EXCLUSIVE HOLIDAY LETS LTD

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

This company is commonly known as Exclusive Holiday Lets Ltd. The company was founded 5 years ago and was given the registration number 11551258. The firm's registered office is in MORDEN. You can find them at 1 Hillside Close, , Morden, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	EXCLUSIVE HOLIDAY LETS LTD
Company Number	:	11551258
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	04 September 2018
End of financial year	:	30 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	1 Hillside Close, Morden, United Kingdom, SM4 4HH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Hillside Close, Morden, United Kingdom, SM4 4HH	Director	04 September 2018	Active
1, Hillside Close, Morden, United Kingdom, SM4 4HH	Director	04 September 2018	Active

People with Significant Control

Mr Lee Dennis Simpson
Notified on	:	04 September 2018
Status	:	Active
Date of birth	:	September 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Hillside Close, Morden, United Kingdom, SM4 4HH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Caitlin Patricia Elizabeth Smith
Notified on	:	04 September 2018
Status	:	Active
Date of birth	:	June 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Hillside Close, Morden, United Kingdom, SM4 4HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-01-05	Gazette	Gazette dissolved voluntary.	Download
2020-10-20	Gazette	Gazette notice voluntary.	Download
2020-10-09	Dissolution	Dissolution application strike off company.	Download
2020-01-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-11	Gazette	Gazette filings brought up to date.	Download
2020-01-09	Accounts	Accounts with accounts type dormant.	Download
2019-12-03	Gazette	Gazette notice compulsory.	Download
2018-11-23	Resolution	Resolution.	Download
2018-11-23	Change of name	Change of name notice.	Download
2018-09-09	Persons with significant control	Cessation of a person with significant control.	Download
2018-09-09	Confirmation statement	Confirmation statement with updates.	Download
2018-09-04	Incorporation	Incorporation company.	Download