Retail & Commercial Lettings Limited

Active06816843 Private limited company
Incorporated
11 February 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Peter David Joy
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor 45 Albemarle Street
Mayfair
London
W1S 4JL

Filing status

Accounts due
24 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2017
British
Born October 1966 (60)
Joy, Peter David
Secretary · Appointed 20 March 2017
Officer history (3 former)
1 March 2018
Resigned Sampson, Brian Victor Michael as Director
27 March 2017
Resigned Sampson, Brian as Secretary
20 March 2017
Appointed Joy, Peter David as Director
20 March 2017
Appointed Joy, Peter David as Secretary
21 January 2016
Resigned Dehaan, Joshua James as Director
7 October 2013
Appointed Dehaan, Joshua James as Director
11 February 2009
Appointed Sampson, Brian as Secretary
11 February 2009
Appointed Sampson, Brian Victor Michael as Director

Ownership 1 active

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

Individual · Notified 1 February 2018
Owns 75–100% of shares
British
Born October 1966 (60)
Former controllers (1)
1 February 2018
Ceased Brian Victor Michael Sampson — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£68,733
Employees
3
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2025 (£16,775) £3,916 (£1,145) £68,733
Balance sheet detail
2025202420232022202120202019
Fixed Assets£737
Current Assets£115,728£474,056£99,426£27,470£61,754£10,826
Debtors£0
Cash£165,519£474,056
Creditors (< 1 year)£47,732£97,052£427,037£95,609£28,615£57,838£27,601
Net Current Assets£67,996£68,467£47,019(£1,145)£3,916(£16,775)
Net Assets£68,733(£1,145)£3,916(£16,775)
Shareholder Funds£68,733£68,467£47,019£3,817(£1,145)£3,916(£16,775)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates9 August 2026
16 November 2025Micro company accounts28 February 2025
13 August 2025Confirmation statement with no updates9 August 2025
21 October 2024Total exemption full accounts28 February 2024
30 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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