Company NameLetting One Ltd
DirectorSavinder Batra
Company StatusActive
Company Number07789090
CategoryPrivate Limited Company
Incorporation Date27 September 2011(12 years, 7 months ago)

Business Activity

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

Director

Director NameMr Savinder Batra
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2011(same day as company formation)
RoleLetting Agent
Country of ResidenceEngland
Correspondence Address1 Olympic Way Olympic Way
Wembley
HA9 0NP

Location

Registered AddressC/O Quantum Accounting & Tax Services Ltd 429-433 Pinner Road
Harrow Business Centre
Harrow
HA1 4HN
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London

Shareholders

1 at £1Ramnit Batra
50.00%
Ordinary
1 at £1Savinder Batra
50.00%
Ordinary

Financials

Year2014
Net Worth£10,934
Cash£144,287
Current Liabilities£133,353

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return7 October 2023 (6 months, 3 weeks ago)
Next Return Due21 October 2024 (5 months, 4 weeks from now)

Filing History

30 June 2023Total exemption full accounts made up to 30 September 2022 (4 pages)
15 December 2022Confirmation statement made on 7 October 2022 with no updates (3 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
10 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
17 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
15 August 2020Micro company accounts made up to 30 September 2019 (3 pages)
9 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
29 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
6 February 2019Registered office address changed from C/O Sawhney Consulting Limited 1 Olympic Way Wembley HA9 0NP England to C/O Quantum Accounting & Tax Services Ltd 429-433 Pinner Road Harrow Business Centre Harrow HA1 4HN on 6 February 2019 (1 page)
14 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
7 October 2018Amended micro company accounts made up to 30 September 2017 (4 pages)
20 July 2018Director's details changed for Mr Savinder Batra on 20 July 2018 (2 pages)
30 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
6 June 2018Registered office address changed from C/O Quantum Accounting & Tax Services Limited 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Sawhney Consulting Limited 1 Olympic Way Wembley HA9 0NP on 6 June 2018 (1 page)
6 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
31 October 2016Amended total exemption small company accounts made up to 30 September 2015 (6 pages)
31 October 2016Amended total exemption small company accounts made up to 30 September 2015 (6 pages)
30 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(3 pages)
26 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(3 pages)
1 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 January 2014Registered office address changed from C/O Quantums 121a High Street Hounslow Middlesex TW3 1QL England on 23 January 2014 (1 page)
23 January 2014Registered office address changed from C/O Quantums 121a High Street Hounslow Middlesex TW3 1QL England on 23 January 2014 (1 page)
27 September 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(3 pages)
27 September 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(3 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
3 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
27 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)