Allison Estate Management Co,limited

Company Registration Number: 00749085

Company registered in England and Wales

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Allison Estate Management Co,limited is a Private Company Limited by Shares first registered on 5 February 1963. Its current registered address is in Hendon, London.

Registered Address

ENTERPRISE HOUSE
2 THE CREST
HENDON
LONDON
UNITED KINGDOM
NW4 2HN

There are 54 companies currently registered at this postcode, including this one.

All companies at NW4 2HN

Registration Data

Company Number

00749085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 February 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

31 October 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201120102008
Fixed Assets £26,626£26,626£26,626£26,626£26,626
Current Assets £51,107£47,683£40,626£37,724£30,703
of which Cash £50,507£45,323£39,346£36,284£30,703
Total Assets £77,733£74,309£67,252£64,350£57,329
Current Liabilities £3,782£3,612£3,347£3,403£3,595
Net Current Assets £47,325£44,071£37,279£34,321£27,108
Total Net Worth £73,951£70,697£63,905£60,947£53,734

Previous Names

No previous names

Company Officers

  • LEWIS, Howard

    Secretary

    Appointed on 19 November 1998

     

    3 Linnell Drive
    London
    NW11 7LP

  • LEWIS, Howard

    Director

    Appointed on 26 May 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    3 Linnell Drive
    London
    NW11 7LP

  • LEWIS, Henry

    Secretary

    Resigned on 19 November 1998

    41 Rokeby Gardens
    Woodford Green
    Essex
    IG8 9HR

  • LEIGH, Robert

    Director

    Resigned on 19 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1921

    17 St Thomas Road
    Southgate
    London
    N14 6AJ

  • LEWIS, Henry

    Director

    Resigned on 19 November 1998

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1929

    41 Rokeby Gardens
    Woodford Green
    Essex
    IG8 9HR

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjYyMzE1NmFkaXF6a2N4.

  2. 5 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5E4MJIJ. Transaction: MzE1NjE2NjkzMmFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50B4FX7. Transaction: MzE0MTYxNzYzM2FkaXF6a2N4.

  4. 10 February 2016 Registered office address changed from 2 the Crest London NW4 2HW to Enterprise House 2 the Crest Hendon London NW4 2HN on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50B4FSG. Transaction: MzE0MTQ4NzI2MWFkaXF6a2N4.

  5. 8 February 2016 Previous accounting period extended from 31 July 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X50B4ELM. Transaction: MzE0MTQ4Njk0NGFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQPQR. Transaction: MzExNTIxMDA3MmFkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3NT2N8Q. Transaction: MzExNDQyNTc5NmFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZK4H. Transaction: MzA5MTgyOTQ4NGFkaXF6a2N4.

  9. 19 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2LEA58P. Transaction: MzA4ODk0NDQ0NmFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VQWH. Transaction: MzA3MDM0NTAxMWFkaXF6a2N4.

  11. 2 January 2013 Termination of appointment of Robert Leigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6VQW9. Transaction: MzA3MDM0NDk5NmFkaXF6a2N4.

  12. 27 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MA28CP. Transaction: MzA2ODI1NTg4MmFkaXF6a2N4.

  13. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRW3UH. Transaction: MzA1MDAyNDkyM2FkaXF6a2N4.

  14. 7 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AR8H6YXR. Transaction: MzA0NjcwMDY0NmFkaXF6a2N4.

  15. 25 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AIMPER2A. Transaction: MzAzMTAzNzUzMmFkaXF6a2N4.

  16. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDQJ9QI0. Transaction: MzAyOTczMzkzMWFkaXF6a2N4.

  17. 7 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQYGYG91. Transaction: MzAwNjU0ODEwMmFkaXF6a2N4.

  18. 31 December 2009 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XA8P5G9Y. Transaction: MzAwNjAzMTUzMWFkaXF6a2N4.

  19. 31 December 2009 Director's details changed for Howard Lewis on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA8P4G9X. Transaction: MzAwNjAzMTI1OWFkaXF6a2N4.

  20. 31 December 2009 Director's details changed for Robert Leigh on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA8P3G9W. Transaction: MzAwNjAzMTI1OGFkaXF6a2N4.

  21. 11 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMM8G80E. Transaction: MjAyNzkxMjkxNGFkaXF6a2N4.

  22. 31 December 2008 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCQ164P. Transaction: MjAyMTkxOTYyN2FkaXF6a2N4.

  23. 5 March 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ATQ2YXND. Transaction: MjAwMDgyMjU5MWFkaXF6a2N4.

  24. 4 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkwNTk4OGFkaXF6a2N4.

  25. 4 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ1MDE3MGFkaXF6a2N4.

  26. 5 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxMTc5NGFkaXF6a2N4.

  27. 4 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODYxOTIwNGFkaXF6a2N4.

