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SALES & LETTINGS LIMITED

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

This company is commonly known as Sales & Lettings Limited. The company was founded 32 years ago and was given the registration number 02674494. The firm's registered office is in LONDON. You can find them at 306 Elgin Avenue, Maida Vale, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SALES & LETTINGS LIMITED
Company Number:02674494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1991
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:306 Elgin Avenue, Maida Vale, London, United Kingdom, W9 1JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
306, Elgin Avenue, Maida Vale, London, United Kingdom, W9 1JU

Secretary31 December 2012Active
306, Elgin Avenue, Maida Vale, London, United Kingdom, W9 1JU

Director14 November 2000Active
306, Elgin Avenue, Maida Vale, London, United Kingdom, W9 1JU

Director05 November 2010Active
51 Barlby Road, North Kensington, London, W10 6AW

Secretary09 July 1993Active
31 May Street, Exeter, EX4 6LL

Secretary-Active
9 Shaftesbury Avenue, Kenton, Harrow, HA3 0QT

Secretary02 April 2001Active
102 Clifton Court, Northwick Terrace, London, NW8 8JA

Director25 November 1999Active
54 Worple Road, London, SW19 4EJ

Director31 March 1998Active
16 Biddulph Mansions, Elgin Avenue, London, W9 1HZ

Director14 November 2000Active
16 Biddulph Mansions, Elgin Avenue, London, W9 1HZ

Director-Active
16 Biddulph Mansions, Elgin Avenue, London, W9 1HZ

Director-Active
17 Park View Road, Dollis Hill, London, NW10 1AD

Director01 September 2000Active

People with Significant Control

Mr Mohammad Taghdisi Rad
Notified on:05 November 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:306, Elgin Avenue, London, England, W9 1JU
Nature of control:
  • Significant influence or control
Ms Maryam Jafarifini
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:306, Elgin Avenue, London, England, W9 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Marzieh Chipperfield
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:306, Elgin Avenue, London, England, W9 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-17Officers

Change person director company with change date.

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2018-09-17Officers

Change person secretary company with change date.

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2018-09-17Address

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

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2018-09-17Officers

Change person director company with change date.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-01-04Change of constitution

Statement of companys objects.

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2017-01-04Change of name

Certificate re registration public limited company to private.

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2017-01-04Incorporation

Re registration memorandum articles.

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