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Company Information for

LONDON LETS LIMITED

THEALE, BERKSHIRE, RG7,
Company Registration Number
03572460
Private Limited Company
Dissolved

Dissolved 2014-03-05

Company Overview

About London Lets Ltd
LONDON LETS LIMITED was founded on 1998-05-29 and had its registered office in Theale. The company was dissolved on the 2014-03-05 and is no longer trading or active.

Key Data
Company Name
LONDON LETS LIMITED
 
Legal Registered Office
THEALE
BERKSHIRE
 
Filing Information
Company Number 03572460
Date formed 1998-05-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-08-31
Date Dissolved 2014-03-05
Type of accounts FULL
Last Datalog update: 2015-05-30 09:07:52
Primary Source:Companies House
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Companies with same name LONDON LETS LIMITED
The following companies were found which have the same name as LONDON LETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON LETSS LTD 12 SKYLINES VILLAGE, LIMEHARBOUR LONDON UNITED KINGDOM E14 9TS Dissolved Company formed on the 2012-09-28
LONDON LETS (UK) LIMITED WOODGATE HOUSE 2-8 GAMES ROAD COCKFOSTERS HERTS EN4 9HN Active Company formed on the 2014-12-10
LONDON LETS LIMITED No longer applicable because the entity is Dissolved. Dissolved Company formed on the 2009-05-12
LONDON LETS (ESTATE AGENT) LTD FIRST FLOOR 12 CAVELL STREET LONDON E1 2HP Active Company formed on the 2015-08-10
LONDON LETS GROUP LTD 70 A WILLOUGHBY LANE LONDON N17 0SP Active - Proposal to Strike off Company formed on the 2020-10-03

Company Officers of LONDON LETS LIMITED

Current Directors
Officer Role Date Appointed
RAJESH AHIR
Director 1999-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ASHA AHMED
Company Secretary 1999-07-26 2009-07-24
ASHA AHMED
Director 2005-07-14 2009-07-24
JOANNE DELVE
Company Secretary 1998-06-10 1999-07-26
PETER BRIAN STENTIFORD
Director 1998-06-10 1999-07-26
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1998-05-29 1998-06-10
BRIGHTON DIRECTOR LIMITED
Nominated Director 1998-05-29 1998-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJESH AHIR AHIR PROPERTIES LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
RAJESH AHIR LONDON FABRICATIONS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Dissolved 2016-05-17
RAJESH AHIR LONDON HOUSING LIMITED Director 1994-12-20 CURRENT 1994-12-20 Liquidation

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
2014-03-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-05L64.07NOTICE OF COMPLETION OF WINDING UP
2012-10-15COCOMPORDER OF COURT TO WIND UP
2012-10-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2012
2012-10-122.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2012-04-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/03/2012
2012-04-032.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-11-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2011
2011-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-06-15F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-05-312.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-05-172.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 1 KINGS AVENUE LONDON N21 3NA UNITED KINGDOM
2011-04-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 70A WILLOUGHBY LANE TOTTENHAM LONDON N17 0SP
2010-11-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-10-19GAZ1FIRST GAZETTE
2010-07-27LATEST SOC27/07/10 STATEMENT OF CAPITAL;GBP 2
2010-07-27AR0129/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJESH AHIR / 29/05/2010
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-09-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
2009-08-03288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ASHA AHMED LOGGED FORM
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/08/06
2009-06-16363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-09-08363sRETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 23 RAITH AVENUE SOUTHGATE LONDON N14 7DU
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-06-13363sRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2007-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-17395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-07-23288aNEW DIRECTOR APPOINTED
2005-07-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2005-07-18225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05
2005-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-05-10395PARTICULARS OF MORTGAGE/CHARGE
2004-06-14363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-21363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-04-29363aRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS; AMEND
2003-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-08-08363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-06-12395PARTICULARS OF MORTGAGE/CHARGE
2002-06-08395PARTICULARS OF MORTGAGE/CHARGE
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2001-10-27363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-06-15363(288)SECRETARY RESIGNED
2000-06-15363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-05-06395PARTICULARS OF MORTGAGE/CHARGE
1999-09-09395PARTICULARS OF MORTGAGE/CHARGE
1999-08-05288bDIRECTOR RESIGNED
1999-08-05288aNEW DIRECTOR APPOINTED
1999-08-05287REGISTERED OFFICE CHANGED ON 05/08/99 FROM: FINANCE HOUSE 18A SUN STREET WALTHAM ABBEY ESSEX EN9 1EE
1999-08-05288aNEW SECRETARY APPOINTED
1999-08-02AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-23288bSECRETARY RESIGNED
1999-06-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract



Licences & Regulatory approval
We could not find any licences issued to LONDON LETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-10-09
Appointment of Administrators2011-04-04
Proposal to Strike Off2010-10-19
Fines / Sanctions
No fines or sanctions have been issued against LONDON LETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-09 Satisfied BIBBY FINANCIAL SERVICES LIMITED
LEGAL CHARGE OF LICENSED PREMISES 2006-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-06-07 Satisfied NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2000-04-17 Satisfied LOMBARD NATWEST FACTORS LIMITED
DEBENTURE 1999-09-06 Satisfied RDM FACTORS LIMITED
Filed Financial Reports
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

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 LONDON LETS LIMITED

Intangible Assets
Patents
We have not found any records of LONDON LETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON LETS LIMITED
Trademarks
We have not found any records of LONDON LETS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LONDON LETS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2011-07-29 GBP £802 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2010-07-01 GBP £3,874 Leasing Payments To Landlords
London Borough of Redbridge 2010-04-07 GBP £7,126 Leasing Payments To Landlords
London Borough of Redbridge 2010-04-07 GBP £6,231 Leasing Payments To Landlords

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LONDON LETS 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyLONDON LETS LIMTEDEvent Date2012-09-26
In the High Court Of Justice case number 006977 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Administrators
Defending partyLONDON LETS LIMITEDEvent Date2011-03-30
In the High Court of Justice, Chancery Division Royal Courts of Justice case number 2448 Neil Gostelow and Jane Bronwen Moriarty (IP Nos 10090 and 9095 ), both of KPMG LLP , 8 Salisbury Square, London, EC4Y 8BB Further details: Email: magdalena.glanowska@kpmg.co.uk, Tel: 0118 964 2026 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyLONDON LETS LIMITEDEvent Date2010-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON LETS 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 LONDON LETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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