About

Registered Number: 02551447
Date of Incorporation: 24/10/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Established in 1990, Relanda Ltd are based in London, it's status at Companies House is "Active". The business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 October 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 13 July 2016
MR04 - N/A 14 April 2016
MR04 - N/A 14 April 2016
MR04 - N/A 14 April 2016
MR04 - N/A 14 April 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 29 July 2015
MR01 - N/A 30 January 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 14 October 2014
MR01 - N/A 23 September 2014
AA01 - Change of accounting reference date 16 July 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 24 October 2013
AA01 - Change of accounting reference date 22 October 2013
AA01 - Change of accounting reference date 25 July 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 01 September 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 24 October 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 06 September 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 15 November 2005
363a - Annual Return 17 December 2004
AA - Annual Accounts 25 February 2004
363a - Annual Return 28 October 2003
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
363a - Annual Return 27 October 2002
AA - Annual Accounts 26 March 2002
363a - Annual Return 29 October 2001
AA - Annual Accounts 31 August 2001
363a - Annual Return 08 November 2000
287 - Change in situation or address of Registered Office 18 September 2000
AA - Annual Accounts 04 January 2000
363a - Annual Return 02 November 1999
363a - Annual Return 05 November 1998
363(353) - N/A 05 November 1998
AA - Annual Accounts 31 May 1998
363a - Annual Return 27 October 1997
395 - Particulars of a mortgage or charge 09 October 1997
395 - Particulars of a mortgage or charge 09 October 1997
AA - Annual Accounts 13 November 1996
363a - Annual Return 28 October 1996
363x - Annual Return 02 November 1995
AA - Annual Accounts 11 September 1995
363x - Annual Return 28 October 1994
AA - Annual Accounts 15 September 1994
AA - Annual Accounts 21 December 1993
363x - Annual Return 04 November 1993
363x - Annual Return 27 May 1993
AA - Annual Accounts 03 July 1992
363x - Annual Return 19 May 1992
288 - N/A 06 May 1992
287 - Change in situation or address of Registered Office 29 April 1992
288 - N/A 29 April 1992
395 - Particulars of a mortgage or charge 07 January 1992
395 - Particulars of a mortgage or charge 06 January 1992
288 - N/A 19 August 1991
287 - Change in situation or address of Registered Office 18 July 1991
288 - N/A 18 July 1991
NEWINC - New incorporation documents 24 October 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2015 Outstanding

N/A

A registered charge 16 September 2014 Outstanding

N/A

Debenture 08 October 1997 Fully Satisfied

N/A

Legal charge 08 October 1997 Fully Satisfied

N/A

Legal mortgage 20 December 1991 Fully Satisfied

N/A

Floating charge 20 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.