THE LONDON LETTING AGENCY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TF

Company number 04557524
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 4 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of THE LONDON LETTING AGENCY LIMITED are www.thelondonlettingagency.co.uk, and www.the-london-letting-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The London Letting Agency Limited is a Private Limited Company. The company registration number is 04557524. The London Letting Agency Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of The London Letting Agency Limited is 82 Wandsworth Bridge Road London Sw6 2tf. The company`s financial liabilities are £179.74k. It is £2.46k against last year. The cash in hand is £28.8k. It is £7.29k against last year. And the total assets are £28.8k, which is £7.29k against last year. KNIGHT, Paul Colson is a Secretary of the company. KNIGHT, Paul Colson is a Director of the company. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director GREENOUGH, Andrew has been resigned. Director HANSEN, Martin Brangstrup has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


the london letting agency Key Finiance

LIABILITIES £179.74k
+1%
CASH £28.8k
+33%
TOTAL ASSETS £28.8k
+33%
All Financial Figures

Current Directors

Secretary
KNIGHT, Paul Colson
Appointed Date: 09 October 2002

Director
KNIGHT, Paul Colson
Appointed Date: 09 October 2002
68 years old

Resigned Directors

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Director
GREENOUGH, Andrew
Resigned: 25 February 2005
Appointed Date: 09 October 2002
55 years old

Director
HANSEN, Martin Brangstrup
Resigned: 24 January 2012
Appointed Date: 09 October 2002
46 years old

Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Paul Colson Knight
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE LONDON LETTING AGENCY LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jul 2016
Confirmation statement made on 4 July 2016 with updates
18 Nov 2015
Compulsory strike-off action has been discontinued
17 Nov 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 300

10 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 38 more events
18 Oct 2002
Registered office changed on 18/10/02 from: 186 hammersmith road london W6 7DJ
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
18 Oct 2002
New secretary appointed;new director appointed
09 Oct 2002
Incorporation

THE LONDON LETTING AGENCY LIMITED Charges

25 August 2005
Legal charge
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 4 the parade creek road london t/no…
14 June 2004
Rent deposit deed
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Waterfront Studios Limited
Description: £2,528.30.