EASY RENTALS & LETTINGS (GB) LTD
LONDON

Hellopages » Greater London » Barnet » NW9 5EY

Company number 04914187
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 19 AJAX AVENUE, COLINDALE, LONDON, NW9 5EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 . The most likely internet sites of EASY RENTALS & LETTINGS (GB) LTD are www.easyrentalslettingsgb.co.uk, and www.easy-rentals-lettings-gb.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and two months. Easy Rentals Lettings Gb Ltd is a Private Limited Company. The company registration number is 04914187. Easy Rentals Lettings Gb Ltd has been working since 29 September 2003. The present status of the company is Active. The registered address of Easy Rentals Lettings Gb Ltd is 19 Ajax Avenue Colindale London Nw9 5ey. The company`s financial liabilities are £263.33k. It is £6.29k against last year. The cash in hand is £16.46k. It is £-7.27k against last year. And the total assets are £505.43k, which is £4.62k against last year. SWEENEY, Martin is a Secretary of the company. SWEENEY, Peter is a Director of the company. Secretary SWEENEY, Peter Daniel has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director SWEENEY, Paul has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


easy rentals & lettings (gb) Key Finiance

LIABILITIES £263.33k
+2%
CASH £16.46k
-31%
TOTAL ASSETS £505.43k
+0%
All Financial Figures

Current Directors

Secretary
SWEENEY, Martin
Appointed Date: 01 June 2012
Director
SWEENEY, Peter
Appointed Date: 01 June 2012
85 years old

Resigned Directors

Secretary
SWEENEY, Peter Daniel
Resigned: 01 June 2012
Appointed Date: 29 September 2003
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Director
SWEENEY, Paul
Resigned: 01 June 2012
Appointed Date: 29 September 2003
56 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Peter Sweeney
Notified on: 29 September 2016
85 years old
Nature of control: Has significant influence or control

EASY RENTALS & LETTINGS (GB) LTD Events

03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
...
... and 31 more events
02 Dec 2003
Director resigned
02 Dec 2003
New secretary appointed
02 Dec 2003
New director appointed
02 Dec 2003
Registered office changed on 02/12/03 from: 19 ajax avenue colindale london NW9 5EY
29 Sep 2003
Incorporation

EASY RENTALS & LETTINGS (GB) LTD Charges

28 November 2005
Legal charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 40 forty lane wembley t/no NGL253026. And all buildings…
14 July 2004
Legal mortgage
Delivered: 16 July 2004
Status: Satisfied on 12 September 2008
Persons entitled: Paragon Mortgages Limited
Description: 116A mora road cricklewood fixed charge over all rental…
22 April 2004
Legal mortgage
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property known as 31 cedar road london t/n…
10 December 2003
Legal mortgage
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that freehold property known as 19 cedar road london…

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