All Seasons Lettings Limited

Company Name	All Seasons Lettings Limited
Directors	Bashir Raza Chowdhury and Mohammad Dillon Raihan Chowdhury
Company Status	Active
Company Number	03908666
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Bashir Raza Chowdhury
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 January 2000(same day as company formation)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	28 Routh Street London E6 5XX

Director Name	Mr Mohammad Dillon Raihan Chowdhury
Date of Birth	July 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(18 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	214 Whitechapel Road London E1 1BJ

Secretary Name	Shurma Rahman
Nationality	British
Status	Resigned
Appointed	05 January 2001(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2004)
Role	Secretary
Correspondence Address	58 Parfett Street London E1 1JR

Secretary Name	Sufiya Begum
Nationality	British
Status	Resigned
Appointed	01 October 2004(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 2009)
Role	Secretary
Correspondence Address	4 Batson House Fairclough Street London E1 1RY

Director Name	Mr Mohammad Daniel Yusuf Chowdhury
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(7 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 February 2014)
Role	Lettings Manager
Country of Residence	United Kingdom
Correspondence Address	28 Routh Street Beckton London E6 5XX

Secretary Name	Miss Lifa Ullah
Nationality	British
Status	Resigned
Appointed	15 May 2009(9 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 February 2020)
Role	Finance Manager
Correspondence Address	1 Barnardo Gardens Barnardo Street London E1 0LN

Director Name	Total Company Secretaries (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	137 PO Box Ruislip Middlesex HA4 9YS

Secretary Name	Total Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Contact

Website	allseasonslettings.co.uk
Email address	[email protected]
Telephone	020 84789992
Telephone region	London

Location

Registered Address	214 Whitechapel Road London E1 1BJ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

70 at £1	Bashir Raja Chowdhury 70.00% Ordinary
30 at £1	Donna Maria Chowdhury 30.00% Ordinary

Financials

Year	2014
Net Worth	£236,030
Cash	£218,170
Current Liabilities	£41,505

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

5 July 2007	Delivered on: 13 July 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

5 July 2007

Delivered on: 13 July 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 June 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
16 May 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
24 June 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
23 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
2 September 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
13 July 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
2 February 2021	Confirmation statement made on 15 May 2020 with updates (4 pages)
26 January 2021	Confirmation statement made on 1 May 2020 with updates (4 pages)
31 December 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
12 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
12 February 2020	Termination of appointment of Lifa Ullah as a secretary on 12 February 2020 (1 page)
4 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
15 March 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
30 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
10 July 2018	Appointment of Mr Mohammad Dillon Raihan Chowdhury as a director on 1 July 2018 (2 pages)
31 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
21 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 April 2015	Registered office address changed from 20 New Road London E1 2AX to 214 Whitechapel Road London E1 1BJ on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from 20 New Road London E1 2AX to 214 Whitechapel Road London E1 1BJ on 16 April 2015 (1 page)
22 January 2015	Termination of appointment of Mohammed Daniel Yusuf Chowdhury as a director on 17 February 2014 (1 page)
22 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
22 January 2015	Termination of appointment of Mohammed Daniel Yusuf Chowdhury as a director on 17 February 2014 (1 page)
22 January 2015	Termination of appointment of Mohammed Daniel Yusuf Chowdhury as a director on 17 February 2014 (1 page)
22 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
22 January 2015	Termination of appointment of Mohammed Daniel Yusuf Chowdhury as a director on 17 February 2014 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
25 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 March 2010	Director's details changed for Mohammed Daniel Yusuf Chowdhury on 18 January 2010 (2 pages)
22 March 2010	Director's details changed for Bashir Raza Chowdhury on 18 January 2010 (2 pages)
22 March 2010	Director's details changed for Bashir Raza Chowdhury on 18 January 2010 (2 pages)
22 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mohammed Daniel Yusuf Chowdhury on 18 January 2010 (2 pages)
22 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
15 May 2009	Secretary appointed miss lifa ullah (1 page)
15 May 2009	Secretary appointed miss lifa ullah (1 page)
15 May 2009	Appointment terminated secretary sufiya begum (1 page)
15 May 2009	Appointment terminated secretary sufiya begum (1 page)
2 March 2009	Return made up to 18/01/09; full list of members (4 pages)
2 March 2009	Return made up to 18/01/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
10 March 2008	Return made up to 18/01/08; full list of members (4 pages)
10 March 2008	Return made up to 18/01/08; full list of members (4 pages)
18 February 2008	Return made up to 18/01/07; full list of members (2 pages)
18 February 2008	Return made up to 18/01/07; full list of members (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
8 May 2007	Secretary's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 20 new road london E1 2AX (1 page)
8 May 2007	Secretary's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 20 new road london E1 2AX (1 page)
26 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
11 April 2006	Return made up to 18/01/06; full list of members (6 pages)
11 April 2006	Return made up to 18/01/06; full list of members (6 pages)
23 December 2005	Return made up to 18/01/05; full list of members (6 pages)
23 December 2005	Return made up to 18/01/05; full list of members (6 pages)
5 September 2005	Registered office changed on 05/09/05 from: 45 new road london E1 1HE (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 45 new road london E1 1HE (1 page)
22 June 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
22 June 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	New secretary appointed (2 pages)
29 June 2004	Return made up to 18/01/04; full list of members (6 pages)
29 June 2004	Return made up to 18/01/04; full list of members (6 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 April 2003	Return made up to 18/01/03; full list of members (6 pages)
24 April 2003	Return made up to 18/01/03; full list of members (6 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 January 2002	Return made up to 18/01/02; full list of members (6 pages)
10 January 2002	Return made up to 18/01/02; full list of members (6 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 January 2002	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
8 January 2002	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
27 July 2001	Return made up to 18/01/01; full list of members (6 pages)
27 July 2001	Return made up to 18/01/01; full list of members (6 pages)
2 May 2001	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2001	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2001	Registered office changed on 13/03/01 from: 16-18 woodford road london E7 0HA (1 page)
13 March 2001	Registered office changed on 13/03/01 from: 16-18 woodford road london E7 0HA (1 page)
30 January 2001	Compulsory strike-off action has been discontinued (1 page)
30 January 2001	Compulsory strike-off action has been discontinued (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Secretary resigned (1 page)
18 January 2000	Incorporation (17 pages)
18 January 2000	Incorporation (17 pages)