Alltime Limited

Company Registration Number: 03715607

Company registered in England and Wales

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Alltime Limited is a Private Company Limited by Shares first registered on 18 February 1999. Its current registered address is in London.

Registered Address

UNIT 3 EDGE BUSINESS CENTRE
HUMBER ROAD
LONDON
ENGLAND
NW2 6EW

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

All companies at NW2 6EW

Registration Data

Company Number

03715607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1999

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

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £2£0£0£0£0£0£0
Current Assets £0£2£2£2£2£2£2
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • NEUMANN, Henry

    Secretary

    Appointed on 10 February 2000

     

    Nationality: British

    6 Brantwood Road
    Salford
    Lancashire
    M7 4FL

  • BLEIER, Norman

    Director

    Appointed on 17 February 2003

     

    Nationality: Irish

    Occupation: Property Investment

    Month of birth: January 1958

    Unit 3
    Edge Business Centre
    Humber Road
    London
    NW2 6EW
    England

  • NEUMANN, Henry

    Director

    Appointed on 22 February 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    6 Brantwood Road
    Salford
    Lancashire
    M7 4FL

  • NEUMANN, Maurice

    Director

    Appointed on 10 February 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    32 Stanley Road
    Salford
    Lancashire
    M7 4ES

  • WEISS, Bernardin

    Director

    Appointed on 22 February 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1930

    10
    Cubley Road
    Salford
    Manchester
    M7 4SE

  • WEISS, Hyman

    Director

    Appointed on 22 February 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    44 Waterpark Road
    Salford
    Lancashire
    M7 4ET

  • WEISS, Yocheved

    Director

    Appointed on 17 February 2003

     

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1964

    31 Stanley Road
    Salford
    Lancashire
    M7 4FR

  • NEUMANN, Walter

    Secretary

    Appointed on 22 February 1999

    Resigned on 17 January 2000

    4 Cheltenham Crescent
    Salford
    M7 4FP

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 1999

    Resigned on 18 February 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • NEUMANN, Walter

    Director

    Appointed on 22 February 1999

    Resigned on 17 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1923

    4 Cheltenham Crescent
    Salford
    M7 4FP

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 February 1999

    Resigned on 18 February 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 24 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X672ZV8O. Transaction: MzE3NjUyNTQ5OWFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SDI2J. Transaction: MzE2OTQ4OTczM2FkaXF6a2N4.

  3. 10 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: X5JG6M0O. Transaction: MzE2MTY4NTIxOWFkaXF6a2N4.

  4. 9 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52F1UGQ. Transaction: MzE0MzcwODIxN2FkaXF6a2N4.

  5. 9 March 2016 Director's details changed for Mr Norman Bleier on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: CH01. Barcode: X52F1UAZ. Transaction: MzE0MzcwODEwMmFkaXF6a2N4.

  6. 9 March 2016 Registered office address changed from Regal House 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: X52F1U8J. Transaction: MzE0MzcwODA5NmFkaXF6a2N4.

  7. 23 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FSR2I0. Transaction: MzEzMTI0MTM2N2FkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41TULP2. Transaction: MzExNzg5MzE2MGFkaXF6a2N4.

  9. 9 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37ASDMB. Transaction: MzA5OTcxMzkwMmFkaXF6a2N4.

  10. 27 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZTN7. Transaction: MzA5NTM1NzIxMWFkaXF6a2N4.

  11. 17 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2TWBV. Transaction: MzA4NzE0NzEzMWFkaXF6a2N4.

  12. 19 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22K6OSQ. Transaction: MzA3MzA3OTk0N2FkaXF6a2N4.

  13. 28 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCPJ7L. Transaction: MzA2ODM1MDg2M2FkaXF6a2N4.

  14. 29 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q6OS1. Transaction: MzA1NTAxMjUxNWFkaXF6a2N4.

  15. 4 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJN12TO0. Transaction: MzAzNjUzNDAxNGFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XVTD8S1Z. Transaction: MzAzMzAwMTQ2NmFkaXF6a2N4.

  17. 28 February 2011 Registered office address changed from Heaton House 148 Bury Old Road Manchester M7 4SE on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Address. Type: AD01. Barcode: XVTD7S1Y. Transaction: MzAzMjk4NDg2NGFkaXF6a2N4.

  18. 3 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGPLMMX5. Transaction: MzAyMjY0OTQwM2FkaXF6a2N4.

  19. 19 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XOQYPHN2. Transaction: MzAwOTc4OTYxOGFkaXF6a2N4.

  20. 16 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBF8EBKW. Transaction: MjAzNzI4MzA1MmFkaXF6a2N4.

  21. 26 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17GP8GY. Transaction: MjAyOTA1MTI3MWFkaXF6a2N4.

  22. 15 April 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZJPAYTI. Transaction: MjAwMzM1MTIzMWFkaXF6a2N4.

  23. 18 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ4ODk2MmFkaXF6a2N4.

  24. 24 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ2MTgwMWFkaXF6a2N4.

  25. 19 February 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NTUxM2FkaXF6a2N4.

  26. 22 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDY3ODYzMGFkaXF6a2N4.

  27. 7 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ2OTY3OWFkaXF6a2N4.

  28. 2 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzEwNTgwNWFkaXF6a2N4.

  29. 19 April 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQxMDM3MmFkaXF6a2N4.

  30. 21 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODUyNDAxM2FkaXF6a2N4.

  31. 16 April 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIwNTM0OWFkaXF6a2N4.

  32. 11 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzUwNTI3MGFkaXF6a2N4.

  33. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQwMTA0OWFkaXF6a2N4.

  34. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzcwODkzMmFkaXF6a2N4.

  35. 16 April 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM0NTY3M2FkaXF6a2N4.

  36. 14 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjUyNzUwN2FkaXF6a2N4.

  37. 14 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODI2NDA0NGFkaXF6a2N4.

  38. 16 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwODc2MTI1OGFkaXF6a2N4.

  39. 26 February 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg1NjQyNGFkaXF6a2N4.

  40. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MDY0ODQ1NWFkaXF6a2N4.

  41. 6 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0NTM0OGFkaXF6a2N4.

  42. 19 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjA4NzExOWFkaXF6a2N4.

  43. 20 April 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4MzAzMGFkaXF6a2N4.

  44. 18 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ3MTQwOGFkaXF6a2N4.

  45. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODI1MDQ1NmFkaXF6a2N4.

  46. 18 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU2MzIxOWFkaXF6a2N4.

  47. 18 April 2000 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTEzNTY5M2FkaXF6a2N4.

  48. 19 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE3MDY0N2FkaXF6a2N4.

  49. 5 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ5Nzk3OGFkaXF6a2N4.

  50. 5 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjIwNzUwMWFkaXF6a2N4.

  51. 5 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY2ODY4MWFkaXF6a2N4.

  52. 5 March 1999 Registered office changed on 05/03/99 from: heaton house 148 bury old road salford M7 4SE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODIyNzc1NmFkaXF6a2N4.

  53. 24 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDExMTc4NGFkaXF6a2N4.

  54. 24 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk4Njk2N2FkaXF6a2N4.

  55. 24 February 1999 Registered office changed on 24/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzE3Mjg0MmFkaXF6a2N4.

  56. 18 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDQxNDQwN2FkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 12:46:22 +0100