Introduction
Watch Company
R
RENTED RESIDENCE LIMITED
RENTED RESIDENCE LIMITED is an active company incorporated on 1 October 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RENTED RESIDENCE LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12236196
LTD Company
Age
6 Years
Incorporated 1 October 2019
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 18 April 2024 (2 years ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2025
Period: 1 November 2023 - 31 October 2024
Confirmation Statement
Overdue
Last Filed
Made up to 27 June 2023 (2 years ago)
Submitted on 27 June 2023 (2 years ago)
Next Due
Due by 11 July 2024
For period ending 27 June 2024
Previous Company Names
STAYKAY LIMITED
From: 19 July 2021To: 7 October 2021
TREND MONKEY LIMITED
From: 1 October 2019To: 19 July 2021
Address
28 The Mall London, N14 6LN,
Previous Addresses
The Old Barn Off Wood Street Swanley Village Kent BR8 7PA England
From: 1 October 2019To: 1 July 2024
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
New Owner
Jul 21
Notification Of A Person With Significan...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NICHOLSON, Amy Sarah
ActiveThe Mall, LondonN14 6LN
Born November 1993
Director
Appointed 23 Nov 2021
NICHOLSON, Amy Sarah
The Mall, LondonN14 6LN
Born November 1993
Director
23 Nov 2021
Active
EARING, Robert Nigel
ResignedOff Wood Street, Swanley VillageBR8 7PA
Born November 1963
Director
Appointed 01 Oct 2019
Resigned 24 Nov 2021
EARING, Robert Nigel
Off Wood Street, Swanley VillageBR8 7PA
Born November 1963
Director
01 Oct 2019
Resigned 24 Nov 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Maria Clare De Souza
ActiveThe Mall, LondonN14 6LN
Born August 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Jun 2023
Miss Maria Clare De Souza
The Mall, LondonN14 6LN
Born August 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Jun 2023
Active
Qbh (69 High St) Limited
CeasedWood Street, SwanleyBR8 7PA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2021
Ceased 15 Jun 2023
Qbh (69 High St) Limited
Wood Street, SwanleyBR8 7PA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2021
Ceased 15 Jun 2023
Ceased
Miss Amy Sarah Nicholson
ActiveThe Mall, LondonN14 6LN
Born November 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2021
Miss Amy Sarah Nicholson
The Mall, LondonN14 6LN
Born November 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2021
Active
Mr Robert Nigel Earing
CeasedOff Wood Street, Swanley VillageBR8 7PA
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Oct 2019
Ceased 20 Sept 2022
Mr Robert Nigel Earing
Off Wood Street, Swanley VillageBR8 7PA
Born November 1963
Ownership of shares 25 to 50 percent
01 Oct 2019
Ceased 20 Sept 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 September 2024
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2023
27 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2023
4 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2022
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2021
7 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2021
19 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2021