Company NameBest Lettings Limited
DirectorBimal Shah
Company StatusActive
Company Number03089520
CategoryPrivate Limited Company
Incorporation Date9 August 1995(28 years, 7 months ago)

Business Activity

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

Directors

Secretary NameMrs Kokila Shah
NationalityBritish
StatusCurrent
Appointed31 January 2008(12 years, 5 months after company formation)
Appointment Duration16 years, 2 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Bell Street
2nd Floor
London
NW1 5BY
Director NameMr Bimal Shah
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(24 years, 8 months after company formation)
Appointment Duration3 years, 12 months
RoleCompany Executive Officer
Country of ResidenceEngland
Correspondence Address1 Bell Street
2nd Floor
London
NW1 5BY
Director NameBabubhai Bhagwanji Madhvani
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1995(same day as company formation)
RoleJeweller
Country of ResidenceEngland
Correspondence Address15 The Heath
Radlett
Herts
WD7 7DF
Director NameHarry Tiritas
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1995(same day as company formation)
RoleLettings Agent
Correspondence Address138 Mount Pleasant Lane
London
E5 9JG
Secretary NameBabubhai Bhagwanji Madhvani
NationalityBritish
StatusResigned
Appointed09 August 1995(same day as company formation)
RoleJeweller
Correspondence Address8 Parkgate Crescent
Hadley Wood
Hertfordshire
EN4 0NP
Director NameSona Madhvani
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1996(1 year, 1 month after company formation)
Appointment Duration13 years, 11 months (resigned 15 September 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Parlgate Crescent
Hadley Wood
Hertfordshire
EN4 4NP
Director NameMr Ramesh Hirji Rajpal Shah
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2007(11 years, 9 months after company formation)
Appointment Duration12 years, 10 months (resigned 29 March 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 The Heath
Radlett
Hertfordshire
WD7 7DF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 August 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 August 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitebestlettings.co.uk
Email address[email protected]
Telephone07 172105004
Telephone regionMobile

Location

Registered Address1 Bell Street
2nd Floor
London
NW1 5BY
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Sona Madhvani
51.00%
Ordinary
49 at £1Babubhai B. Madhvani
49.00%
Ordinary

Financials

Year2014
Net Worth£8,490
Cash£67,498
Current Liabilities£59,610

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 August 2023 (7 months ago)
Next Return Due12 September 2024 (5 months, 2 weeks from now)

