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RESIDENTIAL LONDON LETTINGS LTD

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

This company is commonly known as Residential London Lettings Ltd. The company was founded 7 years ago and was given the registration number 10758441. The firm's registered office is in FLEET. You can find them at Sentinel House, Harvest Crescent, Fleet, Hampshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:RESIDENTIAL LONDON LETTINGS LTD
Company Number:10758441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 May 2017
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Sentinel House, Harvest Crescent, Fleet, Hampshire, England, GU51 2UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ

Director08 May 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director08 May 2017Active

People with Significant Control

Mr Thomas Michael Mackenzie-Harvey
Notified on:27 June 2017
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Nicholas Simon Kyriacou
Notified on:08 May 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ
Nature of control:
  • Ownership of shares 75 to 100 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
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-25Dissolution

Dissolution application strike off company.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-12-12Officers

Termination director company with name termination date.

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2019-10-31Address

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

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-02-20Persons with significant control

Notification of a person with significant control.

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2018-02-20Officers

Change person director company with change date.

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2018-02-20Persons with significant control

Change to a person with significant control.

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2018-02-09Capital

Capital allotment shares.

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2017-11-28Address

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

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2017-05-08Officers

Appoint person director company with name date.

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2017-05-08Incorporation

Incorporation company.

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