Company Profile
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MicroLondon Executive Accommodation & Relocations Limited
02674517•Private Limited With Share Capital
65 York Street, London, W1H1PQ
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Incorporated
30/12/1991
Company Age
34 years
Directors
2
Employees
10
SIC Code
68310
Risk
very low risk
Company Overview
Registration, classification & business activity
London Executive Accommodation & Relocations Limited (02674517) is a private limited with share capital incorporated on 30/12/1991 (34 years old) and registered in london, W1H1PQ. The company operates under SIC code 68310 - real estate agencies.
Commercial & residential property consultants
Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 30/12/1991
W1H1PQ
10 employees
Financial Overview
Total Assets
£438.6K
Liabilities
£84.3K
Net Assets
£354.2K
Est. Turnover
£440.0K
AI Estimated
Unreported
Cash
£335.6K
Key Metrics
10
Employees
2
Directors
7
Shareholders
2
PSCs
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2020
Memorandum Articles
Category:Incorporation
Date:11-08-2020
Resolution
Category:Resolution
Date:11-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Resolution
Category:Resolution
Date:17-07-2014
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:05-06-2014
Memorandum Articles
Category:Incorporation
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Capital Allotment Shares
Category:Capital
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:06-01-2005
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2001
Legacy
Category:Address
Date:22-05-2001
Legacy
Category:Annual Return
Date:17-05-2001
Legacy
Category:Annual Return
Date:04-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025
Trading Addresses
65 York Street, London, W1H1PQRegistered
65 York Street, London, W1H1PQ
Related Companies
1
Contact
65 York Street, London, W1H1PQ