Allanette Investments Limited

Company Registration Number: 00794545

Company registered in England and Wales

Approximate Location Map
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Allanette Investments Limited is a Private Company Limited by Shares first registered on 4 March 1964. Its current registered address is in North Finchley, London.

Registered Address

ALTAY HOUSE
869 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 8QA

There are 662 companies currently registered at this postcode, including this one.

All companies at N12 8QA

Registration Data

Company Number

00794545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1964

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

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £174,406£158,551£158,551£151,001£151,001£136,501
Current Assets £33,190£39,317£36,059£34,280£36,412£35,444
of which Cash £13,407£13,094£22,798£21,165£24,639£27,781
Total Assets £207,596£197,868£194,610£185,281£187,413£171,945
Current Liabilities £2,076£2,633£1,995£2,150£2,225£1,917
Net Current Assets £31,114£36,684£34,064£32,130£34,187£33,527
Total Net Worth £205,520£195,235£192,615£183,131£185,188£170,028

Previous Names

No previous names

Company Officers

  • DAVIES, Annette Rose

    Secretary

     

    Altay House
    869 High Road
    North Finchley
    London
    N12 8QA

  • DAVIES, Annette Rose

    Director

     

    Nationality: British

    Occupation: Librarian

    Month of birth: September 1954

    Altay House
    869 High Road
    North Finchley
    London
    N12 8QA

  • KAYE, Alan

    Director

     

    Nationality: British

    Occupation: Actuary

    Month of birth: September 1951

    Altay House
    869 High Road
    North Finchley
    London
    N12 8QA

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

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Latest Filings

  1. 1 January 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: X4XP19BD. Transaction: MzEzODc3MzgyMGFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MRYGKQ. Transaction: MzEzODExNjIzNmFkaXF6a2N4.

  3. 7 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: X3YKWCWW. Transaction: MzExNDk0ODI0OWFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NAU8KN. Transaction: MzExMzk2ODI1OGFkaXF6a2N4.

  5. 20 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: X2ZZESB7. Transaction: MzA5MjkyNDUwMGFkaXF6a2N4.

  6. 19 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NK9N0J. Transaction: MzA5MTExMjY2OGFkaXF6a2N4.

  7. 8 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: X1ZMAE4A. Transaction: MzA3MDc0MDYzNWFkaXF6a2N4.

  8. 16 October 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1JKE3NT. Transaction: MzA2NTkwNTM1M2FkaXF6a2N4.

  9. 16 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: X10MSQC1. Transaction: MzA1MDc2NDMyNWFkaXF6a2N4.

  10. 16 September 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A9QJRXK0. Transaction: MzA0Mzk0MzQxNWFkaXF6a2N4.

  11. 5 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: XDTVAQJH. Transaction: MzAyOTc5MjM0N2FkaXF6a2N4.

  12. 20 September 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A9IXZNFZ. Transaction: MzAyMzU1OTA4N2FkaXF6a2N4.

  13. 13 January 2010 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: XHYBPGME. Transaction: MzAwNjk4ODU3MmFkaXF6a2N4.

  14. 13 January 2010 Director's details changed for Annette Rose Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHYBNGMC. Transaction: MzAwNjk4ODM2NmFkaXF6a2N4.

  15. 13 January 2010 Secretary's details changed for Annette Rose Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHYBMGMB. Transaction: MzAwNjk4ODA3NGFkaXF6a2N4.

  16. 13 January 2010 Director's details changed for Alan Kaye on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHYBOGMD. Transaction: MzAwNjk4ODA3N2FkaXF6a2N4.

  17. 6 October 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ARC89DV2. Transaction: MzAwMDE1MDg3NmFkaXF6a2N4.

  18. 28 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5NF6WS. Transaction: MjAyNDQwNTQ3MWFkaXF6a2N4.

  19. 9 October 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A34PX3TZ. Transaction: MjAxNTIwMTMxMGFkaXF6a2N4.

