THE LETTING COMPANY (GREENWICH) LIMITED



Company Documents

DateDescription
26/04/2426 April 2024 Return of final meeting in a members' voluntary winding up

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28/11/2328 November 2023 Liquidators' statement of receipts and payments to 2023-10-11

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21/10/2221 October 2022 Appointment of a voluntary liquidator

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21/10/2221 October 2022 Registered office address changed from Suite 9, Hadleigh Business Centre 351 London Road Hadleigh Benfleet SS7 2BT England to 18 Clarence Road Southend on Sea Essex SS1 1AN on 2022-10-21

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21/10/2221 October 2022 Declaration of solvency

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/09/2221 September 2022 Satisfaction of charge 1 in full

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21/09/2221 September 2022 Satisfaction of charge 2 in full

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21/09/2221 September 2022 Satisfaction of charge 5 in full

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-05-31

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13/09/2213 September 2022 Previous accounting period extended from 2022-03-31 to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/02/222 February 2022 Appointment of Mr Paul Thompson as a secretary on 2022-02-02

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02/02/222 February 2022 Termination of appointment of Perrys Secretaries Limited as a secretary on 2022-02-02

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19/01/2219 January 2022 Registered office address changed from 40 Hackamore Benfleet SS7 3DU England to Suite 9, Hadleigh Business Centre 351 London Road Hadleigh Benfleet SS7 2BT on 2022-01-19

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19/01/2219 January 2022 Confirmation statement made on 2022-01-18 with no updates

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19/01/2219 January 2022 Change of details for Ms Zina Elizabeth Bage as a person with significant control on 2016-04-06

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM PERRY HOUSE THE SQUARE WROTHAM SEVENOAKS KENT TN15 7AA

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ZINA ELIZABETH BAGE / 19/02/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/01/1520 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ZINA ELIZABETH BAGE / 19/11/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/01/1328 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts For Year Ended 31/03/12

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10/02/1210 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 18 January 2011 with full list of shareholders

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM THE MALTHOUSE OLD BEXLEY BUSINESS PARK 19 BOURNE ROAD BEXLEY KENT DA5 1LR

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13/07/1013 July 2010 CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED

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13/07/1013 July 2010 APPOINTMENT TERMINATED, SECRETARY SR REGISTRARS LIMITED

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 12 KENT HOUSE 19 BOURNE ROAD BEXLEY KENT DA5 1LR

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04/02/104 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ZINA ELIZABETH BAGE / 04/02/2010

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04/02/104 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SR REGISTRARS LIMITED / 04/01/2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/02/088 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 DIRECTOR'S PARTICULARS CHANGED

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25/01/0725 January 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/0629 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0623 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/01/0631 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 84 MAYDAY GARDENS BLACKHEATH LONDON SE3 8NW

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16/08/0516 August 2005 NEW SECRETARY APPOINTED

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16/08/0516 August 2005 SECRETARY RESIGNED

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16/08/0516 August 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/02/0517 February 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/02/0416 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/12/0211 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/02/0215 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0224 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/03/018 March 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/018 March 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 60 MERRIMAN ROAD LONDON SE3 8RZ

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25/07/0025 July 2000 REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 60 MERRIMAN ROAD LONDON SE3 8RZ

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07/07/007 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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13/01/0013 January 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/01/0013 January 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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12/05/9912 May 1999 REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 89 TRAFALGAR ROAD GREENWICH LONDON SE10 9TS

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13/04/9913 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9929 March 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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18/01/9918 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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