Allen'S Estates Ltd

Company Registration Number: 03552477

Company registered in England and Wales

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Allen'S Estates Ltd is a Private Company Limited by Shares first registered on 24 April 1998. Its current registered address is in London.

Registered Address

216A WEST END LANE
LONDON
NW6 1UX

There are 4 companies currently registered at this postcode, including this one.

All companies at NW6 1UX

Registration Data

Company Number

03552477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1998

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £83,168£199,884£101,585£83,683£105,808
of which Cash £75,590£193,756£92,408£75,317£94,654
Total Assets £83,168£199,884£101,585£83,683£105,808
Current Liabilities £72,377£192,652£87,135£66,938£90,483
Net Current Assets £10,791£7,232£14,450£16,745£15,325
Total Net Worth £11,183£7,755£15,148£17,416£16,220

Previous Names

No previous names

Company Officers

  • HOGAN, Nora Bernadette

    Secretary

    Appointed on 3 May 2001

     

    88 Kenwyn Drive
    Neasden
    NW2 7NU

  • CUNNINGHAM, Henry John

    Director

    Appointed on 3 April 2007

     

    Nationality: British

    Occupation: Private Landlord

    Month of birth: November 1954

    Flat 1
    148 Sutherland Avenue
    London
    W9 1HP

  • CUNNINGHAM, Henry John

    Secretary

    Appointed on 8 May 1998

    Resigned on 3 May 2001

    114 The Colonnades
    Porchester Square
    London
    W2 6AP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 April 1998

    Resigned on 27 April 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • CUNNINGHAM, Mary Ellen

    Director

    Appointed on 8 May 1998

    Resigned on 3 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1931

    120a Randolph Avenue
    London
    W9 1PQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 April 1998

    Resigned on 27 April 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5HK9BN6. Transaction: MzE2MDA4NzI0OWFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55RSMQA. Transaction: MzE0NzMxMzA5OGFkaXF6a2N4.

  3. 25 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4DSPXXC. Transaction: MzEyOTI0Njc4M2FkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X4691D8Q. Transaction: MzEyMjExNDM3MWFkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MLGC9D. Transaction: MzExMzcwODA2NGFkaXF6a2N4.

  6. 14 July 2014 Registered office address changed from 216a West End Lane London NW6 1UX England to 216a West End Lane London NW6 1UX on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3W4W2. Transaction: MzEwMzcxMDg2NGFkaXF6a2N4.

  7. 14 July 2014 Registered office address changed from 12 Upper Berkeley Street London W1H 7QD to 216a West End Lane London NW6 1UX on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3W4KR. Transaction: MzEwMzcxMDgxOWFkaXF6a2N4.

  8. 9 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: A370OABL. Transaction: MzA5OTcyNzc4OWFkaXF6a2N4.

  9. 12 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GCWT6J. Transaction: MzA4NDkxNzk3NWFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: A28DKU88. Transaction: MzA3ODI0MjY1MWFkaXF6a2N4.

  11. 8 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1EKTPJD. Transaction: MzA2MjEyNzQ0NGFkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: A1837I0Y. Transaction: MzA1NjkyNDM0M2FkaXF6a2N4.

  13. 17 August 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AK4F2WNY. Transaction: MzA0MjIzNTUxM2FkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: AD7Y8UB5. Transaction: MzAzNzY0ODY5N2FkaXF6a2N4.

  15. 17 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9Y41NFO. Transaction: MzAyMzUwMTUxNWFkaXF6a2N4.

  16. 18 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: AZ0UTJYD. Transaction: MzAxNTc1NzA2MWFkaXF6a2N4.

  17. 20 July 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ARVP5BMN. Transaction: MjAzNzQ0MTU5OWFkaXF6a2N4.

  18. 29 May 2009 Return made up to 24/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGOWQA7H. Transaction: MjAzMzk5MDY3NWFkaXF6a2N4.

  19. 1 August 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2AK41V6. Transaction: MjAxMDE1MDI0MGFkaXF6a2N4.

  20. 23 May 2008 Return made up to 24/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A872GZX3. Transaction: MjAwNTk5MDY4MWFkaXF6a2N4.

  21. 9 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwMzE5N2FkaXF6a2N4.

  22. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ0MDQyNWFkaXF6a2N4.

  23. 18 May 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIwMTk4N2FkaXF6a2N4.

  24. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIwMDMyNmFkaXF6a2N4.

  25. 14 August 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc4ODIwN2FkaXF6a2N4.

  26. 15 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc0OTI3MWFkaXF6a2N4.

  27. 11 October 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3ODA0MTAxNWFkaXF6a2N4.

  28. 10 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc2NTYwMGFkaXF6a2N4.

  29. 28 July 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0OTUzMTczNmFkaXF6a2N4.

  30. 25 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkyMjkzOGFkaXF6a2N4.

  31. 7 November 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NTY5MjExMWFkaXF6a2N4.

  32. 12 June 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUyMjE2MGFkaXF6a2N4.

  33. 15 January 2003 Registered office changed on 15/01/03 from: 270 kilburn high road london NW6 2BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDg0NTI3OWFkaXF6a2N4.

  34. 5 September 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0OTEwMjU0OWFkaXF6a2N4.

  35. 17 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE3Nzg4NGFkaXF6a2N4.

  36. 2 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzOTQzMTA3OWFkaXF6a2N4.

  37. 27 June 2001 Return made up to 24/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc0ODY2M2FkaXF6a2N4.

  38. 22 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODcyOTM3MWFkaXF6a2N4.

  39. 22 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY4NDE5NmFkaXF6a2N4.

  40. 2 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMjM4NTgyM2FkaXF6a2N4.

  41. 31 October 2000 Registered office changed on 31/10/00 from: 359 edgware road london W2 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzQwMTQ4NGFkaXF6a2N4.

  42. 22 June 2000 Return made up to 24/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY0MDM0N2FkaXF6a2N4.

  43. 15 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NDA1OTM4MWFkaXF6a2N4.

  44. 24 May 1999 Return made up to 24/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIyNDU3M2FkaXF6a2N4.

  45. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0NjU5Mzg1OGFkaXF6a2N4.

  46. 27 May 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEyODI2OTA2M2FkaXF6a2N4.

  47. 27 May 1998 Registered office changed on 27/05/98 from: 86 sudbury court drive harrow middlesex HA1 3TF

    Category: Address. Type: 287. Transaction: MDA5MTI0MDA0NGFkaXF6a2N4.

  48. 27 May 1998 Ad 08/05/98--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjQzNDEyNWFkaXF6a2N4.

  49. 7 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ3NTE1M2FkaXF6a2N4.

  50. 7 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY2NDYwOWFkaXF6a2N4.

  51. 24 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTQ3MzIyM2FkaXF6a2N4.

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