School Lettings Limited

Company Name	School Lettings Limited
Directors	Chaim Gothold and David Nevies
Company Status	Active
Company Number	09399813
Category	Private Limited Company
Incorporation Date	21 January 2015(9 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Chaim Gothold
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Arkleigh Mansions 194-200 Brent Street London NW4 1BJ

Director Name	Mr David Nevies
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 January 2015(5 days after company formation)
Appointment Duration	9 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 2 Arkleigh Mansions 194-200 Brent Street London NW4 1BJ

Location

Registered Address	Suite 2 Arkleigh Mansions 194-200 Brent Street London NW4 1BJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £0.1	Jesso LTD 50.00% Ordinary
50 at £0.1	Rednev LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Charges

1 March 2022	Delivered on: 3 March 2022 Persons entitled: Michael Blundell Classification: A registered charge Particulars: Debenture over all present and future estates of the chargor and all intellectual property. Outstanding

Filing History

19 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
8 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
25 October 2022	Satisfaction of charge 093998130001 in full (1 page)
27 July 2022	Registered office address changed from Suite 2, Arkleigh Mansions 200 Brent Street London NW4 1BJ England to Suite 2 Arkleigh Mansions 194-200 Brent Street London NW4 1BJ on 27 July 2022 (1 page)
25 July 2022	Registered office address changed from 2nd Floor 333 Edgware Road London NW9 6TD United Kingdom to Suite 2, Arkleigh Mansions 200 Brent Street London NW4 1BJ on 25 July 2022 (1 page)
20 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
3 March 2022	Registration of charge 093998130001, created on 1 March 2022 (39 pages)
4 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 February 2021	Confirmation statement made on 28 January 2021 with updates (6 pages)
11 February 2021	Registered office address changed from 333 2nd Floor 333 Edgware Road London NW9 6TD United Kingdom to 2nd Floor 333 Edgware Road London NW9 6TD on 11 February 2021 (1 page)
27 January 2021	Statement of capital following an allotment of shares on 7 January 2021 GBP 23.2 (4 pages)
27 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 February 2020	Confirmation statement made on 28 January 2020 with updates (5 pages)
2 September 2019	Registered office address changed from Wohl Building Redbourne Avenue London N3 2BS England to 333 2nd Floor 333 Edgware Road London NW9 6TD on 2 September 2019 (1 page)
12 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
24 January 2019	Registered office address changed from Wohl Buidling Redbourne Avenue London N3 2BS England to Wohl Building Redbourne Avenue London N3 2BS on 24 January 2019 (1 page)
22 January 2019	Registered office address changed from Wohl Building Redbourne Avenue Shirehall Lane London N3 2BS to Wohl Buidling Redbourne Avenue London N3 2BS on 22 January 2019 (1 page)
16 January 2019	Registered office address changed from 5 Park View Gardens London NW4 2PR to Wohl Building Redbourne Avenue Shirehall Lane London N3 2BS on 16 January 2019 (1 page)
21 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 September 2018	Resolutions RES13 ‐ Re-shares 19/07/2018 RES12 ‐ Resolution of varying share rights or name (1 page)
21 September 2018	Change of share class name or designation (2 pages)
30 May 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
12 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (8 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (8 pages)
23 December 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 22 (3 pages)
23 December 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 22 (3 pages)
16 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 June 2016	Second filing of SH01 previously delivered to Companies House (6 pages)
20 June 2016	Second filing of SH01 previously delivered to Companies House (6 pages)
9 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 20 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2016 (4 pages)
9 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 20 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2016 (4 pages)
8 May 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
8 May 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
9 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 20 (4 pages)
9 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 20 (4 pages)
13 January 2016	Second filing of AR01 previously delivered to Companies House made up to 28 January 2015 (21 pages)
13 January 2016	Second filing of AR01 previously delivered to Companies House made up to 28 January 2015 (21 pages)
3 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 01/11/2015 (6 pages)
3 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 05/07/2015 (6 pages)
3 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 05/07/2015 (6 pages)
3 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 01/11/2015 (6 pages)
1 November 2015	Statement of capital following an allotment of shares on 1 November 2015 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2015 (4 pages)
1 November 2015	Statement of capital following an allotment of shares on 1 November 2015 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2015 (4 pages)
1 November 2015	Statement of capital following an allotment of shares on 1 November 2015 GBP 10 (3 pages)
5 July 2015	Statement of capital following an allotment of shares on 5 July 2015 GBP 10 (3 pages)
5 July 2015	Statement of capital following an allotment of shares on 5 July 2015 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2015 (4 pages)
5 July 2015	Statement of capital following an allotment of shares on 5 July 2015 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2015 (4 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10 ANNOTATION Clarification a Second filed AR01 is registered on 13/01/2016 (5 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10 (4 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10 ANNOTATION Clarification a Second filed AR01 is registered on 13/01/2016 (5 pages)
26 January 2015	Appointment of Mr David Nevies as a director on 26 January 2015 (2 pages)
26 January 2015	Appointment of Mr David Nevies as a director on 26 January 2015 (2 pages)
26 January 2015	Statement of capital following an allotment of shares on 26 January 2015 GBP 5 (3 pages)
26 January 2015	Statement of capital following an allotment of shares on 26 January 2015 GBP 5 (3 pages)
21 January 2015	Incorporation Statement of capital on 2015-01-21 GBP 5 MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 January 2015	Incorporation Statement of capital on 2015-01-21 GBP 5 MODEL ARTICLES ‐ Model articles adopted (7 pages)

School Lettings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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