RELAY PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 03115861
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of RELAY PROPERTIES LIMITED are www.relayproperties.co.uk, and www.relay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Relay Properties Limited is a Private Limited Company. The company registration number is 03115861. Relay Properties Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of Relay Properties Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. The company`s financial liabilities are £2.65k. It is £-18.34k against last year. And the total assets are £41.01k, which is £33.24k against last year. MOSS, Judy is a Secretary of the company. MOSS, Alan Malcolm is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director MULLER, Susan Shoshana has been resigned. The company operates in "Other letting and operating of own or leased real estate".


relay properties Key Finiance

LIABILITIES £2.65k
-88%
CASH n/a
TOTAL ASSETS £41.01k
+427%
All Financial Figures

Current Directors

Secretary
MOSS, Judy
Appointed Date: 26 October 1995
Director
MOSS, Alan Malcolm
Appointed Date: 26 October 1995
76 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 26 October 1995
Appointed Date: 19 October 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 26 October 1995
Appointed Date: 19 October 1995
Director
MULLER, Susan Shoshana
Resigned: 06 December 2001
Appointed Date: 26 October 1995
75 years old

Persons With Significant Control

Mr Alan Malcolm Moss
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judy Moss
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELAY PROPERTIES LIMITED Events

08 Nov 2016
Confirmation statement made on 19 October 2016 with updates
21 Oct 2016
Micro company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
10 Nov 2015
Statement of capital following an allotment of shares on 27 August 2015
  • GBP 100
11 Sep 2015
Micro company accounts made up to 31 March 2015
...
... and 56 more events
14 Nov 1995
New director appointed
14 Nov 1995
Registered office changed on 14/11/95 from: international house 31 church road hendon london NW4 4EB
14 Nov 1995
Director resigned
14 Nov 1995
Secretary resigned
19 Oct 1995
Incorporation

RELAY PROPERTIES LIMITED Charges

18 August 2004
Debenture
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets. See the…
18 August 2004
Legal charge
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 36 columba way, syston, leicester…
2 May 2002
Legal charge
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 42 speedwell drive, hamilton…
16 May 1997
Legal charge on 94 stuart street,leicester LE3 odw
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 94 stuart st,leicester LE3 odw; t/no lt 49226.
28 August 1996
Legal charge
Delivered: 11 September 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 22 bosworth street leicester t/n LT7867 together with all…
14 June 1996
Legal charge
Delivered: 22 June 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 242 tudor road, leicester t/no. LT19045…
26 February 1996
Legal charge
Delivered: 28 February 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 149 wolverton rd,leicester with all…

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