Allsopp & Childs Limited

Company Registration Number: 02717512

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allsopp & Childs Limited is a Private Company Limited by Shares first registered on 26 May 1992. Its current registered address is in London.

Registered Address

HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP

There are 366 companies currently registered at this postcode, including this one.

All companies at SW6 4QP

Registration Data

Company Number

02717512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£407,979£0£388,329£418,933£406,680£76,275£78,072£286,504£266,499£67,818
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£407,979£0£388,329£418,933£406,680£76,275£78,072£286,504£266,499£67,818
Current Liabilities £0£0£360,558£0£347,070£343,011£341,983£0£0£253,372£243,252£0
Net Current Assets £0£0£-360,558£0£-347,070£-343,011£-341,983£0£0£-253,372£-243,252£0
Total Net Worth £0£0£47,421£0£41,259£75,922£64,697£76,275£78,072£33,132£23,247£67,818

Previous Names

No previous names

Company Officers

  • ANSAS, David

    Secretary

    Appointed on 9 June 2009

     

    Residence Nadaailla
    47 Perspective Cotes Des Basques
    Biarritz
    64200
    France

  • ANSAS, Pierre

    Director

    Appointed on 1 April 1995

     

    Nationality: French

    Occupation: Antiques Dealer

    Month of birth: September 1953

    Calle Echegaray 9
    3 Izquierda
    Malaga
    FOREIGN
    Spain

  • LEVIEUZE, Marc

    Secretary

    Appointed on 26 June 1995

    Resigned on 9 June 2009

    70 Rue Alfred Dumeril
    31000 Toulouse
    France
    FOREIGN

  • SAUNDERS, Deborah Ann

    Secretary

    Appointed on 26 May 1992

    Resigned on 1 April 1995

    179 Gladbeck Way
    Enfield Chase
    Enfield
    Middlesex
    EN2 7EW

  • VELANSOT, Dominique

    Secretary

    Appointed on 1 April 1995

    Resigned on 30 May 1995

    1 St Katharines Way
    International House
    London
    EC1

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 1992

    Resigned on 26 May 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • THOROGOOD, Papri Natasha

    Director

    Appointed on 26 May 1992

    Resigned on 1 April 1995

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1962

    135 Turney Road
    Dulwich Village
    London
    SE21 7JB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 May 1992

    Resigned on 26 May 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/04/2017.

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. 23 December 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5LZIQ7S. Transaction: MzE2NDcxMjAxOGFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57VU5RT. Transaction: MzE0OTU3NTczNGFkaXF6a2N4.

  3. 19 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50L1DJL. Transaction: MzE0MTkyMzY1NmFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48PNGSB. Transaction: MzEyNDM1MzUyNmFkaXF6a2N4.

  5. 5 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40LPV2H. Transaction: MzExNjc2MzIxN2FkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39AK7FS. Transaction: MzEwMTIxNjEwMmFkaXF6a2N4.

  7. 22 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A301UN08. Transaction: MzA5MzE0NTQwMGFkaXF6a2N4.

  8. 29 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29E198I. Transaction: MzA3ODgyODA0MmFkaXF6a2N4.

  9. 19 November 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LPGN4I. Transaction: MzA2NzcxMjcyNGFkaXF6a2N4.

  10. 31 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3K80I. Transaction: MzA1ODQ5Njg3NWFkaXF6a2N4.

  11. 20 December 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L0OA5SRE. Transaction: MzA0OTMxOTYzNWFkaXF6a2N4.

  12. 27 May 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XQYUKUHA. Transaction: MzAzNzg5ODI3NmFkaXF6a2N4.

  13. 20 December 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: RR6BQQ0F. Transaction: MzAyOTA2MjI3NWFkaXF6a2N4.

  14. 1 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XGLVXKHR. Transaction: MzAxNjY2NDIyMGFkaXF6a2N4.

  15. 1 June 2010 Director's details changed for Pierre Ansas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGLVWKHQ. Transaction: MzAxNjY2Mzc5M2FkaXF6a2N4.

  16. 17 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A5H9SHKY. Transaction: MzAwOTYwNDE0M2FkaXF6a2N4.

  17. 10 June 2009 Secretary appointed mr david ansas [View PDF]

    Category: Officers. Type: 288a. Barcode: XJR9KAKU. Transaction: MjAzNDcxNTEwNGFkaXF6a2N4.

