| Company Name | London Relocation Consultancy Limited |
|---|---|
| Director | Oksana Littman |
| Company Status | Active |
| Company Number | 07760684 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2011(12 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mrs Oksana Littman |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
Contact
| Website | www.londonrelocationconsultancy.com/ |
|---|---|
| Telephone | 020 74394750 |
| Telephone region | London |
Location
| Registered Address | 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Oksana Salfarlie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £224,637 |
| Cash | £282,406 |
| Current Liabilities | £62,514 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 2 September 2023 with updates (4 pages) |
|---|---|
| 31 August 2023 | Director's details changed for Mrs Oksana Littman on 31 August 2023 (2 pages) |
| 31 August 2023 | Change of details for Mrs Oksana Littman as a person with significant control on 31 August 2023 (2 pages) |
| 16 May 2023 | Director's details changed for Mrs Oksana Littman on 15 May 2023 (2 pages) |
| 16 May 2023 | Change of details for Mrs Oksana Littman as a person with significant control on 15 May 2023 (2 pages) |
| 15 May 2023 | Registered office address changed from 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England to 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 15 May 2023 (1 page) |
| 19 March 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 14 September 2022 | Confirmation statement made on 2 September 2022 with updates (4 pages) |
| 11 March 2022 | Change of details for Mrs Oksana Littman as a person with significant control on 11 March 2022 (2 pages) |
| 10 March 2022 | Director's details changed for Mrs Oksana Littman on 10 March 2022 (2 pages) |
| 10 March 2022 | Registered office address changed from 15th Floor Millbank Tower 21-24 Millbank Millbank London SW1P 4QP England to 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 10 March 2022 (1 page) |
| 9 March 2022 | Change of details for Mrs Oksana Littman as a person with significant control on 9 March 2022 (2 pages) |
| 9 March 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 9 March 2022 | Director's details changed for Mrs Oksana Littman on 9 March 2022 (2 pages) |
| 9 March 2022 | Registered office address changed from 35 Piccadilly Mayfair London W1J 0DW to 15th Floor Millbank Tower 21-24 Millbank Millbank London SW1P 4QP on 9 March 2022 (1 page) |
| 8 September 2021 | Confirmation statement made on 2 September 2021 with updates (4 pages) |
| 4 January 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 11 September 2020 | Confirmation statement made on 2 September 2020 with updates (4 pages) |
| 20 August 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 4 September 2019 | Confirmation statement made on 2 September 2019 with updates (4 pages) |
| 30 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 13 September 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
| 15 March 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 19 September 2017 | Notification of Oksana Littman as a person with significant control on 6 April 2016 (2 pages) |
| 19 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 19 September 2017 | Notification of Oksana Littman as a person with significant control on 6 April 2016 (2 pages) |
| 19 September 2017 | Withdrawal of a person with significant control statement on 19 September 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 19 September 2017 | Withdrawal of a person with significant control statement on 19 September 2017 (2 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 31 May 2017 | Director's details changed for Ms Oksana Salfarlie on 15 April 2017 (2 pages) |
| 31 May 2017 | Director's details changed for Ms Oksana Salfarlie on 15 April 2017 (2 pages) |
| 16 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 2 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 1 May 2014 | Director's details changed for Ms Oksana Salfarlie on 29 April 2014 (2 pages) |
| 1 May 2014 | Director's details changed for Ms Oksana Salfarlie on 29 April 2014 (2 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 18 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 19 August 2013 | Director's details changed for Ms Oksana Salfarlie on 10 August 2013 (2 pages) |
| 19 August 2013 | Director's details changed for Ms Oksana Salfarlie on 10 August 2013 (2 pages) |
| 11 June 2013 | Registered office address changed from International House 124 Cromwell Road London SW7 4ET England on 11 June 2013 (1 page) |
| 11 June 2013 | Registered office address changed from International House 124 Cromwell Road London SW7 4ET England on 11 June 2013 (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 20 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 2 September 2011 | Incorporation (24 pages) |
| 2 September 2011 | Incorporation (24 pages) |