ALL LETTING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05016385

Incorporation date

15/01/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2004)

19/02/2026

Micro company accounts made up to 2026-01-31

View PDF (3 pages)

22/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

28/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

08/02/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

26/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

01/08/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

15/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

27/10/2022

Registered office address changed from 3 3 Bevan Hill Chesham Buckinghamshire HP5 2QS United Kingdom to 3 Bevan Hill Chesham HP5 2QS on 2022-10-27

View PDF (1 pages)

17/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

23/02/2022

Registered office address changed from 209a Upton Road South Bexley DA5 1RG England to 3 3 Bevan Hill Chesham Buckinghamshire HP5 2QS on 2022-02-23

View PDF (1 pages)

15/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

02/10/2021

Registered office address changed from 3 Bevan Hill Chesham Buckinghamshire HP5 2QS to 209a Upton Road South Bexley DA5 1RG on 2021-10-02

View PDF (1 pages)

22/09/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

21/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

26/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

26/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

23/06/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

21/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

06/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

02/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

26/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (5 pages)

25/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

25/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

07/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

20/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

21/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

17/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

13/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

29/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

06/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

19/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (8 pages)

08/03/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

08/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/03/2010

Register inspection address has been changed

View PDF (1 pages)

08/03/2010

Director's details changed for Scott Hales Carter on 2010-01-01

View PDF (2 pages)

08/03/2010

Registered office address changed from All Letting Solutions Ltd 106 High Street Epping Essex CM16 4AF on 2010-03-08

View PDF (1 pages)

13/12/2009

Total exemption full accounts made up to 2009-01-31

View PDF (7 pages)

27/01/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

02/10/2008

Total exemption full accounts made up to 2008-01-31

View PDF (8 pages)

22/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

22/01/2008

New secretary appointed

View PDF (1 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

31/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

23/01/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

23/01/2007

Director resigned

View PDF (1 pages)

22/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (9 pages)

18/01/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

01/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

07/03/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

02/03/2004

Resolutions

View PDF (0 pages)

02/03/2004

Resolutions

View PDF (0 pages)

02/03/2004

Resolutions

View PDF (1 pages)

02/03/2004

Ad 02/02/04-04/02/04 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/02/2004

Resolutions

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

New secretary appointed

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (1 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2026

Next confirmation date

15/01/2027

Last change occurred

31/01/2026

Accounts

Micro Entity

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
10.00
-
0.00
10.00
-

2023
0
10.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	15/01/2004 - 02/02/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	15/01/2004 - 02/02/2004	9239
Carter, Scott Hales	Director	02/02/2004 - Present	4
Gholam, Jacques	Secretary	31/12/2007 - Present	6
Carter, Scott Hales	Secretary	02/02/2004 - 31/12/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALL LETTING SOLUTIONS LIMITED

ALL LETTING SOLUTIONS LIMITED is an(a) Active company incorporated on 15/01/2004 with the registered office located at 3 Bevan Hill, Chesham HP5 2QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL LETTING SOLUTIONS LIMITED?

ALL LETTING SOLUTIONS LIMITED is currently Active. It was registered on 15/01/2004 .

Where is ALL LETTING SOLUTIONS LIMITED located?

ALL LETTING SOLUTIONS LIMITED is registered at 3 Bevan Hill, Chesham HP5 2QS.

What does ALL LETTING SOLUTIONS LIMITED do?

ALL LETTING SOLUTIONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALL LETTING SOLUTIONS LIMITED?

The latest filing was on 19/02/2026: Micro company accounts made up to 2026-01-31.