Allard Properties Limited

Company Registration Number: 04241215

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.
Allard Properties Limited is a Private Company Limited by Shares first registered on 26 June 2001. Its current registered address is in London.

Registered Address

HAZLEMS FENTON CHARTERED ACCOUNTANTS
PALLADIUM HOUSE 1-4
LONDON
W1F 7LD

There are 2273 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

04241215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

  • ALLARD HOMES LIMITED, active until 18 January 2007
  • STALLARD PROPERTIES LIMITED, active until 23 May 2005
  • STEM CELL (U.K.) LIMITED, active until 9 February 2005

Company Officers

  • DAVIS, Georgina Denise

    Secretary

    Appointed on 26 June 2001

     

    Palladium House 1-4
    Argyll Street
    London
    W1F 7LD

  • CRAMER, Howard Louis

    Director

    Appointed on 26 June 2001

     

    Nationality: British

    Occupation: Property Agent

    Month of birth: July 1961

    Palladium House 1-4
    Argyll Street
    London
    W1F 7LD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2001

    Resigned on 26 June 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2001

    Resigned on 26 June 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4TSJD. Transaction: MzE4MDA1NzE0N2FkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A7AB0A. Transaction: MzE4MDA1NTg3MmFkaXF6a2N4.

  3. 22 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62RIFFE. Transaction: MzE3MTcwNzg1MWFkaXF6a2N4.

  4. 1 September 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5EN05C0. Transaction: MzE1NjM3NTExNWFkaXF6a2N4.

  5. 4 December 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LJCHI3. Transaction: MzEzNjgwMzM2M2FkaXF6a2N4.

  6. 26 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMC4A. Transaction: MzEyNTk0MzU2NmFkaXF6a2N4.

  7. 30 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4061CIW. Transaction: MzExNjM3NzkyNWFkaXF6a2N4.

  8. 15 August 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3ECEQAX. Transaction: MzEwNTY1NzUxM2FkaXF6a2N4.

  9. 12 November 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KYS85U. Transaction: MzA4ODYzMzE1MmFkaXF6a2N4.

  10. 13 September 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2GPZ34J. Transaction: MzA4NDk0MzY5OGFkaXF6a2N4.

  11. 5 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1N4K1EH. Transaction: MzA2ODgxMDg3OWFkaXF6a2N4.

  12. 17 August 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8GVS. Transaction: MzA2MjU3NDMxMGFkaXF6a2N4.

  13. 13 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14IRJ2B. Transaction: MzA1NDA1Mjg4M2FkaXF6a2N4.

  14. 1 September 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XMI8TX54. Transaction: MzA0MzAzOTU3NGFkaXF6a2N4.

  15. 31 August 2011 Director's details changed for Mr Howard Louis Cramer on 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Officers. Type: CH01. Barcode: XMI8SX53. Transaction: MzA0MzAzOTQ4MmFkaXF6a2N4.

  16. 31 August 2011 Secretary's details changed for Georgina Denise Davis on 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Officers. Type: CH03. Barcode: XMI8RX52. Transaction: MzA0MzAzOTQ4MGFkaXF6a2N4.

  17. 14 December 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW7RAPWZ. Transaction: MzAyODc3MDM3NWFkaXF6a2N4.

  18. 13 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XL5C8LME. Transaction: MzAxOTM0NDMwNWFkaXF6a2N4.

  19. 12 July 2010 Secretary's details changed for Georgina Denise Davis on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH03. Barcode: XL5C7LMD. Transaction: MzAxOTMyNzgzNWFkaXF6a2N4.

  20. 15 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AW3F6I8K. Transaction: MzAxMTQ4MjY0NWFkaXF6a2N4.

  21. 22 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWE6UBR9. Transaction: MjAzNzY2NjQ3OWFkaXF6a2N4.

  22. 29 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9UOF9FR. Transaction: MjAzMTgxNzA3OWFkaXF6a2N4.

  23. 7 April 2009 Registered office changed on 07/04/2009 from 67-69 george street london W1U 8LT [View PDF]

    Category: Address. Type: 287. Barcode: A7N1H8QK. Transaction: MjAzMDE0ODg4NWFkaXF6a2N4.

  24. 29 July 2008 Return made up to 26/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A09JR1QK. Transaction: MjAwOTgzMzQ4MmFkaXF6a2N4.

  25. 11 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3NTQxOGFkaXF6a2N4.

  26. 19 September 2007 Return made up to 26/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYyOTE1MGFkaXF6a2N4.

  27. 3 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0MzMyNGFkaXF6a2N4.

  28. 23 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTU5MzUwMmFkaXF6a2N4.

  29. 18 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDQ5OTE2NGFkaXF6a2N4.

  30. 15 August 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM1NDkzNmFkaXF6a2N4.

  31. 14 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk4MTY3NGFkaXF6a2N4.

  32. 27 September 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU2Njk2MGFkaXF6a2N4.

  33. 1 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MzY3NjU4MWFkaXF6a2N4.

  34. 23 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODQxNjIwMWFkaXF6a2N4.

  35. 11 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDI5ODUwN2FkaXF6a2N4.

  36. 9 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Njk1NjA4OGFkaXF6a2N4.

  37. 7 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMjQ0MjYwOWFkaXF6a2N4.

  38. 16 September 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQzOTkzOGFkaXF6a2N4.

  39. 24 November 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMjI1MDUwOGFkaXF6a2N4.

  40. 13 October 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU0NjIzM2FkaXF6a2N4.

  41. 21 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NTY1NzU0NWFkaXF6a2N4.

  42. 23 August 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1Nzg5NGFkaXF6a2N4.

  43. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA1NzE0N2FkaXF6a2N4.

  44. 13 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ1MTQ0MmFkaXF6a2N4.

  45. 13 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc4NjA4OGFkaXF6a2N4.

  46. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUwODk4MWFkaXF6a2N4.

  47. 26 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTA3OTE4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.20.73 Sat, 21 Oct 2017 06:13:45 +0100