  28. 6 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxNTIxNDM1NmFkaXF6a2N4.

  29. 11 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAwOTMwNDg4MGFkaXF6a2N4.

  30. 12 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkxODE3OGFkaXF6a2N4.

  31. 25 March 2004 Registered office changed on 25/03/04 from: 81E church road hendon london NW4 4DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY5ODUzN2FkaXF6a2N4.

  32. 24 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYwMTE2MWFkaXF6a2N4.

  33. 20 January 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMDUyODQyMmFkaXF6a2N4.

  34. 3 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI2NjM3NmFkaXF6a2N4.

  35. 18 November 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MzA0MzI1NGFkaXF6a2N4.

  36. 24 April 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2OTQ4MDg1OGFkaXF6a2N4.

  37. 18 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3OTAyNGFkaXF6a2N4.

  38. 27 April 2001 Accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MDIyMDU4NWFkaXF6a2N4.

  39. 24 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc4MDEwN2FkaXF6a2N4.

  40. 28 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYzOTE1NGFkaXF6a2N4.

  41. 30 December 1999 Accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyOTc2MDI5NmFkaXF6a2N4.

  42. 3 March 1999 Accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwOTU2Njg1N2FkaXF6a2N4.

  43. 14 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5MDIzMmFkaXF6a2N4.

  44. 14 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQyNDQ2MmFkaXF6a2N4.

  45. 14 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ4NzMzM2FkaXF6a2N4.

  46. 26 May 1998 Accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzOTM2MTAyOWFkaXF6a2N4.

  47. 27 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAzNjU1MGFkaXF6a2N4.

  48. 4 May 1997 Accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyOTI5MDUxN2FkaXF6a2N4.

  49. 30 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4NDU4MWFkaXF6a2N4.

  50. 4 June 1996 Accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA3MjYxNTUxMGFkaXF6a2N4.

  51. 29 May 1996 Registered office changed on 29/05/96 from: 9 burroughs gardens the burroughs hendon london NW4 4AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjYyODI4OGFkaXF6a2N4.

  52. 29 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk5NDk0MGFkaXF6a2N4.

  53. 18 August 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDE0NTM1NzQ3NGFkaXF6a2N4.

  54. 4 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjM1OTg4MmFkaXF6a2N4.

  55. 26 May 1994 Accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA3MDkxMzE3MmFkaXF6a2N4.

  56. 5 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTgzOTQ3M2FkaXF6a2N4.

  57. 7 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTgxNzE3MWFkaXF6a2N4.

  58. 4 June 1993 Accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAzODMwNDEzN2FkaXF6a2N4.

  59. 29 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzc1NTg1M2FkaXF6a2N4.

  60. 2 July 1992 Accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDEwMzMzODQ3NWFkaXF6a2N4.

  61. 22 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDU2Nzg5NWFkaXF6a2N4.

  62. 19 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODI5MjAwN2FkaXF6a2N4.

  63. 19 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjY2NzU5MmFkaXF6a2N4.

  64. 15 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTYyNTU1N2FkaXF6a2N4.

  65. 30 October 1990 Accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAyNTIyODE2NmFkaXF6a2N4.

  66. 3 May 1990 Accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDEwODQ5NTg5NWFkaXF6a2N4.

  67. 31 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTcyMDYwOGFkaXF6a2N4.

  68. 20 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTA0NzAyNGFkaXF6a2N4.

  69. 31 January 1989 Accounts made up to 31 July 1979

    Action Date: 31 July 1979. Category: Accounts. Type: AA. Transaction: MDAzMjI3OTIzNWFkaXF6a2N4.

  70. 31 January 1989 Accounts made up to 31 July 1978

    Action Date: 31 July 1978. Category: Accounts. Type: AA. Transaction: MDAyNzk2ODAwOGFkaXF6a2N4.

  71. 17 January 1989 Accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDEzMzEwNTUxMGFkaXF6a2N4.

  72. 1 December 1988 Accounts made up to 31 July 1979

    Action Date: 31 July 1979. Category: Accounts. Type: AA. Transaction: MDAyNzUyOTM2M2FkaXF6a2N4.

  73. 1 December 1988 Accounts made up to 31 July 1978

    Action Date: 31 July 1978. Category: Accounts. Type: AA. Transaction: MDA3OTQyNzIzOWFkaXF6a2N4.

  74. 6 April 1988 Accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDAxNDI3MDk5MGFkaXF6a2N4.

  75. 6 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTE4NDU4N2FkaXF6a2N4.

  76. 19 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTYwMjY5NmFkaXF6a2N4.

  77. 13 February 1987 Accounts made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDExNTE5MDQ3MGFkaXF6a2N4.

  78. 7 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDcxNDQxMGFkaXF6a2N4.

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