Filing status
- Accounts due
- 28 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Relanda Limited
- Incorporated
- 24 October 1990 (36 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Ian HeitnerSarah Heitner
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Secretary
British
New Zealander
Born November 1952
Officer history (2 former)
24 October 1992
24 October 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2514660
New Zealander
Born November 1952
Sarah Heitner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1954 (72)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Dealmore Limited Owns 50–75% of shares
Relanda Limited This company Owns 25–50% of shares
Hallwell Limited Owns 25–50% of shares
Hallwood Limited Owns 25–50% of shares
Nessfield Limited Owns 25–50% of shares
Ocean Bridge Holdings Limited Owns 25–50% of shares
Ocean Bridge Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 10 August 2026 | Total exemption full accounts | 31 October 2025 | ||
| 2 February 2026 | Change of details for a person with significant control | |||
| 2 February 2026 | Change of details for a person with significant control | |||
| 12 September 2025 | Confirmation statement with no updates | 11 September 2025 |
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