All Real Estate Trading Ltd

Company Registration Number: 03974124

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.
All Real Estate Trading Ltd is a Private Company Limited by Shares first registered on 17 April 2000. Its current registered address is in London.

Registered Address

KINGSLEY MAYBROOK
LAWFORD HOUSE
4 ALBERT PLACE
LONDON
N3 1QA

There are 345 companies currently registered at this postcode, including this one.

All companies at N3 1QA

Registration Data

Company Number

03974124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013200820072006
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£5£0£0£0
of which Cash £0£1£0£0£0£0
Total Assets £1£1£5£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£5£0£0£0
Total Net Worth £1£1£5£0£0£0

Previous Names

No previous names

Company Officers

  • HELVE TCS LIMITED

    Corporate Secretary

    Appointed on 22 March 2010

     

    1
    The Bramley Business Centre
    Bramley
    Guildford
    Surrey
    GU5 0AZ
    United Kingdom

  • THUILLARD, Jan

    Director

    Appointed on 17 April 2000

     

    Nationality: Swiss

    Occupation: Accountant

    Month of birth: December 1944

    Chemin De La Culturaz 24
    Lutry
    Vaud 1095
    Switzerland

  • HOLLANDER, Colin Ivan

    Secretary

    Appointed on 17 April 2000

    Resigned on 28 February 2005

    2 Brentmead House
    Britannia Road
    London
    N12 9RU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 April 2000

    Resigned on 17 April 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2005

    Resigned on 22 March 2010

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 April 2000

    Resigned on 17 April 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 28 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ECKGWQ. Transaction: MzE1NjA5NTgxMWFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56UZYXV. Transaction: MzE0ODM4MTEyOWFkaXF6a2N4.

  3. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1A7MQ. Transaction: MzEzMjExMjY0NWFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X489Y4RV. Transaction: MzEyMzk3NDU1NGFkaXF6a2N4.

  5. 17 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZEXYZ. Transaction: MzA5ODQzMTE3NmFkaXF6a2N4.

  6. 6 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3153BC3. Transaction: MzA5Mzk5NzQzM2FkaXF6a2N4.

  7. 23 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26VLQWG. Transaction: MzA3Njc0Mzc4NWFkaXF6a2N4.

  8. 28 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X234ZB5P. Transaction: MzA3MzY5NDU3N2FkaXF6a2N4.

  9. 3 October 2012 Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IR6VKQ. Transaction: MzA2NTE5NDQ3MWFkaXF6a2N4.

  10. 17 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X170H6OI. Transaction: MzA1NTkyOTMwMmFkaXF6a2N4.

  11. 4 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZUIELN. Transaction: MzA1MDEyMzQ5NmFkaXF6a2N4.

  12. 18 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XDDYQTEI. Transaction: MzAzNTc1MjE3NGFkaXF6a2N4.

  13. 18 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDDZATE3. Transaction: MzAzNTc1MjEyMmFkaXF6a2N4.

  14. 18 April 2011 Secretary's details changed for Helve Tcs Limited on 17 April 2011 [View PDF]

    Action Date: 17 April 2011. Category: Officers. Type: CH04. Barcode: XDDYOTEG. Transaction: MzAzNTc1MjAzNmFkaXF6a2N4.

  15. 18 April 2011 Director's details changed for Jan Thuillard on 17 April 2011 [View PDF]

    Action Date: 17 April 2011. Category: Officers. Type: CH01. Barcode: XDDYPTEH. Transaction: MzAzNTc1MjAzN2FkaXF6a2N4.

  16. 18 October 2010 Registered office address changed from Suite 21 84 Brook Street Mayfair London W1K 5EH on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XNVH2O9V. Transaction: MzAyNTMyMTQ3M2FkaXF6a2N4.

  17. 19 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADPGBJ7T. Transaction: MzAxMzc2NjQwOWFkaXF6a2N4.

  18. 19 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: ADPGAJ7S. Transaction: MzAxMzc2NTk1N2FkaXF6a2N4.

  19. 8 April 2010 Termination of appointment of Incorporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE9DWIZA. Transaction: MzAxMzEyNDUzMmFkaXF6a2N4.

  20. 8 April 2010 Appointment of Helve Tcs Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XE9COIZ1. Transaction: MzAxMzEyNDUwM2FkaXF6a2N4.

  21. 30 March 2010 Registered office address changed from 72 New Bond Street London W1S 1RR on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: AQL5WILP. Transaction: MzAxMjUwMzM0OGFkaXF6a2N4.

  22. 22 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHTSVE6R. Transaction: MzAwMTI1NzcwM2FkaXF6a2N4.

  23. 22 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTI1NzYxOWFkaXF6a2N4.

  24. 21 May 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJSSGA03. Transaction: MjAzMzQ4ODI3N2FkaXF6a2N4.

  25. 11 February 2009 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4B5M6SE. Transaction: MjAyNTU3MDAwMmFkaXF6a2N4.

  26. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ0MW4CO. Transaction: MjAxNjc0OTMwNGFkaXF6a2N4.

  27. 29 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjc0ODcwNGFkaXF6a2N4.

  28. 17 May 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA3OTM4NWFkaXF6a2N4.

  29. 20 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3OTE5NGFkaXF6a2N4.

  30. 20 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjI3OTE5M2FkaXF6a2N4.

  31. 15 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ5NzY4NWFkaXF6a2N4.

  32. 21 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI5NTU0M2FkaXF6a2N4.

  33. 21 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTY3MzMzOGFkaXF6a2N4.

  34. 3 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDc0NDU0NGFkaXF6a2N4.

  35. 3 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTA1MjMyNGFkaXF6a2N4.

  36. 27 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjczNTQyMmFkaXF6a2N4.

  37. 4 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc4ODE4OWFkaXF6a2N4.

  38. 4 March 2005 Registered office changed on 04/03/05 from: brentmead house britannia road london N12 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTM1OTc2OGFkaXF6a2N4.

  39. 4 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTUwMzQzNGFkaXF6a2N4.

  40. 16 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDY1MDcxNWFkaXF6a2N4.

  41. 26 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEyMjQwM2FkaXF6a2N4.

  42. 13 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzIwODAzM2FkaXF6a2N4.

  43. 10 June 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU2NDczNmFkaXF6a2N4.

  44. 12 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTQwNDgyN2FkaXF6a2N4.

  45. 28 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEwODY2OGFkaXF6a2N4.

  46. 28 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDk2NjQ5NGFkaXF6a2N4.

  47. 30 May 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEwMTE3MWFkaXF6a2N4.

  48. 21 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODkxMTk1NWFkaXF6a2N4.

  49. 21 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ2MTU3NGFkaXF6a2N4.

  50. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTY3NDU0NGFkaXF6a2N4.

  51. 21 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgwNjE2N2FkaXF6a2N4.

  52. 21 April 2000 Ad 17/04/00--------- £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzg0NTY3MGFkaXF6a2N4.

  53. 21 April 2000 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTg1ODg3M2FkaXF6a2N4.

  54. 17 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDA4Mjg5MGFkaXF6a2N4.

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