Relastar Properties Limited, London
Relastar Properties Limited is a private limited company. Situated at Second Floor, 34 Lime Street, London EC3M 7AT, this 23 years old business was incorporated on 2001-03-07 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).1 director can be found in the company: Michael M. (appointed on 12 March 2001). As for the secretaries (1 in total), we can name: Erica M. (appointed on 12 March 2001).
| About | |
|---|---|
| Name: Relastar Properties Limited | |
| Number: 04174029 | |
| Incorporation date: 2001-03-07 | |
| End of financial year: 31 March |
| Address: |
Second Floor 34 Lime Street London EC3M 7AT |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Bedrock Holdings Ltd
6 April 2016
| Address | Second Floor 34 Lime Street, London, EC3M 7AT, England |
| Legal authority | Company |
| Legal form | Gb-Eng |
| Country registered | England And Wales |
| Place registered | Gb-Eng |
| Registration number | 02935289 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 71,416 | 51,123 | 201,748 | 258,454 | 254,682 | 234,980 | 181,403 | 201,162 | 189,168 | 209,384 | 207,576 | 636,158 |
| Fixed Assets | 1,978,640 | 1,927,729 | 1,472,047 | 1,471,766 | 1,471,325 | 1,800,236 | 1,800,177 | 1,800,133 | 1,800,100 | 1,800,075 | 1,650,056 | 804,388 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 120,356 | 110,466 | 276,981 | 301,952 | 364,614 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,640 | 2,729 | 2,047 | 1,766 | 1,325 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,606,606 | 1,561,716 | 276,981 | 1,096,659 | 1,111,585 | 1,108,909 | 1,092,041 | 1,096,829 | 1,100,339 | 1,114,482 | 705,928 | 602,581 |
The target date for Relastar Properties Limited confirmation statement filing is 2024-03-21. The last one was submitted on 2023-03-07. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.
1 person of significant control is indexed in the Companies House, a solitary company Bedrock Holdings Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 34 Lime Street, EC3M 7AT London.
Company filing
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Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, December 2023 | accounts |
Free Download
(11 pages)
|