Relay Properties Limited

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General information

Name:

Relay Properties Ltd

Office Address:

Unit 201, 2nd Floor Metroline House 118-122 College Road HA1 1BQ Harrow

Number: 03115861

Incorporation date: 1995-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Relay Properties is a company with it's headquarters at HA1 1BQ Harrow at Unit 201, 2nd Floor Metroline House. The firm has been in existence since 1995 and is established under the identification number 03115861. The firm has been on the British market for twenty nine years now and the current status is active. The enterprise's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. Relay Properties Ltd released its account information for the financial period up to 2022-03-31. The business latest annual confirmation statement was submitted on 2022-10-19.

Alan M. is this particular firm's solitary director, that was assigned this position in 1995 in October. The following firm had been controlled by Susan M. until 2001-12-06. What is more, the managing director's efforts are often backed by a secretary - Judy M., who was appointed by this specific firm on 1995-10-26.

Financial data based on annual reports

Company staff

Judy M.

Role: Secretary

Appointed: 26 October 1995

Latest update: 23 December 2023

Alan M.

Role: Director

Appointed: 26 October 1995

Latest update: 23 December 2023

People with significant control

Executives who have control over the firm are as follows: Alan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Judy M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Judy M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 13 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 13 September 2013
Annual Accounts 12 October 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 October 2014
Annual Accounts 5 September 2015
Date Approval Accounts 5 September 2015
Annual Accounts 9 October 2016
Date Approval Accounts 9 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

HQ address,
2014

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

HQ address,
2015

Address:

1st Floor Healthaid House Marlborough Hill

Post code:

HA1 1UD

City / Town:

Harrow

Accountant/Auditor,
2014

Name:

Grant Harrod Lerman Davis Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

Accountant/Auditor,
2015

Name:

Grant Harrod Lerman Davis Llp

Address:

1st Floor Healthaid House Marlborough Hill

Post code:

HA1 1UD

City / Town:

Harrow

Accountant/Auditor,
2013

Name:

Grant Harrod Parkinson Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
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