All Seasons Homes Limited

Company Registration Number: 04392553

Company registered in England and Wales

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All Seasons Homes Limited is a Private Company Limited by Shares first registered on 12 March 2002. Its current registered address is in London.

Registered Address

25 SHAA ROAD
ACTON
LONDON
W3 7LW

There are 9 companies currently registered at this postcode, including this one.

All companies at W3 7LW

Registration Data

Company Number

04392553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

12 March 2016

Returns Next Due

9 April 2017

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,832,824£2,763,921£2,520,599£2,393,429£2,200,268£2,090,476
Current Assets £896,181£1,029,596£1,206,013£1,249,824£1,266,242£177,688
of which Cash £90,746£142,442£88,544£91,738£75,545£19,591
Total Assets £3,729,005£3,793,517£3,726,612£3,643,253£3,466,510£2,268,164
Current Liabilities £885,294£1,009,768£1,104,610£1,179,128£1,237,473£254,659
Net Current Assets £10,887£19,828£101,403£70,696£28,769£-76,971
Total Net Worth £2,843,711£2,783,749£2,622,002£2,464,125£2,229,037£2,013,505

Previous Names

No previous names

Company Officers

  • HUSSAIN, Lubna

    Secretary

    Appointed on 12 March 2002

     

    25 Shaa Road
    Acton
    London
    W3 7LW

  • HUSSAIN, Imran Mumtaz

    Director

    Appointed on 12 March 2002

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1975

    25 Shaa Road
    Acton
    London
    W3 7LW

  • HUSSAIN, Syed Aizad

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1970

    25 Shaa Road
    Acton
    London
    W3 7LW

  • HUSSAIN, Syed Mumtaz

    Director

    Appointed on 12 March 2002

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1936

    25 Shaa Road
    Acton
    London
    W3 7LW

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2002

    Resigned on 12 March 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2002

    Resigned on 12 March 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GZ3RJ7. Transaction: MzE1OTA0MzgxMGFkaXF6a2N4.

  2. 28 June 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A4OIA0. Transaction: MzE1MTc5Mzk5OGFkaXF6a2N4.

  3. 28 June 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A4OHQ9. Transaction: MzE1MTc5MzkwNmFkaXF6a2N4.

  4. 28 June 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A4OIW3. Transaction: MzE1MTc5NDE4N2FkaXF6a2N4.

  5. 28 June 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A4OIQY. Transaction: MzE1MTc5NDEwNWFkaXF6a2N4.

  6. 22 June 2016 Registration of charge 043925530009, created on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Mortgage. Type: MR01. Barcode: A59PB7ZC. Transaction: MzE1MTY5MzE5M2FkaXF6a2N4.

  7. 22 June 2016 Registration of charge 043925530008, created on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Mortgage. Type: MR01. Barcode: A59PB8GA. Transaction: MzE1MTY4OTc1MmFkaXF6a2N4.

  8. 22 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53AKIS2. Transaction: MzE0NDYxMzAxMGFkaXF6a2N4.

  9. 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: X4MEPJ49. Transaction: MzEzNzcxNzUxNWFkaXF6a2N4.

  10. 1 June 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X48N0NK9. Transaction: MzEyNDI3NTczOGFkaXF6a2N4.

  11. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJ3ZM. Transaction: MzExMzQ5NzUxNWFkaXF6a2N4.

  12. 17 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33VMF40. Transaction: MzA5NjM3MjI0OGFkaXF6a2N4.

  13. 7 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EA4YIO. Transaction: MzA4MjkxMTk2OGFkaXF6a2N4.

  14. 19 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24I4142. Transaction: MzA3NDcxMjQyNmFkaXF6a2N4.

  15. 21 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: X1O7R12H. Transaction: MzA2OTkxNTk3OWFkaXF6a2N4.

  16. 21 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X152WBLE. Transaction: MzA1NDQ2MTU0OGFkaXF6a2N4.

  17. 21 March 2012 Director's details changed for Syed Mumtaz Hussain on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X152WBL6. Transaction: MzA1NDQxNjY2N2FkaXF6a2N4.

  18. 21 March 2012 Director's details changed for Syed Aizad Hussain on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X152WBKY. Transaction: MzA1NDQxNjY2NGFkaXF6a2N4.

