Allitsen (Management Company) Limited

Company Registration Number: 02988186

Company registered in England and Wales

Approximate Location Map
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Allitsen (Management Company) Limited is a Private Company Limited by Shares first registered on 9 November 1994. Its current registered address is in Altrincham, Cheshire.

Registered Address

OAK HOUSE
BARRINGTON ROAD
ALTRINCHAM
CHESHIRE
WA14 1HZ

There are 130 companies currently registered at this postcode, including this one.

All companies at WA14 1HZ

Registration Data

Company Number

02988186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £120£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £120£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £120£0£0£0£0£0
Total Net Worth £120£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SIM, Christopher Mark

    Secretary

    Appointed on 20 March 2000

     

    52 Charles Lane
    London
    NW8 7SB

  • COBIELLA, Carlos Eduardo, Dr

    Director

    Appointed on 11 May 2004

     

    Nationality: Spanish

    Occupation: Surgeon

    Month of birth: June 1964

    58 Charles Lane
    London
    Middlesex
    NW8 7SB

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 9 November 1994

    Resigned on 9 November 1994

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • BELL, Anthony

    Secretary

    Appointed on 9 November 1994

    Resigned on 9 October 1996

    5 Chestnut Avenue
    Camberley
    Surrey
    GU15 1LT

  • GLANTZ, Anthony

    Secretary

    Appointed on 10 July 1996

    Resigned on 29 March 2000

    2 Hollycroft Avenue
    London
    NW3 7QL

  • BELL, Anthony

    Director

    Appointed on 9 November 1994

    Resigned on 9 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    5 Chestnut Avenue
    Camberley
    Surrey
    GU15 1LT

  • CAESAR GORDON, Andrew

    Director

    Appointed on 28 August 2002

    Resigned on 11 May 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1968

    Flat 1 60 Charles Lane
    St Johns Wood
    London
    NW8 7SB

  • DAVIDOFF, Vanessa

    Director

    Appointed on 20 March 2000

    Resigned on 28 August 2002

    Nationality: British

    Occupation: Designer

    Month of birth: October 1959

    Flat 1 90 Allitsen Road
    London
    NW8 7BB

  • GLANTZ, Anthony

    Director

    Appointed on 10 July 1996

    Resigned on 29 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    2 Hollycroft Avenue
    London
    NW3 7QL

  • GLANTZ, Barry

    Director

    Appointed on 10 June 1996

    Resigned on 29 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    49 Hermitage Lane
    London
    NW2 2HE

  • SMADI, Wael

    Director

    Appointed on 9 November 1994

    Resigned on 9 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    38 Acacia Road
    London
    NW8 6AP

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

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RNP7. Transaction: MzE2MjM0Nzg2NWFkaXF6a2N4.

  2. 20 July 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BL8UT6. Transaction: MzE1MzI4NzAwOGFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY6D4P. Transaction: MzEzNTk2NzUwNGFkaXF6a2N4.

  4. 27 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: X4ENAMYI. Transaction: MzEyOTg4NzMzMGFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXAN0W. Transaction: MzExMjY3NjE5NmFkaXF6a2N4.

  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: X3H5I4DM. Transaction: MzEwODIxNTI1OGFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1E5LF. Transaction: MzA4ODcwOTgyMWFkaXF6a2N4.

  8. 4 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BWQMOG. Transaction: MzA4MDk3NzIyNmFkaXF6a2N4.

  9. 6 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1N770AP. Transaction: MzA2ODkyMzM3NmFkaXF6a2N4.

  10. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GOB87N. Transaction: MzA2MzQ0NTQyNGFkaXF6a2N4.

  11. 21 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XDP8KZC2. Transaction: MzA0NzQxMzk2OGFkaXF6a2N4.

  12. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPZ8PXHW. Transaction: MzA0MzY0MTIwOGFkaXF6a2N4.

  13. 9 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X64ZZPRL. Transaction: MzAyODQ5NTA5MmFkaXF6a2N4.

  14. 19 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XL1P5LTR. Transaction: MzAxOTcyODYxMmFkaXF6a2N4.

