Annington Rentals Limited

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Annington Rentals Limited

03818324•Private Limited With Share Capital

Hays Lane House 1 Hays Lane, London, SE12HB
Website02079607508

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Incorporated

28/07/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Annington Rentals Limited (03818324) is a private limited with share capital incorporated on 28/07/1999 (26 years old) and registered in london, SE12HB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/07/1999
SE12HB

Financial Overview

Total Assets

£5.75M

Liabilities

£109.4K

Net Assets

£5.64M

Turnover

£234.3K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
I
ian kenneth rylatt
director
S
stephen sui sang leung
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2013
Termination Secretary Company With Name
Category:Officers
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Resolution
Category:Resolution
Date:10-04-2012
Legacy
Category:Mortgage
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Legacy
Category:Mortgage
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Mortgage
Date:23-05-2008
Legacy
Category:Mortgage
Date:23-05-2008
Legacy
Category:Mortgage
Date:23-05-2008
Legacy
Category:Mortgage
Date:23-05-2008
Legacy
Category:Mortgage
Date:23-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:25-08-2006
Legacy
Category:Mortgage
Date:15-08-2006
Resolution
Category:Resolution
Date:10-03-2006
Legacy
Category:Mortgage
Date:05-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Officers
Date:09-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:23-08-2004
Resolution
Category:Resolution
Date:16-02-2004
Resolution
Category:Resolution
Date:16-02-2004
Resolution
Category:Resolution
Date:16-02-2004
Auditors Resignation Company
Category:Auditors
Date:12-12-2003
Auditors Resignation Company
Category:Auditors
Date:12-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date16/09/2025
Latest Accounts31/03/2025

Trading Addresses

Hays Lane House 1 Hays Lane, London, SE12HBRegistered
1 James Street, London, W1U1DR

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Contact

02079607508
www.annington.co.uk
Hays Lane House 1 Hays Lane, London, SE12HB