Company Name3 R Lettings Limited
DirectorAvtar Kaur Sohanpal
Company StatusActive
Company Number05525996
CategoryPrivate Limited Company
Incorporation Date2 August 2005 (14 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Secretary NameAvtar Kaur Sohanpal
NationalityBritish
StatusCurrent
Appointed02 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address49 Bunting Bridge Road
Ilford
Essex
IG2 7LR
Director NameMrs Avtar Kaur Sohanpal
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2010(4 years, 6 months after company formation)
Appointment Duration9 years, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gatehouse 453 Cranbrook Road
Ilford
Essex
IG2 6EW
Director NameMr Surinder Singh Sohanpal
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2005(same day as company formation)
RoleSalesperson
Country of ResidenceUnited Kingdom
Correspondence Address49 Bunting Bridge Road
Newbury Park
Ilford
Essex
IG2 7LR

Contact

Websitecov3r.co.uk

Location

Registered AddressThe Gatehouse
453 Cranbrook Road
Ilford
Essex
IG2 6EW
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

200 at £1Avtar Kaur Sohanpal
100.00%
Ordinary

Financials

Year2014
Net Worth£11,888
Cash£2,385
Current Liabilities£83,522

Accounts

Latest Accounts31 December 2018 (8 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return2 August 2018 (1 year, 1 month ago)
Next Return Due16 August 2019 (overdue)

Filing History

14 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
17 March 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
8 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
17 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 March 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
4 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 200
(3 pages)
4 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 200
(3 pages)
14 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 March 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
13 March 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
3 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200
(3 pages)
29 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200
(3 pages)
13 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
27 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 200
(3 pages)
27 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 200
(3 pages)
5 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
2 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
13 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
13 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
4 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
22 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
30 June 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 February 2010Appointment of Mrs Avtar Kaur Sohanpal as a director (2 pages)
11 February 2010Termination of appointment of Surinder Sohanpal as a director (1 page)
26 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 September 2009Return made up to 02/08/09; full list of members (3 pages)
31 March 2009Registered office changed on 31/03/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page)
19 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 August 2008Return made up to 02/08/08; full list of members (3 pages)
8 August 2007Return made up to 02/08/07; full list of members (2 pages)
3 June 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 May 2007Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
6 December 2006Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 August 2006Return made up to 02/08/06; full list of members (6 pages)
8 September 2005Secretary's particulars changed (1 page)
8 September 2005Director's particulars changed (1 page)
6 September 2005Secretary's particulars changed (1 page)
6 September 2005Director's particulars changed (1 page)
2 August 2005Incorporation (16 pages)