Better Letting Limited

Company Name	Better Letting Limited
Directors	Sean McArdle and Gary Ojehonmo Ahimie
Company Status	Active
Company Number	05205240
Category	Private Limited Company
Incorporation Date	13 August 2004(19 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Sean McArdle
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 August 2004(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	46 Hyde Road South Croydon CR2 9NP

Director Name	Mr Gary Ojehonmo Ahimie
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 February 2005(6 months, 2 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	13 Kenerne Drive Barnet Hertfordshire EN5 2NW

Secretary Name	Mr Sean McArdle
Nationality	British
Status	Current
Appointed	12 July 2005(11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Hyde Road South Croydon CR2 9NP

Secretary Name	Seema McArdle
Nationality	British
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	48b Heathfield Road Croydon Surrey CR0 1EW

Director Name	Mr Thomas Colligan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(4 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 13 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Datchworth Turn Hemel Hempstead HP2 4PB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	13 Kenerne Drive Barnet Hertfordshire EN5 2NW
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Gary Ahimie 50.00% Ordinary
1 at £1	Mr Sean Mcardle 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

21 September 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
1 April 2020	Accounts for a dormant company made up to 31 August 2019 (5 pages)
27 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
11 April 2019	Accounts for a dormant company made up to 31 August 2018 (5 pages)
20 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
4 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
15 May 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
15 May 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
15 September 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (9 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (9 pages)
14 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
14 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
23 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
17 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
17 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 March 2014	Registered office address changed from 46 Hyde Road Sander Stead South Croydon Surrey CR2 9NP on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 13 Keneme Drive Barnet Hertfordshire EN5 2NW England on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 46 Hyde Road Sander Stead South Croydon Surrey CR2 9NP on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 46 Hyde Road Sander Stead South Croydon Surrey CR2 9NP on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 13 Keneme Drive Barnet Hertfordshire EN5 2NW England on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 13 Keneme Drive Barnet Hertfordshire EN5 2NW England on 6 March 2014 (1 page)
15 November 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (5 pages)
15 November 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (5 pages)
24 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
5 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
19 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
19 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 September 2010	Secretary's details changed for Sean Mcardle on 13 August 2010 (1 page)
23 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Secretary's details changed for Sean Mcardle on 13 August 2010 (1 page)
23 September 2010	Director's details changed for Mr Sean Mcardle on 13 August 2010 (2 pages)
23 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Mr Sean Mcardle on 13 August 2010 (2 pages)
23 September 2010	Director's details changed for Gary Ojehonmo Ahimie on 13 August 2010 (2 pages)
23 September 2010	Director's details changed for Gary Ojehonmo Ahimie on 13 August 2010 (2 pages)
20 November 2009	Annual return made up to 13 August 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 13 August 2009 with a full list of shareholders (5 pages)
3 September 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
3 September 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
8 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
8 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
16 September 2008	Return made up to 13/08/08; full list of members (7 pages)
16 September 2008	Return made up to 13/08/08; full list of members (7 pages)
24 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
24 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
12 September 2007	Return made up to 13/08/07; no change of members (7 pages)
12 September 2007	Return made up to 13/08/07; no change of members (7 pages)
4 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
4 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
26 September 2006	Return made up to 13/08/06; full list of members 363(287) ‐ Registered office changed on 26/09/06 (7 pages)
26 September 2006	Return made up to 13/08/06; full list of members 363(287) ‐ Registered office changed on 26/09/06 (7 pages)
5 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
5 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
14 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2005	Ad 02/08/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
11 August 2005	Ad 02/08/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Ad 25/02/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 March 2005	Ad 25/02/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Registered office changed on 02/09/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Registered office changed on 02/09/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	Secretary resigned (1 page)
13 August 2004	Incorporation (12 pages)
13 August 2004	Incorporation (12 pages)

Better Letting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London