RETAIL & COMMERCIAL LETTINGS LIMITED

Active
Number: 06816843 Type: Ltd Incorporated: 11 Feb 2009 Jurisdiction: England Wales
View on Companies House
Registered Office
3rd Floor 45 Albemarle Street, Mayfair, London, W1S 4JL, England
SIC Codes
68209 — Other letting and operating
68320 — Management of real estate
Confirmation Statement
Last: 09 Aug 2025
Next due: 23 Aug 2026
Accounts
Last: 28 Feb 2025
Next due: 24 Nov 2026

Current Officers (2)

Peter David Joy
Secretary Appointed 20 Mar 2017
3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
Peter David Joy
Director Born 10/1966 British Appointed 20 Mar 2017
3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
Show 3 resigned officers
Brian Sampson
Secretary Resigned 27 Mar 2017
Joshua James Dehaan
Director Resigned 21 Jan 2016
Brian Victor Michael Sampson
Director Resigned 01 Mar 2018

Persons with Significant Control (2)

Mr Peter David Joy
British Notified 01 Feb 2018
Ownership Of Shares 75 To 100 Percent
Mr Brian Victor Michael Sampson
Uk Notified 11 Feb 2017
Ownership Of Shares 75 To 100 Percent

Filing History

AA
Micro-entity Accounts
16 Nov 2025 View on CH
CS01
Confirmation Statement (no changes)
13 Aug 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
21 Oct 2024 View on CH
CS01
Confirmation Statement (no changes)
30 Aug 2024 View on CH
CS01
Confirmation Statement (no changes)
09 Apr 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
21 Nov 2023 View on CH
AA
Micro-entity Accounts
27 Jun 2023 View on CH
AA01
Change of Accounting Reference Date (shortened)
11 May 2023 View on CH
CS01
Confirmation Statement (no changes)
21 Mar 2023 View on CH
AA01
Change of Accounting Reference Date (shortened)
13 Feb 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
11 Jan 2023 View on CH
AA01
Change of Accounting Reference Date (shortened)
15 Nov 2022 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
26 May 2022 View on CH
CS01
Confirmation Statement (no changes)
12 Apr 2022 View on CH
AA
Micro-entity Accounts
28 Feb 2022 View on CH
AA01
Change of Accounting Reference Date (shortened)
29 Nov 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
25 May 2021 View on CH
CS01
Confirmation Statement (no changes)
17 Mar 2021 View on CH
AA01
Change Account Reference Date Company Current Extended
10 Dec 2020 View on CH
AA
Micro-entity Accounts
04 Dec 2020 View on CH
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