OWN HOMES LETTINGS LIMITED
Overview
| Company Name | OWN HOMES LETTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05846922 |
| 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 OWN HOMES LETTINGS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is OWN HOMES LETTINGS LIMITED located?
| Registered Office Address | 2nd Floor, 2 Walsworth Rd Hitchin SG4 9SP Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OWN HOMES LETTINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TLC ESTATES LIMITED | Jun 14, 2006 | Jun 14, 2006 |
What are the latest accounts for OWN HOMES LETTINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for OWN HOMES LETTINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for OWN HOMES LETTINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Stephen John Harris as a person with significant control on Aug 25, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Stephen John Harris on Aug 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen John Harris on Aug 25, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Albert Notschild on Jun 14, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen John Harris on Jun 14, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of OWN HOMES LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Stephen John | Secretary | 2nd Floor, 2 Walsworth Rd Hitchin SG4 9SP Hertfordshire | British | 113986510002 | ||||||
| HARRIS, Stephen John | Director | 2nd Floor, 2 Walsworth Rd Hitchin SG4 9SP Hertfordshire | England | British | 113986510005 | |||||
| NOTSCHILD, Michael Albert | Director | 2nd Floor, 2 Walsworth Rd Hitchin SG4 9SP Hertfordshire | England | British | 113986460002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of OWN HOMES LETTINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Harris | Jun 14, 2017 | 2nd Floor, 2 Walsworth Rd Hitchin SG4 9SP Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Albert Notschild | Jun 14, 2017 | 2nd Floor, 2 Walsworth Rd Hitchin SG4 9SP Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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