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EXPRESS LETTINGS LTD.

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

This company is commonly known as Express Lettings Ltd.. The company was founded 33 years ago and was given the registration number 02596736. The firm's registered office is in LONDON. You can find them at 569a Chiswick High Road, Chiswick, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EXPRESS LETTINGS LTD.
Company Number:02596736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1991
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:569a Chiswick High Road, Chiswick, London, W4 3AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
569a Chiswick High Road, London, W4 3AY

Secretary07 December 2002Active
569a Chiswick High Road, London, W4 3AY

Director07 December 2002Active
6 Thames Village, Hartington Road Chiswick, London, W4 3UE

Director20 November 1995Active
142b Camberwell New Road, London, SE5 0RS

Secretary20 November 1995Active
8 Chasely Court, Wellesley Road Chiswick, London, W4

Secretary-Active
6 Thames Village, Hartington Road Chiswick, London, W4 3UE

Secretary20 November 1995Active
4 Stilehall Parade, Chiswick High Road, Chiswick, W4 3AG

Secretary01 October 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary02 April 1991Active
6 Thames Village, Harlington Road, Chiswick, W4 3UE

Director02 April 1991Active
8 Chasely Court, Wellesley Road Chiswick, London, W4

Director-Active
6 Thames Village, Harlington Road, Chiswick, W4 3UE

Director-Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director02 April 1991Active

People with Significant Control

Mr Abdul Wajid Rana
Notified on:18 August 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:569a Chiswick High Road, London, W4 3AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm

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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type total exemption full.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-01-05Accounts

Accounts with accounts type total exemption small.

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