Relastar Properties Limited

Active04174029 Private limited company
Incorporated
7 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
34 Lime Street
London
EC3M 7AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
12 March 2001
Appointed Moss, Erica Julia as Secretary
12 March 2001
Appointed Moss, Michael David as Director
12 March 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 March 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 March 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 March 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Gb-Eng
Reg. no. 02935289

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£221,889
Employees
1
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £798,641 £829,152 £705,928 £602,581 £619,605 £629,030
Balance sheet detail
202520242023202220212020
Fixed Assets£975,866£887,413£804,388£1,650,056£1,800,075£1,800,100
Current Assets£285,266£382,202£636,158£207,576£209,384£189,168
Debtors£63,377£59,778£56,728£49,725£58,735£76,431
Cash£221,889£322,424£579,430£157,851£150,649£112,737
Creditors (< 1 year)£632,102£650,010£837,965£1,151,704£894,977£888,929
Creditors (> 1 year)£0£285,330£301,698
Net Current Assets(£346,836)(£267,808)(£201,807)(£944,128)(£685,593)(£699,761)
Net Assets£705,928£829,152£798,641
Shareholder Funds£629,030£619,605£602,581£705,928£829,152£798,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates7 March 2026
12 December 2025Total exemption full accounts31 March 2025
21 March 2025Confirmation statement with updates7 March 2025
5 December 2024Total exemption full accounts31 March 2024
7 March 2024Confirmation statement with no updates7 March 2024
Show all recent filings

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