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PETER ROLFE LETTINGS LIMITED

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

This company is commonly known as Peter Rolfe Lettings Limited. The company was founded 14 years ago and was given the registration number 07095811. The firm's registered office is in HARROW. You can find them at C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PETER ROLFE LETTINGS LIMITED
Company Number:07095811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director19 September 2013Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director04 December 2009Active
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director08 January 2010Active

People with Significant Control

Sweethay Holdings Limited
Notified on:19 January 2024
Status:Active
Country of residence:England
Address:C/O Mercer & Hole, Trinity Court, Rickmansworth, England, WD3 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Neville Parsons
Notified on:04 December 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:C/O, Delta House Limited, Harrow, England, HA1 2SP
Nature of control:
  • Significant influence or control
Mrs Leanne Parsons
Notified on:04 December 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:C/O, Delta House Limited, Harrow, England, HA1 2SP
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 (6 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
2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-19Persons with significant control

Notification of a person with significant control.

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2024-01-19Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Termination director company with name termination date.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-30Address

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

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-15Address

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

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2018-12-15Persons with significant control

Change to a person with significant control.

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2018-12-15Persons with significant control

Change to a person with significant control.

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2018-12-15Officers

Change person director company with change date.

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2018-12-15Officers

Change person director company with change date.

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2018-09-22Accounts

Accounts with accounts type micro entity.

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2018-08-16Address

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

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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