Express Lettings Ltd.

Company Name	Express Lettings Ltd.
Directors	Kauser Rana and Abdul Wajid Rana
Company Status	Active
Company Number	02596736
Category	Private Limited Company
Incorporation Date	2 April 1991(33 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Kauser Rana
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 November 1995(4 years, 7 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Thames Village Hartington Road Chiswick London W4 3UE

Director Name	Abdul Wajid Rana
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 December 2002(11 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	569a Chiswick High Road London W4 3AY

Secretary Name	Abdul Wajid Rana
Nationality	British
Status	Current
Appointed	07 December 2002(11 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	569a Chiswick High Road London W4 3AY

Director Name	Mr Abdul Majid Rana
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(1 year after company formation)
Appointment Duration	6 months (resigned 01 October 1992)
Role	Businessman
Correspondence Address	8 Chasely Court Wellesley Road Chiswick London W4

Secretary Name	Mr Abdul Majid Rana
Nationality	British
Status	Resigned
Appointed	03 April 1992(1 year after company formation)
Appointment Duration	6 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	8 Chasely Court Wellesley Road Chiswick London W4

Secretary Name	Mrs Kauser Rana
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 1995)
Role	Company Director
Correspondence Address	4 Stilehall Parade Chiswick High Road Chiswick London W4 3AG

Director Name	Abdul Wajid Rana
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1994(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 1995)
Role	Financier
Correspondence Address	6 Thames Village Harlington Road Chiswick London W4 3UE

Director Name	Abdul Wajid Rana
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1994(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 1995)
Role	Financier
Correspondence Address	6 Thames Village Harlington Road Chiswick London W4 3UE

Secretary Name	Abdul Wahid Rana
Nationality	British
Status	Resigned
Appointed	20 November 1995(4 years, 7 months after company formation)
Appointment Duration	7 years (resigned 07 December 2002)
Role	Company Director
Correspondence Address	142b Camberwell New Road London SE5 0RS

Secretary Name	Kauser Rana
Nationality	British
Status	Resigned
Appointed	20 November 1995(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 20 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Thames Village Hartington Road Chiswick London W4 3UE

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.expresslettings.co.uk
Email address	[email protected]
Telephone	0115 9662882
Telephone region	Nottingham

Location

Registered Address	569a Chiswick High Road Chiswick London W4 3AY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London

Shareholders

1.7k at £1	Abdul Wajid Rana 75.00% Ordinary
575 at £1	Mr Abdul Majid Rana 25.00% Ordinary

Financials

Year	2014
Net Worth	£346,363
Cash	£8,448
Current Liabilities	£53,079

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 August 2023 (8 months, 3 weeks ago)
Next Return Due	1 September 2024 (3 months, 3 weeks from now)

Charges

24 June 2005	Delivered on: 28 June 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 565, 567 and 569 chiswick high road, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
24 June 2005	Delivered on: 28 June 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 grove road, isleworth, middlesex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
24 June 1998	Delivered on: 26 June 1998 Persons entitled: Alpha Bank London Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: By way of legal mortgage 557/559 chiswick high road london W4; by way of floating charge all its undertakings and all its property assets and rights whatsoever (and wheresoever situate).. See the mortgage charge document for full details. Outstanding
16 January 1996	Delivered on: 27 January 1996 Persons entitled: Alpha Bank London Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 January 1996	Delivered on: 27 January 1996 Persons entitled: Alpha Bank London Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 565/567/569 and 569A chiswick high road london W4 3AY. Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 30 September 2023 (7 pages)
21 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 30 September 2022 (7 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 30 September 2020 (8 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
18 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
20 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
20 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
6 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
9 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2,300 (5 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2,300 (5 pages)
7 January 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
7 January 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,300 (5 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,300 (5 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2,300 (5 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2,300 (5 pages)
13 January 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
13 January 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
9 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 April 2010	Director's details changed for Abdul Wajid Rana on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Abdul Wajid Rana on 31 March 2010 (2 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Kauser Rana on 31 March 2010 (2 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Kauser Rana on 31 March 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 June 2008	Return made up to 31/03/08; full list of members (4 pages)
11 June 2008	Return made up to 31/03/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 April 2007	Return made up to 31/03/07; full list of members (7 pages)
26 April 2007	Return made up to 31/03/07; full list of members (7 pages)
27 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
15 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Return made up to 31/03/05; full list of members (8 pages)
6 April 2005	Return made up to 31/03/05; full list of members (8 pages)
18 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
8 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 April 2003	New secretary appointed;new director appointed (2 pages)
14 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2003	New secretary appointed;new director appointed (2 pages)
8 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 February 2003	New director appointed (1 page)
28 February 2003	New director appointed (1 page)
3 May 2002	Return made up to 03/04/02; full list of members (6 pages)
3 May 2002	Return made up to 03/04/02; full list of members (6 pages)
11 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
11 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
15 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
12 April 2001	Return made up to 03/04/01; full list of members (6 pages)
12 April 2001	Return made up to 03/04/01; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 April 2000	Return made up to 03/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 April 2000	Return made up to 03/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
13 April 1999	Return made up to 03/04/99; full list of members (6 pages)
13 April 1999	Return made up to 03/04/99; full list of members (6 pages)
22 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
29 April 1998	Return made up to 03/04/98; no change of members (4 pages)
29 April 1998	Return made up to 03/04/98; no change of members (4 pages)
28 April 1998	Registered office changed on 28/04/98 from: 559 chiswick high road chiswick london W4 3AY (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 559 chiswick high road chiswick london W4 3AY (1 page)
16 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
16 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
11 April 1997	Return made up to 03/04/97; no change of members (4 pages)
11 April 1997	Return made up to 03/04/97; no change of members (4 pages)
29 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
29 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
19 April 1996	Return made up to 03/04/96; full list of members (6 pages)
19 April 1996	Return made up to 03/04/96; full list of members (6 pages)
27 January 1996	Particulars of mortgage/charge (3 pages)
27 January 1996	Particulars of mortgage/charge (3 pages)
27 January 1996	Particulars of mortgage/charge (3 pages)
27 January 1996	Particulars of mortgage/charge (3 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	Secretary resigned;new director appointed (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Secretary resigned;new director appointed (2 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
6 April 1995	Return made up to 03/04/95; no change of members (4 pages)
6 April 1995	Return made up to 03/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Express Lettings Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London