RELAY PROPERTIES LIMITED

RELAY PROPERTIES LIMITED is an active private limited company, incorporated on 19 October 1995. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. RELAY PROPERTIES LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 201, 2ND FLOOR METROLINE HOUSE
Address Line 2	118-122 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 1BQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	16/11/2016
Last Made Up Date	19/10/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

RELAY PROPERTIES LIMITED

Directors

(The company's officers)

MR ALAN MALCOLM MOSS

(~74 year old British national)

UNIT 201, 2ND FLOOR METROLINE HOUSE, 118-122 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ

Current Director
Gives occupation as INSURANCE CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 26/10/1995

JUDY MOSS

(British national)

UNIT 201, 2ND FLOOR METROLINE HOUSE, 118-122 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ

Current Secretary

Appointed on 26/10/1995

Shareholders

(Persons of Significant Control)

Mrs Judy Moss

(~71 year old British national)

Unit 201, 2nd Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Alan Malcolm Moss

(~74 year old British national)

Unit 201, 2nd Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED

MR ALAN MALCOLM MOSS

HERTSMERE CITIZENS ADVICE BUREAU

MR ALAN MALCOLM MOSS

KISHARON ACADEMY TRUST

MR ALAN MALCOLM MOSS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)