Company NameTo Let London Limited
DirectorRobert Mac Corgarry
Company StatusActive
Company Number04770215
CategoryPrivate Limited Company
Incorporation Date19 May 2003(20 years, 11 months ago)

Business Activity

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

Directors

Director NameRobert Mac Corgarry
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2003(2 days after company formation)
Appointment Duration20 years, 11 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address51 Swaffield Road
Wandsworth
London
SW18 3AQ
Secretary NameMrs Christine Angela Gray
NationalityBritish
StatusCurrent
Appointed21 May 2003(2 days after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Swaffield Road
Wandsworth
London
SW18 3AQ
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed19 May 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed19 May 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address51 Swaffield Road
Wandsworth
London
SW18 3AQ
RegionLondon
ConstituencyTooting
CountyGreater London
WardWandsworth Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return1 June 2023 (11 months ago)
Next Return Due15 June 2024 (1 month, 2 weeks from now)

Filing History

5 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
20 October 2022Accounts for a dormant company made up to 31 May 2022 (2 pages)
6 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
6 December 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
1 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
15 October 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
1 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
27 May 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
1 November 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
20 May 2019Confirmation statement made on 19 May 2019 with no updates (3 pages)
13 December 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
21 May 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
6 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
23 May 2017Confirmation statement made on 19 May 2017 with updates (6 pages)
23 May 2017Confirmation statement made on 19 May 2017 with updates (6 pages)
26 October 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
26 October 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
(4 pages)
23 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
(4 pages)
23 October 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 October 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
(4 pages)
21 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
(4 pages)
13 October 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 October 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
(4 pages)
28 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
(4 pages)
17 September 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
17 September 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
20 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
13 November 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
13 November 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
21 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
14 October 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
14 October 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
23 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
23 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
23 August 2010Accounts for a dormant company made up to 31 May 2010 (3 pages)
23 August 2010Accounts for a dormant company made up to 31 May 2010 (3 pages)
25 May 2010Director's details changed for Robert Mac Corgarry on 19 May 2010 (2 pages)
25 May 2010Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
25 May 2010Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
25 May 2010Director's details changed for Robert Mac Corgarry on 19 May 2010 (2 pages)
10 August 2009Accounts for a dormant company made up to 31 May 2009 (1 page)
10 August 2009Accounts for a dormant company made up to 31 May 2009 (1 page)
20 May 2009Return made up to 19/05/09; full list of members (3 pages)
20 May 2009Return made up to 19/05/09; full list of members (3 pages)
22 July 2008Accounts for a dormant company made up to 31 May 2008 (1 page)
22 July 2008Accounts for a dormant company made up to 31 May 2008 (1 page)
19 May 2008Return made up to 19/05/08; full list of members (3 pages)
19 May 2008Return made up to 19/05/08; full list of members (3 pages)
2 October 2007Accounts for a dormant company made up to 31 May 2007 (1 page)
2 October 2007Accounts for a dormant company made up to 31 May 2007 (1 page)
23 May 2007Return made up to 19/05/07; full list of members (2 pages)
23 May 2007Return made up to 19/05/07; full list of members (2 pages)
1 August 2006Accounts for a dormant company made up to 31 May 2006 (2 pages)
1 August 2006Accounts for a dormant company made up to 31 May 2006 (2 pages)
24 May 2006Return made up to 19/05/06; full list of members (2 pages)
24 May 2006Return made up to 19/05/06; full list of members (2 pages)
12 January 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
12 January 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
23 June 2005Return made up to 19/05/05; full list of members (6 pages)
23 June 2005Return made up to 19/05/05; full list of members (6 pages)
17 December 2004Accounts for a dormant company made up to 31 May 2004 (2 pages)
17 December 2004Accounts for a dormant company made up to 31 May 2004 (2 pages)
7 June 2004Return made up to 19/05/04; full list of members (6 pages)
7 June 2004Return made up to 19/05/04; full list of members (6 pages)
20 June 2003New director appointed (2 pages)
20 June 2003New director appointed (2 pages)
9 June 2003New secretary appointed (2 pages)
9 June 2003Registered office changed on 09/06/03 from: 51 swaffield road wandsworth london SW18 3AQ (1 page)
9 June 2003New secretary appointed (2 pages)
9 June 2003Registered office changed on 09/06/03 from: 51 swaffield road wandsworth london SW18 3AQ (1 page)
28 May 2003Registered office changed on 28/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 May 2003Registered office changed on 28/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 May 2003Director resigned (1 page)
28 May 2003Director resigned (1 page)
28 May 2003Secretary resigned (1 page)
28 May 2003Secretary resigned (1 page)
19 May 2003Incorporation (6 pages)
19 May 2003Incorporation (6 pages)