Filing History

7 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
11 August 2020Secretary's details changed for Mrs Kokila Shah on 1 March 2020 (1 page)
11 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
5 June 2020Termination of appointment of Ramesh Hirji Rajpal Shah as a director on 29 March 2020 (1 page)
5 June 2020Appointment of Mr Bimal Shah as a director on 1 April 2020 (2 pages)
26 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
2 September 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
11 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
17 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
17 August 2018Director's details changed for Mr Ramsesh Hirji Rajpal Shah on 5 June 2018 (2 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
1 September 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(4 pages)
19 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(4 pages)
19 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Director's details changed for Mr Ramsesh Hirji Rajpal Shah on 10 August 2013 (2 pages)
11 August 2014Director's details changed for Mr Ramsesh Hirji Rajpal Shah on 10 August 2013 (2 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(4 pages)
14 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(4 pages)
14 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
24 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
24 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
17 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
23 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
23 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
12 July 2011Registered office address changed from 23 Harcourt Street London W1H 4HJ on 12 July 2011 (1 page)
12 July 2011Registered office address changed from 23 Harcourt Street London W1H 4HJ on 12 July 2011 (1 page)
6 October 2010Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
6 October 2010Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
20 September 2010Termination of appointment of Sona Madhvani as a director (1 page)
20 September 2010Termination of appointment of Babubhai Madhvani as a director (1 page)
20 September 2010Termination of appointment of Sona Madhvani as a director (1 page)
20 September 2010Termination of appointment of Babubhai Madhvani as a director (1 page)
6 September 2010Director's details changed for Sona Madhvani on 1 October 2009 (2 pages)
6 September 2010Director's details changed for Sona Madhvani on 1 October 2009 (2 pages)
6 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
6 September 2010Director's details changed for Sona Madhvani on 1 October 2009 (2 pages)
6 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
6 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 September 2009Director's change of particulars / babubhai madhvani / 10/08/2009 (1 page)
7 September 2009Return made up to 09/08/09; full list of members (4 pages)
7 September 2009Director's change of particulars / babubhai madhvani / 10/08/2009 (1 page)
7 September 2009Director's change of particulars / babubhai madhvani / 10/08/2009 (1 page)
7 September 2009Return made up to 09/08/09; full list of members (4 pages)
7 September 2009Director's change of particulars / babubhai madhvani / 10/08/2009 (1 page)
25 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 October 2008Return made up to 09/08/08; full list of members (4 pages)
14 October 2008Return made up to 09/08/08; full list of members (4 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 February 2008New secretary appointed (1 page)
7 February 2008Secretary resigned (1 page)
7 February 2008Secretary resigned (1 page)
7 February 2008New secretary appointed (1 page)
13 November 2007Return made up to 09/08/07; no change of members (7 pages)
13 November 2007Return made up to 09/08/07; no change of members (7 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 June 2007Registered office changed on 13/06/07 from: 23 harcourt street london W1H 4HJ (1 page)
13 June 2007New director appointed (2 pages)
13 June 2007Registered office changed on 13/06/07 from: 23 harcourt street london W1H 4HJ (1 page)
13 June 2007New director appointed (2 pages)
20 September 2006Return made up to 09/08/06; full list of members (7 pages)
20 September 2006Return made up to 09/08/06; full list of members (7 pages)
2 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 August 2005Return made up to 09/08/05; full list of members
  • 363(287) ‐ Registered office changed on 25/08/05
(7 pages)
25 August 2005Return made up to 09/08/05; full list of members
  • 363(287) ‐ Registered office changed on 25/08/05
(7 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
19 October 2004Return made up to 09/08/04; full list of members (7 pages)
19 October 2004Return made up to 09/08/04; full list of members (7 pages)
2 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
10 October 2003Return made up to 09/08/03; full list of members (7 pages)
10 October 2003Return made up to 09/08/03; full list of members (7 pages)
4 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 September 2002Return made up to 09/08/02; full list of members (7 pages)
10 September 2002Return made up to 09/08/02; full list of members (7 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 September 2001Return made up to 09/08/01; full list of members (6 pages)
20 September 2001Return made up to 09/08/01; full list of members (6 pages)
30 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
30 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
19 September 2000Return made up to 09/08/00; full list of members (6 pages)
19 September 2000Return made up to 09/08/00; full list of members (6 pages)
27 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
27 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
14 September 1999Return made up to 09/08/99; full list of members (6 pages)
14 September 1999Return made up to 09/08/99; full list of members (6 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (6 pages)
22 September 1998Return made up to 09/08/98; no change of members (4 pages)
22 September 1998Return made up to 09/08/98; no change of members (4 pages)
30 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
30 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
3 September 1997Return made up to 09/08/97; no change of members (4 pages)
3 September 1997Return made up to 09/08/97; no change of members (4 pages)
11 June 1997Full accounts made up to 30 September 1996 (6 pages)
11 June 1997Full accounts made up to 30 September 1996 (6 pages)
19 October 1996New director appointed (2 pages)
19 October 1996New director appointed (2 pages)
19 October 1996Director resigned (1 page)
19 October 1996Director resigned (1 page)
23 September 1996Return made up to 09/08/96; full list of members (6 pages)
23 September 1996Return made up to 09/08/96; full list of members (6 pages)
24 October 1995Accounting reference date notified as 30/09 (1 page)
24 October 1995Accounting reference date notified as 30/09 (1 page)
6 September 1995New director appointed (2 pages)
6 September 1995Secretary resigned (2 pages)
6 September 1995New director appointed (2 pages)
6 September 1995Secretary resigned (2 pages)
6 September 1995New secretary appointed (2 pages)
6 September 1995New secretary appointed (2 pages)
6 September 1995New director appointed (2 pages)
6 September 1995New director appointed (2 pages)
6 September 1995Director resigned (2 pages)
6 September 1995Director resigned (2 pages)