54 Allfarthing Lane Limited

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Company Officers

• TOGHILL, Simon Justin

  Secretary

  Appointed on 26 January 2004

   

  13 Kitchener Road
  London
  N2 8AS
  

• BUSWELL, Flora Elizabeth

  Director

  Appointed on 31 August 2016

   

  Nationality: Uk

  Occupation: Freelance Journalist

  Month of birth: July 1987

  Flat 5
  54 Allfarthing Lane
  London
  SW18 2AJ
  United Kingdom
  

• DIACRE, Cynthia

  Director

  Appointed on 14 June 2002

   

  Nationality: American

  Occupation: Psychotherapist

  Month of birth: November 1951

  Flat 2
  54 Alfarthing Lane Wandsworth
  London
  SW18 2AJ
  

• NG, Ka Kuen Stephen

  Director

  Appointed on 5 November 2015

   

  Nationality: Canadian

  Occupation: Chartered Engineer

  Month of birth: February 1983

  Flat 4
  54 Allfarthing Lane
  London
  SW18 2AJ
  England
  

• SEXTON, Daniel Alexander

  Director

  Appointed on 31 August 2016

   

  Nationality: Uk

  Occupation: Senior Product Owner

  Month of birth: July 1985

  Flat 5
  54 Allfarthing Lane
  London
  SW18 2AJ
  United Kingdom
  

• TOGHILL, Simon Justin

  Director

  Appointed on 26 January 2004

   

  Nationality: British

  Occupation: Director

  Month of birth: February 1972

  13 Kitchener Road
  London
  N2 8AS
  

• WOOD, Jamie Scott

  Director

  Appointed on 23 August 2013

   

