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ALL SEASONS LETTINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Seasons Lettings Limited. The company was founded 24 years ago and was given the registration number 03908666. The firm's registered office is in LONDON. You can find them at 214 Whitechapel Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ALL SEASONS LETTINGS LIMITED
Company Number:03908666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:214 Whitechapel Road, London, E1 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Routh Street, London, E6 5XX

Director18 January 2000Active
214, Whitechapel Road, London, E1 1BJ

Director01 July 2018Active
4 Batson House, Fairclough Street, London, E1 1RY

Secretary01 October 2004Active
58 Parfett Street, London, E1 1JR

Secretary05 January 2001Active
1, Barnardo Gardens Barnardo Street, London, E1 0LN

Secretary15 May 2009Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Secretary18 January 2000Active
28 Routh Street, Beckton, London, E6 5XX

Director19 April 2007Active
137 PO BOX, Ruislip, HA4 9YS

Director18 January 2000Active

People with Significant Control

Mr Bashir Raza Chowdhury
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:214, Whitechapel Road, London, E1 1BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type unaudited abridged.

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2022-06-24Accounts

Accounts with accounts type unaudited abridged.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type unaudited abridged.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-02-12Officers

Termination secretary company with name termination date.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type unaudited abridged.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type unaudited abridged.

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2018-07-10Officers

Appoint person director company with name date.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-16Address

Change registered office address company with date old address new address.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Officers

Termination director company with name termination date.

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2015-01-22Officers

Termination director company with name termination date.

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