  19. 20 March 2012 Secretary's details changed for Mrs Lubna Hussain on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH03. Barcode: X152WBKI. Transaction: MzA1NDQxNjY2MGFkaXF6a2N4.

  20. 20 March 2012 Director's details changed for Mr Imran Mumtaz Hussain on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X152WBKQ. Transaction: MzA1NDQxNjY2MmFkaXF6a2N4.

  21. 26 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: X0P0DJKX. Transaction: MzA0OTY1ODIyMmFkaXF6a2N4.

  22. 26 May 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: ACAHHUF3. Transaction: MzAzNzgyNjI4NWFkaXF6a2N4.

  23. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A26OFPX7. Transaction: MzAyODgzOTc2NmFkaXF6a2N4.

  24. 22 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: ABVHPJBG. Transaction: MzAxNDA1NTcyMGFkaXF6a2N4.

  25. 8 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAIACH8D. Transaction: MzAwODkxNDMwMmFkaXF6a2N4.

  26. 1 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFADYH1S. Transaction: MzAwODM2MTE5MGFkaXF6a2N4.

  27. 23 July 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APA7OBS7. Transaction: MjAzNzkzODAzNmFkaXF6a2N4.

  28. 23 July 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APA7PBS8. Transaction: MjAzNzkzODI0OWFkaXF6a2N4.

  29. 29 April 2009 Return made up to 12/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYBSS9BN. Transaction: MjAzMTgwMTk4OWFkaXF6a2N4.

  30. 5 January 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR1A667V. Transaction: MjAyMjQyNzMwN2FkaXF6a2N4.

  31. 30 September 2008 Ad 11/06/08\gbp si [email protected]=1200000\gbp ic 100/1200100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9VSQ3HG. Transaction: MjAxNDQzOTQzMGFkaXF6a2N4.

  32. 30 September 2008 Nc inc already adjusted 11/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A9VSS3HI. Transaction: MjAxNDQzOTI2OWFkaXF6a2N4.

  33. 30 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDQzODY4OGFkaXF6a2N4.

  34. 10 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AID3P300. Transaction: MjAxMzExMzczNmFkaXF6a2N4.

  35. 10 April 2008 Return made up to 12/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1X8GYQK. Transaction: MjAwMzA3NTEyMWFkaXF6a2N4.

  36. 19 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYwMTYzMGFkaXF6a2N4.

  37. 13 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODMzNDI3N2FkaXF6a2N4.

  38. 22 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEwMTgzN2FkaXF6a2N4.

  39. 11 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY1NTY5MWFkaXF6a2N4.

  40. 18 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTUwOTMwMWFkaXF6a2N4.

  41. 18 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDkyNjQ5NmFkaXF6a2N4.

  42. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgxMjE0OWFkaXF6a2N4.

  43. 12 May 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYyMzEyN2FkaXF6a2N4.

  44. 29 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODQ4NjU5NGFkaXF6a2N4.

  45. 10 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Nzc5MTg4NmFkaXF6a2N4.

  46. 9 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTc1NTA2N2FkaXF6a2N4.

  47. 15 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQxNjAxMmFkaXF6a2N4.

  48. 17 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQzNDMzOWFkaXF6a2N4.

  49. 29 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTMwOTgzMGFkaXF6a2N4.

  50. 12 May 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI3MDgyMmFkaXF6a2N4.

  51. 28 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQyNDY1OGFkaXF6a2N4.

  52. 15 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzA5Nzk4N2FkaXF6a2N4.

  53. 15 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjAxMjA1MmFkaXF6a2N4.

  54. 8 May 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA4NDMwN2FkaXF6a2N4.

  55. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkyMzQzM2FkaXF6a2N4.

  56. 20 March 2002 Registered office changed on 20/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU2ODY0NGFkaXF6a2N4.

  57. 20 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk5NDgwNWFkaXF6a2N4.

  58. 20 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM1MTk0N2FkaXF6a2N4.

  59. 20 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUyODQzOGFkaXF6a2N4.

  60. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDExMDI3OWFkaXF6a2N4.

  61. 12 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA3NzIxMWFkaXF6a2N4.

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