  18. 9 June 2009 Appointment terminated secretary marc levieuze [View PDF]

    Category: Officers. Type: 288b. Barcode: XJR9JAKT. Transaction: MjAzNDcxNTEwM2FkaXF6a2N4.

  19. 9 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJR9IAKS. Transaction: MjAzNDcxNTI1MWFkaXF6a2N4.

  20. 18 May 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AMFZ09VE. Transaction: MjAzMzEyMTQ2N2FkaXF6a2N4.

  21. 9 July 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADN0Q189. Transaction: MjAwODY4NzY0MWFkaXF6a2N4.

  22. 27 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AWTECXJ5. Transaction: MjAwMDMzNzgwOWFkaXF6a2N4.

  23. 29 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc4NzcxMWFkaXF6a2N4.

  24. 1 December 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1MTA3OGFkaXF6a2N4.

  25. 10 July 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg3NDYzMGFkaXF6a2N4.

  26. 6 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExMDMxOTY1N2FkaXF6a2N4.

  27. 2 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQzMjk0OGFkaXF6a2N4.

  28. 22 February 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyODUwMDgwN2FkaXF6a2N4.

  29. 21 June 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIwOTk2NmFkaXF6a2N4.

  30. 31 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2ODQyNzYzN2FkaXF6a2N4.

  31. 23 June 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ1NzYzMmFkaXF6a2N4.

  32. 21 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNDUyNTY4MGFkaXF6a2N4.

  33. 30 July 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMzNzUyM2FkaXF6a2N4.

  34. 8 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMDUwMTg5NGFkaXF6a2N4.

  35. 1 June 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgyMDg1MmFkaXF6a2N4.

  36. 10 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExNDU3Mzg1NGFkaXF6a2N4.

  37. 8 June 2000 Return made up to 26/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk3NjkzNGFkaXF6a2N4.

  38. 7 October 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNzUxNzkyOWFkaXF6a2N4.

  39. 7 October 1999 Return made up to 26/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA5MjUwNGFkaXF6a2N4.

  40. 24 July 1998 Return made up to 26/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgyNTE3M2FkaXF6a2N4.

  41. 24 July 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1MDU1NDUwOGFkaXF6a2N4.

  42. 12 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4MDU1NzY3MWFkaXF6a2N4.

  43. 18 June 1997 Return made up to 26/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMyMzIxNWFkaXF6a2N4.

  44. 27 May 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzNzkyNzY2MmFkaXF6a2N4.

  45. 28 July 1996 Return made up to 26/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc2MjY5MGFkaXF6a2N4.

  46. 5 December 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEzMjQwMTU5OGFkaXF6a2N4.

  47. 12 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjMwNzk4NGFkaXF6a2N4.

  48. 19 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTY2NzM4NGFkaXF6a2N4.

  49. 31 May 1995 Return made up to 26/05/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY4NDM0MWFkaXF6a2N4.

  50. 10 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzMwNzk3OWFkaXF6a2N4.

  51. 5 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTY5MzI5NmFkaXF6a2N4.

  52. 5 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ1NzU1N2FkaXF6a2N4.

  53. 5 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQ3OTQxNGFkaXF6a2N4.

  54. 5 April 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTAxNjY5NWFkaXF6a2N4.

  55. 5 April 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MDkzMDg1MWFkaXF6a2N4.

  56. 5 April 1995 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA5MTIwNTkxOWFkaXF6a2N4.

  57. 10 November 1994 Return made up to 26/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjUxNTE5MGFkaXF6a2N4.

  58. 28 September 1994 Accounts for a dormant company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAxOTkyMDg0MGFkaXF6a2N4.

  59. 28 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTY2MDE5NmFkaXF6a2N4.

  60. 5 October 1993 Return made up to 26/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTYxNzg0N2FkaXF6a2N4.

  61. 13 February 1993 Registered office changed on 13/02/93 from: c/o warrener stewart & co burlington house 184 new kings road london SW6 4SW

    Category: Address. Type: 287. Transaction: MDA5NTA0MjU3M2FkaXF6a2N4.

  62. 29 May 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDU0ODE3NWFkaXF6a2N4.

  63. 26 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTczMjc4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.