All Seasons Lettings Limited

Company Registration Number: 03908666

Company registered in England and Wales

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All Seasons Lettings Limited is a Private Company Limited by Shares first registered on 18 January 2000. Its current registered address is in London.

Registered Address

214 WHITECHAPEL ROAD
LONDON
E1 1BJ

There are 149 companies currently registered at this postcode, including this one.

All companies at E1 1BJ

Registration Data

Company Number

03908666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £59,365£80,289£80,274£68,848£0£0
Current Assets £218,170£156,678£233,098£153,620£227,675£193,994
of which Cash £218,170£156,678£233,098£153,620£86,218£43,516
Total Assets £277,535£236,967£313,372£222,468£227,675£193,994
Current Liabilities £41,505£44,142£30,927£20,775£102,650£99,068
Net Current Assets £176,665£112,536£202,171£132,845£125,025£94,926
Total Net Worth £236,030£192,825£282,445£201,693£126,778£83,593

Previous Names

No previous names

Company Officers

  • ULLAH, Lifa

    Secretary

    Appointed on 15 May 2009

     

    1
    Barnardo Gardens Barnardo Street
    London
    E1 0LN

  • CHOWDHURY, Bashir Raza

    Director

    Appointed on 18 January 2000

     

    Nationality: British

    Occupation: Property Management

    Month of birth: July 1955

    28 Routh Street
    London
    E6 5XX

  • BEGUM, Sufiya

    Secretary

    Appointed on 1 October 2004

    Resigned on 15 May 2009

    4 Batson House
    Fairclough Street
    London
    E1 1RY

  • RAHMAN, Shurma

    Secretary

    Appointed on 5 January 2001

    Resigned on 1 October 2004

    58 Parfett Street
    London
    E1 1JR

  • TOTAL COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2000

    Resigned on 18 January 2000

    16-18 Woodford Road
    London
    E7 0HA

  • CHOWDHURY, Mohammad Daniel Yusuf

    Director

    Appointed on 19 April 2007

    Resigned on 17 February 2014

    Nationality: British

    Occupation: Lettings Manager

    Month of birth: November 1986

    28 Routh Street
    Beckton
    London
    E6 5XX

  • TOTAL COMPANY SECRETARIES

    Director

    Appointed on 18 January 2000

    Resigned on 18 January 2000

    137 PO BOX
    Ruislip
    Middlesex
    HA4 9YS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 21 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2LXS8. Transaction: MzE0MDE5MjMyMWFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCK6Z. Transaction: MzEzODcxMTMwNWFkaXF6a2N4.

  3. 16 April 2015 Registered office address changed from 20 New Road London E1 2AX to 214 Whitechapel Road London E1 1BJ on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45GGCVE. Transaction: MzEyMTM0MjY0N2FkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL86PE. Transaction: MzExNTg2Nzk4N2FkaXF6a2N4.

  5. 22 January 2015 Termination of appointment of Mohammed Daniel Yusuf Chowdhury as a director on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: TM01. Barcode: X3ZL86P6. Transaction: MzExNTg2Nzg2MmFkaXF6a2N4.

  6. 22 January 2015 Termination of appointment of Mohammed Daniel Yusuf Chowdhury as a director on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: TM01. Barcode: X3ZL828G. Transaction: MzExNTg1OTYyNWFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPVR4. Transaction: MzExNDUyNDE2N2FkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X32FOPSW. Transaction: MzA5NTE1MTg5MGFkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRWB6. Transaction: MzA5MTczMTE5MGFkaXF6a2N4.

  10. 13 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X224SLS1. Transaction: MzA3Mjc5NzY4NmFkaXF6a2N4.

  11. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5UIH. Transaction: MzA3MDIxNjIyMGFkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X1353O9U. Transaction: MzA1MjgyNzI2OWFkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSUZIX. Transaction: MzA0OTYxMzAyMWFkaXF6a2N4.

