of Miss Annastasia Vasia Skilakos as a director (2 pages)
8 April 2014	Appointment of Miss Annastasia Vasia Skilakos as a director (2 pages)
5 February 2014	Incorporation Statement of capital on 2014-02-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted (30 pages)
5 February 2014	Incorporation Statement of capital on 2014-02-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
5 February 2014	Incorporation Statement of capital on 2014-02-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Rent Reliable Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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