Rentnet Limited

Active04322390 Private limited company
Incorporated
14 November 2001 (24 years)
Industry
Activities of head offices (70100)
Owned by
Mary Louise Le Warne
Accounts type
Total exemption full
Region
Greater London
Address
Suite 5
Second Floor
315 Regents Park Road
London
N3 1DP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2024
Irish
Born January 1969 (57)
Director · Appointed 28 November 2022
British
Born April 1975 (51)
Officer history (11 former)
3 May 2024
Resigned Cowley, Christian as Director
3 May 2024
Appointed O'Carroll, Tanya Maria as Director
28 November 2022
Appointed Clarke, Diane Jane as Director
6 December 2017
Resigned Byrne, Ross Kennaugh as Director
14 March 2017
Resigned Scarlett Secretarial Services Limited as Corporate Secretary
31 March 2016
Appointed Cowley, Christian as Director
31 March 2016
Resigned Ellis, Richard Damian as Director
1 January 2012
Resigned Wyss, Rudolf as Director
1 January 2012
Resigned Haussmann, Lars Alexander as Director
25 February 2009
Appointed Ellis, Richard Damian as Director
25 February 2009
Appointed Byrne, Ross Kennaugh as Director
28 February 2003
Appointed Scarlett Secretarial Services Limited as Corporate Secretary
28 February 2003
Appointed Wyss, Rudolf as Director
28 February 2003
Appointed Haussmann, Lars Alexander as Director
28 February 2003
Resigned Gibson, Raymond Terry as Secretary
28 February 2003
Resigned De Carteret, Simon Boyd as Director
28 February 2003
Resigned Gibson, Raymond Terry as Director
14 December 2001
Appointed Gibson, Raymond Terry as Secretary
14 December 2001
Appointed De Carteret, Simon Boyd as Director
14 December 2001
Appointed Gibson, Raymond Terry as Director
14 December 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
14 December 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 November 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 November 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mary Louise Le Warne
Individual · Notified 3 September 2020
Owns 25–50% of shares
American
Born July 1954 (72)

Financials

Cash
£22

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£785,469) (£834,838) (£919,509) (£919,530) £554,665 £536,619
Balance sheet detail
202420232022202120202019
Fixed Assets£302,484£314,894£394,136£376,670
Current Assets£263,469£273,668£308,423£313,025£316,327£301,148
Debtors£263,447£273,598£304,986£312,986£316,287£301,038
Cash£22£70£3,437£39£40£110
Creditors (< 1 year)£55,748£1,530,437£1,547,428£1,545,301
Net Current Assets£187,414£217,920(£1,222,014)(£1,234,403)(£1,228,974)(£1,162,139)
Shareholder Funds£536,619£554,665(£919,530)(£919,509)(£834,838)(£785,469)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
13 November 2025Registered office address changed
13 November 2025Confirmation statement with no updates13 November 2025
29 August 2025Total exemption full accounts30 November 2024
21 November 2024Confirmation statement with no updates14 November 2024
Show all recent filings

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