ALL SEASONS LETTINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1BJ

Company number 03908666
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address 214 WHITECHAPEL ROAD, LONDON, E1 1BJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of ALL SEASONS LETTINGS LIMITED are www.allseasonslettings.co.uk, and www.all-seasons-lettings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Seasons Lettings Limited is a Private Limited Company. The company registration number is 03908666. All Seasons Lettings Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of All Seasons Lettings Limited is 214 Whitechapel Road London E1 1bj. The company`s financial liabilities are £307.96k. It is £80.44k against last year. The cash in hand is £297.43k. It is £79.26k against last year. And the total assets are £351.78k, which is £82.76k against last year. ULLAH, Lifa is a Secretary of the company. CHOWDHURY, Bashir Raza is a Director of the company. Secretary BEGUM, Sufiya has been resigned. Secretary RAHMAN, Shurma has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director CHOWDHURY, Mohammad Daniel Yusuf has been resigned. Director TOTAL COMPANY SECRETARIES has been resigned. The company operates in "Management of real estate on a fee or contract basis".


all seasons lettings Key Finiance

LIABILITIES £307.96k
+35%
CASH £297.43k
+36%
TOTAL ASSETS £351.78k
+30%
All Financial Figures

Current Directors

Secretary
ULLAH, Lifa
Appointed Date: 15 May 2009

Director
CHOWDHURY, Bashir Raza
Appointed Date: 18 January 2000
70 years old

Resigned Directors

Secretary
BEGUM, Sufiya
Resigned: 15 May 2009
Appointed Date: 01 October 2004

Secretary
RAHMAN, Shurma
Resigned: 01 October 2004
Appointed Date: 05 January 2001

Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 18 January 2000
Appointed Date: 18 January 2000

Director
CHOWDHURY, Mohammad Daniel Yusuf
Resigned: 17 February 2014
Appointed Date: 19 April 2007
39 years old

Director
TOTAL COMPANY SECRETARIES
Resigned: 18 January 2000
Appointed Date: 18 January 2000

Persons With Significant Control

Mr Bashir Raza Chowdhury
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALL SEASONS LETTINGS LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Registered office address changed from 20 New Road London E1 2AX to 214 Whitechapel Road London E1 1BJ on 16 April 2015
...
... and 48 more events
29 Jan 2001
New secretary appointed
09 Jan 2001
First Gazette notice for compulsory strike-off
21 Feb 2000
Director resigned
21 Feb 2000
Secretary resigned
18 Jan 2000
Incorporation

ALL SEASONS LETTINGS LIMITED Charges

5 July 2007
Debenture
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…