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Companies House/Edgware/Company profile

THE LETTING AGENCY LONDON LTD

Active
09437970·incorporated 2015-02-13

THE LETTING AGENCY LONDON LTD is an active UK private limited company, incorporated on 13 February 2015 at Companies House (number 09437970; OpenRegistry canonical ID GB-09437970-the-letting-agency-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 11,044 active companies registered in Edgware (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-13
Registered Address
16 BEVERLEY DRIVE, EDGWARE, HA8 5NG, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

THE LETTING AGENCY LONDON LTD has 2 persons with significant control on file:

  • Sv Investments Ltd (United Kingdom reg. 14715990). Notified 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Redd Investments Management Ltd (United Kingdom reg. 11787646). Notified 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Sonia Pritam Bhuva born 1983 resident in England, British national. Notified 2022-02-28. Ceased 2024-03-01.
    • Has the right to appoint and remove directors
  • Mrs Vinisha Pindoria born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Harsha Siyani born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Siyani Investments Ltd (England And Wales reg. 08206875). Notified 2019-01-14. Ceased 2022-02-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Edgware: