Allentown Properties Limited

Company Registration Number: 03503261

Company registered in England and Wales

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Allentown Properties Limited is a Private Company Limited by Shares first registered on 3 February 1998. Its current registered address is in London.

Registered Address

HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH

There are 790 companies currently registered at this postcode, including this one.

All companies at NW11 0DH

Registration Data

Company Number

03503261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

4 August

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

4 May 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

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

Previous Names

  • SEAHORSE DESIGN LIMITED, active until 4 December 2003

Company Officers

  • FELDMAN, Judah

    Secretary

    Appointed on 4 February 2003

     

    Nationality: British

    Occupation: Company Director

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH

  • FELDMAN, Aaron

    Director

    Appointed on 4 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH

  • FELDMAN, Judah

    Director

    Appointed on 4 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH

  • GOULD, Bettina Pretoria

    Secretary

    Appointed on 3 February 1998

    Resigned on 30 November 1998

    18a Elm Park
    Stanmore
    Middlesex
    HA7 4BJ

  • MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 November 1998

    Resigned on 4 February 2003

    Tudor House
    Llanvanor Road
    London
    NW2 2AQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1998

    Resigned on 3 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • FELDMAN, Joseph

    Director

    Appointed on 4 February 2003

    Resigned on 3 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    48 Clapton Common
    London
    E5 9BG

  • FREEMAN, Sarah Fleur

    Director

    Appointed on 3 February 1998

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    356 Canvassback Road
    Middletown
    Delaware 19709 Usa
    FOREIGN

  • SMULOVITCH, Marilyn Lesley

    Director

    Appointed on 30 November 1998

    Resigned on 4 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    Kingsley 8 Garrick Drive
    Hendon
    London
    NW4 1HJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 February 1998

    Resigned on 3 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615KHM9. Transaction: MzE2OTg4OTIyMWFkaXF6a2N4.

  2. 21 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ELTV4. Transaction: MzE0Njg1NTQwOGFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51BOU9K. Transaction: MzE0MjUyMzI4M2FkaXF6a2N4.

  4. 19 August 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4E4YYNC. Transaction: MzEyOTI1NDg0NWFkaXF6a2N4.

  5. 3 August 2015 Previous accounting period shortened from 5 August 2014 to 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Accounts. Type: AA01. Barcode: X4CZHCFM. Transaction: MzEyODMwMzc0MGFkaXF6a2N4.

  6. 6 May 2015 Previous accounting period shortened from 6 August 2014 to 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Accounts. Type: AA01. Barcode: X46REAIW. Transaction: MzEyMjU3MzA1NWFkaXF6a2N4.

  7. 24 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X43UWZN4. Transaction: MzExOTgxNTAyNWFkaXF6a2N4.

  8. 30 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WZVY1. Transaction: MzA5OTE4NzMzN2FkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31I214X. Transaction: MzA5NDMyNDcwN2FkaXF6a2N4.

  10. 6 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27T8INM. Transaction: MzA3NzQ4NjY0NmFkaXF6a2N4.

  11. 19 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22K7JEY. Transaction: MzA3MzA5MDMxOGFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y5CA9. Transaction: MzA1NjcyODE4MmFkaXF6a2N4.

  13. 13 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X14NBQCW. Transaction: MzA1NDA1NTE0OGFkaXF6a2N4.

  14. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGV2XTOO. Transaction: MzAzNjI4OTA3NGFkaXF6a2N4.

  15. 28 April 2011 Previous accounting period shortened from 7 August 2010 to 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Accounts. Type: AA01. Barcode: XGUSXTOD. Transaction: MzAzNjI4ODM4MmFkaXF6a2N4.

  16. 27 April 2011 Previous accounting period extended from 31 July 2010 to 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Accounts. Type: AA01. Barcode: XGGEPTNC. Transaction: MzAzNjIyMzEzNWFkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X6VBNSVJ. Transaction: MzAzNDc1NDExM2FkaXF6a2N4.

