The Letting Company (Greenwich) Ltd was registered on 18 January 1999 with its registered office in Benfleet, it has a status of "Active". There is one director listed as Norman, Ian Kevin for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NORMAN, Ian Kevin | 18 January 1999 | 01 July 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 September 2020 | |
CS01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 28 August 2019 | |
AD01 - Change of registered office address | 05 March 2019 | |
CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 18 January 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 20 January 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CH01 - Change of particulars for director | 05 July 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 22 October 2015 | |
AR01 - Annual Return | 20 January 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 20 December 2013 | |
CH01 - Change of particulars for director | 19 November 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 23 October 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AA - Annual Accounts | 08 November 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AD01 - Change of registered office address | 14 July 2010 | |
AP04 - Appointment of corporate secretary | 13 July 2010 | |
TM02 - Termination of appointment of secretary | 13 July 2010 | |
AR01 - Annual Return | 04 February 2010 | |
AD01 - Change of registered office address | 04 February 2010 | |
CH04 - Change of particulars for corporate secretary | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 12 November 2008 | |
363a - Annual Return | 08 February 2008 | |
AA - Annual Accounts | 07 November 2007 | |
363a - Annual Return | 25 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2007 | |
AA - Annual Accounts | 08 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2006 | |
395 - Particulars of a mortgage or charge | 29 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2006 | |
363a - Annual Return | 31 January 2006 | |
AA - Annual Accounts | 26 January 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
287 - Change in situation or address of Registered Office | 16 August 2005 | |
363s - Annual Return | 17 February 2005 | |
AA - Annual Accounts | 12 August 2004 | |
363s - Annual Return | 16 February 2004 | |
AA - Annual Accounts | 25 July 2003 | |
363s - Annual Return | 13 May 2003 | |
395 - Particulars of a mortgage or charge | 11 December 2002 | |
AA - Annual Accounts | 10 August 2002 | |
395 - Particulars of a mortgage or charge | 15 February 2002 | |
363s - Annual Return | 24 January 2002 | |
AA - Annual Accounts | 04 July 2001 | |
363s - Annual Return | 08 March 2001 | |
287 - Change in situation or address of Registered Office | 20 January 2001 | |
287 - Change in situation or address of Registered Office | 25 July 2000 | |
AA - Annual Accounts | 11 July 2000 | |
395 - Particulars of a mortgage or charge | 07 July 2000 | |
363s - Annual Return | 13 January 2000 | |
287 - Change in situation or address of Registered Office | 12 May 1999 | |
395 - Particulars of a mortgage or charge | 13 April 1999 | |
225 - Change of Accounting Reference Date | 29 March 1999 | |
NEWINC - New incorporation documents | 18 January 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 28 September 2006 | Outstanding |
N/A |
Legal charge | 28 November 2002 | Fully Satisfied |
N/A |
Legal charge | 13 February 2002 | Fully Satisfied |
N/A |
Charge deed | 30 June 2000 | Outstanding |
N/A |
Debenture | 08 April 1999 | Outstanding |
N/A |