ALL SEASONS LETTINGS LIMITED

Key Data

Status

Active

Company No.

03908666

Incorporation date

18/01/2000

Size

Unaudited abridged

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2000)

09/07/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

13/05/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

31/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

03/06/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

16/05/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

24/06/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

23/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

02/09/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

13/07/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

02/02/2021

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

26/01/2021

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

31/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

12/02/2020

Termination of appointment of Lifa Ullah as a secretary on 2020-02-12

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

04/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

15/03/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

30/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

10/07/2018

Appointment of Mr Mohammad Dillon Raihan Chowdhury as a director on 2018-07-01

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

29/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

18/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

21/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

16/04/2015

Registered office address changed from 20 New Road London E1 2AX to 214 Whitechapel Road London E1 1BJ on 2015-04-16

View PDF (1 pages)

22/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

22/01/2015

Termination of appointment of Mohammed Daniel Yusuf Chowdhury as a director on 2014-02-17

View PDF (1 pages)

22/01/2015

Termination of appointment of Mohammed Daniel Yusuf Chowdhury as a director on 2014-02-17

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

24/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/05/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Mohammed Daniel Yusuf Chowdhury on 2010-01-18

View PDF (2 pages)

22/03/2010

Director's details changed for Bashir Raza Chowdhury on 2010-01-18

View PDF (2 pages)

15/05/2009

Appointment terminated secretary sufiya begum

View PDF (1 pages)

15/05/2009

Secretary appointed miss lifa ullah

View PDF (1 pages)

02/03/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

10/03/2008

Return made up to 18/01/08; full list of members

View PDF (4 pages)

18/02/2008

Return made up to 18/01/07; full list of members

View PDF (2 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2007

New director appointed

View PDF (2 pages)

08/05/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

Registered office changed on 08/05/07 from: 20 new road london E1 2AX

View PDF (1 pages)

08/05/2007

Secretary's particulars changed

View PDF (1 pages)

26/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

03/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

11/04/2006

Return made up to 18/01/06; full list of members

View PDF (6 pages)

23/12/2005

Return made up to 18/01/05; full list of members

View PDF (6 pages)

05/09/2005

Registered office changed on 05/09/05 from: 45 new road london E1 1HE

View PDF (1 pages)

22/06/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

Return made up to 18/01/04; full list of members

View PDF (6 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

24/04/2003

Return made up to 18/01/03; full list of members

View PDF (6 pages)

27/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

10/01/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

08/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

08/01/2002

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

27/07/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

02/05/2001

Return made up to 18/01/00; full list of members

View PDF (6 pages)

13/03/2001

Registered office changed on 13/03/01 from: 16-18 woodford road london E7 0HA

View PDF (1 pages)

30/01/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

+20.46 % *

* during past year

Cash in Bank

£505,319.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/05/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
13
665.15K
-
0.00
316.31K
-

2022
13
737.50K
-
0.00
419.49K
-

2023
10
811.14K
-
0.00
505.32K
-

2023
10
811.14K
-
0.00
505.32K
-

Employees

2023

Employees

10 -23 % *

Net Assets(GBP)

811.14K £9.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

505.32K £20.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TOTAL COMPANY SECRETARIES LIMITED	Nominee Secretary	18/01/2000 - 18/01/2000	307
Chowdhury, Bashir Raza	Director	18/01/2000 - Present	4
Mr Mohammad Daniel Yusuf Chowdhury	Director	19/04/2007 - 17/02/2014	21
Chowdhury, Mohammad Dillon Raihan	Director	01/07/2018 - Present	8
Ullah, Lifa	Secretary	15/05/2009 - 12/02/2020	-

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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 SEASONS LETTINGS LIMITED

ALL SEASONS LETTINGS LIMITED is an(a) Active company incorporated on 18/01/2000 with the registered office located at 214 Whitechapel Road, London E1 1BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SEASONS LETTINGS LIMITED?

ALL SEASONS LETTINGS LIMITED is currently Active. It was registered on 18/01/2000 .

Where is ALL SEASONS LETTINGS LIMITED located?

ALL SEASONS LETTINGS LIMITED is registered at 214 Whitechapel Road, London E1 1BJ.

What does ALL SEASONS LETTINGS LIMITED do?

ALL SEASONS LETTINGS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does ALL SEASONS LETTINGS LIMITED have?

ALL SEASONS LETTINGS LIMITED had 10 employees in 2023.

What is the latest filing for ALL SEASONS LETTINGS LIMITED?

The latest filing was on 09/07/2025: Confirmation statement made on 2025-05-15 with no updates.