| Company Name | City Letz Limited |
|---|---|
| Director | Paul Andrew Dinglis |
| Company Status | Active |
| Company Number | 09396136 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2015(9 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Andrew Dinglis |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 32-33 Upper Street Islington London N1 0PN |
| Director Name | Miss Naila Arshad |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2017(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 28 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 32-33 Upper Street London N1 0PN |
Location
| Registered Address | 1st Floor 32 - 33 Upper Street Upper Street Islington London N1 0PN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Paul Dinglis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 20 January 2024 with updates (4 pages) |
|---|---|
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 10 February 2023 | Confirmation statement made on 20 January 2023 with updates (4 pages) |
| 16 October 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 18 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 6 November 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 30 July 2021 | Termination of appointment of Naila Arshad as a director on 28 July 2021 (1 page) |
| 24 March 2021 | Confirmation statement made on 20 January 2021 with updates (4 pages) |
| 24 March 2021 | Director's details changed for Miss Naila Arshad on 20 January 2021 (2 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 29 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 24 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 7 June 2018 | Registered office address changed from 105 Seven Sisters Road London N7 7QR England to 1st Floor 32 - 33 Upper Street Upper Street Islington London N1 0PN on 7 June 2018 (1 page) |
| 24 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 24 January 2018 | Director's details changed for Mr Paul Andrew Dinglis on 23 January 2018 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 11 April 2017 | Appointment of Miss Naila Arshad as a director on 5 April 2017 (2 pages) |
| 11 April 2017 | Appointment of Miss Naila Arshad as a director on 5 April 2017 (2 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 20 October 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 20 October 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 1 February 2016 | Registered office address changed from 105 Seven Sisters Road London N7 7QP England to 105 Seven Sisters Road London N7 7QR on 1 February 2016 (1 page) |
| 1 February 2016 | Registered office address changed from 105 Seven Sisters Road London N7 7QP England to 105 Seven Sisters Road London N7 7QR on 1 February 2016 (1 page) |
| 1 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 20 October 2015 | Registered office address changed from 465B Hornsey Road London N19 4DR United Kingdom to 105 Seven Sisters Road London N7 7QP on 20 October 2015 (1 page) |
| 20 October 2015 | Registered office address changed from 465B Hornsey Road London N19 4DR United Kingdom to 105 Seven Sisters Road London N7 7QP on 20 October 2015 (1 page) |
| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
|
| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
|