Allastead Limited

Company Registration Number: 01611301

Company registered in England and Wales

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Allastead Limited is a Private Company Limited by Shares first registered on 4 February 1982. Its current registered address is in London.

Registered Address

MRS G WACHOLDER
16A CHRISTCHURCH HILL
HAMPSTEAD
LONDON
NW3 1LG

There are 5 companies currently registered at this postcode, including this one.

All companies at NW3 1LG

Registration Data

Company Number

01611301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • WACHOLDER, Gila

    Secretary

    Appointed on 11 April 2011

     

    MRS G WACHOLDER
    16a
    Christchurch Hill
    Hampstead
    London
    NW3 1LG
    United Kingdom

  • OAKES, Philip

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1961

    16 Christchurch Hill
    London
    NW3 1LG

  • POLLOCK, Alexander Brian

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1926

    16 Christchurch Hill
    London
    NW3 1LG

  • WACHOLDER, Gila

    Director

    Appointed on 30 October 2009

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: June 1938

    16a
    Christchurch Hill
    London
    NW3 1LG
    England

  • POLLOCK, Alexander Brian

    Secretary

    Resigned on 11 April 2011

    16 Christchurch Hill
    London
    NW3 1LG

  • MICHALAKIS, Nicholas

    Director

    Resigned on 1 July 2010

    Nationality: Greek

    Occupation: Musician

    Month of birth: March 1960

    16 Christchurch Hill
    London
    NW3 1LG

  • WACHOLDER, Graham

    Director

    Resigned on 27 October 2009

    Nationality: British

    Occupation: Architect

    Month of birth: December 1929

    16 Christchurch Hill
    London
    NW3 1LG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1ZGX. Transaction: MzE1NzE3NDU0MmFkaXF6a2N4.

  2. 12 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD1UQ9. Transaction: MzE1NzE3MzIwMGFkaXF6a2N4.

  3. 30 August 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4EUZGR4. Transaction: MzEzMDA1OTUxOGFkaXF6a2N4.

  4. 30 August 2015 Director's details changed for Mr Philip Oakes on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X4EUZGS0. Transaction: MzEzMDA1OTUxMGFkaXF6a2N4.

  5. 30 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EUZGFE. Transaction: MzEzMDA1OTQ0OGFkaXF6a2N4.

  6. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5KQNM. Transaction: MzEwODI0NzQ3NmFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5KM2J. Transaction: MzEwODI0NjgzOWFkaXF6a2N4.

  8. 27 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSTA96. Transaction: MzA4NTkzNTg0M2FkaXF6a2N4.

  9. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HST7PF. Transaction: MzA4NTkzNTI1OWFkaXF6a2N4.

  10. 4 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQWAPK. Transaction: MzA2MzUzOTEwNWFkaXF6a2N4.

  11. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQW3XL. Transaction: MzA2MzUzNjU4NWFkaXF6a2N4.

  12. 6 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XYPINY5S. Transaction: MzA0NDk5MjM3OWFkaXF6a2N4.

  13. 6 October 2011 Termination of appointment of Alexander Pollock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYPIMY5R. Transaction: MzA0NDk5MjE5MWFkaXF6a2N4.

  14. 20 September 2011 Appointment of Mrs Gila Wacholder as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSWBRXP9. Transaction: MzA0NDA5OTgxNmFkaXF6a2N4.

  15. 20 September 2011 Registered office address changed from Flat D, 16, Christchurch Hill, London. NW3 1LG on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSW3QXP0. Transaction: MzA0NDA5OTE1M2FkaXF6a2N4.

  16. 20 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSW0QXPX. Transaction: MzA0NDA5ODg2OWFkaXF6a2N4.

  17. 7 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYFDTO0H. Transaction: MzAyNDgwMDE3NmFkaXF6a2N4.

  18. 29 September 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XGMD3NTV. Transaction: MzAyNDI2OTc5NWFkaXF6a2N4.

  19. 29 September 2010 Director's details changed for Mr Alexander Brian Pollock on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XGMD2NTU. Transaction: MzAyNDI0MTExOGFkaXF6a2N4.

  20. 29 September 2010 Director's details changed for Mr Philip Oakes on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGMD1NTT. Transaction: MzAyNDI0MTExNmFkaXF6a2N4.

  21. 29 September 2010 Termination of appointment of Nicholas Michalakis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGMD0NTS. Transaction: MzAyNDI0MTExNGFkaXF6a2N4.

  22. 25 March 2010 Appointment of Mrs Gila Wacholder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7UDLILZ. Transaction: MzAxMjI1MDUyMGFkaXF6a2N4.

