CORPORATE RENTALS LIMITED - Real estate agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Corporate Rentals Ltd

CORPORATE RENTALS LIMITED was founded on 2000-07-31 and has its registered office in Stanmore. The organisation's status is listed as "Liquidation". Corporate Rentals 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

Legal Registered Office
Company Name
CORPORATE RENTALS LIMITED

C/O PARKER GETTY DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDX HA7 1JS Other companies in NW3

Filing Information

Company Number		04043465
Company ID Number		04043465
Date formed		2000-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB719239322~~

Last Datalog update:	2020-08-13 13:57:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE RENTALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASPIRE TAX ACCOUNTANTS LTD CAPITAX FINANCIAL LIMITED FISHER PACKMAN & ASSOCIATES LIMITED LSK ACCOUNTANCY LTD SEQUENCE TRADING LTD OAKRIDGE MANAGEMENT SERVICES LIMITED ROVIK LTD TIDY MONEY LTD VIRTUAL FINANCE LIMITED

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Companies with same name CORPORATE RENTALS LIMITED

The following companies were found which have the same name as CORPORATE RENTALS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CORPORATE RENTALS LONDON LIMITED	KEMP HOUSE 152 - 160 CITY ROAD LONDON ENGLAND EC1V 2NX	Dissolved	Company formed on the 2014-04-04
CORPORATE RENTALS INC.	401 EAST 74TH STREET - STE 2L New York NEW YORK NY 10021	Active	Company formed on the 2008-02-05
CORPORATE RENTALS AND RELOCATION, INC	1820 Southard Erie CO 80516	Voluntarily Dissolved	Company formed on the 1999-06-02
CORPORATE RENTALS AND DESTINATION SERVICES	7160 S SHERIDAN CT Littleton CO 80128	Delinquent	Company formed on the 2011-02-17
Corporate Rentals LLC	302 RIDGEWAY RD FRONT ROYAL VA 22630	Active	Company formed on the 2004-09-23
CORPORATE RENTALS BY OWNER LLC	1224 S. BELVOIR BLVD. - SOUTH EUCLID OH 44121	Active	Company formed on the 2007-01-01
Corporate Rentals LLC	Maryland	Unknown
CORPORATE RENTALS LLC	1907 BRECKENRIDGE BLVD MIDDLEBURG FL 32068	Active	Company formed on the 2019-10-22
CORPORATE RENTALS AND DESTINATION SERVICES INC	1831 N JANTZEN AVENUE PORTLAND OR 97217	Active	Company formed on the 2021-10-18
CORPORATE RENTALS LLC	10601 CLARENCE DR STE 250 FRISCO TX 75033	Forfeited	Company formed on the 2022-11-28
CORPORATE RENTALS USA, LLC	10612 SPICEWOOD CLUB DR AUSTIN TX 78750	Active	Company formed on the 2023-08-07

Company Officers of CORPORATE RENTALS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON MORRISON	Company Secretary	2000-07-31
JULIETTE RUTH MORRISON	Director	2000-07-31
SIMON MORRISON	Director	2000-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-07-31	2000-07-31
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-07-31	2000-07-31

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.

Date	Document Type	Document Description
2023-08-01		Voluntary liquidation Statement of receipts and payments to 2023-06-22
2023-06-08		Liquidation. Change of membership of creditors/liquidation committee
2022-08-23		Voluntary liquidation Statement of receipts and payments to 2022-06-22
2021-08-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-22
2020-08-06	COM1	Liquidation. Establishment of creditors/liquidation committee
2020-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/20 FROM Regina House 124 Finchley Road London NW3 5JS
2020-07-04	600	Appointment of a voluntary liquidator
2020-07-04	LIQ02	Voluntary liquidation Statement of affairs
2020-07-04	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-06-23
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-12-19	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	CH01	Director's details changed for Simon Morrison on 2018-09-21
2018-09-27	CH03	SECRETARY'S DETAILS CHNAGED FOR SIMON MORRISON on 2018-09-21
2018-09-27	PSC04	Change of details for Mrs Juliette Ruth Morrison as a person with significant control on 2018-09-21
2018-06-07	LATEST SOC	07/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-05-21	AAMD	Amended account full exemption
2018-01-11	AA	30/09/17 TOTAL EXEMPTION FULL
2018-01-11	AA	30/09/17 TOTAL EXEMPTION FULL
2017-06-26	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-02-02	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-01-20	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-01-18	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03	AR01	31/07/12 ANNUAL RETURN FULL LIST
2012-02-07	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13	AR01	31/07/11 ANNUAL RETURN FULL LIST
2011-03-14	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12	AR01	31/07/10 ANNUAL RETURN FULL LIST
2010-02-04	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-02-27	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-07-29	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-08	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-10	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-09	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-02-15	RES13	RE APPOINT AUDITORS 04/01/05
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-19	363a	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-08	363a	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-07	363a	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-07	363a	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-05-22	225	ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01
2000-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-19	88(2)	AD 31/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-09-08	ORES04	£ NC 100/1000 31/07/0
2000-09-08	123	NC INC ALREADY ADJUSTED 31/07/00
2000-09-08	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/00
2000-09-05	288b	SECRETARY RESIGNED
2000-09-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-05	288b	DIRECTOR RESIGNED
2000-09-05	288a	NEW DIRECTOR APPOINTED
2000-07-31	NEWINC	INCORPORATION 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

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to CORPORATE RENTALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-06-30
Appointmen	2020-06-30
Meetings o	2020-06-12

Fines / Sanctions

No fines or sanctions have been issued against CORPORATE RENTALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-11-21	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2018-09-30

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 CORPORATE RENTALS LIMITED

Intangible Assets

Patents

We have not found any records of CORPORATE RENTALS LIMITED registering or being granted any patents

Domain Names

CORPORATE RENTALS LIMITED owns 1 domain names.

selectapartments.co.uk

Trademarks

We have not found any records of CORPORATE RENTALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORPORATE RENTALS 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 (68310 - Real estate agencies) as CORPORATE RENTALS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where CORPORATE RENTALS 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	CORPORATE RENTALS LIMITED	Event Date	2020-06-30

Initiating party		Event Type	Appointmen
Defending party	CORPORATE RENTALS LIMITED	Event Date	2020-06-30
Name of Company: CORPORATE RENTALS LIMITED Company Number: 04043465 Trading Name: Select Apartments Nature of Business: Real estate agencies Registered office: Regina House, 124 Finchley Road, London,…

Initiating party		Event Type	Meetings o
Defending party	CORPORATE RENTALS LIMITED	Event Date	2020-06-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORPORATE RENTALS 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 CORPORATE RENTALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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