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Rentnet Limited

Rentnet Limited is an active company incorporated on 14 November 2001 with the registered office located in London, Greater London. Rentnet Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04322390
Private limited company
Age
23 years
Incorporated 14 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (26 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Second Floor, 315 Regents Park Road
London
N3 1DP
United Kingdom
Address changed on 13 Feb 2024 (1 year 8 months ago)
Previous address was 8 Durweston Street London W1H 1EW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in Isle Of Man • Born in Apr 1975
Director • Managing Director • Irish • Lives in UK • Born in Jan 1969
Mary Louise Le Warne
PSC • American • Lives in United States • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Fayton Limited
Tanya Maria O'Carroll is a mutual person.
Active
Ficci Investments Limited
Diane Jane Clarke is a mutual person.
Active
Chinook Management Limited
Tanya Maria O'Carroll is a mutual person.
Other
Cotax Limited
Tanya Maria O'Carroll is a mutual person.
Other
Winslett Property Limited
Tanya Maria O'Carroll is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£22
Decreased by £48 (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£612.67K
Increased by £2.26K (0%)
Total Liabilities
-£76.06K
Increased by £20.31K (+36%)
Net Assets
£536.62K
Decreased by £18.05K (-3%)
Debt Ratio (%)
12%
Increased by 3.28% (+36%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Miss Tanya Maria O'carroll Appointed
1 Year 6 Months Ago on 3 May 2024
Christian Cowley Resigned
1 Year 6 Months Ago on 3 May 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Mary Louise Le Warne (PSC) Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Mr Christian Cowley Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Appointment of Miss Tanya Maria O'carroll as a director on 3 May 2024
Submitted on 15 May 2024
Termination of appointment of Christian Cowley as a director on 3 May 2024
Submitted on 9 May 2024
Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 22 Nov 2023
Director's details changed for Mr Christian Cowley on 21 November 2023
Submitted on 21 Nov 2023
Change of details for Mary Louise Le Warne as a person with significant control on 21 November 2023
Submitted on 21 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Repayment History
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