Checkbank Residential Lettings Limited in 170 Finchley Road LONDON

Checkbank Residential Lettings Limited LONDON

Checkbank Residential Lettings started in year 2006 as Private Limited Company with registration number 05954188. The Checkbank Residential Lettings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Summit House. Postal code: NW3 6BP. Since January 3, 2007 Checkbank Residential Lettings Limited is no longer carrying the name Checkbank Properties.

There is a single director in the company at the moment - Roger L., appointed on 3 October 2006. In addition, a secretary was appointed - Regina L., appointed on 3 October 2006. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Checkbank Residential Lettings Limited Address / Contact

Office Address	Summit House
Office Address2	170 Finchley Road
Town	London
Post code	NW3 6BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05954188
Date of Incorporation	Tue, 3rd Oct 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Regina L.

Position: Secretary

Appointed: 03 October 2006

Roger L.

Position: Director

Appointed: 03 October 2006

Chettleburgh's Secretarial Ltd

Position: Corporate Secretary

Appointed: 03 October 2006

Resigned: 03 October 2006

Chettleburghs Limited

Position: Corporate Director

Appointed: 03 October 2006

Resigned: 03 October 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Spartafield Limited from London, United Kingdom. The abovementioned PSC is categorised as "a privated limited comapny", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spartafield Limited

Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom

Legal authority	England & Wales
Legal form	Privated Limited Comapny
Country registered	United Kingdom
Place registered	Companies House
Registration number	02784265
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Checkbank Properties	January 3, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	507 557	135 238	258 070	441 801	678 379	921 320	1 152 530	1 259 346
Net Assets Liabilities	618 788	691 853	794 971	973 716	1 144 452
Cash Bank On Hand					19 157	18 525	7 274
Debtors					659 222	902 795	1 145 256
Other Debtors					987
Property Plant Equipment					571 100	539 500	507 900

Other
Average Number Employees During Period			1	1	1		1	1
Creditors	55 309	123 546	108 999	84 065	105 027	177 204	254 211	155 026
Fixed Assets	157 500	665 900	634 300	602 700	571 100		507 900	476 300
Net Current Assets Liabilities	461 288	25 953	160 671	371 016	573 352	744 116	898 319
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	9 040	14 261	11 600	13 280	14 721
Total Assets Less Current Liabilities	618 788	691 853	794 971	973 716	1 144 452	1 283 616	1 406 219
Accrued Liabilities					1 320	1 140	1 519
Accumulated Depreciation Impairment Property Plant Equipment					218 900	250 500	282 100
Amounts Owed By Group Undertakings					643 514	886 910	1 118 411
Amounts Owed To Group Undertakings						90 000	110 000
Corporation Tax Payable					25 531	22 674	36 332
Increase From Depreciation Charge For Year Property Plant Equipment						31 600	31 600
Other Creditors					35 590	28 155	29 661
Prepayments					14 721	15 885	26 845
Profit Loss							122 603
Property Plant Equipment Gross Cost					790 000	790 000
Trade Creditors Trade Payables					42 586	35 235	76 699

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 3, 2023 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 3, 2023 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 46 Coatham Road Redcar TS10 1RS United Kingdom to Summit House 170 Finchley Road London NW3 6BP on October 20, 2023 filed on: 20th, October 2023	address	Free Download (1 page)
AD01	Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to 46 Coatham Road Redcar TS10 1RS on August 9, 2023 filed on: 9th, August 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 25th, July 2023	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, July 2023	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, July 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates October 3, 2022 filed on: 10th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 28th, April 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 3, 2021 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Yoden House 30 Yoden Way Peterlee SR8 1AL on May 28, 2021 filed on: 28th, May 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 12th, March 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 3, 2020 filed on: 8th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 21st, January 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 3, 2019 filed on: 8th, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 1st, February 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 3, 2018 filed on: 11th, October 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 059541880002, created on June 14, 2018 filed on: 14th, June 2018	mortgage	Free Download (16 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 31st, January 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 3, 2017 filed on: 9th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 27th, January 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates October 3, 2016 filed on: 6th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 10th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 3, 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 16, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 10th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 3, 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to October 3, 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 17, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to October 3, 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 3, 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 28th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 3, 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, March 2010	mortgage	Free Download (5 pages)
AA01	Extension of current accouting period to April 30, 2010 filed on: 12th, March 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to October 3, 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (4 pages)
CH01	On October 3, 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 22nd, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to October 27, 2008 filed on: 27th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 5th, September 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/2007 to 31/01/2008 filed on: 12th, August 2008	accounts	Free Download (1 page)
363s	Annual return made up to October 30, 2007 filed on: 30th, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to October 30, 2007 filed on: 30th, October 2007	annual return	Free Download (6 pages)
288a	On January 9, 2007 New secretary appointed filed on: 9th, January 2007	officers	Free Download (2 pages)
288b	On January 9, 2007 Director resigned filed on: 9th, January 2007	officers	Free Download (1 page)
288b	On January 9, 2007 Secretary resigned filed on: 9th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 09/01/07 from: temple house 20 holywell row london EC2A 4XH filed on: 9th, January 2007	address	Free Download (1 page)
288a	On January 9, 2007 New director appointed filed on: 9th, January 2007	officers	Free Download (2 pages)
288b	On January 9, 2007 Secretary resigned filed on: 9th, January 2007	officers	Free Download (1 page)
288a	On January 9, 2007 New secretary appointed filed on: 9th, January 2007	officers	Free Download (2 pages)
288a	On January 9, 2007 New director appointed filed on: 9th, January 2007	officers	Free Download (2 pages)
287	Registered office changed on 09/01/07 from: temple house 20 holywell row london EC2A 4XH filed on: 9th, January 2007	address	Free Download (1 page)
288b	On January 9, 2007 Director resigned filed on: 9th, January 2007	officers	Free Download (1 page)
CERTNM	Company name changed checkbank properties LIMITEDcertificate issued on 03/01/07 filed on: 3rd, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed checkbank properties LIMITEDcertificate issued on 03/01/07 filed on: 3rd, January 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2006	incorporation	Free Download (17 pages)

Checkbank Residential Lettings Limited LONDON

Checkbank Residential Lettings Limited Address / Contact

Company Information / Profile

Company staff

Regina L.

Roger L.

Chettleburgh's Secretarial Ltd

Chettleburghs Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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