  15. 3 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XAWDLFHX. Transaction: MzAwNDIxMzM3NmFkaXF6a2N4.

  16. 5 March 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVI9D7VY. Transaction: MjAyNzM3NTcyMmFkaXF6a2N4.

  17. 3 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XV3JQ7U5. Transaction: MjAyNzIzOTY0M2FkaXF6a2N4.

  18. 27 February 2009 Registered office changed on 27/02/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: XU2UR7QB. Transaction: MjAyNjkxMjUyMGFkaXF6a2N4.

  19. 9 December 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A4E985HV. Transaction: MjAxOTY5Njg2NGFkaXF6a2N4.

  20. 2 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: A88LP58D. Transaction: MjAxOTEyNjE0MWFkaXF6a2N4.

  21. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXBSS237. Transaction: MjAxMDcwNjUzNmFkaXF6a2N4.

  22. 12 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2NzUwM2FkaXF6a2N4.

  23. 19 December 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIwNTgzM2FkaXF6a2N4.

  24. 20 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgwMzA5N2FkaXF6a2N4.

  25. 23 January 2006 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDk3ODMxMmFkaXF6a2N4.

  26. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDM1NjUzOGFkaXF6a2N4.

  27. 18 July 2005 Registered office changed on 18/07/05 from: county estate management LTD 9 harley street london W1G 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcwOTExOGFkaXF6a2N4.

  28. 1 December 2004 Return made up to 09/11/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk1MDA4M2FkaXF6a2N4.

  29. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE4Nzg1OWFkaXF6a2N4.

  30. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDczNTUxMWFkaXF6a2N4.

  31. 26 April 2004 Registered office changed on 26/04/04 from: 159 great portland street london W1W 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjA5NTM1NWFkaXF6a2N4.

  32. 8 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzc3MzM0MWFkaXF6a2N4.

  33. 27 November 2003 Return made up to 09/11/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwMDg1OGFkaXF6a2N4.

  34. 23 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDE3NzgyOGFkaXF6a2N4.

  35. 30 December 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk4MjkzNmFkaXF6a2N4.

  36. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAxMDgzM2FkaXF6a2N4.

  37. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE2MDU2M2FkaXF6a2N4.

  38. 7 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTM2ODk4MmFkaXF6a2N4.

  39. 29 January 2002 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY2OTc0OGFkaXF6a2N4.

  40. 30 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjk1MzAwM2FkaXF6a2N4.

  41. 26 January 2001 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEwNDgyMmFkaXF6a2N4.

  42. 3 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTY2NDgxNGFkaXF6a2N4.

  43. 7 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYwNDIzM2FkaXF6a2N4.

  44. 27 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI0NDkyN2FkaXF6a2N4.

  45. 26 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ3ODU3NmFkaXF6a2N4.

  46. 26 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMxMzkwM2FkaXF6a2N4.

  47. 3 December 1999 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQxNDU4NGFkaXF6a2N4.

  48. 10 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MTM4ODgyN2FkaXF6a2N4.

  49. 11 December 1998 Return made up to 09/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4ODYwOGFkaXF6a2N4.

  50. 11 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4Njg2MDM1M2FkaXF6a2N4.

  51. 21 November 1997 Return made up to 09/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI4MzI0MGFkaXF6a2N4.

  52. 21 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjgwNDc5M2FkaXF6a2N4.

  53. 15 December 1996 Return made up to 09/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA1NjE2N2FkaXF6a2N4.

  54. 3 September 1996 Registered office changed on 03/09/96 from: 192 sloane street london SW1X 9QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDI2MjA3N2FkaXF6a2N4.

  55. 12 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzE5MjM0MWFkaXF6a2N4.

  56. 12 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjQ5Njg5MmFkaXF6a2N4.

  57. 12 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MzAyMzkzN2FkaXF6a2N4.

  58. 25 February 1996 Return made up to 09/11/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTg2MDI0OGFkaXF6a2N4.

  59. 23 June 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1NjkwODUwOWFkaXF6a2N4.

  60. 29 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODA2NzM3MmFkaXF6a2N4.

  61. 9 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzIzNTE3MWFkaXF6a2N4.

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