THE SHORT LET COMPANY LIMITED
Overview
| Company Name | THE SHORT LET COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03769269 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SHORT LET COMPANY LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is THE SHORT LET COMPANY LIMITED located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SHORT LET COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINETEAM LIMITED | May 13, 1999 | May 13, 1999 |
What are the latest accounts for THE SHORT LET COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE SHORT LET COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for THE SHORT LET COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Chancellors Holdings Ltd as a person with significant control on May 07, 2025 | 2 pages | PSC05 | ||
Change of details for Chancellors Holdings Ltd as a person with significant control on May 07, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Ian Donald Simpson on May 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Duncan Edward Harding on May 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert James Scott-Lee on May 07, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Chancellors One Station Square Bracknell RG12 1QB to 3rd Floor 86-90 Paul Street London EC2A 4NE on May 20, 2025 | 1 pages | AD01 | ||
Register(s) moved to registered inspection location Bohemia House Harpsden Way Henley-on-Thames RG9 1NX | 1 pages | AD03 | ||
Register inspection address has been changed from C/O Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to Bohemia House Harpsden Way Henley-on-Thames RG9 1NX | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address C/O Chancellors One Station Square Bracknell RG12 1QB | 1 pages | AD04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Termination of appointment of Aldwych Secretaries Limited as a secretary on May 23, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE SHORT LET COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Duncan Edward | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | England | United Kingdom | 47469920009 | |||||||||
| SCOTT-LEE, Robert James | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | United Kingdom | British | 232783070001 | |||||||||
| SIMPSON, Ian | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 105493630001 | |||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | Floor 81 Aldwych WC2B 4RP London 6th United Kingdom |
| 4238520001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| SCOTT LEE, James Richard | Director | c/o Chancellors Station Square RG12 1QB Bracknell One England | United Kingdom | British | 62865360003 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of THE SHORT LET COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chancellors Holdings Ltd | Apr 06, 2016 | 86-90 Paul Street EC2A 4NE London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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