ALL SEASONS LETTINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ALL SEASONS LETTINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALL SEASONS LETTINGS LIMITED was incorporated 25 years ago on 18/01/2000 and has the registered number: 03908666. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2025.

ALL SEASONS LETTINGS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

214 WHITECHAPEL ROAD
LONDON
E1 1BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2024 29/05/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMAD DILLON RAIHAN CHOWDHURY Jul 2000 British Director 2018-07-01 CURRENT
MR BASHIR RAZA CHOWDHURY Jul 1955 British Director 2000-01-18 CURRENT
TOTAL COMPANY SECRETARIES Corporate Director 2000-01-18 UNTIL 2000-01-18 RESIGNED
TOTAL COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-18 UNTIL 2000-01-18 RESIGNED
MR MOHAMMAD DANIEL YUSUF CHOWDHURY Nov 1986 British Director 2007-04-19 UNTIL 2014-02-17 RESIGNED
MISS LIFA ULLAH British Secretary 2009-05-15 UNTIL 2020-02-12 RESIGNED
SHURMA RAHMAN British Secretary 2001-01-05 UNTIL 2004-10-01 RESIGNED
SUFIYA BEGUM British Secretary 2004-10-01 UNTIL 2009-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bashir Raza Chowdhury 2016-04-06 7/1955 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALL SEASONS INVESTMENTS LIMITED BRENTFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
NTM LTD LONDON Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ALL SEASONS ESTATES LTD LONDON ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
99P SUPERSTORE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ALLSEASONS PROPERTIES LTD LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
AL RAIHAN'S PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SHAWARMASTER LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
DONER STATION LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
AR-RAIHAN LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AL-KAWKAB LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ALL SEASONS LETTINGS LTD - Accounts 2025-01-01 31-03-2024 £596,507 Cash £884,986 equity
ALL SEASONS LETTINGS LTD - Accounts 2023-05-17 31-03-2023 £505,319 Cash £811,139 equity
ALL SEASONS LETTINGS LTD - Accounts 2022-06-25 31-03-2022 £419,488 Cash £737,498 equity
ALL SEASONS LETTINGS LTD - Accounts 2021-09-03 31-03-2021 £316,313 Cash £665,147 equity
ALL SEASONS LETTINGS LTD - Accounts 2021-01-01 31-03-2020 £241,260 Cash £629,780 equity

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