EXLET LIMITED

Hellopages » Greater London » Haringey » N10 3QG

Company number 02865616
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address 21 ETHELDENE AVENUE, LONDON, N10 3QG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Satisfaction of charge 15 in full. The most likely internet sites of EXLET LIMITED are www.exlet.co.uk, and www.exlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Exlet Limited is a Private Limited Company. The company registration number is 02865616. Exlet Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of Exlet Limited is 21 Etheldene Avenue London N10 3qg. The company`s financial liabilities are £167.79k. It is £-10.5k against last year. The cash in hand is £32.43k. It is £0.58k against last year. And the total assets are £174.34k, which is £-16.21k against last year. NOTTAGE, William Bruce is a Secretary of the company. BYRNE, John Roger is a Director of the company. NOTTAGE, William Bruce is a Director of the company. Secretary BYRNE, John Roger has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


exlet Key Finiance

LIABILITIES £167.79k
-6%
CASH £32.43k
+1%
TOTAL ASSETS £174.34k
-9%
All Financial Figures

Current Directors

Secretary
NOTTAGE, William Bruce
Appointed Date: 28 September 2005

Director
BYRNE, John Roger
Appointed Date: 25 October 1993
66 years old

Director
NOTTAGE, William Bruce
Appointed Date: 25 October 1993
71 years old

Resigned Directors

Secretary
BYRNE, John Roger
Resigned: 28 September 2005
Appointed Date: 25 October 1993

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 25 October 1993
Appointed Date: 25 October 1993

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 25 October 1993
Appointed Date: 25 October 1993
35 years old

Persons With Significant Control

Hintongreen Limited Na Hintongreen Limited
Notified on: 30 June 2016
30 years old
Nature of control: Ownership of shares – 75% or more

EXLET LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
04 May 2016
Satisfaction of charge 15 in full
22 Apr 2016
Satisfaction of charge 14 in full
22 Apr 2016
Satisfaction of charge 13 in full
...
... and 91 more events
01 Dec 1993
Accounting reference date notified as 31/03

12 Nov 1993
Director resigned;new director appointed

12 Nov 1993
Secretary resigned;new secretary appointed

12 Nov 1993
New director appointed

25 Oct 1993
Incorporation

EXLET LIMITED Charges

15 April 2007
Legal charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 carless close gosport. By way of fixed charge the…
28 December 2006
Legal charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 carless close gosport. By way of fixed charge the…
27 January 2006
Legal charge
Delivered: 31 January 2006
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: 13 magdalene road, torquay, devon. By way of fixed charge…
27 January 2006
Legal charge
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15B piermont place dawlish devon. By way of fixed charge…
27 January 2006
Legal charge
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5 maxstoke court middle warberry road torquay devon…
3 October 2005
Legal charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Garages and land to rear of 145-150 falkland road wallasey…
20 September 2005
Legal charge
Delivered: 22 September 2005
Status: Satisfied on 1 July 2014
Persons entitled: National Westminster Bank PLC
Description: 11 williams close, rowner, gosport.
5 July 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied on 4 August 2011
Persons entitled: National Westminster Bank PLC
Description: 7F magdalen road st leonards on sea. By way of fixed charge…
7 January 2005
Legal charge
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 11 sorrento middle warberry road torquay devon. By way…
12 September 2003
Legal charge
Delivered: 16 September 2003
Status: Satisfied on 21 April 2016
Persons entitled: National Westminster Bank PLC
Description: Church masons cottage church street wooddury devon EX5 1HP…
24 June 2003
Legal charge
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34A berachah road torquay TQ1 3AX t/n DN270397. By way of…
30 April 2003
Legal charge
Delivered: 3 May 2003
Status: Satisfied on 4 May 2016
Persons entitled: National Westminster Bank PLC
Description: 15 manorglade court higher warberry road torquay TQ1 1SL…
31 August 2001
Legal charge
Delivered: 12 September 2001
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 3 rockside villas exter devon EX4 4EA.
13 June 2001
Legal mortgage
Delivered: 23 June 2001
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 50 devon view warren road dawlish warren…
19 January 2001
Legal mortgage
Delivered: 1 February 2001
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 5 clarence place exeter…
27 October 2000
Legal mortgage
Delivered: 1 November 2000
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as the old toll cottage station…
27 October 2000
Legal mortgage
Delivered: 1 November 2000
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as 12 sylvan court, exmouth…
26 May 2000
Legal mortgage
Delivered: 15 June 2000
Status: Satisfied on 22 June 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 5 high st,topsham exeter devon;…
31 March 2000
Legal mortgage
Delivered: 10 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 3 alexandra mews starcross exeter devon - DN315996. And…
22 December 1999
Legal mortgage
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 9 marshmill court newton st…
17 May 1999
Legal mortgage
Delivered: 26 May 1999
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 74B fore street topsham exeter devon…
25 March 1999
Legal mortgage
Delivered: 7 April 1999
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 27 bonhay road exeter devon…
24 July 1995
Mortgage
Delivered: 28 July 1995
Status: Satisfied on 13 May 1998
Persons entitled: Helvellyn Holdings Limited
Description: Ground floor flat 23B bonhay road st. Davids exter…
24 February 1995
Mortgage
Delivered: 1 March 1995
Status: Satisfied on 30 April 1998
Persons entitled: Helvellyn Holdings Limited
Description: 1 stanley square, white street, topsham, exeter, devon…
14 October 1994
Mortgage debenture
Delivered: 28 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 October 1994
Legal mortgage
Delivered: 28 October 1994
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 24 high street topsham exeter devon t/n…