Rellington Limited in 167-169 London Road KINGSTON UPON THAMES

Rellington Limited KINGSTON UPON THAMES

Rellington started in year 2000 as Private Limited Company with registration number 04070328. The Rellington company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Kingston Upon Thames at 1 Princeton Mews. Postal code: KT2 6PT.

The firm has one director. Karen M., appointed on 27 September 2010. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Rellington Limited Address / Contact

Office Address	1 Princeton Mews
Office Address2	167-169 London Road
Town	Kingston Upon Thames
Post code	KT2 6PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04070328
Date of Incorporation	Tue, 12th Sep 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	24 years old
Account next due date	Mon, 30th Jun 2025 (432 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Karen M.

Position: Director

Appointed: 27 September 2010

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 10 October 2000

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2000

Resigned: 10 October 2000

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 12 September 2000

Resigned: 27 September 2010

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Michael Robin J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael Robin J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1	1
Net Assets Liabilities					1	1	1

Other
Average Number Employees During Period			1	1	1
Cash On Hand			1	1	1
Number Shares Issued Fully Paid		1	1	1	1
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset					0	0	0
Number Shares Allotted						1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 4th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 4th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 31st, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 25th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 19th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 4th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 25th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 24th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 21st, October 2016	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 11th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 12th Sep 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 24th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 12th Sep 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 4th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 12th Sep 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Sep 2013: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 23rd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 12th Sep 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 13th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 12th Sep 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 27th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 12th Sep 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 16th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 18th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 12th Sep 2008 with shareholders record filed on: 12th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 17th, March 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 14th, March 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 14th, March 2007	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 1st, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 1st, March 2006	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 14th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 14th, February 2005	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 26th Oct 2004 with shareholders record filed on: 26th, October 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 26th Oct 2004 with shareholders record filed on: 26th, October 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 15th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 15th, March 2004	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 7th Nov 2003 with shareholders record filed on: 7th, November 2003	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 7th Nov 2003 with shareholders record filed on: 7th, November 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 18th, March 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 18th, March 2003	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 10th Sep 2002 with shareholders record filed on: 10th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 10th Sep 2002 with shareholders record filed on: 10th, September 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 27th, May 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 27th, May 2002	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 2nd Oct 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 2nd Oct 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (5 pages)