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RELAY MANAGEMENT LIMITED

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

This company is commonly known as Relay Management Limited. The company was founded 23 years ago and was given the registration number 04096275. The firm's registered office is in ILFORD. You can find them at 386 Green Lane, , Ilford, Essex. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:RELAY MANAGEMENT LIMITED
Company Number:04096275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:386 Green Lane, Ilford, Essex, IG3 9JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
386, Green Lane, Ilford, IG3 9JU

Secretary11 December 2000Active
386, Green Lane, Ilford, IG3 9JU

Director11 December 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary25 October 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director25 October 2000Active

People with Significant Control

Mrs Sushma Bhanot
Notified on:18 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:386, Green Lane, Ilford, IG3 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rabinder Nath Bhanot
Notified on:18 July 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:386, Green Lane, Ilford, IG3 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rabinder Nath Bhanot
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Hass House, 386 Green Lane, Ilford, United Kingdom, IG3 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sushma Bhanot
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:386, Green Lane, Ilford, IG3 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-19Accounts

Accounts with accounts type unaudited abridged.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type unaudited abridged.

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2022-12-19Accounts

Change account reference date company previous shortened.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type unaudited abridged.

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2021-12-21Accounts

Change account reference date company previous shortened.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-27Persons with significant control

Change to a person with significant control.

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2020-10-27Persons with significant control

Change to a person with significant control.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type unaudited abridged.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-10-01Officers

Change person director company with change date.

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2019-10-01Officers

Change person secretary company with change date.

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2019-04-02Accounts

Change account reference date company previous extended.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-10-29Persons with significant control

Change to a person with significant control.

Download
2018-10-26Persons with significant control

Cessation of a person with significant control.

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2018-10-26Persons with significant control

Cessation of a person with significant control.

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