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Relastar Properties Limited

Relastar Properties Limited is an active company incorporated on 7 March 2001 with the registered office located in London, City of London. Relastar Properties Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04174029
Private limited company
Age
24 years
Incorporated 7 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Second Floor
34 Lime Street
London
EC3M 7AT
England
Address changed on 1 Jun 2022 (3 years ago)
Previous address was Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England
Telephone
02075806822
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1950
Secretary • Teacher • British • Lives in England • Born in Aug 1953
Bedrock Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedrock Holdings Limited
Mrs Erica Julia Moss and are mutual people.
Active
Crosscrest Holdings Limited
Mrs Erica Julia Moss and Mr Michael David Moss are mutual people.
Active
City Of London Mortgage Credit Limited
Mrs Erica Julia Moss and Mr Michael David Moss are mutual people.
Active
Bronlane Properties Limited
Mrs Erica Julia Moss and Mr Michael David Moss are mutual people.
Active
Peterbridge LLP
Mrs Erica Julia Moss and Mr Michael David Moss are mutual people.
Active
Pisces Films LLP
Mr Michael David Moss is a mutual person.
Active
Amara Investments LLP
Mr Michael David Moss is a mutual person.
Active
D Iv LLP
Mr Michael David Moss is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£322.42K
Decreased by £257.01K (-44%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.27M
Decreased by £170.93K (-12%)
Total Liabilities
-£650.01K
Decreased by £187.96K (-22%)
Net Assets
£619.61K
Increased by £17.02K (+3%)
Debt Ratio (%)
51%
Decreased by 6.97% (-12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Bedrock Holdings Ltd (PSC) Details Changed
3 Years Ago on 20 Jun 2022
Mr Michael David Moss Details Changed
3 Years Ago on 1 Jun 2022
Mrs Erica Julia Moss Details Changed
3 Years Ago on 1 Jun 2022
Registered Address Changed
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 7 March 2025 with updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 7 March 2023 with updates
Submitted on 24 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Change of details for Bedrock Holdings Ltd as a person with significant control on 20 June 2022
Submitted on 21 Jun 2022
Secretary's details changed for Mrs Erica Julia Moss on 1 June 2022
Submitted on 21 Jun 2022
Director's details changed for Mr Michael David Moss on 1 June 2022
Submitted on 21 Jun 2022
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 1 June 2022
Submitted on 1 Jun 2022
Repayment History
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