LETTING INTERNATIONAL LIMITED

LETTING INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLETTING INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03425414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LETTING INTERNATIONAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LETTING INTERNATIONAL LIMITED located?

    Registered Office Address
    Gabrielle House
    332-336 Perth Road
    IG2 6FF Ilford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LETTING INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LETTING INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for LETTING INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    28 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    29 pagesAA

    Confirmation statement made on Feb 24, 2024 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2022

    27 pagesAA

    Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022

    1 pagesAA01

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    1 pagesAA01

    Appointment of Mr Sufyaan Patel as a director on Apr 28, 2023

    2 pagesAP01

    Appointment of Miss Kimmi Tak as a director on Apr 28, 2023

    2 pagesAP01

    Confirmation statement made on Feb 24, 2023 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2021

    27 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Aug 27, 2021 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2020

    27 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2019

    24 pagesAA

    Previous accounting period extended from Sep 25, 2019 to Sep 30, 2019

    1 pagesAA01

    Full accounts made up to Sep 30, 2018

    24 pagesAA

    Confirmation statement made on Aug 27, 2019 with updates

    5 pagesCS01

    Previous accounting period shortened from Sep 26, 2018 to Sep 25, 2018

    1 pagesAA01

    Confirmation statement made on Aug 27, 2018 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2017

    29 pagesAA

    Previous accounting period shortened from Sep 27, 2017 to Sep 26, 2017

    1 pagesAA01

    Full accounts made up to Sep 30, 2016

    30 pagesAA

    Registered office address changed from C/O Mebs Patel Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF to Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF on Nov 29, 2017

    1 pagesAD01

    Who are the officers of LETTING INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAND, Tarsaim
    332-336 Perth Road
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    Secretary
    332-336 Perth Road
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    British79399000003
    CHAND, Tarsaim
    332-336 Perth Road
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    Director
    332-336 Perth Road
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    United KingdomBritish79399000003
    PATEL, Rizwan
    332-336 Perth Road
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    Director
    332-336 Perth Road
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    EnglandBritish79432000002
    PATEL, Sufyaan
    332-336 Perth Road
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    Director
    332-336 Perth Road
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    United KingdomBritish308442040001
    TAK, Kimmi
    332-336 Perth Road
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    Director
    332-336 Perth Road
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    EnglandBritish250610640001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    AUCKLAND SECRETARIAL SERVICES LIMITED
    63-64 Charles Lane
    St Johns Wood
    NW8 7SB London
    Secretary
    63-64 Charles Lane
    St Johns Wood
    NW8 7SB London
    38542390005
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of LETTING INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lint Group Limited
    332-336
    Perth Road
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    Apr 06, 2016
    332-336
    Perth Road
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies House
    Place RegisteredLint Group Limited
    Registration Number05433050
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0