  20. 23 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyNjk1OWFkaXF6a2N4.

  21. 1 November 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM2MjUwMmFkaXF6a2N4.

  22. 24 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM0NTYyNGFkaXF6a2N4.

  23. 3 November 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM3NjE1M2FkaXF6a2N4.

  24. 11 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDgyNTczNWFkaXF6a2N4.

  25. 8 December 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NjAyMDQ5N2FkaXF6a2N4.

  26. 5 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYyMTA4MmFkaXF6a2N4.

  27. 5 January 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNDg1NDI4MGFkaXF6a2N4.

  28. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA3MDMwNGFkaXF6a2N4.

  29. 1 December 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NTE4MzYxMGFkaXF6a2N4.

  30. 22 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY5NTg1MmFkaXF6a2N4.

  31. 8 November 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEyODU5NDYwMmFkaXF6a2N4.

  32. 24 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEwMzEyMmFkaXF6a2N4.

  33. 18 January 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA5Mjg0MjI1MmFkaXF6a2N4.

  34. 26 January 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNjc1NDMwM2FkaXF6a2N4.

  35. 20 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI1NDE4NmFkaXF6a2N4.

  36. 7 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ2MTAzOWFkaXF6a2N4.

  37. 4 January 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA5ODE4NTIyNGFkaXF6a2N4.

  38. 17 March 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwNzEyNmFkaXF6a2N4.

  39. 4 November 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMDMyODE4OGFkaXF6a2N4.

  40. 5 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg1NTE1MmFkaXF6a2N4.

  41. 16 December 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA4MjgyODQ1OWFkaXF6a2N4.

  42. 27 December 1996 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE3NjEwMGFkaXF6a2N4.

  43. 16 December 1996 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMTQwMjIxMmFkaXF6a2N4.

  44. 5 February 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzI2MDI5MWFkaXF6a2N4.

  45. 22 January 1996 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA3MTMzMzY4M2FkaXF6a2N4.

  46. 18 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI5MTE2NGFkaXF6a2N4.

  47. 22 February 1995 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDEzNjgzNDA1OGFkaXF6a2N4.

  48. 19 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDU0MTUzN2FkaXF6a2N4.

  49. 26 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDk5NDAzOGFkaXF6a2N4.

  50. 5 November 1993 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDExMzIwNzU5MWFkaXF6a2N4.

  51. 12 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwOTc5MWFkaXF6a2N4.

  52. 22 December 1992 Accounts for a small company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDEzOTM1MzAwMWFkaXF6a2N4.

  53. 22 July 1992 Accounts for a small company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDAzMzQ0NTQwMmFkaXF6a2N4.

  54. 29 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0Njg2ODg5NWFkaXF6a2N4.

  55. 28 March 1991 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDA4ODM3MTg2MWFkaXF6a2N4.

  56. 1 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY3OTU0MGFkaXF6a2N4.

  57. 1 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDQ4ODE2N2FkaXF6a2N4.

  58. 23 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjY3OTQzNmFkaXF6a2N4.

  59. 16 January 1990 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA3MDI3NDg2NGFkaXF6a2N4.

  60. 11 September 1989 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDA1Njg2NzA3MWFkaXF6a2N4.

  61. 1 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTI1MTk3MmFkaXF6a2N4.

  62. 18 July 1988 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA4NzcyNjE0N2FkaXF6a2N4.

  63. 17 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODY2NTc5MmFkaXF6a2N4.

  64. 25 March 1987 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzOTgzMzkwM2FkaXF6a2N4.

  65. 17 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzE5MDQ1OWFkaXF6a2N4.

  66. 17 January 1987 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDA5NDc2MjgyOGFkaXF6a2N4.

  67. 8 August 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjAwMDMyNGFkaXF6a2N4.

  68. 4 March 1964 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4NzE5MjcwMmFkaXF6a2N4.

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