Allde Consultants Limited

Company Registration Number: 04190848

Company registered in England and Wales

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Allde Consultants Limited is a Private Company Limited by Shares first registered on 30 March 2001. Its current registered address is in London.

Registered Address

68 PILGRIM'S LANE
HAMPSTEAD
LONDON
NW3 1SP

There are 3 companies currently registered at this postcode, including this one.

All companies at NW3 1SP

Registration Data

Company Number

04190848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

73110 - Advertising agencies

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,624£28,459£31,098£63,438£74,158£33,651£20,812
of which Cash £28,335£25,964£24,223£63,438£58,048£22,642£17,129
Total Assets £37,624£28,459£31,098£63,438£74,158£33,651£20,812
Current Liabilities £37,399£24,098£30,090£33,675£35,901£12,991£2,779
Net Current Assets £225£4,361£1,008£29,763£38,257£20,660£18,033
Total Net Worth £2,130£6,901£3,498£33,082£42,350£24,157£19,493

Previous Names

No previous names

Company Officers

  • LEGGIO, Giancarlo

    Secretary

    Appointed on 1 February 2002

     

    68 Pilgrim's Lane
    Hampstead
    London
    NW3 1SP

  • FARACI, Rossella

    Director

    Appointed on 1 March 2003

     

    Nationality: Italian

    Occupation: Architect

    Month of birth: July 1973

    68 Pilgrim's Lane
    Hampstead
    London
    NW3 1SP

  • LEGGIO, Giancarlo

    Director

    Appointed on 30 March 2001

     

    Nationality: Italian

    Occupation: Architect

    Month of birth: August 1966

    68 Pilgrim's Lane
    Hampstead
    London
    NW3 1SP

  • MALARA, Maria Dolores

    Secretary

    Appointed on 30 March 2001

    Resigned on 31 January 2002

    V Manfroce Trav
    Ii De Nava 6
    Reggio Calabria
    89122
    Italy

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2001

    Resigned on 30 March 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CALIGIURI, Silvestro

    Director

    Appointed on 24 July 2001

    Resigned on 15 December 2003

    Nationality: Italian

    Occupation: Architect

    Month of birth: May 1972

    27 Dairyman Close
    Claremont Road
    London
    NW2 1EP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 March 2001

    Resigned on 30 March 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65690ZU. Transaction: MzE3NDQzMTM4N2FkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHJO21. Transaction: MzE2NDAyMDMyNGFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55RUP0O. Transaction: MzE0NzMzNDQ2OWFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MENVCZ. Transaction: MzEzNzY5OTQxMGFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44SVUKH. Transaction: MzEyMDY5MTU3MmFkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHM3WH. Transaction: MzExMjE3MjU1OGFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34W94J6. Transaction: MzA5NzQwNDEwNWFkaXF6a2N4.

  8. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM340Y. Transaction: MzA4OTE3ODc1N2FkaXF6a2N4.

  9. 30 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X29GOTTD. Transaction: MzA3ODkxNjcyMGFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7HNQR. Transaction: MzA2OTc0NDcxNWFkaXF6a2N4.

  11. 13 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQEUW. Transaction: MzA1NTc2NTIyMWFkaXF6a2N4.

  12. 1 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XI1G3ZPN. Transaction: MzA0ODIxNjY1MWFkaXF6a2N4.

  13. 7 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XA09ST34. Transaction: MzAzNTIxNjgzNGFkaXF6a2N4.

  14. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XFX3SQPJ. Transaction: MzAzMDIwMzgxNmFkaXF6a2N4.

  15. 13 May 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XV8HMJXJ. Transaction: MzAxNTQyMzM1M2FkaXF6a2N4.

  16. 6 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X157FC67. Transaction: MjAzODczNjEyOWFkaXF6a2N4.

  17. 14 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDM109U0. Transaction: MjAzMjk0OTk4MWFkaXF6a2N4.

  18. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM9P36WM. Transaction: MjAyNDQyNjI3MWFkaXF6a2N4.

  19. 28 July 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGX91RR. Transaction: MjAwOTczMDcxMmFkaXF6a2N4.

  20. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU2NjUyMmFkaXF6a2N4.

  21. 13 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc5OTcyNGFkaXF6a2N4.

  22. 21 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5MTA0OGFkaXF6a2N4.

  23. 25 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE3ODQyNmFkaXF6a2N4.

  24. 18 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTg2OTQzM2FkaXF6a2N4.

  25. 13 May 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMxMTI0MmFkaXF6a2N4.

  26. 4 April 2005 Registered office changed on 04/04/05 from: 27 dairyman close claremont road london NW2 1EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM1MzEyM2FkaXF6a2N4.

  27. 31 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: MDEyNzg1OTgzMWFkaXF6a2N4.

  28. 14 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU4Njc1OWFkaXF6a2N4.

  29. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzExMzgyM2FkaXF6a2N4.

  30. 28 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjc5MzU0M2FkaXF6a2N4.

  31. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjUwNzQ2M2FkaXF6a2N4.

  32. 22 March 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY1MjEzM2FkaXF6a2N4.

  33. 21 March 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MjAyODk5NGFkaXF6a2N4.

  34. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU5OTk5OWFkaXF6a2N4.

  35. 9 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgyNTQwMWFkaXF6a2N4.

  36. 5 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkxMTYyOGFkaXF6a2N4.

  37. 29 July 2001 Registered office changed on 29/07/01 from: 20 southwood court bigwood road london NW11 6SR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjE1MDYxMWFkaXF6a2N4.

  38. 29 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIwNjYwNmFkaXF6a2N4.

  39. 13 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzcwMzg0M2FkaXF6a2N4.

  40. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkxOTc2MGFkaXF6a2N4.

  41. 13 April 2001 Registered office changed on 13/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDIyMzE2NmFkaXF6a2N4.

  42. 13 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM0MTIyNGFkaXF6a2N4.

  43. 13 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc1MTUwOWFkaXF6a2N4.

  44. 30 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjc5Mzk5N2FkaXF6a2N4.

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