RELAY PROPERTIES LIMITED - HARROW


Company Profile Company Filings

Overview

RELAY PROPERTIES LIMITED is a Private Limited Company from HARROW and has the status: Active.
RELAY PROPERTIES LIMITED was incorporated 28 years ago on 19/10/1995 and has the registered number: 03115861. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

RELAY PROPERTIES LIMITED - HARROW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 201, 2ND FLOOR METROLINE HOUSE
HARROW
MIDDLESEX
HA1 1BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MALCOLM MOSS British Director 1995-10-26 CURRENT
JUDY MOSS British Secretary 1995-10-26 CURRENT
ACCESS REGISTRARS LIMITED Corporate Nominee Secretary 1995-10-19 UNTIL 1995-10-26 RESIGNED
MISS SUSAN SHOSHANA MULLER Feb 1950 British Director 1995-10-26 UNTIL 2001-12-06 RESIGNED
ACCESS NOMINEES LIMITED Corporate Nominee Director 1995-10-19 UNTIL 1995-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Judy Moss 2016-04-06 1/1953 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Malcolm Moss 2016-04-06 11/1949 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPORTION LONDON LIMITED LONDON Dissolved... FULL 32990 - Other manufacturing n.e.c.
HERTSMERE CITIZENS ADVICE BUREAU HERTS Active SMALL 63990 - Other information service activities n.e.c.
59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KISHARON ACADEMY TRUST LONDON ENGLAND Active FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Relay Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-26 31-03-2023 £270,408 equity
Relay Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-12-22 31-03-2022 £248,160 equity
Relay Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-11 31-03-2021 £247,205 equity
Relay Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-11-26 31-03-2020 £251,788 equity
Relay Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-11-23 31-03-2019 £244,133 equity
Relay Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-03-2018 £235,619 equity
Relay Properties Limited - Accounts to registrar - small 17.2 2017-10-05 31-03-2017 £241,660 equity
Relay Properties Limited - Accounts to registrar - small 16.1.1 2016-10-22 31-03-2016
Relay Properties Limited - Limited company accounts - abridged 11.6 2015-09-12 31-03-2015
Relay Properties Limited - Limited company accounts - abridged 11.4 2014-11-06 31-03-2014

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