54 Allfarthing Lane Limited

Company Registration Number: 04461218

Company registered in England and Wales

Approximate Location Map
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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.
54 Allfarthing Lane Limited is a Private Company Limited by Shares first registered on 14 June 2002. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

42 KEW COURT
RICHMOND ROAD
KINGSTON UPON THAMES
SURREY
KT2 5BF

There are 17 companies currently registered at this postcode, including this one.

All companies at KT2 5BF

Registration Data

Company Number

04461218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £9,750£9,750£9,750£9,750£9,750£9,750£9,750
Current Assets £1,672£1,118£2,778£3,118£5,461£7,532£8,771
of which Cash £1,672£1,118£1,283£1,768£2,690£4,103£2,424
Total Assets £11,422£10,868£12,528£12,868£15,211£17,282£18,521
Current Liabilities £624£564£564£619£1,910£2,721£5,903
Net Current Assets £1,048£554£2,214£2,499£3,551£4,811£2,868
Total Net Worth £10,798£10,304£11,964£12,249£13,301£14,561£12,618

Previous Names

No previous names

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: Usa

    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 24/09/2017.

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. 19 June 2017 [View PDF]

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

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 27 August 2013 Appointment of Mr Jamie Scott Wood as a director [View PDF]

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

  18. 27 August 2013 Appointment of Ms Flora Kate Mary Mccraith as a director [View PDF]

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

  19. 23 August 2013 Termination of appointment of Jennifer Portalska as a director [View PDF]

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

  20. 23 August 2013 Termination of appointment of Rebecca Duckworth as a director [View PDF]

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

  21. 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.

  22. 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.

  23. 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.

  24. 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.

  25. 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.

  26. 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.

  27. 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.

  28. 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.

  29. 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.

  30. 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.

  31. 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.

  32. 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.

  33. 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.

  34. 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.

  35. 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.

  36. 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.

  37. 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.

  38. 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.

  39. 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.

  40. 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.

  41. 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.

  42. 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.

  43. 30 October 2007 Return made up to 14/06/07; full list of members [View PDF]

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

  44. 30 October 2007 New director appointed [View PDF]

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

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

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

  46. 30 October 2007 Director resigned [View PDF]

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

  47. 30 October 2007 Director resigned [View PDF]

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

  48. 30 October 2007 Director resigned [View PDF]

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

  49. 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.

  50. 17 August 2006 Return made up to 14/06/06; full list of members [View PDF]

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

  51. 12 January 2006 Return made up to 14/06/05; full list of members [View PDF]

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

  52. 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.

  53. 6 January 2005 New director appointed [View PDF]

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

  54. 17 December 2004 Return made up to 14/06/04; full list of members [View PDF]

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

  55. 6 December 2004 Director resigned [View PDF]

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

  56. 6 December 2004 Director resigned [View PDF]

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

  57. 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.

  58. 24 February 2004 Secretary resigned;director resigned [View PDF]

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

  59. 24 February 2004 New secretary appointed;new director appointed [View PDF]

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

  60. 30 January 2004 New director appointed [View PDF]

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

  61. 29 October 2003 New director appointed [View PDF]

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

  62. 25 October 2003 New director appointed [View PDF]

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

  63. 24 September 2003 Return made up to 14/06/03; full list of members [View PDF]

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

  64. 30 June 2003 New director appointed [View PDF]

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

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

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

  66. 3 July 2002 New director appointed [View PDF]

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

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

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

  68. 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.

  69. 3 July 2002 Secretary resigned [View PDF]

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

  70. 3 July 2002 Director resigned [View PDF]

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

  71. 14 June 2002 Incorporation [View PDF]

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

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54.81.108.205 Wed, 18 Oct 2017 07:13:21 +0100