  18. 26 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XMK0UJHX. Transaction: MzAxNDI1MDI3MmFkaXF6a2N4.

  19. 17 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XNM8XHLD. Transaction: MzAwOTYyNDE5MmFkaXF6a2N4.

  20. 17 February 2010 Secretary's details changed for Judah Feldman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XNM8UHLA. Transaction: MzAwOTYyNDAxOGFkaXF6a2N4.

  21. 17 February 2010 Director's details changed for Aaron Feldman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNM8VHLB. Transaction: MzAwOTYyNDAxOWFkaXF6a2N4.

  22. 17 February 2010 Director's details changed for Judah Feldman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNM8WHLC. Transaction: MzAwOTYyNDAyMGFkaXF6a2N4.

  23. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5SYAA77. Transaction: MjAzMzk0MjYyOWFkaXF6a2N4.

  24. 20 May 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF27TA0O. Transaction: MjAzMzM3NTQ2OGFkaXF6a2N4.

  25. 20 May 2009 Appointment terminated director joseph feldman [View PDF]

    Category: Officers. Type: 288b. Barcode: AKEB29ZT. Transaction: MjAzMzM1ODYzM2FkaXF6a2N4.

  26. 15 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LN2OQZOB. Transaction: MjAwNTQ4ODM5NGFkaXF6a2N4.

  27. 4 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY2OTIzMGFkaXF6a2N4.

  28. 5 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg3MTQyOGFkaXF6a2N4.

  29. 6 September 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA3MTgzM2FkaXF6a2N4.

  30. 6 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjY0NTU0NGFkaXF6a2N4.

  31. 3 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNzAwODk0MmFkaXF6a2N4.

  32. 18 March 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjE1MDcwNGFkaXF6a2N4.

  33. 14 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NDA0NzQyNWFkaXF6a2N4.

  34. 13 May 2004 Registered office changed on 13/05/04 from: tudor house llanavnor road finchley road london NW2 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTk1NjY3N2FkaXF6a2N4.

  35. 12 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTA5NDkwMWFkaXF6a2N4.

  36. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE2MTMxN2FkaXF6a2N4.

  37. 4 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDU1MTI3M2FkaXF6a2N4.

  38. 26 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI2MDI1NmFkaXF6a2N4.

  39. 26 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk0MjEzN2FkaXF6a2N4.

  40. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYxODM2MWFkaXF6a2N4.

  41. 26 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMwNjY5M2FkaXF6a2N4.

  42. 26 November 2003 Accounting reference date extended from 28/02/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTA1Njg2OGFkaXF6a2N4.

  43. 20 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDQ2NTU3N2FkaXF6a2N4.

  44. 21 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1NDY3NTg5OGFkaXF6a2N4.

  45. 12 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTc0MzcwMWFkaXF6a2N4.

  46. 15 October 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxNTI3NjAwMmFkaXF6a2N4.

  47. 9 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTM2OTUxNWFkaXF6a2N4.

  48. 4 October 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEwMjU5NTQ1OWFkaXF6a2N4.

  49. 9 February 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODQyODk1NWFkaXF6a2N4.

  50. 26 November 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2Mzg4NTgzNGFkaXF6a2N4.

  51. 15 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDAzODgwNmFkaXF6a2N4.

  52. 5 March 1999 Return made up to 03/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjIzNTQ5MGFkaXF6a2N4.

  53. 18 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzgxMDA2NmFkaXF6a2N4.

  54. 20 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY3NzQyNGFkaXF6a2N4.

  55. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMzNjk2NGFkaXF6a2N4.

  56. 20 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ5MTI2MWFkaXF6a2N4.

  57. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg3MDE1OWFkaXF6a2N4.

  58. 18 April 1998 Ad 03/02/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzg3ODc5M2FkaXF6a2N4.

  59. 18 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg2MjM5MWFkaXF6a2N4.

  60. 18 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM1NTkxMGFkaXF6a2N4.

  61. 18 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg5NjI2MmFkaXF6a2N4.

  62. 3 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk2ODk4MmFkaXF6a2N4.

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