All Seasons Property London Limited

Company Registration Number: 02800057

Company registered in England and Wales

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All Seasons Property London Limited is a Private Company Limited by Shares first registered on 16 March 1993. Its current registered address is in London.

Registered Address

238 EDGWARE ROAD
2ND FLOOR
LONDON
W2 1DW

There are 28 companies currently registered at this postcode, including this one.

All companies at W2 1DW

Registration Data

Company Number

02800057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46,943£38,178£41,035£23,452£15,908£18,116
of which Cash £36,943£38,178£41,035£23,452£15,908£5,570
Total Assets £46,943£38,178£41,035£23,452£15,908£18,116
Current Liabilities £1,083£2,010£8,597£1,956£2,300£2,300
Net Current Assets £45,860£36,168£32,438£21,496£13,608£15,816
Total Net Worth £-37,309£-45,479£-57,182£-71,817£-76,099£-61,885

Previous Names

No previous names

Company Officers

  • SAADA, Fatima

    Secretary

    Appointed on 16 September 2004

     

    238
    Edgware Road
    2nd Floor
    London
    W2 1DW

  • AWDA, Faisel

    Director

    Appointed on 16 September 2004

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1953

    2 Oakcombe Close
    Newmalden
    Surrey
    KT3 4SR

  • PATEL, Ashok

    Secretary

    Resigned on 16 September 2004

    50 Porchester Road
    London
    City Of Westminster
    W2 6ET

  • RAPID COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1993

    Resigned on 17 March 1993

    Park House 64 West Ham Lane
    Stratford
    London
    E15 4PT

  • ALLOUSH, Saber

    Director

    Appointed on 25 January 1998

    Resigned on 16 April 1999

    Nationality: Egyptian

    Occupation: Businessman

    Month of birth: September 1934

    10 Sherif Pasha Alkabir
    Abdine
    Cairo
    FOREIGN
    Eqypt

  • HUMIDAN, Sophia Mohammed

    Director

    Appointed on 4 August 1997

    Resigned on 25 January 1998

    Nationality: Yemeni

    Occupation: Director

    Month of birth: September 1939

    82 Lancaster Close
    St Petersburgh Place
    London
    W2

  • JOHNSON, Lina

    Director

    Appointed on 16 April 1999

    Resigned on 6 October 2004

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1964

    18 Cervantes Court
    Inverness Terrace
    London
    W2 6JE

  • RAPID NOMINEES LIMITED

    Nominee Director

    Appointed on 16 March 1993

    Resigned on 17 March 1993

    Park House 64 West Ham Lane
    Stratford
    London
    E15 4PT

  • SAADA, Fatima

    Director

    Appointed on 25 April 2008

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1943

    4th Floor
    238 Edgware Road
    London
    W2 1DW

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

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Latest Filings

  1. 31 December 2016 Previous accounting period extended from 29 June 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5N0SVNM. Transaction: MzE2NTYzMzc3MGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5GM33AW. Transaction: MzE1ODY5NDcwOWFkaXF6a2N4.

  3. 30 June 2016 Current accounting period shortened from 30 September 2015 to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA01. Barcode: X5A7LIIZ. Transaction: MzE1MjAwNzUwN2FkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53VDVBT. Transaction: MzE0NTIxODEyNmFkaXF6a2N4.

  5. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADMBHL. Transaction: MzEyNTk0MzM1OGFkaXF6a2N4.

  6. 20 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43KMQUG. Transaction: MzExOTU4OTA1NmFkaXF6a2N4.

  7. 20 March 2015 Termination of appointment of Fatima Saada as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X43KMQU8. Transaction: MzExOTU4ODk5NWFkaXF6a2N4.

  8. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAZAB6. Transaction: MzEwMjE0MTMzNWFkaXF6a2N4.

  9. 6 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X3599LTT. Transaction: MzA5NzcxNzg5OWFkaXF6a2N4.

  10. 17 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X26IPE5N. Transaction: MzA3NjQyMjk4NGFkaXF6a2N4.

  11. 4 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X25L28S8. Transaction: MzA3NTY3NzQwNGFkaXF6a2N4.

  12. 15 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B6168G. Transaction: MzA1OTIxNjkyNGFkaXF6a2N4.

  13. 2 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X160I9GW. Transaction: MzA1NTE5NzE0MGFkaXF6a2N4.

  14. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1DSMVDX. Transaction: MzAzOTU5NDYyMWFkaXF6a2N4.

  15. 17 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X2E09SIW. Transaction: MzAzMzk5OTc1MWFkaXF6a2N4.

  16. 31 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X3Y5SN0I. Transaction: MzAyMjQwNzUwNmFkaXF6a2N4.

  17. 29 June 2010 Previous accounting period shortened from 31 March 2010 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: AAX8FL6V. Transaction: MzAxODUzMTQ2OGFkaXF6a2N4.

  18. 19 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X4H8BIEX. Transaction: MzAxMTgxNDg2NmFkaXF6a2N4.

  19. 19 March 2010 Director's details changed for Mrs Fatima Saada on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X4H8AIEW. Transaction: MzAxMTgwMDQ3OWFkaXF6a2N4.

  20. 19 March 2010 Secretary's details changed for Mrs Fatima Saada on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH03. Barcode: X4H88IEU. Transaction: MzAxMTgwMDQ3N2FkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Mr Faisel Awda on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X4H89IEV. Transaction: MzAxMTgwMDQ3OGFkaXF6a2N4.

  22. 18 March 2010 Secretary's details changed for Fatima Saada on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH03. Barcode: X3TZGID3. Transaction: MzAxMTcyNDUxMmFkaXF6a2N4.

