Easylet Letting Agents Limited, London

Easylet Letting Agents Limited is a private limited company. Located at 70 St. Mary Axe, London EC3A 8BE, the above-mentioned 16 years old enterprise was incorporated on 2007-10-29 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
3 directors can be found in this enterprise: Ian S. (appointed on 05 July 2023), Stuart P. (appointed on 30 June 2021), David L. (appointed on 30 June 2021).
About
Name: Easylet Letting Agents Limited
Number: 06411933
Incorporation date: 2007-10-29
End of financial year: 31 December
 
Address: 70 St. Mary Axe
London
EC3A 8BE
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Sussex Letting Limited
9 October 2019
Address 70 St. Mary Axe, London, West Sussex, EC3A 8BE, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies Register For England And Wales
Registration number 05547548
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rochelle H.
6 April 2016 - 9 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sandra H.
6 April 2016 - 31 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2018-03-31 2019-03-31 2020-03-31 2020-12-31
Current Assets 80,048 62,264 68,922 62,889 100,013 93,685 74,437 172,604 46,488 228,415
Fixed Assets - - - - 3,886 2,706 2,030 1,525 2,947 -
Total Assets Less Current Liabilities 17,631 13,503 21,692 21,373 41,571 42,237 -85,620 43,505 14,545 144,810
Number Shares Allotted - 2 2 2 2 - - - - -
Shareholder Funds 17,631 13,503 21,692 21,373 41,571 - - - - -
Tangible Fixed Assets 880 660 495 5,178 3,886 - - - - -

The target date for Easylet Letting Agents Limited confirmation statement filing is 2024-11-12. The most recent one was sent on 2023-10-29. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Sussex Letting Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Mary Axe, EC3A 8BE London, West Sussex. Rochelle H. who owns over 3/4 of shares, 3/4 to full of voting rights. Sandra H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, October 2023 | accounts
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