Introduction
Watch Company
P
PROPERTY LETTING AND MANAGEMENT LIMITED
PROPERTY LETTING AND MANAGEMENT LIMITED is an active company incorporated on 13 March 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PROPERTY LETTING AND MANAGEMENT LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11253203
LTD Company
Age
8 Years
Incorporated 13 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 8 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
124 City Road London EC1V 2NX England
From: 20 November 2025To: 16 January 2026
85 Great Portland Street First Floor London W1W 7LT England
From: 14 March 2019To: 20 November 2025
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 13 March 2018To: 14 March 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARRATT, Gail
ActiveGreat Portland Street, LondonW1W 5PF
Secretary
Appointed 13 Mar 2018
CARRATT, Gail
Great Portland Street, LondonW1W 5PF
Secretary
13 Mar 2018
Active
CARRATT, Gail Susan
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1969
Director
Appointed 13 Mar 2018
CARRATT, Gail Susan
Great Portland Street, LondonW1W 5PF
Born June 1969
Director
13 Mar 2018
Active
CARRATT, Russell
ActiveGreat Portland Street, LondonW1W 5PF
Born May 1968
Director
Appointed 13 Mar 2018
CARRATT, Russell
Great Portland Street, LondonW1W 5PF
Born May 1968
Director
13 Mar 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Russell Carratt
ActiveGreat Portland Street, LondonW1W 5PF
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2018
Mr Russell Carratt
Great Portland Street, LondonW1W 5PF
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2018
Active
Mrs Gail Susan Carratt
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2018
Mrs Gail Susan Carratt
Great Portland Street, LondonW1W 5PF
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
20 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 March 2019
14 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2019