Company NameNorth East Lettings Ltd
DirectorsJaime Miller and Allesandro Calista
Company StatusActive
Company Number13110628
CategoryPrivate Limited Company
Incorporation Date4 January 2021(3 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Jaime Miller
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDobson House Regent Centre
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 3PF
Director NameMr Allesandro Calista
Date of BirthJuly 1976 (Born 47 years ago)
NationalityItalian
StatusCurrent
Appointed29 June 2022(1 year, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleRestaurant Owner
Country of ResidenceEngland
Correspondence Address2 Roker Park Terrace
Sunderland
SR6 9LY
Director NameMr Alessandro Calista
Date of BirthJuly 1976 (Born 47 years ago)
NationalityItalian
StatusResigned
Appointed04 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDobson House Regent Centre
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 3PF

Location

Registered Address2 Roker Park Terrace
Sunderland
SR6 9LY
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Peter's
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return29 June 2023 (10 months ago)
Next Return Due13 July 2024 (2 months, 2 weeks from now)

Filing History

28 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
11 August 2023Confirmation statement made on 29 June 2023 with no updates (3 pages)
16 October 2022Micro company accounts made up to 31 March 2022 (4 pages)
25 August 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
29 June 2022Appointment of Mr Allesandro Calista as a director on 29 June 2022 (2 pages)
29 December 2021Current accounting period extended from 31 January 2022 to 31 March 2022 (1 page)
9 July 2021Confirmation statement made on 9 July 2021 with updates (4 pages)
8 July 2021Registered office address changed from Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PF United Kingdom to 2 Roker Park Terrace Sunderland SR6 9LY on 8 July 2021 (1 page)
27 May 2021Confirmation statement made on 27 May 2021 with updates (5 pages)
16 February 2021Change of details for Mrs Jaime Miller-Calista as a person with significant control on 4 January 2021 (2 pages)
15 February 2021Director's details changed for Mrs Jaime Miller-Calista on 4 January 2021 (2 pages)
13 January 2021Change of details for Mrs Jaime Miller-Calista as a person with significant control on 4 January 2021 (2 pages)
13 January 2021Termination of appointment of Alessandro Calista as a director on 4 January 2021 (1 page)
13 January 2021Cessation of Alessandro Calista as a person with significant control on 4 January 2021 (1 page)
4 January 2021Incorporation
Statement of capital on 2021-01-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)