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Company Information for

BEST LETTINGS LIMITED

1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY,
Company Registration Number
03089520
Private Limited Company
Active

Company Overview

About Best Lettings Ltd
BEST LETTINGS LIMITED was founded on 1995-08-09 and has its registered office in London. The organisation's status is listed as "Active". Best Lettings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEST LETTINGS LIMITED
 
Legal Registered Office
1 BELL STREET
2ND FLOOR
LONDON
NW1 5BY
Other companies in NW1
 
Filing Information
Company Number 03089520
Company ID Number 03089520
Date formed 1995-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:05:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST LETTINGS LIMITED
The accountancy firm based at this address is SHAH DHANANI & CO LTD
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Company Officers of BEST LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
KOKILA SHAH
 Company Secretary 2008-01-31
RAMSESH HIRJI RAJPAL SHAH
 Director 2007-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
BABUBHAI BHAGWANJI MADHVANI
 Director 1995-08-09 2010-09-15
SONA MADHVANI
 Director 1996-10-03 2010-09-15
BABUBHAI BHAGWANJI MADHVANI
 Company Secretary 1995-08-09 2008-01-31
HARRY TIRITAS
 Director 1995-08-09 1996-10-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-08-09 1995-08-09
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-08-09 1995-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOKILA SHAH RAKLION PROPERTIES LIMITED Company Secretary 2008-01-31 CURRENT 1993-02-11 Active
KOKILA SHAH BLOCKHURST LIMITED Company Secretary 2008-01-31 CURRENT 1993-10-27 Active
RAMSESH HIRJI RAJPAL SHAH HARE KRISHNA DEAF ORGANISATION Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
RAMSESH HIRJI RAJPAL SHAH RADHA GOKULANANDA Director 2015-09-01 CURRENT 2014-09-11 Active - Proposal to Strike off
RAMSESH HIRJI RAJPAL SHAH INTERNATIONAL SOCIETY FOR KRISHNA CONSCIOUSNESS BHAKTIVEDANTA MANOR LIMITED Director 2013-05-23 CURRENT 2012-11-20 Active
RAMSESH HIRJI RAJPAL SHAH BLOCKHURST LIMITED Director 2007-05-24 CURRENT 1993-10-27 Active
RAMSESH HIRJI RAJPAL SHAH THE LOTUS TRUST Director 2005-09-29 CURRENT 2005-09-29 Active
RAMSESH HIRJI RAJPAL SHAH GIFT OF HOPE TRUST LTD. Director 1999-11-29 CURRENT 1999-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01Change of details for Sona Madhvani Young as a person with significant control on 2023-05-19
2023-08-31Change of details for Sona Madhvani Young as a person with significant control on 2023-05-19
2023-08-29Change of details for Sona Madhvani as a person with significant control on 2023-05-19
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-05-22CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS KOKILA SHAH on 2020-03-01
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-06-05AP01DIRECTOR APPOINTED MR BIMAL SHAH
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RAMESH HIRJI RAJPAL SHAH
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-08-17CH01Director's details changed for Mr Ramsesh Hirji Rajpal Shah on 2018-06-05
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0109/08/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11CH01Director's details changed for Mr Ramsesh Hirji Rajpal Shah on 2013-08-10
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0109/08/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0109/08/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0109/08/12 ANNUAL RETURN FULL LIST
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0109/08/11 ANNUAL RETURN FULL LIST
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/11 FROM 23 Harcourt Street London W1H 4HJ
2010-10-06AA01Current accounting period extended from 30/09/10 TO 31/03/11
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR SONA MADHVANI
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR BABUBHAI MADHVANI
2010-09-06AR0109/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01Director's details changed for Sona Madhvani on 2009-10-01
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / BABUBHAI MADHVANI / 10/08/2009
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / BABUBHAI MADHVANI / 10/08/2009
2009-09-07363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-07-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-07288aNEW SECRETARY APPOINTED
2008-02-07288bSECRETARY RESIGNED
2007-11-13363sRETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 23 HARCOURT STREET LONDON W1H 4HJ
2007-06-13288aNEW DIRECTOR APPOINTED
2006-09-20363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/05
2005-08-25363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-19363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-10363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-10363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-20363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-19363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-14363sRETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-22363sRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-03363sRETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
1997-06-11AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-19288bDIRECTOR RESIGNED
1996-10-19288aNEW DIRECTOR APPOINTED
1996-09-23363sRETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
1995-10-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-10-2488(2)RAD 24/08/95--------- £ SI 98@1=98 £ IC 2/100
1995-09-06288NEW SECRETARY APPOINTED
1995-09-06288NEW DIRECTOR APPOINTED
1995-09-06288SECRETARY RESIGNED
1995-09-06288DIRECTOR RESIGNED
1995-09-06288NEW DIRECTOR APPOINTED
1995-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BEST LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEST LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEST LETTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 2,259
Creditors Due Within One Year 2012-03-31 £ 9,774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEST LETTINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,727
Cash Bank In Hand 2012-03-31 £ 24,106
Current Assets 2013-03-31 £ 17,341
Current Assets 2012-03-31 £ 26,080
Debtors 2013-03-31 £ 7,614
Debtors 2012-03-31 £ 1,974
Shareholder Funds 2013-03-31 £ 15,082
Shareholder Funds 2012-03-31 £ 16,329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEST LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEST LETTINGS LIMITED
Trademarks
We have not found any records of BEST LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST LETTINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BEST LETTINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BEST LETTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST LETTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEST LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 5BY