Allman Monk Developments Limited

Company Registration Number: 05432209

Company registered in England and Wales

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Allman Monk Developments Limited is a Private Company Limited by Shares first registered on 21 April 2005. It was dissolved on 20 October 2015.

Registered Address

6th Floor 338 Euston Road
London
NW1 3BG

There are 1388 companies currently registered at this postcode, including this one.

All companies at NW1 3BG

Registration Data

Company Number

05432209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 April 2005

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

21 April 2015

Returns Next Due

19 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,740£6,800£6,800£19,800£31,150
Current Assets £2,158£1,055£3,083£3,027£1,893
of which Cash £1,957£980£3,008£2,829£1,889
Total Assets £3,898£7,855£9,883£22,827£33,043
Current Liabilities £903£1,823£1,784£8,122£5,922
Net Current Assets £1,255£-768£1,299£-5,095£-4,029
Total Net Worth £2,995£6,032£8,099£14,705£27,121

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 February 2006

     

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • BUCKLEY, Anthony Robert

    Director

    Appointed on 22 January 2014

     

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: August 1971

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • GAIN, Jonathan Mark

    Secretary

    Appointed on 21 April 2005

    Resigned on 21 February 2006

    9 Nash Place
    Penn
    Buckinghamshire
    HP10 8ES

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 2005

    Resigned on 21 April 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • BRIERLEY, Christopher David

    Director

    Appointed on 21 April 2005

    Resigned on 20 July 2009

    Nationality: British

    Occupation: Banking Consultant

    Month of birth: September 1960

    30 Bowater Place
    Blackheath
    London
    SE3 8ST

  • DANIELS, Stephen Richards

    Director

    Appointed on 23 August 2013

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Assistant Director

    Month of birth: December 1980

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • FURLONG, Gwynne Patrick

    Director

    Appointed on 18 August 2006

    Resigned on 5 September 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1948

    Triggs Farm Fishwick Lane
    Higher Wheelton
    Chorley
    Lancs
    PR6 8HT

  • JENKINS, Nicholas Edward Vellacott

    Director

    Appointed on 5 September 2008

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Charetered Surveyor

    Month of birth: May 1978

    10
    Crown Place
    London
    EC2A 4FT
    United Kingdom

  • LEWIS, Gary William Mccann

    Director

    Appointed on 1 February 2006

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    4 Bowes Road
    Walton On Thames
    Surrey
    KT12 3HS

  • MCKEEVER, Stephen Michael

    Director

    Appointed on 21 April 2005

    Resigned on 1 February 2006

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1970

    11 Springfield Lane
    Weybridge
    Surrey
    KT13 8AW

  • ROE, Peter Malcolm

    Director

    Appointed on 21 April 2005

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Hillbrow House
    Chittlehamholt
    Devon
    EX37 9NS

  • TAYLOR, Christopher James

    Director

    Appointed on 4 January 2010

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1980

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 April 2005

    Resigned on 21 April 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjkxNjIxNWFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjEwNDYwM2FkaXF6a2N4.

  3. 26 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49T43ZK. Transaction: MzEyNTUzMjM1NmFkaXF6a2N4.

  4. 6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0VMU. Transaction: MzEyNDI4NTcyOGFkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X46WMFJL. Transaction: MzEyMjc1MTUzNGFkaXF6a2N4.

  6. 4 September 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH04. Barcode: X3FPKD0R. Transaction: MzEwNjg5MTM5N2FkaXF6a2N4.

  7. 25 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC0UFE. Transaction: MzEwMjQ5OTI3M2FkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37S6XLT. Transaction: MzA5OTk2MzI4N2FkaXF6a2N4.

  9. 10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRYJF. Transaction: MzA5ODA0MjU4NWFkaXF6a2N4.

  10. 9 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H2F8W. Transaction: MzA5NzkyNzY0MWFkaXF6a2N4.

  11. 23 January 2014 Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: TM01. Barcode: X3079EQQ. Transaction: MzA5MzIwODYzOWFkaXF6a2N4.

  12. 23 January 2014 Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: AP01. Barcode: X3079EQY. Transaction: MzA5MzIwODY0MmFkaXF6a2N4.

  13. 20 January 2014 Statement of capital on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Capital. Type: SH19. Barcode: L2ZP4880. Transaction: MzA5MjkyMDU4MGFkaXF6a2N4.

  14. 20 January 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2ZOW4YG. Transaction: MzA5MjkyMDU2NWFkaXF6a2N4.

  15. 20 January 2014 Solvency statement dated 06/01/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2ZOW4Y8. Transaction: MzA5MjkyMDU1N2FkaXF6a2N4.

  16. 20 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjkyMDUzMGFkaXF6a2N4.

  17. 10 December 2013 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Officers. Type: CH01. Barcode: X2MWVZI9. Transaction: MzA5MDQzMTg0MGFkaXF6a2N4.

