Checkbank Residential Lettings Limited

Active05954188 Private limited company
Incorporated
3 October 2006 (20 years)
Previously known as
Checkbank Properties Limited (until 3 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 October 2006
British
Director · Appointed 3 October 2006
British
Born February 1950 (76)
Officer history (2 former)
3 October 2006
Appointed Leon, Regina Helen as Secretary
3 October 2006
Appointed Leon, Roger Paul as Director
3 October 2006
Appointed Chettleburgh's Secretarial Ltd as Corporate Secretary
3 October 2006
Resigned Chettleburgh's Secretarial Ltd as Corporate Secretary
3 October 2006
Appointed Chettleburghs Limited as Corporate Director
3 October 2006
Resigned Chettleburghs Limited as Corporate 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
Privated Limited Comapny
Reg. no. 02784265

Group structure 10 companies

Ownership group derived from the Companies House PSC register

53 Cranhurst Road (Freehold) Limited Owns 25–50% of shares
Cliftons Management Limited Owns 75–100% of shares
Cobstar Developments Limited Owns 75–100% of shares
Hockleylodge Limited Owns 75–100% of shares
Spartafield Limited Owns 75–100% of shares
Checkbank Residential Lettings Limited This company Owns 75–100% of shares
Tradingaces Limited Owns 75–100% of shares
Holdingaces Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,871,338
Debt Ratio
6%
Current Ratio
13.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2025 £1,144,452 £1,871,338
Balance sheet detail
202520242023202220212020
Fixed Assets£415,733£444,700£476,300£507,900£539,500£571,100
Current Assets£1,574,859£1,371,012£1,259,346£1,152,530£921,320£663,658
Debtors£1,145,256£902,795
Cash£7,274£18,525
Creditors (< 1 year)£119,254£81,554£155,026£254,211£177,204£105,027
Net Current Assets£1,455,605£898,319£744,116£573,352
Net Assets£1,871,338£1,144,452
Shareholder Funds£1,871,338£1,734,158£1,580,620£1,406,219£1,283,616£1,144,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
30 October 2026Change of details for a person with significant control
30 October 2026Registered office address changed
31 March 2026Micro company accounts31 March 2025
8 October 2025Confirmation statement with no updates3 October 2025
Show all recent filings

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