OpenCompanies

Action Lettings Ltd

Company number
10025532
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2016
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Spanish Bay Ged Investments Limited (20 companies)

Registered office

Spitalfields
4-10 Artillery Lane
London
E1 7LS

Previous names

  • Action Accommodation Ltd (until 11 Mar 2016)
  • Action Property Development Ltd (until 18 Aug 2016)

Control

NameNature of controlNotifiedCeased
Mr Bradley Duncan Mildon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Dec 2016 20 Dec 2023
Mr Spencer Robin Mildon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Dec 2016 20 Dec 2023
Dr Jemma Leann Mildon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Dec 2016 20 Dec 2023
Mrs Angela Mildon Significant Influence Or Control 6 Apr 2016 20 Dec 2023
Student Homes I Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £820,639 - 0
31 Dec 2023 £599,474 £0 3
31 Mar 2023 £408,492 £4,207 2
31 Mar 2022 £352,855 £15,769 2
31 Mar 2021 £280,315 £21,449 2
31 Mar 2020 £265,838 £15,601 2
31 Mar 2019 £208,057 £7,662 -
31 Mar 2018 £117,752 £28,817 0
31 Mar 2017 -£3,940 £1,396 2

Connections

Owned by

Action Lettings Ltd → Student Homes I Limited → Student Homes Management Limited → Spanish Bay Ged Investments Limited

Companies at the same address

Data