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Action Lettings Ltd

Action Lettings Ltd is an active company incorporated on 25 February 2016 with the registered office located in London, City of London. Action Lettings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10025532
Private limited company
Age
9 years
Incorporated 25 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Spitalfields
4-10 Artillery Lane
London
E1 7LS
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was Industrious, 70 st. Mary Axe London EC3A 8BE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Jun 1986
Director • Belgian • Lives in England • Born in Aug 1983
Student Homes I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nimble Property Management Ltd
Mr Nathan Hans Katrien Antoon Van Paesschen and Gregory Denise Ernest Spaenjaers are mutual people.
Active
Action Accommodation Ltd
Mr Nathan Hans Katrien Antoon Van Paesschen and Gregory Denise Ernest Spaenjaers are mutual people.
Active
Mulberry Developments (Leeds) Limited
Mr Nathan Hans Katrien Antoon Van Paesschen is a mutual person.
Active
Volcap Trading Partners Limited
Mr Nathan Hans Katrien Antoon Van Paesschen is a mutual person.
Active
Student Homes Management Limited
Mr Nathan Hans Katrien Antoon Van Paesschen is a mutual person.
Active
No Ceilings Limited
Mr Nathan Hans Katrien Antoon Van Paesschen is a mutual person.
Active
Student Homes I Limited
Mr Nathan Hans Katrien Antoon Van Paesschen is a mutual person.
Active
VSHF Loughborough Limited
Mr Nathan Hans Katrien Antoon Van Paesschen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Decreased by £4.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.54M
Increased by £258.3K (+20%)
Total Liabilities
-£936.36K
Increased by £67.31K (+8%)
Net Assets
£599.47K
Increased by £190.98K (+47%)
Debt Ratio (%)
61%
Decreased by 7.06% (-10%)
Latest Activity
Registered Address Changed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
New Charge Registered
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 4 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 4 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 3 Jan 2024
Spencer Robin Mildon (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
Bradley Duncan Mildon (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Registered office address changed from Industrious, 70 st. Mary Axe London EC3A 8BE England to Spitalfields 4-10 Artillery Lane London E1 7LS on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 23 Apr 2025
Registration of charge 100255320007, created on 11 October 2024
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 9 Apr 2024
Satisfaction of charge 100255320004 in full
Submitted on 4 Jan 2024
Satisfaction of charge 100255320005 in full
Submitted on 4 Jan 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 3 Jan 2024
Cessation of Jemma Leann Mildon as a person with significant control on 20 December 2023
Submitted on 2 Jan 2024
Registered office address changed from The Church Carlingcott Bath BA2 8AN United Kingdom to Industrious, 70 st. Mary Axe London EC3A 8BE on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
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