  Nationality: Uk

  Occupation: Partnersips Manager

  Month of birth: December 1985

  Flat 1
  Allfarthing Lane
  London
  SW18 2AJ
  England
  

• DE BURGH GALWEY, Edward Alexander

  Secretary

  Appointed on 14 June 2002

  Resigned on 26 January 2004

  Flat 3 54 Allfarthing Lane
  Wandsworth
  London
  SW18 2AJ
  

• LONDON LAW SECRETARIAL LIMITED

  Corporate Nominee Secretary

  Appointed on 14 June 2002

  Resigned on 14 June 2002

  84 Temple Chambers
  Temple Avenue
  London
  EC4Y 0HP
  

• DE BURGH GALWEY, Edward Alexander

  Director

  Appointed on 14 June 2002

  Resigned on 26 January 2004

  Nationality: British

  Occupation: Ifa

  Month of birth: July 1973

  Flat 3 54 Allfarthing Lane
  Wandsworth
  London
  SW18 2AJ
  

• DEGUINGAND, Marcus

  Director

  Appointed on 14 June 2002

  Resigned on 7 June 2007

  Nationality: British

  Occupation: Banking

  Month of birth: July 1977

  Fla 4 54 Allfarthing Lane
  London
  SW18 2AJ
  

• DUCKWORTH, Rebecca

  Director

  Appointed on 7 June 2007

  Resigned on 23 August 2013

  Nationality: British

  Occupation: Private Groups Manager

  Month of birth: September 1977

  Flat 1 54 Allfarthing Lane
  London
  SW18 2AJ
  

• GOULD, Patience

  Director

  Appointed on 14 June 2002

  Resigned on 7 June 2007

  Nationality: British

  Occupation: Sales

  Month of birth: April 1956

  Flat 1
  54 All Farthing Lane
  London
  SW18 2AJ
  

• LONDON LAW SERVICES LIMITED

  Nominee Director

  Appointed on 14 June 2002

  Resigned on 14 June 2002

  84 Temple Chambers
  Temple Avenue
  London
  EC4Y 0HP
  

• MARLOW, Rachel Callista Rebecca

  Director

  Appointed on 14 June 2002

  Resigned on 14 November 2003

  Nationality: British

  Occupation: Sales Management

  Month of birth: March 1968

  2 Ketchmere Close
  Long Crendon
  Buckinghamshire
  HP18 9BG
  

• MCCRAITH, Flora Kate Mary

  Director

  Appointed on 23 August 2013

  Resigned on 30 August 2016

  Nationality: Uk

  Occupation: Head Of Brands

  Month of birth: November 1982

  Flat 5
  Flat 5
  54 Allfarthing Lane
  London
  Great Britain
  

• MIDDLETON, James Mckenzie

  Director

  Appointed on 16 January 2004

  Resigned on 29 November 2004

  Nationality: British

  Occupation: Economist

  Month of birth: January 1973

  Flat 5 54 Allfarthing Lane
  London
  SW18 2AJ
  

• MURRAY, Eleanor

  Director

  Appointed on 7 June 2007

  Resigned on 5 November 2015

  Nationality: British

  Occupation: Solicitor

  Month of birth: April 1980

  Flat 4 54 Allfarthing Lane
  London
  SW18 2AJ
  

• PACE, Dominic

  Director

  Appointed on 14 June 2002

  Resigned on 7 June 2007

  Nationality: British

  Occupation: Banking

  Month of birth: October 1976

  Flat 4
  54 Allfarthing Lane
  London
  SW18 2AJ
  

• PORTALSKA, Jennifer Louise

  Director

  Appointed on 12 December 2004

  Resigned on 23 August 2013

  Nationality: British

  Occupation: Hr Advisor

  Month of birth: July 1975

  Flat 5 54 Allfarthing Lane
  Wandsworth
  London
  SW18 2AJ
  

This information was most recently updated 16/11/2017.

Latest Filings

1. 12 February 2018 Micro company accounts made up to 30 June 2017 [View PDF]

   Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6ZLLKMX. Transaction: MzE5NzUzMDkwNWFkaXF6a2N4.

2. 19 June 2017 [View PDF]

   Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68W35A1. Transaction: MzE3ODM1ODAxMmFkaXF6a2N4.

3. 22 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

   Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KBDX4J. Transaction: MzE2MjQzODY3MWFkaXF6a2N4.

4. 2 November 2016 Director's details changed for Mr Daniel Alexander Sexton on 2 November 2016 [View PDF]

   Action Date: 2 November 2016. Category: Officers. Type: CH01. Barcode: X5IXQUCO. Transaction: MzE2MTA0OTAzM2FkaXF6a2N4.

5. 2 November 2016 Director's details changed for Ms Flora Elizabeth Buswell on 2 November 2016 [View PDF]

   Action Date: 2 November 2016. Category: Officers. Type: CH01. Barcode: X5IXQTM8. Transaction: MzE2MTA0ODg3M2FkaXF6a2N4.

6. 1 September 2016 Appointment of Ms Flora Elizabeth Buswell as a director on 31 August 2016 [View PDF]

   Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5EKDW5D. Transaction: MzE1NjI3NTE4OWFkaXF6a2N4.

7. 1 September 2016 Appointment of Mr Daniel Alexander Sexton as a director on 31 August 2016 [View PDF]

   Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5EKDX88. Transaction: MzE1NjI3NTQ3MWFkaXF6a2N4.

8. 31 August 2016 Termination of appointment of Flora Kate Mary Mccraith as a director on 30 August 2016 [View PDF]

   Action Date: 30 August 2016. Category: Officers. Type: TM01. Barcode: X5EKCWY8. Transaction: MzE1NjI2NTU2N2FkaXF6a2N4.

9. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

   Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5943ZV7. Transaction: MzE1MDY5NjA1MGFkaXF6a2N4.

10. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SKALD. Transaction: MzE0NTA0NTM3MGFkaXF6a2N4.

11. 30 November 2015 Director's details changed for Mr Ka Kuen Stephen Ng on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X4L8LYI8. Transaction: MzEzNjI4ODc4N2FkaXF6a2N4.

12. 27 November 2015 Appointment of Mr Ka Kuen Stephen Ng as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4L0X5G2. Transaction: MzEzNjE2NDg3MGFkaXF6a2N4.

13. 27 November 2015 Termination of appointment of Eleanor Murray as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4L0X4DV. Transaction: MzEzNjE2NDUzMGFkaXF6a2N4.

14. 16 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49NI52W. Transaction: MzEyNTIyNzM2NWFkaXF6a2N4.

15. 23 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NDMARV. Transaction: MzExNDEwNTY0MmFkaXF6a2N4.

16. 16 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5MEBS. Transaction: MzEwMTkzMzMwMWFkaXF6a2N4.

17. 24 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32D4JWO. Transaction: MzA5NTA4MjQ2NGFkaXF6a2N4.

18. 27 August 2013 Appointment of Mr Jamie Scott Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FMYHOG. Transaction: MzA4Mzg3MTAyN2FkaXF6a2N4.

19. 27 August 2013 Appointment of Ms Flora Kate Mary Mccraith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FMYJ22. Transaction: MzA4Mzg3MTQ1MmFkaXF6a2N4.

20. 23 August 2013 Termination of appointment of Jennifer Portalska as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FCXEJ5. Transaction: MzA4Mzc5MTU1N2FkaXF6a2N4.

21. 23 August 2013 Termination of appointment of Rebecca Duckworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FCXEIX. Transaction: MzA4Mzc5MTU1NWFkaXF6a2N4.

22. 17 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR427N. Transaction: MzA3OTg3NjgzMGFkaXF6a2N4.

23. 11 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NK2482. Transaction: MzA2OTIwNTY3MWFkaXF6a2N4.

24. 18 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB5D1V. Transaction: MzA1OTMwNTA5OWFkaXF6a2N4.

25. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155G3JT. Transaction: MzA1NDQ3OTkxMWFkaXF6a2N4.

26. 15 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XWW0BV0V. Transaction: MzAzODg3NzYwOWFkaXF6a2N4.

27. 15 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X19APSGE. Transaction: MzAzMzg0MjAyMWFkaXF6a2N4.

28. 16 November 2010 Registered office address changed from Flat 4 54 Allfarthing Lane Wandsworth London SW18 2AJ on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Address. Type: AD01. Barcode: XYVX4P5L. Transaction: MzAyNzA4NDM3NmFkaXF6a2N4.

29. 26 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XO5K9LX1. Transaction: MzAyMDEzMDI5NmFkaXF6a2N4.

30. 24 July 2010 Director's details changed for Cynthia Diacre on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XO5K5LXX. Transaction: MzAyMDEzMDA4NGFkaXF6a2N4.

31. 24 July 2010 Director's details changed for Rebecca Duckworth on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XO5K6LXY. Transaction: MzAyMDEzMDA4NWFkaXF6a2N4.

32. 24 July 2010 Director's details changed for Jennifer Louise Portalska on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XO5K8LX0. Transaction: MzAyMDEzMDA4N2FkaXF6a2N4.

33. 24 July 2010 Director's details changed for Eleanor Murray on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XO5K7LXZ. Transaction: MzAyMDEzMDA4NmFkaXF6a2N4.

34. 10 June 2010 Registered office address changed from 13 Kitchener Road East Finchley London N2 8AS on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Address. Type: AD01. Barcode: X8BE5KQ9. Transaction: MzAxNzMxMzM0NWFkaXF6a2N4.

35. 16 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X2NY2ICG. Transaction: MzAxMTU1ODAxNmFkaXF6a2N4.

36. 8 September 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6KRD34. Transaction: MjA0MDg4Mzg3MmFkaXF6a2N4.

37. 1 September 2009 Registered office changed on 01/09/2009 from flat 3 54 allfarthing lane london SW18 2AJ [View PDF]

    Category: Address. Type: 287. Barcode: P648QCT2. Transaction: MjA0MDM4NzU4MGFkaXF6a2N4.

38. 3 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L5DY4A9O. Transaction: MjAzNDI3ODI1MGFkaXF6a2N4.

39. 23 December 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APQO95WN. Transaction: MjAyMTE4NTQ1OWFkaXF6a2N4.

40. 21 December 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDTXP5SM. Transaction: MjAyMDg2MjQwNGFkaXF6a2N4.

41. 19 December 2008 Director and secretary's change of particulars / simon toghill / 07/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDTXO5SL. Transaction: MjAyMDg2MTc4MWFkaXF6a2N4.

42. 7 October 2008 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRC03RQ. Transaction: MjAxNTAxMTI4OGFkaXF6a2N4.

43. 29 January 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM1NTA0NWFkaXF6a2N4.

44. 30 October 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI3NDY2OGFkaXF6a2N4.

45. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1MTA3NmFkaXF6a2N4.

46. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1MDk2MmFkaXF6a2N4.

47. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE1MDk2MWFkaXF6a2N4.

48. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE1MTYwOWFkaXF6a2N4.

49. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE1MTU5NGFkaXF6a2N4.

50. 17 August 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk1OTIwMGFkaXF6a2N4.

51. 17 August 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk0NjM3MGFkaXF6a2N4.

52. 12 January 2006 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA0NzIzMWFkaXF6a2N4.

53. 17 August 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0ODk3MjY0MmFkaXF6a2N4.

54. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg1MjI2OGFkaXF6a2N4.

55. 17 December 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgxMzI2OWFkaXF6a2N4.

56. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc2MDA0MWFkaXF6a2N4.

57. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY1ODc5NWFkaXF6a2N4.

58. 19 July 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NTM1NzY4N2FkaXF6a2N4.

59. 24 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU5NzQxNWFkaXF6a2N4.

60. 24 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgxNzMxMWFkaXF6a2N4.

61. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc4NzExMGFkaXF6a2N4.

62. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg3OTI3MmFkaXF6a2N4.

63. 25 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI3MTMzN2FkaXF6a2N4.

64. 24 September 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ1NzIyNmFkaXF6a2N4.

65. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgzODAyNGFkaXF6a2N4.

66. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgxMzg0MGFkaXF6a2N4.

67. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkyNjU0NGFkaXF6a2N4.

68. 3 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgzNTUwMWFkaXF6a2N4.

69. 3 July 2002 Registered office changed on 03/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA4OTM4MmFkaXF6a2N4.

70. 3 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg2MjIxMWFkaXF6a2N4.

71. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk5MTMwN2FkaXF6a2N4.

72. 14 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDI3MzY2N2FkaXF6a2N4.