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EXECUTIVE LETTINGS LIMITED

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

This company is commonly known as Executive Lettings Limited. The company was founded 12 years ago and was given the registration number 07842761. The firm's registered office is in LOUGHTON. You can find them at 21 Durnell Way, , Loughton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EXECUTIVE LETTINGS LIMITED
Company Number:07842761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2011
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Durnell Way, Loughton, England, IG10 1TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Durnell Way, Loughton, England, IG10 1TG

Director01 August 2014Active
21, Durnell Way, Loughton, United Kingdom, IG10 1TG

Secretary10 November 2011Active
3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG

Director10 November 2011Active

People with Significant Control

Mr Peter Nicholson
Notified on:01 November 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Crown House, Loughton, United Kingdom, IG10 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mr Marc Stuart Nicholson
Notified on:01 November 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Crown House, Loughton, United Kingdom, IG10 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-03-19Officers

Termination director company with name termination date.

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2021-03-19Persons with significant control

Cessation of a person with significant control.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-05-10Address

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

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-12-21Accounts

Change account reference date company previous shortened.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-08-18Address

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

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2016-12-12Accounts

Accounts with accounts type micro entity.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-06-10Capital

Capital name of class of shares.

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2016-06-10Resolution

Resolution.

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2016-04-12Officers

Change person director company with change date.

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2016-03-29Accounts

Change account reference date company current extended.

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