Active
Company Information for PROPERTIES TO RENT LTD
FLAT B 370A GLOUCESTER ROAD, HORFIELD, BRISTOL, AVON, BS7 8TP,
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Company Registration Number
06206639
Private Limited Company
Active |
Company Name | ||||
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PROPERTIES TO RENT LTD | ||||
Legal Registered Office | ||||
FLAT B 370A GLOUCESTER ROAD HORFIELD BRISTOL AVON BS7 8TP Other companies in BS7 | ||||
Previous Names | ||||
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Company Number | 06206639 | |
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Company ID Number | 06206639 | |
Date formed | 2007-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB930297132 |
Last Datalog update: | 2024-04-07 03:05:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAHLIA DASTAN |
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BRANDT LONG SPRINGMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAHILA DASTAN |
Director | ||
SARAH DAVIS |
Company Secretary | ||
DAHLIA DASTAN |
Director | ||
BRANDT LONG SPRINGMAN |
Director | ||
MARIN BRADUST |
Director | ||
DAHLIA DASTAN |
Director | ||
BRANDT SPRINGMAN |
Director | ||
GULBAHAR GULSTAN |
Company Secretary | ||
GULBAHAR GULSTAN |
Director | ||
BRANDT SPRINGMAN |
Director | ||
NADHMADIN AHMAD |
Director | ||
SARAH KING |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAHLIA DASTAN | |
AP01 | DIRECTOR APPOINTED MS DAHLIA DASTAN | |
AP03 | Appointment of Ms Dahlia Dastan as company secretary on 2022-05-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRAN BRADUST | |
PSC07 | CESSATION OF GULBAHAR GULSTAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GULBAHAR GULSTAN | |
AP01 | DIRECTOR APPOINTED MR. MIRAN BRADUST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
PSC07 | CESSATION OF MARTIN SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GULBAHAR GULSTAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH | |
AP01 | DIRECTOR APPOINTED MS GULBAHAR GULSTAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SMITH | |
AP01 | DIRECTOR APPOINTED MR MARTIN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDT LONG SPRINGMAN | |
PSC07 | CESSATION OF BRANDT LONG SPRINGMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
TM02 | Termination of appointment of Dahlia Dastan on 2018-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
LATEST SOC | 24/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAHILA DASTAN | |
AP01 | DIRECTOR APPOINTED MR. BRANDT SPRINGMAN | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/04/14 TO 31/01/14 | |
AAMD | Amended accounts made up to 2012-04-30 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/13 FROM 370 Gloucester Road Bishopton Bristol Avon BS7 8TP | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS DAHILA DASTAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARAH DAVIS | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAHLIA DASTAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAHLIA DASTAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDT SPRINGMAN | |
AP01 | DIRECTOR APPOINTED MS DAHLIA DASTAN | |
AP03 | SECRETARY APPOINTED MS DAHLIA DASTAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIN BRADUST | |
AP01 | DIRECTOR APPOINTED MR. BRANDT SPRINGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAHLIA DASTAN | |
AR01 | 15/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS DAHLIA DASTAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AP03 | SECRETARY APPOINTED MS SARAH DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDT SPRINGMAN | |
AP01 | DIRECTOR APPOINTED MR. MARIN BRADUST | |
AR01 | 08/04/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GULBAHAR GULSTAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HEAVEN FOR FOOD & WINE LIMITED CERTIFICATE ISSUED ON 17/09/09 | |
288a | DIRECTOR APPOINTED BRANDT SPRINGMAN LOGGED FORM | |
288a | DIRECTOR APPOINTED BRANDT SPRINGMAN | |
288b | APPOINTMENT TERMINATE, DIRECTOR GULBAHAR GULSTAN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR GULBAHAR GULSTAN | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHANEL SHADMAN / 23/02/2009 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRANDT SPRINGMAN | |
288a | DIRECTOR APPOINTED BRANDT SPRINGMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR NADHMADIN AHMAD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HEAVEN FOR HEALTH & BEAUTY LIMITED CERTIFICATE ISSUED ON 22/09/08 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-05-01 | £ 107,642 |
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Creditors Due Within One Year | 2012-05-01 | £ 11,111 |
Provisions For Liabilities Charges | 2012-05-01 | £ 1,000 |
Provisions For Liabilities Charges | 2012-04-30 | £ 0 |
Provisions For Liabilities Charges | 2011-04-30 | £ 0 |
Creditors and other liabilities
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 PROPERTIES TO RENT LTD
Called Up Share Capital | 2012-05-01 | £ 1,000 |
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Called Up Share Capital | 2012-04-30 | £ 91,300 |
Called Up Share Capital | 2011-04-30 | £ 91,400 |
Cash Bank In Hand | 2012-05-01 | £ 221 |
Cash Bank In Hand | 2012-04-30 | £ 300 |
Cash Bank In Hand | 2011-04-30 | £ 400 |
Current Assets | 2012-05-01 | £ 221 |
Current Assets | 2012-04-30 | £ 300 |
Current Assets | 2011-04-30 | £ 400 |
Debtors | 2012-04-30 | £ 0 |
Debtors | 2011-04-30 | £ 0 |
Fixed Assets | 2012-05-01 | £ 117,600 |
Fixed Assets | 2012-04-30 | £ 90,000 |
Fixed Assets | 2011-04-30 | £ 90,000 |
Shareholder Funds | 2012-05-01 | £ 932 |
Shareholder Funds | 2012-04-30 | £ 91,300 |
Shareholder Funds | 2011-04-30 | £ 91,400 |
Stocks Inventory | 2012-04-30 | £ 0 |
Stocks Inventory | 2011-04-30 | £ 0 |
Tangible Fixed Assets | 2012-05-01 | £ 117,600 |
Tangible Fixed Assets | 2012-04-30 | £ 90,000 |
Tangible Fixed Assets | 2011-04-30 | £ 90,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PROPERTIES TO RENT LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |