Allen Bates & Co. (Estate Agents) Limited

Company Registration Number: 01952049

Company registered in England and Wales

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Allen Bates & Co. (Estate Agents) Limited is a Private Company Limited by Shares first registered on 2 October 1985. Its current registered address is in London.

Registered Address

73 CORNHILL
LONDON
EC3V 3QQ

There are 1181 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

01952049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £67,369£67,369£67,368£67,368£67,368£67,368£67,429
of which Cash £52£9£68£0£1,905£1,895£1,956
Total Assets £67,369£67,369£67,368£67,368£67,368£67,368£67,429
Current Liabilities £19,500£19,500£19,500£19,500£19,500£19,500£19,500
Net Current Assets £47,869£47,869£47,868£47,868£47,868£47,868£47,929
Total Net Worth £47,869£47,869£47,868£47,868£47,868£47,868£47,929

Previous Names

No previous names

Company Officers

  • E L SERVICES LIMITED

    Corporate Secretary

     

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

  • FOUX, Michele Sara

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    85 Lawn Road
    London
    NW3 2XB

  • PERSONAL RESOURCE MANAGEMENT LIMITED

    Corporate Secretary

    Resigned on 12 August 1993

    32 Silsoe House
    Park Village East
    London
    NW1 7QH

  • WATERLOW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 12 August 1993

    Resigned on 12 August 1995

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • BATES, Allen

    Director

    Resigned on 21 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    50/51 Berwick Street
    London
    W1V 3RA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9AOMI. Transaction: MzE2ODExODU0OWFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2COMX. Transaction: MzE2MDIwNTg5MGFkaXF6a2N4.

  3. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZHZXWA. Transaction: MzE0MDc4MDI5MmFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO1VVC. Transaction: MzEzMTc1NzAwN2FkaXF6a2N4.

  5. 6 March 2015 Secretary's details changed for E L Services Limited on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH04. Barcode: X42K3BE2. Transaction: MzExODYyOTUzOGFkaXF6a2N4.

  6. 10 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400OXUA. Transaction: MzExNjUyMDA2NGFkaXF6a2N4.

  7. 8 February 2015 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEV97. Transaction: MzExNjkwMzI5NWFkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3HNU4KO. Transaction: MzEwODY4MjMxN2FkaXF6a2N4.

  9. 20 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2ZRM86I. Transaction: MzA5Mjk1ODM2MGFkaXF6a2N4.

  10. 1 November 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2K8VVH6. Transaction: MzA4ODAzMjA0OGFkaXF6a2N4.

  11. 5 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218PDLK. Transaction: MzA3MjMwMTMyNmFkaXF6a2N4.

  12. 31 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGN7FN. Transaction: MzA2MzMxOTczOGFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11BSZHN. Transaction: MzA1MTUzNzg4OGFkaXF6a2N4.

  14. 27 October 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: X5KYKYQS. Transaction: MzA0NjE3NTI5MmFkaXF6a2N4.

  15. 20 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBT8AQWT. Transaction: MzAzMDc3MzE3M2FkaXF6a2N4.

  16. 20 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XZQC0MO8. Transaction: MzAyMTY5NTE3MmFkaXF6a2N4.

  17. 13 August 2010 Registered office address changed from 25 Harley Street London W1N 2BR on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Address. Type: AD01. Barcode: XXALOMIH. Transaction: MzAyMTM2NDkxNGFkaXF6a2N4.

  18. 12 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LSPZDHD8. Transaction: MzAwOTMyMDE2MWFkaXF6a2N4.

  19. 25 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60HYCOI. Transaction: MjAzOTgxNDMyOGFkaXF6a2N4.

  20. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8UZO7Q7. Transaction: MjAyNzIyMjczM2FkaXF6a2N4.

  21. 22 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMR192H3. Transaction: MjAxMTY4NzkyMWFkaXF6a2N4.

  22. 17 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2ODc3MWFkaXF6a2N4.

  23. 4 September 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwMDUxNmFkaXF6a2N4.

  24. 15 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg0OTMzNGFkaXF6a2N4.

  25. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg5MjYxMGFkaXF6a2N4.

  26. 13 October 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA3ODE2NmFkaXF6a2N4.

  27. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk2NDE2NmFkaXF6a2N4.

  28. 19 October 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODUwOTM5MmFkaXF6a2N4.

  29. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNDk4MjM5MWFkaXF6a2N4.

  30. 8 September 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTM0ODgwM2FkaXF6a2N4.

  31. 8 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTY0NTE5MWFkaXF6a2N4.

  32. 25 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNDI4NTI1MGFkaXF6a2N4.

  33. 29 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDAwNjM0M2FkaXF6a2N4.

  34. 1 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MDIwNjEwMGFkaXF6a2N4.

  35. 21 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODA4MzgwNWFkaXF6a2N4.

  36. 25 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NTU5OTU2MWFkaXF6a2N4.