  23. 25 March 2010 Termination of appointment of Graham Wacholder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7SZBIL9. Transaction: MzAxMjI0NjcwOWFkaXF6a2N4.

  24. 6 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XXT2FEQ8. Transaction: MzAwMjMxNTU4MWFkaXF6a2N4.

  25. 23 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQOJZECJ. Transaction: MzAwMTM4MTY5MGFkaXF6a2N4.

  26. 9 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A55MN5FD. Transaction: MjAxOTY3Njg0NmFkaXF6a2N4.

  27. 23 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NNJ471. Transaction: MjAxNjIwMjY3NGFkaXF6a2N4.

  28. 17 October 2007 Return made up to 29/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU5ODc4MWFkaXF6a2N4.

  29. 17 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5OTUzNWFkaXF6a2N4.

  30. 30 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ3ODk5N2FkaXF6a2N4.

  31. 13 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc0NjA4MmFkaXF6a2N4.

  32. 13 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDQ2NzM4MmFkaXF6a2N4.

  33. 13 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYyMDAyNmFkaXF6a2N4.

  34. 14 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTE3NzU0MWFkaXF6a2N4.

  35. 8 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyNjk4M2FkaXF6a2N4.

  36. 20 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcxMzEyOWFkaXF6a2N4.

  37. 20 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjAyMjQxM2FkaXF6a2N4.

  38. 15 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTU5MDYxMWFkaXF6a2N4.

  39. 15 October 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0Nzk3M2FkaXF6a2N4.

  40. 7 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzQ5MTI4MGFkaXF6a2N4.

  41. 3 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ0MzY3MGFkaXF6a2N4.

  42. 27 October 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI3NzY3MmFkaXF6a2N4.

  43. 27 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTEyODg5OWFkaXF6a2N4.

  44. 3 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NTM4MjU4NGFkaXF6a2N4.

  45. 29 October 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc0OTg0MGFkaXF6a2N4.

  46. 2 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3OTIwNDEzOGFkaXF6a2N4.

  47. 29 October 1998 Return made up to 29/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ2NjAxOWFkaXF6a2N4.

  48. 27 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MjQxMzc0N2FkaXF6a2N4.

  49. 20 October 1997 Return made up to 29/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI4MTA2NmFkaXF6a2N4.

  50. 27 October 1996 Return made up to 29/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY0NjE3MWFkaXF6a2N4.

  51. 25 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NTAyOTk3N2FkaXF6a2N4.

  52. 30 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2Mzg4OTU5MWFkaXF6a2N4.

  53. 30 October 1995 Return made up to 29/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc1NDU2M2FkaXF6a2N4.

  54. 1 November 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2ODEzOTAzOGFkaXF6a2N4.

  55. 3 October 1994 Return made up to 29/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjkyMjQ1M2FkaXF6a2N4.

  56. 11 November 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNjc0MzkwMWFkaXF6a2N4.

  57. 11 November 1993 Return made up to 29/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDU0MzAzMGFkaXF6a2N4.

  58. 14 December 1992 Return made up to 29/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODM2NzUzOWFkaXF6a2N4.

  59. 17 March 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNTM0Njc3NGFkaXF6a2N4.

  60. 12 December 1991 Return made up to 24/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzA4NDgxMmFkaXF6a2N4.

  61. 21 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDU1MDc1N2FkaXF6a2N4.

  62. 21 February 1991 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0ODU2ODAyNGFkaXF6a2N4.

  63. 14 March 1990 Registered office changed on 14/03/90 from: 16A christchurch hill hampstead london NW3 1LG

    Category: Address. Type: 287. Transaction: MDA3MjI0MDEwOWFkaXF6a2N4.

  64. 15 February 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzMzgxMzIwMGFkaXF6a2N4.

  65. 15 February 1990 Return made up to 29/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjYwNDM2M2FkaXF6a2N4.

  66. 6 July 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3Nzk5NDE5OGFkaXF6a2N4.

  67. 6 July 1989 Return made up to 20/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTIwOTIwOGFkaXF6a2N4.

  68. 6 June 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTA0NjA2OWFkaXF6a2N4.

  69. 16 February 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzNzYzOTYwOWFkaXF6a2N4.

  70. 30 September 1987 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzMDU2NzY3MGFkaXF6a2N4.

  71. 7 July 1987 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2ODIwMTQyMGFkaXF6a2N4.

  72. 7 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTA0ODQ3N2FkaXF6a2N4.

  73. 21 April 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTI3OTUzNmFkaXF6a2N4.

  74. 29 January 1987 Annual return made up to 22/01/87

    Category: Annual return. Type: 363. Transaction: MDE1MDMyNzI4OGFkaXF6a2N4.

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