Allmarsh Limited

Company Registration Number: 02214726

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allmarsh Limited is a Private Company Limited by Shares first registered on 27 January 1988. Its current registered address is in Finchley, London.

Registered Address

305 REGENTS PARK ROAD
FINCHLEY
LONDON
ENGLAND
N3 1DP

There are 404 companies currently registered at this postcode, including this one.

All companies at N3 1DP

Registration Data

Company Number

02214726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JEFF, Harvey

    Secretary

    Appointed on 4 July 2007

     

    Nationality: British

    Flat 2 154 Goldhurst Terrace
    London
    NW6 3HP

  • DELIC, Marko

    Director

    Appointed on 17 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    32 Shepherds Way
    Rickmansworth
    Herts
    WD3 7NL

  • JEFF, Daniel

    Director

    Appointed on 1 May 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Flat 2 154 Goldhurst Terrace
    West Hampstead
    London
    NW6 3HP

  • JEFF, Harvey

    Director

    Appointed on 27 August 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1945

    Flat 2 154 Goldhurst Terrace
    London
    NW6 3HP

  • MILADINOVIC DELIC, Jelena

    Director

    Appointed on 17 November 2003

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1972

    3a Chestnut House
    Farm Close
    Shenley
    Hertfordshire
    WD7 9AD
    United Kingdom

  • WALDORF, Marion

    Director

    Appointed on 26 October 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1953

    3a Chestnut House
    Farm Close
    Shenley
    Hertfordshire
    WD7 9AD
    United Kingdom

  • PARMLEY, Lilly

    Secretary

    Resigned on 4 May 2007

    154 Goldhurst Terrace
    London
    NW6 3HP

  • BLAXTER, Roger Charles Glyn

    Director

    Resigned on 24 April 1995

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: January 1934

    154 Goldhurst Terrace
    London
    NW6 3HP

  • FITZGIBBON, Jeremiah, Dr

    Director

    Resigned on 9 January 1993

    Nationality: British

    Occupation: General Practitioner In Medicine

    Month of birth: April 1945

    154 Goldhurst Terrace
    London
    NW6 3HP

  • HENRY, Breege

    Director

    Appointed on 19 October 1995

    Resigned on 30 June 1999

    Nationality: Irish

    Occupation: Accountant

    Month of birth: June 1968

    154 Goldhurst Terrace
    London
    NW6 3HP

  • PARMLEY, Lilly

    Director

    Resigned on 16 July 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1941

    154 Goldhurst Terrace
    London
    NW6 3HP

  • POULAIN, Aymeric Pierre Jacques

    Director

    Appointed on 29 July 1999

    Resigned on 17 November 2003

    Nationality: French

    Occupation: Equity Analyst

    Month of birth: January 1972

    154 Goldhurst Terrace
    London
    NW6 3HP

  • POULAIN, Valerie

    Director

    Appointed on 29 July 1999

    Resigned on 17 November 2003

    Nationality: French

    Occupation: Credit Analyst

    Month of birth: August 1972

    154 Goldhurst Terrace
    London
    NW6 3HP

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDD8TD. Transaction: MzE2NTA5ODE0N2FkaXF6a2N4.

  2. 9 August 2016 Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to 305 Regents Park Road Finchley London N3 1DP on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: AD01. Barcode: X5D1JJT4. Transaction: MzE1NDczNTI1OGFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57NVRNF. Transaction: MzE0OTI0MzQ0NGFkaXF6a2N4.

  4. 30 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8OH4Z. Transaction: MzEzNjMxMzQyMWFkaXF6a2N4.

  5. 12 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDY3OTAwNWFkaXF6a2N4.

  6. 9 September 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X4FKZWPV. Transaction: MzEzMDY3ODk4NWFkaXF6a2N4.

  7. 8 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTkxMjk4MmFkaXF6a2N4.

  8. 9 June 2015 Director's details changed for Jelena Miladinovic Delic on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X497UY74. Transaction: MzEyNDgxMjgyMGFkaXF6a2N4.

  9. 9 June 2015 Director's details changed for Ms Marion Waldorf on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X497UXPU. Transaction: MzEyNDgxMjgxNWFkaXF6a2N4.

  10. 10 March 2015 Registered office address changed from 154 Goldhurst Terrace London NW6 3HP to 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42X0AY0. Transaction: MzExODg4NzE0N2FkaXF6a2N4.

  11. 15 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IJ0UN7. Transaction: MzEwOTQ1ODI0MmFkaXF6a2N4.

  12. 23 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38I4QMO. Transaction: MzEwMDU5ODc1M2FkaXF6a2N4.

  13. 28 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M48H3U. Transaction: MzA4OTY2NDQyN2FkaXF6a2N4.

  14. 8 July 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2C6YNI3. Transaction: MzA4MTE0MjY1NGFkaXF6a2N4.

  15. 27 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJVUAZ. Transaction: MzA2ODI0NDc0M2FkaXF6a2N4.

  16. 14 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2DYX. Transaction: MzA1NzQxODE4N2FkaXF6a2N4.

  17. 7 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9A0LZ11. Transaction: MzA0NjY5MjkzNmFkaXF6a2N4.

  18. 26 October 2011 Appointment of Ms Marion Waldorf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5EC7YPM. Transaction: MzA0NjEzMzU0NGFkaXF6a2N4.

  19. 10 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XKE4UU0N. Transaction: MzAzNjkxNDU1OWFkaXF6a2N4.

  20. 14 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XN4TIO8V. Transaction: MzAyNTIzODQxMWFkaXF6a2N4.

  21. 9 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XSAA7KPP. Transaction: MzAxNzE5NzkxNWFkaXF6a2N4.

  22. 9 June 2010 Director's details changed for Marko Delic on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XSAA4KPM. Transaction: MzAxNzE5NzgxNGFkaXF6a2N4.

  23. 9 June 2010 Director's details changed for Daniel Jeff on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XSAA5KPN. Transaction: MzAxNzE5NzgxNmFkaXF6a2N4.

  24. 9 June 2010 Director's details changed for Jelena Miladinovic Delic on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XSAA6KPO. Transaction: MzAxNzE5NzgxN2FkaXF6a2N4.

  25. 2 July 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ807B7K. Transaction: MjAzNjMzNDE1M2FkaXF6a2N4.

  26. 30 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA6HT9GC. Transaction: MjAzMTkwMTIxMWFkaXF6a2N4.

  27. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJE0A6KU. Transaction: MjAyMzU0NjI5MWFkaXF6a2N4.

  28. 5 November 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DDW4KA. Transaction: MjAxNzMwOTYyMmFkaXF6a2N4.

  29. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY3ODE5OGFkaXF6a2N4.

  30. 14 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI2OTkwMWFkaXF6a2N4.

  31. 14 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkzODYxMWFkaXF6a2N4.

  32. 11 June 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYyODA3NWFkaXF6a2N4.

  33. 11 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkxMzQ1OGFkaXF6a2N4.

  34. 8 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc5NDc2MWFkaXF6a2N4.

  35. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg5NTE4NmFkaXF6a2N4.

  36. 23 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE4NTM2NGFkaXF6a2N4.

  37. 9 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjU3ODgyOGFkaXF6a2N4.

  38. 21 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ3NDA4M2FkaXF6a2N4.

  39. 27 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA0NDExMWFkaXF6a2N4.

  40. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEwNzU3MmFkaXF6a2N4.

  41. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM0NDI0NWFkaXF6a2N4.

  42. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU5ODc2MmFkaXF6a2N4.

  43. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY3MDIzOWFkaXF6a2N4.

  44. 27 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjU4NzQwNmFkaXF6a2N4.

  45. 30 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUwNjczM2FkaXF6a2N4.

  46. 30 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDkxNjQxNWFkaXF6a2N4.

  47. 22 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzQzOTQzMWFkaXF6a2N4.

  48. 22 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ3NDY2OGFkaXF6a2N4.

  49. 5 June 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTU5MjIxNGFkaXF6a2N4.

  50. 5 June 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE4ODgzMGFkaXF6a2N4.

  51. 8 June 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MjgxMDY0N2FkaXF6a2N4.

  52. 7 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkwMTM0OWFkaXF6a2N4.

  53. 7 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkxODQ0MGFkaXF6a2N4.

  54. 7 June 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUyNzczN2FkaXF6a2N4.

  55. 20 June 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMzA3OTAyMmFkaXF6a2N4.

  56. 20 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA0MzY4NGFkaXF6a2N4.

  57. 20 June 1999 Return made up to 10/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU3NjU1NmFkaXF6a2N4.

  58. 16 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2Nzg2NDQ4NWFkaXF6a2N4.

  59. 15 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM3ODIzMWFkaXF6a2N4.

  60. 5 June 1998 Return made up to 10/05/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUzODQ4NmFkaXF6a2N4.

  61. 27 August 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNjk2OTY3NGFkaXF6a2N4.

  62. 27 June 1997 Return made up to 10/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE0MTk4MmFkaXF6a2N4.

  63. 30 July 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyOTU4MDE4MWFkaXF6a2N4.

  64. 30 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjMzMDcyMGFkaXF6a2N4.

  65. 28 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjA2NTUwMGFkaXF6a2N4.

  66. 28 May 1996 Return made up to 10/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYyMDAxM2FkaXF6a2N4.

  67. 6 June 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MDg1NjM5MGFkaXF6a2N4.

  68. 15 May 1995 Return made up to 10/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzA0MTE5NmFkaXF6a2N4.

  69. 24 May 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MDY5NjE0MGFkaXF6a2N4.

  70. 24 May 1994 Return made up to 10/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTcwOTA3OWFkaXF6a2N4.

  71. 2 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3ODE1NDIzN2FkaXF6a2N4.

  72. 10 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxODk5NTc3NmFkaXF6a2N4.

  73. 10 May 1993 Return made up to 10/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODEzMjA2OGFkaXF6a2N4.

  74. 5 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5OTM4NjUxM2FkaXF6a2N4.

  75. 5 June 1992 Return made up to 10/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDM1OTMwM2FkaXF6a2N4.

  76. 9 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzOTI5MDQwNGFkaXF6a2N4.

  77. 16 June 1991 Return made up to 10/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMDQ3NTEwNWFkaXF6a2N4.

  78. 25 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMzIyNjI1OWFkaXF6a2N4.

  79. 17 May 1990 Return made up to 10/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTQ4MDAzNWFkaXF6a2N4.

  80. 21 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MTQ4ODYwMWFkaXF6a2N4.

  81. 8 March 1989 Return made up to 25/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDg2NTMzNGFkaXF6a2N4.

  82. 18 August 1988 Wd 05/07/88 pd 06/03/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDEzMzcyNTk2OGFkaXF6a2N4.

  83. 18 August 1988 Wd 05/07/88 ad 06/03/88--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: PUC 2. Transaction: MDA2MDY5Njk5MGFkaXF6a2N4.

  84. 31 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDg5MTQ4M2FkaXF6a2N4.

  85. 29 February 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzQzMzA4MWFkaXF6a2N4.

  86. 29 February 1988 Registered office changed on 29/02/88 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA3MzE5MTMzOWFkaXF6a2N4.

  87. 27 January 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzMwOTE3NGFkaXF6a2N4.

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