EASYLET LETTING AGENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EASYLET LETTING AGENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
EASYLET LETTING AGENTS LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06411933. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EASYLET LETTING AGENTS LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06411933. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EASYLET LETTING AGENTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2021-06-30 | CURRENT |
MR DAVID WILLIAM LINLEY | Dec 1964 | British | Director | 2021-06-30 | CURRENT |
MR MICHAEL LEONARD RICHARD JONES | Jan 1966 | British | Director | 2019-10-09 UNTIL 2021-06-30 | RESIGNED |
SANDRA HERBERT | Sep 1960 | British | Director | 2007-10-29 UNTIL 2018-03-31 | RESIGNED |
ROCHELLE ELISE HAWES | Mar 1964 | British | Director | 2007-10-29 UNTIL 2019-10-09 | RESIGNED |
MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2021-06-30 UNTIL 2023-04-30 | RESIGNED |
HILLS & PEEKS SECRETARIES LIMITED | Corporate Secretary | 2007-10-29 UNTIL 2019-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sussex Letting Limited | 2019-10-09 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Rochelle Elise Hawes | 2016-04-06 - 2019-10-09 | 3/1964 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Sandra Herbert | 2016-04-06 - 2018-03-31 | 9/1960 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EASYLET_LETTING_AGENTS_LI - Accounts | 2021-07-27 | 31-12-2020 | £144,810 equity |
EASYLET_LETTING_AGENTS_LI - Accounts | 2021-04-02 | 31-03-2020 | £14,545 equity |
Easylet Letting Agents Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-03-2019 | £-84,758 equity |
Easylet Letting Agents Limited - Accounts to registrar (filleted) - small 18.1 | 2018-12-29 | 31-03-2018 | £-235,620 equity |
Easylet Letting Agents Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £42,237 equity |
Easylet Letting Agents Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £72,705 Cash £41,571 equity |
Easylet Letting Agents Limited - Limited company - abbreviated - 11.6 | 2015-09-18 | 31-12-2014 | £53,294 Cash £21,373 equity |
Easylet Letting Agents Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £47,053 Cash £21,692 equity |