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
Resigned Directors
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
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…