Introduction
Watch Company
R
RMS RENTALS LIMITED
RMS RENTALS LIMITED is an active company incorporated on 31 January 2020 with the registered office located in Hertford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. RMS RENTALS LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12435996
LTD Company
Age
6 Years
Incorporated 31 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
3 Bayfordbury Mansion Lower Hatfield Road Bayford Hertford, SG13 8RE,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LAHIFF, Mark Andrew
ActiveLower Hatfield Road, HertfordSG13 8RE
Born October 1963
Director
Appointed 31 Jan 2020
LAHIFF, Mark Andrew
Lower Hatfield Road, HertfordSG13 8RE
Born October 1963
Director
31 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Andrew Lahiff
ActiveLower Hatfield Road, HertfordSG13 8RE
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2020
Mr Mark Andrew Lahiff
Lower Hatfield Road, HertfordSG13 8RE
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jan 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
12 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2021
31 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2020