SECURED RENT LIMITED
ILFORD BURNS DRIVE LTD

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 08304526
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address TISH LEIBOVITCH ACCOUNTANTS, 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Current accounting period shortened from 30 November 2016 to 30 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SECURED RENT LIMITED are www.securedrent.co.uk, and www.secured-rent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Secured Rent Limited is a Private Limited Company. The company registration number is 08304526. Secured Rent Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Secured Rent Limited is Tish Leibovitch Accountants 249 Cranbrook Road Ilford Essex Ig1 4tg. . GREEN, Marc is a Director of the company. GREEN, Richard John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GREEN, Marc
Appointed Date: 22 November 2012
42 years old
Director
GREEN, Richard John
Appointed Date: 07 October 2013
68 years old

Persons With Significant Control

Marc Green
Notified on: 28 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more

SECURED RENT LIMITED Events

19 Jan 2017
Confirmation statement made on 30 December 2016 with updates
08 Sep 2016
Current accounting period shortened from 30 November 2016 to 30 September 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jan 2016
Amended total exemption small company accounts made up to 30 November 2014
19 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
...
... and 9 more events
07 Oct 2013
Appointment of Mr Richard John Green as a director
27 Jun 2013
Registered office address changed from Breakspear Park Ground Floor, Suite F Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England on 27 June 2013
30 May 2013
Registered office address changed from 17a Aston House Stratton Road Beaconsfield HP9 1HR England on 30 May 2013
14 Jan 2013
Company name changed burns drive LTD\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2013-01-11
  • NM01 ‐ Change of name by resolution
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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