SIMPLY LETTING LONDON.COM LTD
WANDSWORTH

Hellopages » Greater London » Wandsworth » SW18 2QB
Company number 04275062
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 139 EAST HILL, WANDSWORTH, LONDON, SW18 2QB
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 one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SIMPLY LETTING LONDON.COM LTD are www.simplylettinglondoncom.co.uk, and www.simply-letting-london-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brentford Rail Station is 5.6 miles; to Barbican Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Letting London Com Ltd is a Private Limited Company. The company registration number is 04275062. Simply Letting London Com Ltd has been working since 22 August 2001. The present status of the company is Active. The registered address of Simply Letting London Com Ltd is 139 East Hill Wandsworth London Sw18 2qb. The company`s financial liabilities are £261.02k. It is £-417.04k against last year. The cash in hand is £227.13k. It is £113.89k against last year. And the total assets are £238.28k, which is £17.76k against last year. CRAINEY, Brian is a Secretary of the company. CRAINEY, Brian is a Director of the company. CRAINEY, Jackie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


simply letting london.com Key Finiance

LIABILITIES £261.02k
-62%
CASH £227.13k
+100%
TOTAL ASSETS £238.28k
+8%
All Financial Figures

Current Directors

Secretary
CRAINEY, Brian
Appointed Date: 01 September 2001

Director
CRAINEY, Brian
Appointed Date: 01 September 2001
60 years old

Director
CRAINEY, Jackie
Appointed Date: 01 September 2001
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 August 2001
Appointed Date: 22 August 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 August 2001
Appointed Date: 22 August 2001

Persons With Significant Control

Mr Brian Crainey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY LETTING LONDON.COM LTD Events

31 May 2017
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Jan 2016
Receiver's abstract of receipts and payments to 17 December 2015
14 Jan 2016
Notice of ceasing to act as receiver or manager
...
... and 117 more events
25 Jul 2002
New secretary appointed;new director appointed
01 Jul 2002
New director appointed
24 Aug 2001
Secretary resigned
24 Aug 2001
Director resigned
22 Aug 2001
Incorporation

