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Home > England & Wales Companies > EXECUTIVE RENT LIMITED
Company Information for

EXECUTIVE RENT LIMITED

31A THAYER STREET, LONDON, W1U 2QS,
Company Registration Number
07256937
Private Limited Company
Active

Company Overview

About Executive Rent Ltd
EXECUTIVE RENT LIMITED was founded on 2010-05-18 and has its registered office in London. The organisation's status is listed as "Active". Executive Rent Limited is a Private Limited Company registered in 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
EXECUTIVE RENT LIMITED
 
Legal Registered Office
31A THAYER STREET
LONDON
W1U 2QS
Other companies in W1U
 
Filing Information
Company Number 07256937
Company ID Number 07256937
Date formed 2010-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB143490127  
Last Datalog update: 2025-01-05 07:37:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE RENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P.C. MAVRON & CO LIMITED   UNION PARTNERS (SECRETARIES) LIMITED   UNION PARTNERS LIMITED
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Companies with same name EXECUTIVE RENT LIMITED
The following companies were found which have the same name as EXECUTIVE RENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXECUTIVE RENTALS & PROPERTY MANAGEMENT LTD 108 SANDFORD ROAD CHELMSFORD CHELMSFORD ESSEX CM2 6DH Active - Proposal to Strike off Company formed on the 2003-06-19
EXECUTIVE RENTALS LIMITED 129 MIDDLETON BOULEVARD WOLLATON PARK NOTTINGHAM NOTTS NG8 1FW Dissolved Company formed on the 2013-02-28
EXECUTIVE RENTALS LIMITED 1 STOKES PLACE ST STEPHEN'S GREEN DUBLIN 2 Dissolved Company formed on the 1987-10-12
Executive Rentals, LLC 5061 W Tufts Ave. Denver CO 80236 Voluntarily Dissolved Company formed on the 2014-07-10
EXECUTIVE RENTAL HOMES OF GREATER DAYTON, INC. ONE WEST FOURTH ST STE 90 CINCINNATI OH 45202 Active Company formed on the 2003-01-22
EXECUTIVE RENTALS, LLC 1550 BETHAL CRT RENO NV 89521 Permanently Revoked Company formed on the 2007-05-16
EXECUTIVE RENT-A-CAR PRIVATE LIMITED 2 COMMUNITY CENTRE EAST OFKAILASH NEW DELHI Delhi STRIKE OFF Company formed on the 1997-10-29
EXECUTIVE RENTALS PTY. LTD. ACT 2611 Active Company formed on the 1989-10-26
EXECUTIVE RENTALS LTD. #302, 7 ST. ANNE STREET ST. ALBERT ALBERTA T8N 2X4 Active Company formed on the 2009-04-02
EXECUTIVE RENT-A-CAR AND LEASING INC. Ontario Unknown
Executive Rent-A-Car Company 7800 Santa Monica Blvd. Los Angeles CA 90046 Merged Out Company formed on the 1986-08-26
EXECUTIVE RENTALS LTD. 79 WELLINGTON STREET NOTTINGHAM ENGLAND NG3 1DX Active - Proposal to Strike off Company formed on the 2017-03-09
EXECUTIVE RENTAL, LLC 21700 CROMWELL CIR BOCA RATON FL 33486 Inactive Company formed on the 2003-11-26
EXECUTIVE RENT-A-PHONE, INC. 101 BRINY AVE. POMPANO BCH FL 33062 Inactive Company formed on the 1988-03-24
EXECUTIVE RENTAL MANAGEMENT, LLC 5210 S UNIVERSITY DRIVE DAVIE FL 33328 Active Company formed on the 2012-04-25
EXECUTIVE RENTALS, INC. 122 FAIRWAY TEN DRIVE CASSELBERRY FL 32707 Inactive Company formed on the 1990-07-30
EXECUTIVE RENT-A-CAR, INC. 4526 JAMERSON PLACE ORLANDO FL 32803 Inactive Company formed on the 1971-09-01
EXECUTIVE RENT-A-CAR, INC. 420 LINCOLN ROAD MIAMI BEACH FL 33139 Inactive Company formed on the 1986-04-07
EXECUTIVE RENTAL MANAGEMENT CORPORATION 14520 DORY LANE FORT MYERS FL 33908 Inactive Company formed on the 1996-12-02
EXECUTIVE RENT A CAR, LLC 5500 NW 21st Terrace, Hangar 5 FORT LAUDERDALE FL 33309 Inactive Company formed on the 2013-02-26

Company Officers of EXECUTIVE RENT LIMITED

Current Directors
Officer Role Date Appointed
GIAN PAOLO SANTI
 Director 2010-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIAN PAOLO SANTI E.R. LIMOUSINE & SERVICES LTD Director 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off

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
2024-07-01CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-05CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-11-13PSC04Change of details for Mr Gian Paolo Santi as a person with significant control on 2016-09-30
2018-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-03-03CH01Director's details changed for Mr Gian Paolo Santi on 2017-03-01
2017-02-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-18CH01Director's details changed for Mr Gian Paolo Santi on 2016-01-20
2016-01-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-06LATEST SOC06/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-06AR0118/05/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-25LATEST SOC25/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-25AR0118/05/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0118/05/13 ANNUAL RETURN FULL LIST
2013-06-12CH01Director's details changed for Mr Gian Paolo Santi on 2013-05-15
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM 3 Rd Floor, 38 South Molton Street London W1K 5RL United Kingdom
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0118/05/12 ANNUAL RETURN FULL LIST
2011-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-13AR0118/05/11 ANNUAL RETURN FULL LIST
2011-06-13CH01Director's details changed for Mr Gian Paolo Santi on 2011-05-01
2010-05-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE RENT 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 EXECUTIVE RENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXECUTIVE RENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2013-05-31 £ 3,164
Creditors Due Within One Year 2012-05-31 £ 4,002
Creditors Due Within One Year 2012-05-31 £ 4,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 EXECUTIVE RENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 9,881
Cash Bank In Hand 2012-05-31 £ 18,074
Cash Bank In Hand 2012-05-31 £ 18,074
Shareholder Funds 2013-05-31 £ 15,244
Shareholder Funds 2012-05-31 £ 14,072
Shareholder Funds 2012-05-31 £ 14,072
Tangible Fixed Assets 2013-05-31 £ 8,527

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXECUTIVE RENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE RENT LIMITED
Trademarks
We have not found any records of EXECUTIVE RENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE RENT 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 (49320 - Taxi operation) as EXECUTIVE RENT LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE RENT 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 EXECUTIVE RENT 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 EXECUTIVE RENT 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 W1U 2QS