RELLINGTON LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

RELLINGTON LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
RELLINGTON LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: 04070328. The accounts status is DORMANT and accounts are next due on 30/06/2025.

RELLINGTON LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M & N SECRETARIES LIMITED Corporate Secretary 2000-10-10 CURRENT
MS KAREN JAYNE MILLINER Mar 1960 British Director 2010-09-27 CURRENT
GLASSMILL LIMITED Corporate Nominee Director 2000-09-12 UNTIL 2010-09-27 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-12 UNTIL 2000-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Robin Jaye 2016-04-06 2/1945 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BYLOT LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BECKHURST (U.K.) LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRANSTON MANAGEMENT LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRESDEN LP2 (GENERAL PARTNER) LIMITED KINGSTON UPON THAMES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DRESDEN LP3 (GENERAL PARTNER) LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DRESDEN LP1 (GENERAL PARTNER) LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELEMENTS CLUB LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CISENSOR CATTERICK GARRISON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
DOWLINGTON LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
EMIRATES STARS INVESTMENT LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALBATROSS TRADING LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
ABU DHABI MAR EUROPE LIMITED KINGSTON UPON THAMES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RELLINGTON LIMITED 2023-10-05 30-09-2023 £1 Cash £1 equity
Dormant Company Accounts - RELLINGTON LIMITED 2022-11-01 30-09-2022 £1 Cash £1 equity
Rellington Limited - Period Ending 2021-09-30 2021-10-26 30-09-2021 £1 Cash £1 equity
Rellington Limited - Period Ending 2020-09-30 2020-10-20 30-09-2020 £1 Cash £1 equity
Rellington Limited - Period Ending 2019-09-30 2019-11-05 30-09-2019 £1 Cash £1 equity
Rellington Limited - Accounts to registrar (filleted) - small 18.2 2018-10-26 30-09-2018 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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