co
Corporate
Observer
Homepage
Data
Great Britain
Company
PLAZA LETTING SERVICES LIMITED

PLAZA LETTING SERVICES LIMITED

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

    • Overview

    Company NamePLAZA LETTING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04106051
    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 PLAZA LETTING SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PLAZA LETTING SERVICES LIMITED located?

    Registered Office Address
    21 Challenge House
    616 Mitcham Road
    CR0 3AA Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAZA LETTING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

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

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for PLAZA LETTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		3 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		3 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		3 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		3 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		3 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		4 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Apr 05, 2014

    		4 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 74 Ripley Road Seven Kings Ilford Essex IG3 9HB* on Dec 05, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of PLAZA LETTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMENDRA, Anita Sabrina
    26 Gyllyngdune Gardens
    Seven Kings
    IG3 9HJ Ilford
    Essex
    		Secretary
    26 Gyllyngdune Gardens
    Seven Kings
    IG3 9HJ Ilford
    Essex
    		British81794310001
    AMENDRA, Punna Annesley
    26 Gyllyngdune Gardens
    Seven Kings
    IG3 9HJ Ilford
    Essex
    		Director
    26 Gyllyngdune Gardens
    Seven Kings
    IG3 9HJ Ilford
    Essex
    		EnglandBritishLetting Agent59469870001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    AMENDRA, Shaun Ruchira
    Gyllyngdune Gardens
    Seven Kings
    IG3 9HJ Ilford
    26
    Essex
    Uk
    		Director
    Gyllyngdune Gardens
    Seven Kings
    IG3 9HJ Ilford
    26
    Essex
    Uk
    		United KingdomBritishDirector139866020001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLAZA LETTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Punna Annesley Amendra
    Gyllyngdune Gardens
    IG3 9HJ Ilford
    26
    England
    		Apr 06, 2016
    Gyllyngdune Gardens
    IG3 9HJ Ilford
    26
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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