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Company Information for

RELATED LONDON SERVICE LTD

4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
09939694
Private Limited Company
Active

Company Overview

About Related London Service Ltd
RELATED LONDON SERVICE LTD was founded on 2016-01-07 and has its registered office in London. The organisation's status is listed as "Active". Related London Service Ltd is a Private Limited Company registered in UNITED KINGDOM 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
RELATED LONDON SERVICE LTD
 
Legal Registered Office
4TH FLOOR
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
 
Filing Information
Company Number 09939694
Company ID Number 09939694
Date formed 2016-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 08:09:46
Primary Source:Companies House
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Companies with same name RELATED LONDON SERVICE LTD
The following companies were found which have the same name as RELATED LONDON SERVICE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RELATED LONDON SERVICE LLC Delaware Unknown

Company Officers of RELATED LONDON SERVICE LTD

Current Directors
Officer Role Date Appointed
MICHAEL BRENNER
 Director 2016-01-07
KEN WONG
 Director 2016-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEN WONG TH FERRY ISLAND NOMINEE 1 LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
KEN WONG TH FERRY ISLAND NOMINEE 2 LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
KEN WONG AR TH NOMINEE LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
KEN WONG TH FERRY ISLAND GP LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
KEN WONG AR TH HOLDCO LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
KEN WONG BXS GP LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
KEN WONG AR BXS GP NOMINEE LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
KEN WONG AR BXS LIMITED Director 2016-04-06 CURRENT 2016-03-30 Active
KEN WONG BXS DM LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
KEN WONG RELATED LONDON ARP INVESTMENT LTD Director 2016-03-07 CURRENT 2016-03-07 Active
KEN WONG AR LONDON ARSLLP INVESTMENT LTD Director 2016-03-07 CURRENT 2016-03-07 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
2024-10-08Change of details for Mr Stephen M. Ross as a person with significant control on 2024-10-08
2024-10-01Director's details changed for Mr David Zussman on 2024-10-01
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-07-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM 4th Floor 45 Monmouth Street London WC2H 9DG England
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-08-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03RP04TM01Second filing for the termination of Michael John Brenner
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNER
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AP01DIRECTOR APPOINTED MR DAVID ZUSSMAN
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM 6th Floor, 32 Cornhill London EC3V 3SG United Kingdom
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-03-31AP01DIRECTOR APPOINTED MR KEN WONG
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM Adelaide House London Bridge London EC4R 9HA United Kingdom
2016-01-07AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RELATED LONDON SERVICE LTD 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 RELATED LONDON SERVICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RELATED LONDON SERVICE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RELATED LONDON SERVICE LTD

Intangible Assets
Patents
We have not found any records of RELATED LONDON SERVICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RELATED LONDON SERVICE LTD
Trademarks
We have not found any records of RELATED LONDON SERVICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELATED LONDON SERVICE LTD. 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 (68320 - Management of real estate on a fee or contract basis) as RELATED LONDON SERVICE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RELATED LONDON SERVICE LTD 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 RELATED LONDON SERVICE LTD 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 RELATED LONDON SERVICE LTD 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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    Other companies at postcode SE1 2AQ