Relay Properties Limited

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relay properties limited
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Micro

Relay Properties Limited

03115861•Private Limited With Share Capital

Unit 201, 2Nd Floor, Metroline House, Harrow, HA11BQ
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Incorporated

19/10/1995

Company Age

30 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Relay Properties Limited (03115861) is a private limited with share capital incorporated on 19/10/1995 (30 years old) and registered in harrow, HA11BQ. The company operates under SIC code 68209 and is classified as Micro.

Relay properties limited is a real estate company based out of 1st floor healthaid house marlborough hill, harrow, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/10/1995
HA11BQ
2 employees

Financial Overview

Total Assets

£425.9K

Liabilities

£34.2K

Net Assets

£391.7K

Est. Turnover

£735.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1
A
alan malcolm moss
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Capital Allotment Shares
Category:Capital
Date:10-11-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Address
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Address
Date:12-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:25-11-2004
Legacy
Category:Mortgage
Date:26-08-2004
Legacy
Category:Mortgage
Date:26-08-2004
Legacy
Category:Annual Return
Date:19-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2003
Legacy
Category:Mortgage
Date:11-05-2002
Legacy
Category:Officers
Date:30-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2001
Legacy
Category:Annual Return
Date:20-11-2001
Legacy
Category:Annual Return
Date:30-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:26-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1999
Legacy
Category:Annual Return
Date:16-12-1998
Legacy
Category:Mortgage
Date:17-04-1998
Legacy
Category:Annual Return
Date:15-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1997
Legacy
Category:Annual Return
Date:16-12-1996
Legacy
Category:Mortgage
Date:11-09-1996
Legacy
Category:Mortgage
Date:22-06-1996
Legacy
Category:Mortgage
Date:28-02-1996
Legacy
Category:Accounts
Date:04-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-1996
Legacy
Category:Accounts
Date:22-01-1996
Resolution
Category:Resolution
Date:22-01-1996
Legacy
Category:Officers
Date:14-11-1995
Legacy
Category:Officers
Date:14-11-1995

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 201, 2Nd Floor, Metroline House, Harrow, Middlesex Ha1 1Bq, HA11BQRegistered

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Contact

info@relayproperties.com
Unit 201, 2Nd Floor, Metroline House, Harrow, HA11BQ