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County Lettings (Ware) Limited

County Lettings (Ware) Limited is an active company incorporated on 14 April 1980 with the registered office located in London, Greater London. County Lettings (Ware) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01490507
Private limited company
Age
45 years
Incorporated 14 April 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
27 Mortimer Street
London
W1T 3BL
United Kingdom
Address changed on 3 Feb 2025 (9 months ago)
Previous address was 38 High Street Ware SG12 9BY England
Telephone
01920 484448
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Letting Agent • British
Director • Lettings Manager • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Dec 1982
ICP Estate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillcrest Property Freeholds Limited
Hakan Yilmaz is a mutual person.
Active
Hillcrest Group Property Holdings Limited
Hakan Yilmaz is a mutual person.
Active
Zerrin Properties Limited
Hakan Yilmaz is a mutual person.
Active
Hillcrest Capital Property London Limited
Hakan Yilmaz is a mutual person.
Active
ICP Estate Holdings Limited
Hakan Yilmaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£556.14K
Increased by £35.26K (+7%)
Total Liabilities
-£494.31K
Increased by £32.44K (+7%)
Net Assets
£61.83K
Increased by £2.82K (+5%)
Debt Ratio (%)
89%
Increased by 0.21% (0%)
Latest Activity
Registered Address Changed
9 Months Ago on 3 Feb 2025
Icp Estate Holdings Limited (PSC) Appointed
9 Months Ago on 31 Jan 2025
Daniel Anthony Shaw (PSC) Resigned
9 Months Ago on 31 Jan 2025
Daniel Anthony Shaw Resigned
9 Months Ago on 31 Jan 2025
Jackie Streeting Resigned
9 Months Ago on 31 Jan 2025
Mr Hakan Yilmaz Appointed
9 Months Ago on 31 Jan 2025
Jackie Streeting Resigned
9 Months Ago on 31 Jan 2025
Mr Kevin Philip George Dyer Appointed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Registered office address changed from 38 High Street Ware SG12 9BY England to 27 Mortimer Street London W1T 3BL on 3 February 2025
Submitted on 3 Feb 2025
Notification of Icp Estate Holdings Limited as a person with significant control on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Jackie Streeting as a secretary on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Hakan Yilmaz as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Jackie Streeting as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Daniel Anthony Shaw as a director on 31 January 2025
Submitted on 3 Feb 2025
Cessation of Daniel Anthony Shaw as a person with significant control on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Kevin Philip George Dyer as a director on 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 8 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 21 Aug 2024
Repayment History
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