Allrose Limited

Company Registration Number: 03123259

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.
Allrose Limited is a Private Company Limited by Shares first registered on 7 November 1995. Its current registered address is in London.

Registered Address

UNIT 3 EDGE BUSINESS CENTRE
HUMBER ROAD
LONDON
NW2 6EW

There are 129 companies currently registered at this postcode, including this one.

All companies at NW2 6EW

Registration Data

Company Number

03123259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

7 November 2015

Returns Next Due

5 December 2016

Mortgages

8 in total
8 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£0£2£2£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£2£0£2£2£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2£0
Total Net Worth £2£2£2£0£2£2£0

Previous Names

No previous names

Company Officers

  • BLEIER, Norman

    Secretary

    Appointed on 16 November 1995

     

    Nationality: Irish

    Occupation: Company Secretary

    Unit 3
    Edge Business Centre
    Humber Road
    London
    NW2 6EW
    United Kingdom

  • BLEIER, Joshua

    Director

    Appointed on 11 January 1996

     

    Nationality: Irish

    Occupation: Property Investment

    Month of birth: July 1951

    Unit 3
    Edge Business Centre
    Humber Road
    London
    NW2 6EW
    United Kingdom

  • NOTEHOLD LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 1995

    Resigned on 17 November 1995

    6 Stoke Newington Road
    London
    N16 7XN

  • JAY, David

    Director

    Appointed on 16 November 1995

    Resigned on 11 January 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    18 Grosvenor Gardens
    London
    NW11 0HG

  • NOTEHURST LIMITED

    Nominee Director

    Appointed on 7 November 1995

    Resigned on 17 November 1995

    6 Stoke Newington Road
    London
    N16 7XN

This information was most recently updated 26/09/2017.

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. 15 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5548. Transaction: MzE2MTk2NDM4MWFkaXF6a2N4.

  2. 15 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JT3JXT. Transaction: MzE2MTk0Njc4OWFkaXF6a2N4.

  3. 14 November 2016 Secretary's details changed for Mr Norman Bleier on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: CH03. Barcode: X5JQIE97. Transaction: MzE2MTg4MjA3N2FkaXF6a2N4.

  4. 2 November 2016 Director's details changed for Joshua Bleier on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: CH01. Barcode: X5IXQXEP. Transaction: MzE2MTA1MDA0OWFkaXF6a2N4.

  5. 2 November 2016 Director's details changed for Joshua Bleier on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: CH01. Barcode: X5IXQXG9. Transaction: MzE2MTA1MDA2NGFkaXF6a2N4.

  6. 9 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWDCY0. Transaction: MzEzNzE1Mjk4MGFkaXF6a2N4.

  7. 9 December 2015 Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LWDCZT. Transaction: MzEzNzE1Mjc4NWFkaXF6a2N4.

  8. 28 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IZKA0O. Transaction: MzEzMzk4ODUzN2FkaXF6a2N4.

  9. 27 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK98R4. Transaction: MzExMjI2NzYyOGFkaXF6a2N4.

  10. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KBYAXT. Transaction: MzExMTAyODA0NGFkaXF6a2N4.

  11. 14 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2L426M2. Transaction: MzA4ODc5OTQzNGFkaXF6a2N4.

  12. 15 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ISH5AG. Transaction: MzA4Njk5ODMzNWFkaXF6a2N4.

  13. 22 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9K0KB. Transaction: MzA2Nzk4Mzc5OWFkaXF6a2N4.

  14. 26 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KA0EB4. Transaction: MzA2NjUzMzA4MGFkaXF6a2N4.

  15. 5 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVDTGZ. Transaction: MzA1MDE4MzQ0NGFkaXF6a2N4.

  16. 7 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XK5DNZVG. Transaction: MzA0ODYyNDIzMGFkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X535OPPC. Transaction: MzAyODI4NjE2NWFkaXF6a2N4.

  18. 12 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATINFMBK. Transaction: MzAyMTI3MjY2NmFkaXF6a2N4.

