Allham Limited

Company Registration Number: 01539437

Company registered in England and Wales

Approximate Location Map
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Allham Limited is a Private Company Limited by Shares first registered on 16 January 1981.

Registered Address

206 HIGH RD
LONDON
N15 4NP

There are 171 companies currently registered at this postcode, including this one.

All companies at N15 4NP

Registration Data

Company Number

01539437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1981

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

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£0£2
of which Cash £2£2£0£0£0£2
Total Assets £2£2£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£2
Total Net Worth £2£2£0£0£0£2

Previous Names

No previous names

Company Officers

  • BERKOWITZ, Thomas

    Director

    Appointed on 15 February 2000

     

    Nationality: Australian

    Occupation: Director

    Month of birth: March 1936

    206 High Rd
    London
    N15 4NP

  • BERKOWITZ, Thea

    Secretary

    Resigned on 21 January 2003

    10 Leweston Place
    London
    N16 6RH

  • BERKOWITZ, Thea

    Director

    Appointed on 12 May 2000

    Resigned on 21 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    10 Leweston Place
    London
    N16 6RH

  • GROSZ, Sandor

    Director

    Resigned on 12 May 2000

    Nationality: British

    Occupation: Manufacturer

    Month of birth: August 1947

    53 Lingwood Road
    London
    E5 9BN

  • MANDATE MANAGEMENT CONSULTANTS LIMITED

    Director

    Resigned on 12 May 2000

    206 High Road
    London
    N15 4NP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 December 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4NB1NAB. Transaction: MzEzOTQ0OTk5NWFkaXF6a2N4.

  2. 29 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4NB1N9V. Transaction: MzEzOTQ0OTUyOWFkaXF6a2N4.

  3. 29 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4NB1NA3. Transaction: MzEzOTQ0OTY3N2FkaXF6a2N4.

  4. 29 December 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4NB1NAJ. Transaction: MzEzOTQ0OTc3MWFkaXF6a2N4.

  5. 29 December 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4NB1N7M. Transaction: MzEzOTQ0OTg3NmFkaXF6a2N4.

  6. 29 December 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4NB1NAZ. Transaction: MzEzOTQ1MDExM2FkaXF6a2N4.

  7. 29 December 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4NB1N7U. Transaction: MzEzOTQ1MDIxOGFkaXF6a2N4.

  8. 29 December 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4NB1NAR. Transaction: MzEzOTQ1MDMyMmFkaXF6a2N4.

  9. 27 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4N4Y2CJ. Transaction: MzEzODQzMDEzN2FkaXF6a2N4.

  10. 3 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCVJXS. Transaction: MzEzNDQxOTA4MGFkaXF6a2N4.

  11. 1 May 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X46H63S1. Transaction: MzEyMjQyMzA3NmFkaXF6a2N4.

  12. 13 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z0GAYZ. Transaction: MzExNTMyMDk3MGFkaXF6a2N4.

  13. 17 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJPL7. Transaction: MzA5NDY0NjY0NWFkaXF6a2N4.

  14. 13 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHCCYG. Transaction: MzA5MjUxNTA5N2FkaXF6a2N4.

  15. 15 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X229XQYZ. Transaction: MzA3Mjg5Nzk2M2FkaXF6a2N4.

  16. 3 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9HPPM. Transaction: MzA3MDQxNjQzNGFkaXF6a2N4.

  17. 14 May 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X18Y2NWZ. Transaction: MzA1NzQyMTE5OGFkaXF6a2N4.

  18. 7 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X147TZ37. Transaction: MzA1MzcyOTg2NWFkaXF6a2N4.

  19. 14 April 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XCSE2TAK. Transaction: MzAzNTY0MTMxOWFkaXF6a2N4.

  20. 28 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLQX9R6B. Transaction: MzAzMTI3MTk0MmFkaXF6a2N4.

  21. 14 January 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMJXNQSH. Transaction: MzAzMDUyMzgzOWFkaXF6a2N4.

  22. 19 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XOZ0XHNL. Transaction: MzAwOTgwOTg4OGFkaXF6a2N4.

  23. 19 February 2010 Director's details changed for Mr Thomas Berkowitz on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOZ0WHNK. Transaction: MzAwOTgwOTQ3NmFkaXF6a2N4.

  24. 31 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZDC2H37. Transaction: MzAwODMwNTQ4MmFkaXF6a2N4.

  25. 28 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzkxNjY3NGFkaXF6a2N4.

  26. 28 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzMyMjQyMmFkaXF6a2N4.

  27. 27 July 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJN3BWA. Transaction: MjAzNzkxNjU3NGFkaXF6a2N4.

  28. 29 April 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X9YYF9F5. Transaction: MjAzMTgzMzQyNmFkaXF6a2N4.

  29. 19 May 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: X1OP4ZU8. Transaction: MjAwNTY3MDM5OWFkaXF6a2N4.

  30. 4 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1D0XPI. Transaction: MjAwMDcyNTczNWFkaXF6a2N4.

