4 Rent Properties Limited

Active04985317 Private limited company
Incorporated
4 December 2003 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Peter William Ranford
Colin John Taplin
Owned by
Colin John Taplin
Peter William Ranford
Accounts type
Total exemption full
Region
Greater London
Address
12 Arundel Avenue
Morden
SM4 4DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Ranford, Peter William
Director · Appointed 4 December 2003
British
Born March 1953 (73)
Taplin, Colin John
Director · Appointed 4 December 2003
British
Born June 1958 (68)
Ranford, Peter William
Secretary · Appointed 4 December 2003
British
Officer history (4 former)
10 August 2022
Resigned Hashemi, Michael as Director
26 March 2004
Resigned Richer, Paul Gary as Director
4 December 2003
Appointed Ranford, Peter William as Director
4 December 2003
Appointed Taplin, Colin John as Director
4 December 2003
Appointed Ranford, Peter William as Secretary
4 December 2003
Appointed Apex Company Services Limited as Corporate Nominee Secretary
4 December 2003
Resigned Apex Company Services Limited as Corporate Nominee Secretary
4 December 2003
Appointed Apex Nominees Limited as Corporate Nominee Director
4 December 2003
Resigned Apex Nominees Limited as Corporate Nominee Director
4 December 2003
Appointed Richer, Paul Gary as Director
4 December 2003
Appointed Hashemi, Michael as Director

Ownership 2 active

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

Colin John Taplin
Individual · Notified 10 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)
Peter William Ranford
Individual · Notified 10 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1953 (73)

Financials

Net Assets
£136,161
Cash
£23,292
Profit
£18,953
Employees
1
Debt Ratio
76%
Current Ratio
4.2x
Return on Equity
14%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £68,113 £99,148 £142,428 £106,884 £127,208 £136,161
Balance sheet detail
202520242023202220212020
Fixed Assets£544,390£544,426£311,611£193,448£376,851£580,643
Current Assets£23,881£106,976£97,249£14,476£6,923£15,652
Debtors£589£543£469£200£400£620
Cash£23,292£106,433£96,780£14,276£6,523£15,032
Creditors (< 1 year)£5,622£5,680£1,475£5,280£3,010£162,555
Creditors (> 1 year)£426,488£518,514£300,501£60,216£281,616£365,627
Net Current Assets£18,259£101,296£95,774£9,196£3,913(£146,903)
Net Assets£136,161£127,208£106,884£142,428£99,148£68,113
Shareholder Funds£136,161£127,208£106,884£142,428£99,148£68,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 March 2026
12 August 2026Confirmation statement with updates10 August 2026
8 September 2025Director's details changed
8 September 2025Change of details for a person with significant control
8 September 2025Director's details changed
Show all recent filings

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