  23. 18 March 2010 Director's details changed for Fatima Saada on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X3TZIID5. Transaction: MzAxMTcyNDUxNGFkaXF6a2N4.

  24. 18 March 2010 Director's details changed for Faisel Awda on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X3TZHID4. Transaction: MzAxMTcyNDUxM2FkaXF6a2N4.

  25. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG3YKH0S. Transaction: MzAwODI4OTA0OWFkaXF6a2N4.

  26. 20 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXUM8BS. Transaction: MjAyODYzMDc2OGFkaXF6a2N4.

  27. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3D3J6YG. Transaction: MjAyNDgyMjYwN2FkaXF6a2N4.

  28. 24 June 2008 Director appointed fatima saada [View PDF]

    Category: Officers. Type: 288a. Barcode: AN7NW0TG. Transaction: MjAwNzc2NjU0MGFkaXF6a2N4.

  29. 27 March 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1X0YDW. Transaction: MjAwMjE1MDQxMGFkaXF6a2N4.

  30. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2ODE4MWFkaXF6a2N4.

  31. 28 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAyODcxMmFkaXF6a2N4.

  32. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5NzQzNGFkaXF6a2N4.

  33. 12 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM5MDMyNmFkaXF6a2N4.

  34. 12 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDAyNzc3NGFkaXF6a2N4.

  35. 7 February 2006 Registered office changed on 07/02/06 from: 41 willesden lane london NW6 7RF [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTYzNjIxNWFkaXF6a2N4.

  36. 3 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjY1NzgwN2FkaXF6a2N4.

  37. 6 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgyNjA4NWFkaXF6a2N4.

  38. 28 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjM0NjE2MGFkaXF6a2N4.

  39. 7 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDkzMjY1N2FkaXF6a2N4.

  40. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzczNzI0NGFkaXF6a2N4.

  41. 7 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA1Mjg5NWFkaXF6a2N4.

  42. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIyNzE4NmFkaXF6a2N4.

  43. 16 September 2004 Total exemption full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzE4Njk2MWFkaXF6a2N4.

  44. 14 September 2004 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA3MDc5NzY3OWFkaXF6a2N4.

  45. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzY2MTc4MWFkaXF6a2N4.

  46. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM4NTEwMmFkaXF6a2N4.

  47. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA5MDk5OWFkaXF6a2N4.

  48. 14 September 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTY5MDY5MWFkaXF6a2N4.

  49. 14 September 2004 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjIyNjM2MWFkaXF6a2N4.

  50. 14 September 2004 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODY3MDgyNGFkaXF6a2N4.

  51. 14 September 2004 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTAxODEwM2FkaXF6a2N4.

  52. 14 September 2004 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDM2NzQ0NGFkaXF6a2N4.

  53. 14 September 2004 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDMzMjIwMmFkaXF6a2N4.

  54. 14 September 2004 Return made up to 16/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzk3NDc1NWFkaXF6a2N4.

  55. 14 September 2004 Registered office changed on 14/09/04 from: 7A porchester gardens queensway london W2 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTU2MDM1MmFkaXF6a2N4.

  56. 14 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTEzNzY5M2FkaXF6a2N4.

  57. 14 September 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTkyNTYzMmFkaXF6a2N4.

  58. 14 September 2004 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NTQzNTY3MmFkaXF6a2N4.

  59. 14 September 2004 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMjY1NTc3MGFkaXF6a2N4.

  60. 14 September 2004 Total exemption full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNDYzNjM0M2FkaXF6a2N4.

  61. 14 September 2004 Total exemption full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MjI0MDE2OWFkaXF6a2N4.

  62. 14 September 2004 Total exemption full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NzU2MTMxOGFkaXF6a2N4.

  63. 26 January 1999 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE1Mjg5OTU4OGFkaXF6a2N4.

  64. 29 September 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3NDEzODU4MGFkaXF6a2N4.

  65. 16 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQ1NDA2OWFkaXF6a2N4.

  66. 8 August 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NTIwNDg0MmFkaXF6a2N4.

  67. 8 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMzNjc5MGFkaXF6a2N4.

  68. 8 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMyNjAxOGFkaXF6a2N4.

  69. 22 July 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2MDE1OTM4N2FkaXF6a2N4.

  70. 18 July 1997 Return made up to 16/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYzNDQ2NGFkaXF6a2N4.

  71. 18 July 1997 Return made up to 16/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUyOTc3NmFkaXF6a2N4.

  72. 24 June 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExNjY4MDM5OWFkaXF6a2N4.

  73. 24 May 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MTczMTAwN2FkaXF6a2N4.

  74. 6 May 1996 Full group accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Barcode: KWA6WL5I. Transaction: MDE0NzMyNTY3NGFkaXF6a2N4.

  75. 6 June 1995 Return made up to 16/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEyODAzMGFkaXF6a2N4.

  76. 7 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjkzMTQzM2FkaXF6a2N4.

  77. 7 March 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MjIzNDEwMWFkaXF6a2N4.

  78. 22 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjQxNzYyMWFkaXF6a2N4.

  79. 22 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTU0MjAxNmFkaXF6a2N4.

  80. 22 March 1994 Return made up to 16/03/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNzA2MTQ4OGFkaXF6a2N4.

  81. 5 May 1993 Ad 16/03/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExOTI5MjE5NGFkaXF6a2N4.

  82. 21 April 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjAzOTkzNWFkaXF6a2N4.

  83. 16 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzcyMTc2OGFkaXF6a2N4.

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