  19. 1 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X9DGVFFO. Transaction: MzAwNDAxNTA2OGFkaXF6a2N4.

  20. 11 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4LHID6W. Transaction: MjA0MTE2NDY5MmFkaXF6a2N4.

  21. 27 November 2008 Return made up to 07/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA9A756L. Transaction: MjAxODg5MTQ1NmFkaXF6a2N4.

  22. 20 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASK8M2EW. Transaction: MjAxMTQxNDQwNGFkaXF6a2N4.

  23. 16 November 2007 Return made up to 07/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODExNzUyNWFkaXF6a2N4.

  24. 12 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM1Njg4NmFkaXF6a2N4.

  25. 21 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUxNDgxN2FkaXF6a2N4.

  26. 5 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI4MjgwN2FkaXF6a2N4.

  27. 17 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI2Nzc2M2FkaXF6a2N4.

  28. 16 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzExODIzNWFkaXF6a2N4.

  29. 25 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxMDQ1N2FkaXF6a2N4.

  30. 17 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTA2OTY4MWFkaXF6a2N4.

  31. 10 December 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxMDgyN2FkaXF6a2N4.

  32. 28 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDQ1MTU1M2FkaXF6a2N4.

  33. 9 December 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE4MjY2N2FkaXF6a2N4.

  34. 16 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: MDE1MTEwNzkyOGFkaXF6a2N4.

  35. 23 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI0NzI3MGFkaXF6a2N4.

  36. 4 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: MDAxMjcyNzI5NWFkaXF6a2N4.

  37. 18 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzY3ODIxMWFkaXF6a2N4.

  38. 17 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDU2NTU5MmFkaXF6a2N4.

  39. 13 November 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcxMzI1N2FkaXF6a2N4.

  40. 17 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTE3NTA5M2FkaXF6a2N4.

  41. 17 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTgyOTMyMGFkaXF6a2N4.

  42. 12 November 1999 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI5MTA0NmFkaXF6a2N4.

  43. 7 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: MDEwNjUxODY1OWFkaXF6a2N4.

  44. 11 November 1998 Return made up to 07/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY0ODU2M2FkaXF6a2N4.

  45. 3 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMzM0MzQ2MmFkaXF6a2N4.

  46. 12 November 1997 Return made up to 07/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgzNDU3MGFkaXF6a2N4.

  47. 31 July 1997 Full accounts made up to 31 March 1997

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MjYyNzczMWFkaXF6a2N4.

  48. 27 February 1997 Return made up to 07/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM3MTAwMGFkaXF6a2N4.

  49. 21 January 1997 Accounting reference date extended from 30/11/96 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTAwNzY5OGFkaXF6a2N4.

  50. 22 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDA0MjY5M2FkaXF6a2N4.

  51. 22 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTE1MDk3MGFkaXF6a2N4.

  52. 12 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTg1Njg0OGFkaXF6a2N4.

  53. 12 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mzk1MzMzNGFkaXF6a2N4.

  54. 12 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjU3OTQ0NWFkaXF6a2N4.

  55. 12 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTcyODIyN2FkaXF6a2N4.

  56. 12 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjQwNDk5NmFkaXF6a2N4.

  57. 12 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mjc4NDcwM2FkaXF6a2N4.

  58. 1 December 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDcyNDU1NWFkaXF6a2N4.

  59. 1 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTY2Mzc2OGFkaXF6a2N4.

  60. 30 November 1995 Registered office changed on 30/11/95 from: 6 stoke newington road london N16 7XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM0Mzc5MGFkaXF6a2N4.

  61. 30 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTcyNTk3NWFkaXF6a2N4.

  62. 30 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTk4NjI5MGFkaXF6a2N4.

  63. 30 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODQ5ODYwN2FkaXF6a2N4.

  64. 30 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDkxNTcyMmFkaXF6a2N4.

  65. 7 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQxMzA2NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Wed, 18 Oct 2017 05:10:47 +0100