| Company Name | Real Estate Lettings Ltd |
|---|---|
| Director | Gebran Abdo Mohawij |
| Company Status | Active |
| Company Number | 09375524 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2015(9 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| 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 |
Directors
| Director Name | Mr Gebran Abdo Mohawij |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 06 January 2015(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 42 Gloucester Place London W1U 8HF |
| Secretary Name | Mr Hani Karaki |
|---|---|
| Status | Current |
| Appointed | 06 February 2015(1 month after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Correspondence Address | 42 Gloucester Place Gloucester Place London W1U 8HF |
| Director Name | Cradle Investment Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2015(1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 January 2019) |
| Correspondence Address | PO Box 1388 Trident Chambers Trident Chambers Victoria Seychelles |
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gebran Mohawij 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 8 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
|---|---|
| 31 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 22 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 12 July 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 22 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 8 October 2020 | Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA England to 27 Old Gloucester Street London WC1N 3AX on 8 October 2020 (1 page) |
| 5 June 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 25 February 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 6 March 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 26 February 2019 | Registered office address changed from 42 Gloucester Place London W1U 8HF to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 26 February 2019 (1 page) |
| 24 January 2019 | Termination of appointment of Cradle Investment Ltd as a director on 1 January 2019 (1 page) |
| 24 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 9 July 2018 | Previous accounting period extended from 31 January 2018 to 31 May 2018 (1 page) |
| 15 March 2018 | Confirmation statement made on 18 January 2018 with updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 6 April 2015 | Appointment of Cradle Investment Ltd as a director on 6 February 2015 (2 pages) |
| 6 April 2015 | Appointment of Cradle Investment Ltd as a director on 6 February 2015 (2 pages) |
| 6 April 2015 | Appointment of Cradle Investment Ltd as a director on 6 February 2015 (2 pages) |
| 14 February 2015 | Appointment of Mr Hani Karaki as a secretary on 6 February 2015 (2 pages) |
| 14 February 2015 | Appointment of Mr Hani Karaki as a secretary on 6 February 2015 (2 pages) |
| 14 February 2015 | Appointment of Mr Hani Karaki as a secretary on 6 February 2015 (2 pages) |
| 6 January 2015 | Incorporation Statement of capital on 2015-01-06
|
| 6 January 2015 | Incorporation Statement of capital on 2015-01-06
|