  14. 24 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XJWA4R2J. Transaction: MzAzMDkwNDg2NmFkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB3JAQ5Z. Transaction: MzAyOTIyMDg3MmFkaXF6a2N4.

  16. 4 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XQG4GJPV. Transaction: MzAxNDc2Mzk3OWFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: X5QYXIIN. Transaction: MzAxMTkzODEzM2FkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Mohammed Daniel Yusuf Chowdhury on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: X5QYWIIM. Transaction: MzAxMTkzNzUyNWFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Bashir Raza Chowdhury on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: X5QYVIIL. Transaction: MzAxMTkzNzUyNGFkaXF6a2N4.

  20. 15 May 2009 Appointment terminated secretary sufiya begum [View PDF]

    Category: Officers. Type: 288b. Barcode: XDSH09VN. Transaction: MjAzMzAxOTk4NGFkaXF6a2N4.

  21. 15 May 2009 Secretary appointed miss lifa ullah [View PDF]

    Category: Officers. Type: 288a. Barcode: XDSKE9V4. Transaction: MjAzMzAyMDIzMmFkaXF6a2N4.

  22. 2 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU95O7QQ. Transaction: MjAyNjk0MTU3NGFkaXF6a2N4.

  23. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAC7G6YY. Transaction: MjAyNTA3MTc4MGFkaXF6a2N4.

  24. 10 March 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM72TXTB. Transaction: MjAwMTA5NzAwOWFkaXF6a2N4.

  25. 18 February 2008 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQyMjA1NmFkaXF6a2N4.

  26. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyNzI4NWFkaXF6a2N4.

  27. 13 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzAzOTQyOWFkaXF6a2N4.

  28. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE5MDE0OGFkaXF6a2N4.

  29. 8 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU0NzY0NmFkaXF6a2N4.

  30. 8 May 2007 Registered office changed on 08/05/07 from: 20 new road london E1 2AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU0NjcxN2FkaXF6a2N4.

  31. 8 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU0NjY4OGFkaXF6a2N4.

  32. 26 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY4MjIyMmFkaXF6a2N4.

  33. 3 May 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTExMTcyMmFkaXF6a2N4.

  34. 11 April 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg4ODYzOWFkaXF6a2N4.

  35. 23 December 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgxMjQ1N2FkaXF6a2N4.

  36. 5 September 2005 Registered office changed on 05/09/05 from: 45 new road london E1 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDY0MTM4NGFkaXF6a2N4.

  37. 22 June 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MjA4NDk1M2FkaXF6a2N4.

  38. 25 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY1MzE5MGFkaXF6a2N4.

  39. 25 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI1MjI1MmFkaXF6a2N4.

  40. 29 June 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjEyOTYzMmFkaXF6a2N4.

  41. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODY2MzExM2FkaXF6a2N4.

  42. 24 April 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI2NzM3MWFkaXF6a2N4.

  43. 27 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjkzNzI4M2FkaXF6a2N4.

  44. 10 January 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk0OTI1OGFkaXF6a2N4.

  45. 8 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMzEzNjI4OWFkaXF6a2N4.

  46. 8 January 2002 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzUxNjY3NmFkaXF6a2N4.

  47. 27 July 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ0ODg5OGFkaXF6a2N4.

  48. 2 May 2001 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEwNjIzMmFkaXF6a2N4.

  49. 13 March 2001 Registered office changed on 13/03/01 from: 16-18 woodford road london E7 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODUxNTIxNWFkaXF6a2N4.

  50. 30 January 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2MjkzOTQwM2FkaXF6a2N4.

  51. 29 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk4Nzk2NmFkaXF6a2N4.

  52. 29 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUyMTUwMmFkaXF6a2N4.

  53. 9 January 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMTA5MTUxNWFkaXF6a2N4.

  54. 21 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAwMjE1OGFkaXF6a2N4.

  55. 21 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY0MDUxOGFkaXF6a2N4.

  56. 18 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDkwMDE4NmFkaXF6a2N4.

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