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Home > England & Wales Companies > 4 RENT PROPERTIES LIMITED
Company Information for

4 RENT PROPERTIES LIMITED

12 ARUNDEL AVENUE, MORDEN, SM4 4DP,
Company Registration Number
04985317
Private Limited Company
Active

Company Overview

About 4 Rent Properties Ltd
4 RENT PROPERTIES LIMITED was founded on 2003-12-04 and has its registered office in Morden. The organisation's status is listed as "Active". 4 Rent Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4 RENT PROPERTIES LIMITED
 
Legal Registered Office
12 ARUNDEL AVENUE
MORDEN
SM4 4DP
Other companies in SW20
 
Filing Information
Company Number 04985317
Company ID Number 04985317
Date formed 2003-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:39:27
Primary Source:Companies House
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Company Officers of 4 RENT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM RANFORD
 Company Secretary 2003-12-04
MICHAEL HASHEMI
 Director 2003-12-04
PETER WILLIAM RANFORD
 Director 2003-12-04
COLIN JOHN TAPLIN
 Director 2003-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GARY RICHER
 Director 2003-12-04 2004-03-26
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2003-12-04 2003-12-04
APEX NOMINEES LIMITED
 Nominated Director 2003-12-04 2003-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM RANFORD MOPEX LIMITED Director 2001-07-05 CURRENT 2001-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-16CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2024-06-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11Withdrawal of a person with significant control statement on 2023-08-11
2023-08-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM RANFORD
2023-08-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN TAPLIN
2023-08-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-06-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-07-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-09-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/16 FROM 226 Worple Road London SW20 8RH
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0101/11/14 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0101/11/13 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0101/11/12 ANNUAL RETURN FULL LIST
2012-11-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0101/11/11 ANNUAL RETURN FULL LIST
2010-11-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0101/11/10 ANNUAL RETURN FULL LIST
2009-11-18AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER WILLIAM RANFORD on 2009-11-01
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN TAPLIN / 01/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM RANFORD / 01/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HASHEMI / 01/11/2009
2009-11-14AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-02363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-21363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-03-19395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-11-20395PARTICULARS OF MORTGAGE/CHARGE
2004-09-14395PARTICULARS OF MORTGAGE/CHARGE
2004-04-02288bDIRECTOR RESIGNED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18288bDIRECTOR RESIGNED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18288bSECRETARY RESIGNED
2003-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2003-12-1788(2)RAD 04/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to 4 RENT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 RENT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-19 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2007-11-21 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2007-04-24 Outstanding THE MORTGAGE WORKS (UK) PLC
DEED OF CHARGE 2006-03-01 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE DEED 2005-03-17 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
DEED OF CHARGE 2004-11-20 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-09-14 Satisfied MORTGAGE TRUST LIMITED
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 21,600
Creditors Due After One Year 2012-04-01 £ 988,804
Creditors Due Within One Year 2012-04-01 £ 30,763
Other Creditors Due Within One Year 2012-04-01 £ 3,252
Taxation Social Security Due Within One Year 2012-04-01 £ 4,711

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 4 RENT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 74,218
Current Assets 2012-04-01 £ 75,218
Debtors 2012-04-01 £ 1,000
Fixed Assets 2012-04-01 £ 974,081
Shareholder Funds 2012-04-01 £ 29,732
Tangible Fixed Assets 2012-04-01 £ 974,081

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 RENT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 RENT PROPERTIES LIMITED
Trademarks
We have not found any records of 4 RENT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 RENT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 4 RENT PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 4 RENT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 RENT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 RENT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SM4 4DP