Active
Company Information for G & O RENTS LIMITED
60 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3JG,
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Company Registration Number
02550619
Private Limited Company
Active |
Company Name | |
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G & O RENTS LIMITED | |
Legal Registered Office | |
60 KINGSTON ROAD NEW MALDEN SURREY KT3 3JG Other companies in KT3 | |
Company Number | 02550619 | |
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Company ID Number | 02550619 | |
Date formed | 1990-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 07:54:29 |
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Officer | Role | Date Appointed |
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CHRISTOPHER JOHN O'DELL |
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FERDOUS SULTANA GOSSAIN |
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CHRISTOPHER JOHN O'DELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENLIGHTENED INVESTMENTS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-11-24 | Active | |
G & O REAL ESTATE LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2006-06-20 | Active | |
ORIEL INVESTMENTS (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2003-08-13 | Active | |
BUILDERS MERCHANTS (WIMBLEDON) LIMITED | Company Secretary | 2007-03-20 | CURRENT | 1950-01-25 | Active | |
G & O GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
G & O ESTATES LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1992-09-16 | Active | |
G & O SECURITIES LIMITED | Company Secretary | 2000-03-01 | CURRENT | 1994-08-18 | Active | |
CATCHUNIT LIMITED | Company Secretary | 1998-01-13 | CURRENT | 1991-07-16 | Active | |
G & O PROPERTIES (LONDON) LIMITED | Company Secretary | 1992-03-01 | CURRENT | 1989-03-01 | Active | |
FAIRFIELD RENTS LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1990-11-30 | Active | |
G & O INVESTMENTS LIMITED | Company Secretary | 1991-05-21 | CURRENT | 1991-04-30 | Active | |
MENETRIER INVESTMENTS LIMITED | Director | 2011-12-16 | CURRENT | 1989-03-22 | Active | |
PILOTCROWN LIMITED | Director | 2011-12-16 | CURRENT | 1982-10-20 | Active | |
ENLIGHTENED INVESTMENTS LIMITED | Director | 2007-08-31 | CURRENT | 2003-11-24 | Active | |
G & O REAL ESTATE LIMITED | Director | 2007-06-25 | CURRENT | 2006-06-20 | Active | |
ORIEL INVESTMENTS (UK) LIMITED | Director | 2007-06-25 | CURRENT | 2003-08-13 | Active | |
BUILDERS MERCHANTS (WIMBLEDON) LIMITED | Director | 2007-03-20 | CURRENT | 1950-01-25 | Active | |
G & O GROUP LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
G & O ESTATES LIMITED | Director | 2001-04-01 | CURRENT | 1992-09-16 | Active | |
G & O SECURITIES LIMITED | Director | 2000-03-01 | CURRENT | 1994-08-18 | Active | |
G & O PROPERTIES (LONDON) LIMITED | Director | 1992-03-01 | CURRENT | 1989-03-01 | Active | |
FAIRFIELD RENTS LIMITED | Director | 1991-11-30 | CURRENT | 1990-11-30 | Active | |
G & O INVESTMENTS LIMITED | Director | 1991-05-21 | CURRENT | 1991-04-30 | Active | |
MENETRIER INVESTMENTS LIMITED | Director | 2011-12-16 | CURRENT | 1989-03-22 | Active | |
PILOTCROWN LIMITED | Director | 2011-12-16 | CURRENT | 1982-10-20 | Active | |
KNIGHTS PARK ESTATES LIMITED | Director | 2011-08-18 | CURRENT | 1993-10-26 | Active | |
LISA REAL ESTATE LIMITED | Director | 2011-08-18 | CURRENT | 1993-12-24 | Active | |
LISA PROPERTY LIMITED | Director | 2011-08-18 | CURRENT | 1996-09-30 | Active | |
ARGOSTOLI ENTERPRISES LIMITED | Director | 2011-08-18 | CURRENT | 1999-11-24 | Active | |
ENLIGHTENED INVESTMENTS LIMITED | Director | 2007-08-31 | CURRENT | 2003-11-24 | Active | |
G & O REAL ESTATE LIMITED | Director | 2007-06-25 | CURRENT | 2006-06-20 | Active | |
ORIEL INVESTMENTS (UK) LIMITED | Director | 2007-06-25 | CURRENT | 2003-08-13 | Active | |
BUILDERS MERCHANTS (WIMBLEDON) LIMITED | Director | 2007-03-20 | CURRENT | 1950-01-25 | Active | |
G & O GROUP LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
G & O ESTATES LIMITED | Director | 2001-04-01 | CURRENT | 1992-09-16 | Active | |
G & O SECURITIES LIMITED | Director | 2000-03-01 | CURRENT | 1994-08-18 | Active | |
CATCHUNIT LIMITED | Director | 1998-01-13 | CURRENT | 1991-07-16 | Active | |
G & O PROPERTIES (LONDON) LIMITED | Director | 1992-03-01 | CURRENT | 1989-03-01 | Active | |
FAIRFIELD RENTS LIMITED | Director | 1991-11-30 | CURRENT | 1990-11-30 | Active | |
G & O INVESTMENTS LIMITED | Director | 1991-05-21 | CURRENT | 1991-04-30 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Change of details for Mr Christopher John O'dell as a person with significant control on 2023-03-23 | ||
Change of details for Mr Christopher John O'dell as a person with significant control on 2023-03-23 | ||
CESSATION OF FERDOUS SULTANA GOSSAIN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR FERDOUS SULTANA GOSSAIN | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM 60 Kingston Road New Malden Surrey KT3 3LZ England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM Oriel House, 1st Floor 52-54 Coombe Road New Malden Surrey KT3 4QF | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN O'DELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FERDOUS SULTANA GOSSAIN / 01/01/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN O'DELL on 2010-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 22/10/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS | |
88(2)R | AD 27/02/95--------- £ SI 4000@1=4000 £ IC 1000/5000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
SRES04 | NC INC ALREADY ADJUSTED 30/12/94 | |
123 | £ NC 1000/250000 30/12/94 | |
363s | RETURN MADE UP TO 22/10/94; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | DENNIS FREDERICK BATTLEY | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 1,649,497 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G & O RENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 5,000 |
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Current Assets | 2012-04-01 | £ 1,279,671 |
Debtors | 2012-04-01 | £ 245,817 |
Fixed Assets | 2012-04-01 | £ 1,500,000 |
Shareholder Funds | 2012-04-01 | £ 1,130,174 |
Stocks Inventory | 2012-04-01 | £ 1,033,854 |
Tangible Fixed Assets | 2012-04-01 | £ 1,500,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as G & O RENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |