A.a. Lettings Ltd.

Company Registration Number: 02801173

Company registered in England and Wales

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A.a. Lettings Ltd. is a Private Company Limited by Shares first registered on 18 March 1993.

Registered Address

3 WEST END LANE
LONDON
NW6 4NU

There are 9 companies currently registered at this postcode, including this one.

All companies at NW6 4NU

Registration Data

Company Number

02801173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201720162015201420132012201120102009200820072005
Fixed Assets £115,276£109,387£0£959,245£953,083£517,476£951,513£938,215£949,721£1,071,235£638,829£430,285
Current Assets £15,426£32,015£47,872£12,036£4,893£17,507£12,221£0£0£77£5,765£25
of which Cash £0£0£0£12,036£4,893£17,507£0£0£0£0£1,229£25
Total Assets £130,702£141,402£47,872£971,281£957,976£534,983£963,734£938,215£949,721£1,071,312£644,594£430,310
Current Liabilities £39,955£79,404£104,267£564,105£732,013£250,141£645,448£549,452£403,595£295,306£457,895£180,711
Net Current Assets £-24,529£-47,389£-56,395£-552,069£-727,120£-232,634£-633,227£-549,452£-403,595£-295,229£-452,130£-180,686
Total Net Worth £90,747£61,998£47,403£407,176£225,963£284,842£318,286£388,763£546,126£776,006£186,699£249,599

Previous Names

No previous names

Company Officers

  • MORRIS, Howard Lionel

    Secretary

    Appointed on 26 July 1995

     

    6 Shirehall Park
    Hendon
    London
    NW4 2QL

  • GBINIGIE, Adeline

    Director

    Appointed on 18 March 1993

     

    Nationality: British

    Occupation: Property Letting & Management

    Month of birth: April 1958

    3 West End Lane
    London
    NW6 4NU

  • ATOYEBI, Raphael

    Secretary

    Appointed on 18 March 1993

    Resigned on 26 July 1995

    12 Robsons Close
    Cheshunt
    Waltham Cross
    Herts
    EN8 9QT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68HYCL4. Transaction: MzE3Nzk3NzAxN2FkaXF6a2N4.

  2. 20 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N5UA3. Transaction: MzE2OTMwMDQ4M2FkaXF6a2N4.

  3. 24 January 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YTF4Y9. Transaction: MzE2NzMwMDI0OWFkaXF6a2N4.

  4. 19 February 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X513T10W. Transaction: MzE0MjI2NTI0M2FkaXF6a2N4.

  5. 19 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X513T0AW. Transaction: MzE0MjI2NTAwNGFkaXF6a2N4.

  6. 1 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X429JVSZ. Transaction: MzExODMyMDMzMWFkaXF6a2N4.

  7. 5 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEVM0. Transaction: MzExNDYwMDMyNmFkaXF6a2N4.

  8. 20 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X325AU3S. Transaction: MzA5NDg2MTE2MmFkaXF6a2N4.

  9. 21 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F58EF4. Transaction: MzA4MzYzOTY2MWFkaXF6a2N4.

  10. 2 August 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DXP6FD. Transaction: MzA4MjgyODkzNWFkaXF6a2N4.

  11. 2 August 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DXP6FL. Transaction: MzA4MjgyODg5N2FkaXF6a2N4.

  12. 17 April 2013 Director's details changed for Miss Adeline Gbinigie on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Officers. Type: CH01. Barcode: X26INTBL. Transaction: MzA3NjQwODMyNmFkaXF6a2N4.

  13. 4 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9LSA. Transaction: MzA3Mzg1MTI3MGFkaXF6a2N4.

  14. 28 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCMXH5. Transaction: MzA2ODM0ODQ0MGFkaXF6a2N4.

  15. 5 April 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X168CM8Z. Transaction: MzA1NTQ0ODc1MWFkaXF6a2N4.

  16. 8 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN97SWDE. Transaction: MzA0MTc2MzEwOGFkaXF6a2N4.

  17. 21 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XTCV2RTJ. Transaction: MzAzMjU5MDYyMmFkaXF6a2N4.

  18. 7 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5HM9PQ6. Transaction: MzAyODQwNDUwNmFkaXF6a2N4.

  19. 24 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XLJPYHSX. Transaction: MzAxMDE2NDE0M2FkaXF6a2N4.

  20. 24 February 2010 Director's details changed for Miss Adeline Gbinigie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLJPXHSW. Transaction: MzAxMDE1ODY3N2FkaXF6a2N4.

  21. 5 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9M8MC4U. Transaction: MjAzODY0NTcyNmFkaXF6a2N4.

  22. 30 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD9NH8HP. Transaction: MjAyOTM4MzI0MGFkaXF6a2N4.

  23. 30 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK85F0XJ. Transaction: MjAwODA5NzE5NWFkaXF6a2N4.

  24. 29 February 2008 Return made up to 17/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVVXKXKY. Transaction: MjAwMDU0MTk0M2FkaXF6a2N4.

  25. 19 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjE0MTA2MmFkaXF6a2N4.

  26. 23 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQwMDY5MmFkaXF6a2N4.

  27. 15 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQ0MjMyNmFkaXF6a2N4.

  28. 12 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAxOTcwNWFkaXF6a2N4.

  29. 9 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzM1NjY4MmFkaXF6a2N4.

  30. 23 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTc5NjE1N2FkaXF6a2N4.

  31. 23 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTU5NTkyMWFkaXF6a2N4.

  32. 17 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQxMzEwM2FkaXF6a2N4.

  33. 13 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzI1Nzc4OGFkaXF6a2N4.

  34. 18 April 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM4NzY1M2FkaXF6a2N4.

  35. 3 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzI3ODQzMWFkaXF6a2N4.

  36. 16 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEzOTM3MGFkaXF6a2N4.

  37. 22 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTE0MDYzOWFkaXF6a2N4.

  38. 8 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI2OTQ3OWFkaXF6a2N4.

  39. 19 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzM2OTIyM2FkaXF6a2N4.

  40. 25 February 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE0OTcyMmFkaXF6a2N4.

  41. 26 April 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTIyMDkxMmFkaXF6a2N4.

  42. 22 February 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkwMDMwOWFkaXF6a2N4.

  43. 4 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NzAxNTgyOWFkaXF6a2N4.

  44. 9 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEzNzk4N2FkaXF6a2N4.

  45. 29 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5ODc1MDQwOGFkaXF6a2N4.

  46. 16 March 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE2MzEwNGFkaXF6a2N4.

  47. 1 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDk2NzY1NmFkaXF6a2N4.

  48. 11 March 1999 Return made up to 09/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMyNzg1NmFkaXF6a2N4.

  49. 30 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MTI3ODMwOWFkaXF6a2N4.

  50. 11 March 1998 Return made up to 09/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA5NDQwNGFkaXF6a2N4.

  51. 19 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NjE4MDk3NGFkaXF6a2N4.

  52. 19 December 1997 Registered office changed on 19/12/97 from: 1ST floor 224 ashmore rd maida vale london W9 [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTMwMjE0M2FkaXF6a2N4.

  53. 4 April 1997 Return made up to 18/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA1MDI4OWFkaXF6a2N4.

  54. 19 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MDU2MTgwMGFkaXF6a2N4.

  55. 27 March 1996 Return made up to 18/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYxMTAxMGFkaXF6a2N4.

  56. 22 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NDQ3MDgwOWFkaXF6a2N4.

  57. 3 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDYxNjQ5NGFkaXF6a2N4.

  58. 9 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzQ3NzU0NWFkaXF6a2N4.

  59. 16 May 1995 Return made up to 18/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgzMjgwMmFkaXF6a2N4.

  60. 3 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzOTMwNTQ5OGFkaXF6a2N4.

  61. 29 November 1994 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA0NjQzNTQ2MmFkaXF6a2N4.

  62. 28 November 1994 Return made up to 18/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDcyNzAyOWFkaXF6a2N4.

  63. 1 November 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAyNTU2NzczOGFkaXF6a2N4.

  64. 18 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDg2ODI0OGFkaXF6a2N4.

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