| Company Name | 1 4 Rent (Property Management) Ltd |
|---|---|
| Directors | Russell Stewart Robertson and Tracy Michelle Robertson |
| Company Status | Active |
| Company Number | 06946034 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2009(14 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Russell Stewart Robertson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2009(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 28 Bewicke View Birtley Chester Le Street County Durham DH3 1RU |
| Director Name | Mrs Tracy Michelle Robertson |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2009(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Bewicke View Birtley Chester Le Street County Durham DH3 1RU |
| Secretary Name | Mr Russell Stewart Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Bewicke View Birtley Chester Le Street County Durham DH3 1RU |
Location
| Registered Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Russell Stewart Robertson 50.00% Ordinary |
|---|---|
| 1 at £1 | Tracy Michelle Robertson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £813 |
| Cash | £11,506 |
| Current Liabilities | £11,319 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
Filing History
| 11 November 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 1 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 4 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 4 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 27 June 2017 | Notification of Tracy Robertson as a person with significant control on 1 June 2017 (2 pages) |
| 27 June 2017 | Notification of Tracy Robertson as a person with significant control on 1 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Russell Robertson as a person with significant control on 1 June 2017 (2 pages) |
| 27 June 2017 | Notification of Russell Robertson as a person with significant control on 1 June 2017 (2 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 6 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 2 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 22 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 2 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 11 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 12 November 2010 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 12 November 2010 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 30 July 2010 | Director's details changed for Tracy Michelle Robertson on 1 June 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Russell Stewart Robertson on 1 June 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Russell Stewart Robertson on 1 June 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Tracy Michelle Robertson on 1 June 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Russell Stewart Robertson on 1 June 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Tracy Michelle Robertson on 1 June 2010 (2 pages) |
| 27 June 2009 | Incorporation (17 pages) |
| 27 June 2009 | Incorporation (17 pages) |