| Company Name | 1 Stop Letting Solutions Ltd |
|---|---|
| Director | Caron Bryan |
| Company Status | Active |
| Company Number | 07722410 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2011(12 years, 8 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 |
Director
| Director Name | Miss Caron Bryan |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2011(same day as company formation) |
| Role | Salesperson |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
Contact
| Website | 1stoplettingsolutions.com |
|---|---|
| Telephone | 020 85755880 |
| Telephone region | London |
Location
| Registered Address | 55 Priest Park Avenue Rayners Lane Middx. HA2 0RB |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Roxbourne |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Caron Bryan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,980 |
| Cash | £474 |
| Current Liabilities | £8,193 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 2 weeks from now) |
Filing History
| 16 June 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 26 April 2023 | Previous accounting period extended from 31 July 2022 to 31 August 2022 (1 page) |
| 3 June 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 30 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 18 June 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 10 February 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 12 August 2020 | Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 134 Vaughan Road Harrow HA1 4ED on 12 August 2020 (1 page) |
| 18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 4 February 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 12 December 2019 | Amended micro company accounts made up to 31 July 2018 (1 page) |
| 20 May 2019 | Confirmation statement made on 16 May 2019 with updates (3 pages) |
| 4 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 11 October 2018 | Change of details for Miss Caron Bryan as a person with significant control on 6 September 2018 (2 pages) |
| 11 October 2018 | Director's details changed for Miss Caron Bryan on 6 September 2018 (2 pages) |
| 18 September 2018 | Registered office address changed from 134 Vaughan Road Harrow Middlesex HA1 4ED to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 18 September 2018 (1 page) |
| 30 May 2018 | Amended micro company accounts made up to 31 July 2017 (2 pages) |
| 17 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 23 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Registered office address changed from Greenford Business Cetre Igg House Station Approach, Oldfield Lane North Greenford Middlesex UB6 0AL United Kingdom on 23 June 2014 (1 page) |
| 23 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Registered office address changed from Greenford Business Cetre Igg House Station Approach, Oldfield Lane North Greenford Middlesex UB6 0AL United Kingdom on 23 June 2014 (1 page) |
| 20 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 20 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 6 October 2011 | Registered office address changed from 55 Priest Park Ave Rayners Lane Harrow HA2 0RB United Kingdom on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from 55 Priest Park Ave Rayners Lane Harrow HA2 0RB United Kingdom on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from 55 Priest Park Ave Rayners Lane Harrow HA2 0RB United Kingdom on 6 October 2011 (1 page) |
| 21 September 2011 | Withdraw the company strike off application (2 pages) |
| 21 September 2011 | Withdraw the company strike off application (2 pages) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2011 | Application to strike the company off the register (3 pages) |
| 5 September 2011 | Application to strike the company off the register (3 pages) |
| 29 July 2011 | Incorporation (20 pages) |
| 29 July 2011 | Incorporation (20 pages) |