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GIRLINGS RETIREMENT RENTALS LIMITED - 305 Gray's Inn Road, London, WC1X 8QR, England, United Kingdom
Company Information
- Company registration number
- 02876260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 305 Gray's Inn Road
- London
- WC1X 8QR
- England 305 Gray's Inn Road, London, WC1X 8QR, England UK
Management
- Managing Directors
- PERRETT, James Robert
- KINGS, Helen Louise
- BARTON, Simon Edward
- CLARK, Jonathan Peter
- KING, Tristram James
- Company secretaries
- MARTIN, Christopher Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-29
- Age Of Company 1993-11-29 30 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Places For People Retirement Limited
- Places For People Retirement Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GIRLINGS RETIREMENT OPTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
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GIRLINGS RETIREMENT RENTALS LIMITED Company Description
- GIRLINGS RETIREMENT RENTALS LIMITED is a ltd registered in United Kingdom with the Company reg no 02876260. Its current trading status is "live". It was registered 1993-11-29. It was previously called GIRLINGS RETIREMENT OPTIONS LIMITED. It has declared SIC or NACE codes as "68320". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at 305 Gray's Inn Road .
Get GIRLINGS RETIREMENT RENTALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Girlings Retirement Rentals Limited - 305 Gray's Inn Road, London, WC1X 8QR, England, United Kingdom
- 1993-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-12-01) - PSC05
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change-person-director-company-with-change-date (2021-08-05) - CH01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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accounts-with-accounts-type-full (2021-04-16) - AA
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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accounts-with-accounts-type-full (2021-11-05) - AA
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change-person-director-company-with-change-date (2021-12-20) - CH01
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change-person-secretary-company-with-change-date (2021-12-20) - CH03
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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mortgage-satisfy-charge-full (2020-07-06) - MR04
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-small (2016-09-05) - AA
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accounts-amended-with-accounts-type-full (2016-12-22) - AAMD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-small (2015-09-08) - AA
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change-account-reference-date-company-current-extended (2015-01-05) - AA01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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move-registers-to-sail-company-with-new-address (2014-12-10) - AD03
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change-sail-address-company-with-new-address (2014-12-10) - AD02
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-07) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-07) - TM02
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mortgage-satisfy-charge-full (2014-10-01) - MR04
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accounts-with-accounts-type-small (2014-07-03) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-11) - TM02
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appoint-person-secretary-company-with-name (2013-04-12) - AP03
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accounts-with-accounts-type-small (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-12-17) - AR01
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appoint-person-director-company-with-name (2012-12-14) - AP01
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accounts-with-accounts-type-small (2012-08-02) - AA
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legacy (2012-07-30) - MG02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-13) - CH01
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termination-director-company-with-name (2011-01-13) - TM01
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accounts-with-accounts-type-small (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-25) - CH01
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capital-allotment-shares (2010-12-11) - SH01
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certificate-change-of-name-company (2010-10-20) - CERTNM
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accounts-with-accounts-type-small (2010-06-30) - AA
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-secretary-company-with-change-date (2010-05-25) - CH03
keyboard_arrow_right 2009
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auditors-resignation-company (2009-04-02) - AUD
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accounts-with-accounts-type-small (2009-10-15) - AA
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change-person-director-company-with-change-date (2009-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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termination-director-company-with-name (2009-12-23) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288c
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legacy (2008-01-09) - 288a
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legacy (2008-01-09) - 363a
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-small (2008-09-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-22) - AA
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legacy (2006-12-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-02) - 122
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legacy (2005-03-02) - 88(2)R
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resolution (2005-03-08) - RESOLUTIONS
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legacy (2005-03-15) - 169
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legacy (2005-10-06) - 403a
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accounts-with-accounts-type-small (2005-10-27) - AA
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legacy (2005-11-29) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-02) - AA
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legacy (2004-05-28) - 288a
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legacy (2004-12-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-12) - 288b
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legacy (2003-12-11) - 363s
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accounts-with-accounts-type-small (2003-10-29) - AA
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legacy (2003-01-06) - 363s
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legacy (2003-01-03) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-02) - AA
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legacy (2002-01-09) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-16) - AA
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legacy (2001-02-02) - 395
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legacy (2001-01-21) - 363s
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legacy (2001-01-02) - 395
keyboard_arrow_right 2000
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legacy (2000-01-12) - 395
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legacy (2000-03-06) - 123
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resolution (2000-03-06) - RESOLUTIONS
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legacy (2000-08-10) - 88(2)R
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legacy (2000-09-06) - 288b
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legacy (2000-09-20) - 403a
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legacy (2000-09-06) - 288a
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resolution (2000-11-20) - RESOLUTIONS
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memorandum-articles (2000-11-20) - MEM/ARTS
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legacy (2000-11-20) - 88(2)R
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accounts-with-accounts-type-small (2000-10-24) - AA
keyboard_arrow_right 1999
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resolution (1999-11-16) - RESOLUTIONS
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legacy (1999-12-17) - 363s
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legacy (1999-11-26) - 288c
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legacy (1999-11-16) - 122
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legacy (1999-11-16) - 123
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legacy (1999-11-12) - 288a
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accounts-with-accounts-type-small (1999-10-27) - AA
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legacy (1999-06-14) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-05) - 395
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legacy (1998-01-21) - 288a
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legacy (1998-04-09) - 288b
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accounts-with-accounts-type-small (1998-10-28) - AA
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legacy (1998-12-31) - 363s
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legacy (1998-08-18) - 287
keyboard_arrow_right 1997
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legacy (1997-12-03) - 363s
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accounts-with-accounts-type-small (1997-11-11) - AA
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certificate-change-of-name-company (1997-04-29) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-05-17) - 395
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legacy (1996-05-16) - 288
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legacy (1996-09-15) - 88(2)R
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legacy (1996-10-14) - 123
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legacy (1996-10-14) - 88(2)R
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resolution (1996-10-14) - RESOLUTIONS
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legacy (1996-10-14) - 122
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legacy (1996-10-31) - 225
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-12-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-28) - 363s
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accounts-with-accounts-type-full (1995-10-05) - AA
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legacy (1995-06-19) - 288
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legacy (1995-05-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-13) - 288
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legacy (1994-01-13) - 287
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certificate-change-of-name-company (1994-02-25) - CERTNM
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memorandum-articles (1994-04-13) - MEM/ARTS
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legacy (1994-01-14) - 288
keyboard_arrow_right 1993
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incorporation-company (1993-11-29) - NEWINC