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Girlings Retirement Rentals LTD

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Extended Company Report with Annual Accounts GIRLINGS RETIREMENT RENTALS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GIRLINGS RETIREMENT RENTALS LIMITED
GIRLINGS RETIREMENT OPTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02876260
Record last updated Tuesday, July 4, 2023 7:43:45 AM UTC
Official Address 80 Cheapside London Ec2v6ee Cordwainer
There are 159 companies registered at this street
Postal Code EC2V6EE
Sector Management of real estate on a fee or contract basis

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Directors

Document Type Publication date Download link
Registry Jul 1, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 27, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Resignation of one Director (a man) 2876... Resignation of one Director (a man) 2876...
Registry Jun 1, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jan 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Appointment of a woman Appointment of a woman
Registry Dec 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 16, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 31, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 18, 2017 Annual accounts Annual accounts
Financials Dec 22, 2016 Amended accounts Amended accounts
Registry Dec 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 5, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2015 Annual return Annual return
Financials Sep 8, 2015 Annual accounts Annual accounts
Registry Jan 5, 2015 Change of accounting reference date Change of accounting reference date
Registry Dec 10, 2014 Annual return Annual return
Registry Dec 10, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 10, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 23, 2014 Resignation of one Director Resignation of one Director
Registry Oct 23, 2014 Change of registered office address Change of registered office address
Registry Oct 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Oct 1, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Dec 2, 2013 Annual return Annual return
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 8, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 8, 2013 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Dec 17, 2012 Annual return Annual return
Registry Dec 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 20, 2011 Annual return Annual return
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Registry Jan 13, 2011 Change of particulars for director Change of particulars for director
Registry Jan 13, 2011 Change of particulars for director 2622476... Change of particulars for director 2622476...
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Jan 1, 2011 Resignation of one Director (a man) and one Company Directoor Resignation of one Director (a man) and one Company Directoor
Registry Dec 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 20, 2010 Change of name certificate Change of name certificate
Registry Oct 20, 2010 Company name change Company name change
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 2623725... Change of particulars for director 2623725...
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 2623719... Change of particulars for director 2623719...
Registry May 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 2632195... Change of particulars for director 2632195...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 2632194... Change of particulars for director 2632194...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Sep 1, 2009 Resignation of one Director (a man) and one Dental Surgeon Resignation of one Director (a man) and one Dental Surgeon
Registry Apr 2, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 15, 2008 Annual return Annual return
Registry Dec 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2008 Notice of change of directors or secretaries or in their particulars 2612336... Notice of change of directors or secretaries or in their particulars 2612336...
Registry Dec 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Annual return Annual return
Registry Jan 9, 2008 Appointment of a person Appointment of a person
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Dec 12, 2006 Annual return Annual return
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry May 9, 2006 Appointment of a man as Company Directoor and Director Appointment of a man as Company Directoor and Director
Registry Nov 29, 2005 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Oct 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 15, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 8, 2005 Resolution Resolution
Registry Mar 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 6, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry May 28, 2004 Appointment of a person Appointment of a person
Registry Dec 12, 2003 Resignation of a person Resignation of a person
Registry Dec 11, 2003 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry May 23, 2003 Resignation of one Town Planner and one Director (a man) Resignation of one Town Planner and one Director (a man)
Registry Jan 6, 2003 Annual return Annual return
Registry Jan 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 1, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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