This company is commonly known as Relay Properties Limited. The company was founded 28 years ago and was given the registration number 03115861. The firm's registered office is in HARROW. You can find them at Unit G01, Ground Floor Metroline House, 118-122 College Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RELAY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03115861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit G01, Ground Floor Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 201, 2nd Floor, Metroline House, 118-122 College Road, Harrow, HA1 1BQ | Secretary | 26 October 1995 | Active |
| Unit 201, 2nd Floor, Metroline House, 118-122 College Road, Harrow, HA1 1BQ | Director | 26 October 1995 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 19 October 1995 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 19 October 1995 | Active |
| 31 Brookland Hill, London, NW11 6DU | Director | 26 October 1995 | Active |
| Mrs Judy Moss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | Unit 201, 2nd Floor, Metroline House, Harrow, HA1 1BQ |
| Nature of control | : |
|
| Mr Alan Malcolm Moss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | British |
| Address | : | Unit 201, 2nd Floor, Metroline House, Harrow, HA1 1BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Officers | Change person secretary company with change date. | Download |
| 2020-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-28 | Address | Change registered office address company with date old address new address. | Download |
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