Allison Lodge Limited

Company Registration Number: 03236049

Company registered in England and Wales

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Allison Lodge Limited is a Private Company Limited by Shares first registered on 9 August 1996. Its current registered address is in London.

Registered Address

SOUTH POINT HOUSE 321 CHASE ROAD
SOUTHGATE
LONDON
N14 6JT

There are 94 companies currently registered at this postcode, including this one.

All companies at N14 6JT

Registration Data

Company Number

03236049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,220,742£1,052,096£1,046,990£1,023,389£626,111£544,135
of which Cash £266,683£175,811£132,311£202,674£67,772£124,334
Total Assets £1,220,742£1,052,096£1,046,990£1,023,389£626,111£544,135
Current Liabilities £543,795£470,380£489,039£458,300£623,566£540,472
Net Current Assets £676,947£581,716£557,951£565,089£2,545£3,663
Total Net Worth £685,159£592,432£566,483£571,936£360,624£360,767

Previous Names

No previous names

Company Officers

  • ADAMOU, Prodromos

    Secretary

    Appointed on 9 August 1996

     

    Nationality: British

    Occupation: Director

    South Point House
    321 Chase Road
    Southgate
    London
    N14 6JT

  • ADAMOU, Prodromos

    Director

    Appointed on 2 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    South Point House
    321 Chase Road
    Southgate
    London
    N14 6JT

  • STYLIANOU, Christos

    Director

    Appointed on 9 August 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    South Point House
    321 Chase Road
    Southgate
    London
    N14 6JT

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 1996

    Resigned on 9 August 1996

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 9 August 1996

    Resigned on 9 August 1996

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1LNA9. Transaction: MzE1NDc2MDQ3OWFkaXF6a2N4.

  2. 2 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58BGYRT. Transaction: MzE0OTk2NDIxNWFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4F05MHD. Transaction: MzEzMDE1MTk3M2FkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BLWPT7. Transaction: MzEyNzA0MTEzMmFkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP8J8J. Transaction: MzEwNTg5NjkxMWFkaXF6a2N4.

  6. 20 August 2014 Secretary's details changed for Mr Prodromos Adamou on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3EP8J4W. Transaction: MzEwNTg5Njc1OWFkaXF6a2N4.

  7. 20 August 2014 Director's details changed for Mr Prodromos Adamou on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3EP8J54. Transaction: MzEwNTg5Njc2NGFkaXF6a2N4.

  8. 20 August 2014 Director's details changed for Mr Christos Stylianou on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3EP8J8B. Transaction: MzEwNTg5Njc2N2FkaXF6a2N4.

  9. 12 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E4K4OQ. Transaction: MzEwNTQzNDM0NmFkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSTLF. Transaction: MzA4NTkzMTA3N2FkaXF6a2N4.

  11. 12 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMVGS0. Transaction: MzA4MzEwMzEzM2FkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1O7P1DK. Transaction: MzA2OTg5MTk2MmFkaXF6a2N4.

  13. 23 October 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1K6P6LE. Transaction: MzA2NjMxMjI1MGFkaXF6a2N4.

  14. 19 March 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X150A437. Transaction: MzA1NDM0NDM5MmFkaXF6a2N4.

  15. 27 October 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: X5M0BYQN. Transaction: MzA0NjE3Nzk3OWFkaXF6a2N4.

  16. 1 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGNZNONL. Transaction: MzAyNjIwNTkwMWFkaXF6a2N4.

  17. 13 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XX84ZMI9. Transaction: MzAyMTM1NzMzNmFkaXF6a2N4.

  18. 31 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9K6OH1F. Transaction: MzAwODMxMjk0OGFkaXF6a2N4.

  19. 21 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLA0DGY. Transaction: MjA0MTY5MDQ1OWFkaXF6a2N4.

  20. 21 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDL9YDGV. Transaction: MjA0MTY4MTg4MGFkaXF6a2N4.

  21. 21 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDL9ZDGW. Transaction: MjA0MTY4MTg4NGFkaXF6a2N4.

  22. 21 September 2009 Registered office changed on 21/09/2009 from southpoint house, 321 chase road london southgate N14 6JT [View PDF]

    Category: Address. Type: 287. Barcode: XDL9XDGU. Transaction: MjA0MTY4MTg3N2FkaXF6a2N4.

  23. 31 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3JOV6XI. Transaction: MjAyNDY3MDE1NmFkaXF6a2N4.

  24. 16 January 2009 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9QT6KY. Transaction: MjAyMzUyNDA3MmFkaXF6a2N4.

  25. 2 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE4ODYzNWFkaXF6a2N4.

  26. 1 October 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA4NTA4MmFkaXF6a2N4.

  27. 1 October 2007 Registered office changed on 01/10/07 from: southpoint house, 321 chase road southgate london N14 6JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjM4NDU2NWFkaXF6a2N4.

  28. 8 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTI4MjM0OWFkaXF6a2N4.

  29. 15 November 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc2NDIzNWFkaXF6a2N4.

  30. 15 November 2006 Registered office changed on 15/11/06 from: 345 green lanes haringey london N4 1DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQyNTc0OGFkaXF6a2N4.

  31. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTA0NTI4MmFkaXF6a2N4.

  32. 14 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTI1NTc3NGFkaXF6a2N4.

  33. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg5OTQ3N2FkaXF6a2N4.

  34. 9 November 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgwNjA3NGFkaXF6a2N4.

  35. 3 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzc5MTY5MGFkaXF6a2N4.

  36. 29 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NzM4MDE2NWFkaXF6a2N4.

  37. 7 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY5NTY5NmFkaXF6a2N4.

  38. 4 November 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE3OTIxOWFkaXF6a2N4.

  39. 28 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTY4MzU0N2FkaXF6a2N4.

  40. 24 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NTcyNTA1M2FkaXF6a2N4.

  41. 10 September 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU5Mjg2NGFkaXF6a2N4.

  42. 1 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMjYxNjU4MmFkaXF6a2N4.

  43. 14 September 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU1MDE1NGFkaXF6a2N4.

  44. 19 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxOTQ4NzQ1MWFkaXF6a2N4.

  45. 21 September 1999 Return made up to 09/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY3MDg4MmFkaXF6a2N4.

  46. 1 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExOTkzNDA3OGFkaXF6a2N4.

  47. 24 September 1998 Return made up to 09/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTkzOTk3N2FkaXF6a2N4.

  48. 12 June 1998 Ad 30/08/97--------- £ si [email protected]=98 £ ic 100/198 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTA0MDM4NGFkaXF6a2N4.

  49. 5 September 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUwNTM3OGFkaXF6a2N4.

  50. 16 July 1997 Accounting reference date extended from 31/08/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjA5MzY3N2FkaXF6a2N4.

  51. 19 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mzk2NjQ0OWFkaXF6a2N4.

  52. 19 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjQ5MDg3NmFkaXF6a2N4.

  53. 30 August 1996 Registered office changed on 30/08/96 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQwNjYxNWFkaXF6a2N4.

  54. 30 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzAyNDAxOGFkaXF6a2N4.

  55. 30 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODg5MDg1MWFkaXF6a2N4.

  56. 9 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTAzNTc5N2FkaXF6a2N4.

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