SIMPLY LETTING LONDON.COM LTD Charges

4 December 2015
Charge code 0427 5062 0049
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 and 15 mantilla road, london SW17 8DY and registered at…
4 December 2015
Charge code 0427 5062 0048
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30 trinity road, london SW17 7RE and registered at land…
4 December 2015
Charge code 0427 5062 0047
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 glenburnie road, london SW17 7PJ and registered at land…
4 December 2015
Charge code 0427 5062 0046
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 glenburnie road, london SW17 7PJ and registered at land…
4 December 2015
Charge code 0427 5062 0045
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 77 trinity road, london SW17 7SQ and registered at land…
4 December 2015
Charge code 0427 5062 0044
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 glenburnie road, london SW17 7PJ and registered at land…
4 December 2015
Charge code 0427 5062 0043
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 glenburnie road, london SW17 7PJ and registered at land…
4 December 2015
Charge code 0427 5062 0042
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 cavendish road, london SW19 2EU and registered at land…
4 December 2015
Charge code 0427 5062 0041
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 77A trinity road, london SW17 7SQ and registered at land…
4 December 2015
Charge code 0427 5062 0040
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
4 December 2015
Charge code 0427 5062 0039
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2A robinson rd, london SW17 9DJ and registered at land…
28 October 2015
Charge code 0427 5062 0038
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: Land at 47A high street colliers wood london t/n SGL51438…
28 October 2015
Charge code 0427 5062 0037
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: Land at 45 high street colliers wood london t/n SGL50806…
27 May 2014
Charge code 0427 5062 0036
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: 4 glenburnie road, london…
27 May 2014
Charge code 0427 5062 0035
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: F/H 4 glenburnie road, london t/no TGL110301…
11 July 2012
Legal charge
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 328 clapham road london t/n's TGL345137 and SGL434895 by…
4 February 2011
Legal mortgage
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 127 charlmont road london t/n 284377 with the benefit of…
11 December 2009
Legal mortgage
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 217 blackshaw road, london with the benefit of all rights…
29 August 2008
Legal mortgage
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 cavendish road colliers wood london t/no SY85922 with…
2 July 2007
Legal charge
Delivered: 4 July 2007
Status: Satisfied on 11 December 2015
Persons entitled: National Westminster Bank PLC
Description: 30 trinity road london. By way of fixed charge the benefit…
2 May 2007
Legal charge
Delivered: 11 May 2007
Status: Satisfied on 11 December 2015
Persons entitled: National Westminster Bank PLC
Description: 13 & 15 mantilla road london. By way of fixed charge the…
13 November 2006
Legal charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A robinson road, colliers wood, mitcham. By way of fixed…
10 November 2006
Mortgage
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 & 4A glenburnie road tooting bec london t/no TGL110301…
15 September 2006
Legal charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Irish Permanent (Iom) LTD
Description: Land and buildings on the south east side of east hill…
15 September 2006
Legal charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Irish Permanent (Iom) LTD
Description: 114 tooting bec road london,. Fixed charge over all rental…
15 September 2006
Legal charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Irish Permanent (Iom) LTD
Description: 2 mantilla road london,. Fixed charge over all rental…
1 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 17 October 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property being 6/7 oak place east hill wandsworth…
14 October 2005
Legal charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 10 glenburnie road, london t/no LN130798 and all its…
14 October 2005
Legal charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 77A trinity road, london t/no TGL133351 and all its…
14 October 2005
Legal charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 77 trinity road, london t/no LN143416 and all its fixtures…
14 October 2005
Legal charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 12 glenburnie road, london t/no LN120400 and all its…
14 October 2005
Legal charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 8 glenburnie road, london t/no LN121292 and all its…
14 October 2005
Legal charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 14 glenburnie road, london t/no LN165296 and all its…
23 February 2005
Legal charge
Delivered: 26 February 2005
Status: Satisfied on 18 October 2005
Persons entitled: National Westminster Bank PLC
Description: 10 glenburnie road, london. By way of fixed charge the…
23 February 2005
Legal charge
Delivered: 26 February 2005
Status: Satisfied on 18 October 2005
Persons entitled: National Westminster Bank PLC
Description: 8 glenburnie road, london. By way of fixed charge the…
23 February 2005
Legal charge
Delivered: 26 February 2005
Status: Satisfied on 18 October 2005
Persons entitled: National Westminster Bank PLC
Description: 77 and 77A trinity road, london. By way of fixed charge the…
23 February 2005
Legal charge
Delivered: 26 February 2005
Status: Satisfied on 18 October 2005
Persons entitled: National Westminster Bank PLC
Description: 12 glenburnie road, london. By way of fixed charge the…
23 February 2005
Legal charge
Delivered: 26 February 2005
Status: Satisfied on 18 October 2005
Persons entitled: National Westminster Bank PLC
Description: 14 glenburnie road, london. By way of fixed charge the…
5 November 2004
Mortgage deed
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 1A romberg road london all proceeds of any…
12 August 2004
Debenture
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2004
Legal mortgage
Delivered: 29 May 2004
Status: Satisfied on 15 October 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 14 glenburnie road london. With the…
20 May 2004
Legal mortgage
Delivered: 26 May 2004
Status: Satisfied on 15 October 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 77 trinity road london. With the benefit…
20 May 2004
Legal mortgage
Delivered: 26 May 2004
Status: Satisfied on 15 October 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 12 glenburnie road london. With the…
15 April 2004
Legal mortgage
Delivered: 17 April 2004
Status: Satisfied on 15 October 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 8 glenburnie road london. With the benefit…
4 February 2004
Legal mortgage
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 1A romberg road london. With the…
28 November 2003
Legal mortgage
Delivered: 2 December 2003
Status: Satisfied on 15 October 2005
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 10 glenburnie road london…
14 October 2003
Mortgage
Delivered: 16 October 2003
Status: Satisfied on 17 October 2006
Persons entitled: Igroup Mortgages Limited
Description: 114 tooting bec road london.
6 October 2003
Legal mortgage
Delivered: 7 October 2003
Status: Satisfied on 17 October 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 mantilla road london t/no SGL277193…
30 September 2003
Legal mortgage
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 glenburnie road tooting london. With the…