  31. 13 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA2NTg5MmFkaXF6a2N4.

  32. 13 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA2NzE5NWFkaXF6a2N4.

  33. 13 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA2NzE0M2FkaXF6a2N4.

  34. 13 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4Mzk4N2FkaXF6a2N4.

  35. 13 December 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3MzY4Mzk4OGFkaXF6a2N4.

  36. 5 May 2006 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE2MDk4Njg2NGFkaXF6a2N4.

  37. 22 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3NDcyOWFkaXF6a2N4.

  38. 26 May 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ5MzMzMmFkaXF6a2N4.

  39. 1 April 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNjY1MDI2N2FkaXF6a2N4.

  40. 1 April 2004 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MDk3MDQ5N2FkaXF6a2N4.

  41. 31 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3NzQyMmFkaXF6a2N4.

  42. 30 September 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2OTQ2MzIyOGFkaXF6a2N4.

  43. 30 September 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEzMDU4OWFkaXF6a2N4.

  44. 9 September 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyMDMzMzAyNmFkaXF6a2N4.

  45. 4 March 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyNzQwNGFkaXF6a2N4.

  46. 1 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NjQzNTc2M2FkaXF6a2N4.

  47. 29 March 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA0OTc4M2FkaXF6a2N4.

  48. 2 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTAwMzAwM2FkaXF6a2N4.

  49. 2 March 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MjY3ODE5OWFkaXF6a2N4.

  50. 18 May 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxMjgwODk1MWFkaXF6a2N4.

  51. 18 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjA5ODE5MGFkaXF6a2N4.

  52. 18 May 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA3NjY0MWFkaXF6a2N4.

  53. 18 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY4ODI2N2FkaXF6a2N4.

  54. 18 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA3NjIwMGFkaXF6a2N4.

  55. 7 May 1999 Return made up to 12/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA5NjAyN2FkaXF6a2N4.

  56. 19 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTAyODMyN2FkaXF6a2N4.

  57. 19 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0MjMyMDkyMGFkaXF6a2N4.

  58. 3 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODg1OTMzM2FkaXF6a2N4.

  59. 24 February 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MjUzMDMxOWFkaXF6a2N4.

  60. 23 February 1998 Return made up to 12/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4NTE3N2FkaXF6a2N4.

  61. 4 April 1997 Return made up to 12/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQyMDcyMGFkaXF6a2N4.

  62. 25 May 1996 Return made up to 12/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE3ODQ1N2FkaXF6a2N4.

  63. 18 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzgzODkzNGFkaXF6a2N4.

  64. 18 February 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5Nzk1NzMyNGFkaXF6a2N4.

  65. 18 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTMyMDE4MWFkaXF6a2N4.

  66. 18 February 1996 Accounts for a dormant company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2MTk2Njk4OWFkaXF6a2N4.

  67. 8 March 1995 Return made up to 12/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjQxMzA2MWFkaXF6a2N4.

  68. 16 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE0MzYwMDk4NmFkaXF6a2N4.

  69. 16 March 1994 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAzNDAzMTUxM2FkaXF6a2N4.

  70. 14 March 1994 Return made up to 12/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzkzMjAyMmFkaXF6a2N4.

  71. 22 February 1993 Return made up to 12/02/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwOTI4ODA0MWFkaXF6a2N4.

  72. 8 July 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA2NzkxNTkwOGFkaXF6a2N4.

  73. 24 March 1992 Return made up to 12/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzUxODAyOWFkaXF6a2N4.

  74. 7 February 1992 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA3MDk1NjYxMmFkaXF6a2N4.

  75. 24 May 1991 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAyMzMxOTUyOGFkaXF6a2N4.

  76. 20 May 1991 Return made up to 12/02/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NTM3MjYxMGFkaXF6a2N4.

  77. 10 May 1990 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA0MTA3ODM0N2FkaXF6a2N4.

  78. 10 May 1990 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAxOTIzNzQ4NGFkaXF6a2N4.

  79. 20 March 1990 Return made up to 12/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mzg3NzE4M2FkaXF6a2N4.

  80. 7 December 1989 Return made up to 12/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDUzOTE1MWFkaXF6a2N4.

  81. 7 December 1989 Return made up to 12/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ0NTM5MTUxYWRpcXprY3g.

  82. 7 December 1989 Return made up to 12/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzcwODUwNGFkaXF6a2N4.

  83. 7 December 1989 Return made up to 12/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: Nzc3MDg1MDRhZGlxemtjeA.

  84. 20 March 1989 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDE1NTQxNzE1MmFkaXF6a2N4.

  85. 19 January 1989 Return made up to 30/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTgwNDIxOWFkaXF6a2N4.

  86. 25 March 1988 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDEyNzUwNjgxOWFkaXF6a2N4.

  87. 17 March 1988 Return made up to 30/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzUxNjUzM2FkaXF6a2N4.

  88. 27 January 1988 Accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDA4MDI3MDY5N2FkaXF6a2N4.

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