About

Registered Number: 03696931
Date of Incorporation: 18/01/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 40 Hackamore, Benfleet, SS7 3DU,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORMAN, Ian Kevin 18 January 1999 01 July 2005 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.