  37. 8 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTM0NzQyNWFkaXF6a2N4.

  38. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTkwNDA3OWFkaXF6a2N4.

  39. 13 September 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzAyNTI0N2FkaXF6a2N4.

  40. 1 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NTczNjYzMWFkaXF6a2N4.

  41. 14 September 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjEyODM3N2FkaXF6a2N4.

  42. 31 August 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjI0NTY4OGFkaXF6a2N4.

  43. 23 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MzQyMTk5OGFkaXF6a2N4.

  44. 17 September 1999 Return made up to 13/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY5NTc0N2FkaXF6a2N4.

  45. 14 June 1999 £ ic 100/50 27/05/99 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyOTY4NjEzMmFkaXF6a2N4.

  46. 9 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTc0MTk2N2FkaXF6a2N4.

  47. 17 November 1998 Return made up to 13/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk1MTk4OWFkaXF6a2N4.

  48. 17 November 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMDIzNDI3MGFkaXF6a2N4.

  49. 2 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MDIxMTg5MWFkaXF6a2N4.

  50. 17 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ3MTA3MGFkaXF6a2N4.

  51. 12 September 1997 Return made up to 13/08/97; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MzQwODE4MGFkaXF6a2N4.

  52. 1 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzkzMDE1NmFkaXF6a2N4.

  53. 3 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4ODUxNTI2NGFkaXF6a2N4.

  54. 8 September 1996 Return made up to 13/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5ODUzMTE5M2FkaXF6a2N4.

  55. 8 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDIyNjA1NmFkaXF6a2N4.

  56. 4 March 1996 Full accounts made up to 30 April 1995

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5NTgyMTg2MGFkaXF6a2N4.

  57. 6 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDg2NTcxNWFkaXF6a2N4.

  58. 6 September 1995 Return made up to 13/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwMDI0MDE5OGFkaXF6a2N4.

  59. 1 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTQ4NTk5MmFkaXF6a2N4.

  60. 22 February 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5ODczMzE0OGFkaXF6a2N4.

  61. 26 January 1995 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEzMjY5NTM3NmFkaXF6a2N4.

  62. 27 September 1994 Return made up to 13/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNTYyMDMxMmFkaXF6a2N4.

  63. 25 November 1993 Return made up to 13/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NzAxODgzMmFkaXF6a2N4.

  64. 18 November 1993 Location of register of members

    Category: Address. Type: 353. Transaction: MDAyNzg3MDYzNWFkaXF6a2N4.

  65. 18 November 1993 Registered office changed on 18/11/93 from: 32 silsoe house park village east london NW1 7QH

    Category: Address. Type: 287. Transaction: MDA1OTk4OTkwN2FkaXF6a2N4.

  66. 18 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NzY2MjkzMGFkaXF6a2N4.

  67. 4 March 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxMzMwNTY2M2FkaXF6a2N4.

  68. 29 October 1992 Return made up to 13/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjY2MDA5N2FkaXF6a2N4.

  69. 17 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDM3MTUzOGFkaXF6a2N4.

  70. 16 July 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA3MzYxNzE5N2FkaXF6a2N4.

  71. 21 May 1992 Registered office changed on 21/05/92 from: david segal associates 295 regent street london. W1R 7YA

    Category: Address. Type: 287. Transaction: MDA3NDA0MDc1NmFkaXF6a2N4.

  72. 6 September 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA0NzY1OTY0NmFkaXF6a2N4.

  73. 6 September 1991 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA5ODczNzEzNWFkaXF6a2N4.

  74. 6 September 1991 Return made up to 13/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MzE4NTg3NmFkaXF6a2N4.

  75. 15 August 1990 Return made up to 13/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzAzODUxOGFkaXF6a2N4.

  76. 25 April 1990 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA2MDg0NDE3MGFkaXF6a2N4.

  77. 25 April 1990 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEyNTU3ODMxN2FkaXF6a2N4.

  78. 23 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTcxOTM3NGFkaXF6a2N4.

  79. 4 August 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDgyOTA0MGFkaXF6a2N4.

  80. 29 March 1989 Registered office changed on 29/03/89 from: c/o davis segal associates shirley house 25/27 camden road london NW1 9LR

    Category: Address. Type: 287. Transaction: MDEzNzc1NjE3OGFkaXF6a2N4.

  81. 23 November 1988 Accounts for a dormant company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA5NjgzMDQ0MmFkaXF6a2N4.

  82. 23 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjU4MzgyOWFkaXF6a2N4.

  83. 11 August 1988 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTA2NDkzMmFkaXF6a2N4.

  84. 22 July 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA5NDI2MTE2OWFkaXF6a2N4.

  85. 15 February 1988 Registered office changed on 15/02/88 from: 29 welbeck street london W1M 8DA

    Category: Address. Type: 287. Transaction: MDA5NzQ3NTcxMGFkaXF6a2N4.

  86. 19 May 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzEwOTkxNGFkaXF6a2N4.

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