  18. 26 September 2013 Appointment of Mr Stephen Richards Daniels as a director on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: AP01. Barcode: X2HQ4PAP. Transaction: MzA4NTg0ODEzMGFkaXF6a2N4.

  19. 26 September 2013 Termination of appointment of Christopher James Taylor as a director on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: TM01. Barcode: X2HQ4PA0. Transaction: MzA4NTg0ODEyMmFkaXF6a2N4.

  20. 17 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A283GALE. Transaction: MzA3ODE0OTk4NGFkaXF6a2N4.

  21. 15 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28GHBAQ. Transaction: MzA3ODAyODM3MGFkaXF6a2N4.

  22. 18 March 2013 Statement of capital on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Capital. Type: SH19. Barcode: L245UFZS. Transaction: MzA3NDYzMjU4OGFkaXF6a2N4.

  23. 18 March 2013 Solvency statement dated 26/02/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S245PGR7. Transaction: MzA3NDYzMjUwM2FkaXF6a2N4.

  24. 18 March 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S245PGRF. Transaction: MzA3NDYzMjQ0MWFkaXF6a2N4.

  25. 18 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDYzMjA2N2FkaXF6a2N4.

  26. 9 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185SNO8. Transaction: MzA1NzE3NzA5OWFkaXF6a2N4.

  27. 23 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXTYQ. Transaction: MzA1NjI3MjcwN2FkaXF6a2N4.

  28. 1 March 2012 Statement of capital on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH19. Barcode: A13QGA9E. Transaction: MzA1MzQwMjY5MGFkaXF6a2N4.

  29. 1 March 2012 Solvency statement dated 17/02/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A13QS1EI. Transaction: MzA1MzQwMjY1MGFkaXF6a2N4.

  30. 1 March 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A13QS1EQ. Transaction: MzA1MzQwMjYzOWFkaXF6a2N4.

  31. 1 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzQwMjU5OWFkaXF6a2N4.

  32. 7 November 2011 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH04. Barcode: X8Y2SYYT. Transaction: MzA0NjYzNTQzOWFkaXF6a2N4.

  33. 27 September 2011 Current accounting period extended from 31 March 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XV27QXWK. Transaction: MzA0NDQ4OTcxN2FkaXF6a2N4.

  34. 15 September 2011 Statement of capital on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Capital. Type: SH19. Barcode: L4JQWXJA. Transaction: MzA0Mzg2ODg2OGFkaXF6a2N4.

  35. 15 September 2011 Solvency statement dated 09/09/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4JQUXJ8. Transaction: MzA0Mzg2ODc1MGFkaXF6a2N4.

  36. 15 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mzg2ODU1NGFkaXF6a2N4.

  37. 15 September 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4JQTXJ7. Transaction: MzA0Mzg2MDc1NmFkaXF6a2N4.

  38. 27 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XG8C8TNL. Transaction: MzAzNjIwMjMzOGFkaXF6a2N4.

  39. 12 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH04. Barcode: XBSVET8A. Transaction: MzAzNTQ5NDY2NmFkaXF6a2N4.

  40. 6 April 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X95LQT1G. Transaction: MzAzNTA3MjQwMWFkaXF6a2N4.

  41. 4 April 2011 Director's details changed for Mr Christopher James Taylor on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X8CYMT0U. Transaction: MzAzNDk2NzU0OGFkaXF6a2N4.

  42. 2 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: A2G4XS2N. Transaction: MzAzMzE1NDYyN2FkaXF6a2N4.

  43. 21 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ7VHOFM. Transaction: MzAyNTY0MTU4N2FkaXF6a2N4.

  44. 26 April 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XN0EFJHD. Transaction: MzAxNDI5MDM3OGFkaXF6a2N4.

  45. 5 January 2010 Termination of appointment of Nicholas Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBJ7EGE6. Transaction: MzAwNjI3NTEzMWFkaXF6a2N4.

  46. 5 January 2010 Appointment of Mr Christopher James Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS23ZGEN. Transaction: MzAwNjI4MjI3OWFkaXF6a2N4.

  47. 16 October 2009 Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XN2E6E5P. Transaction: MzAwMDg5MTg5NWFkaXF6a2N4.

  48. 6 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS76LDU7. Transaction: MzAwMDEyNTU3N2FkaXF6a2N4.

  49. 11 August 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: P8KJDCB0. Transaction: MjAzODk5ODkxOGFkaXF6a2N4.

  50. 11 August 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RXCXPCB9. Transaction: MjAzODk5ODg5MWFkaXF6a2N4.

  51. 11 August 2009 Solvency statement dated 21/07/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: P8KJFCB2. Transaction: MjAzODk5ODg2MmFkaXF6a2N4.

  52. 11 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODk5ODcwOWFkaXF6a2N4.

  53. 20 July 2009 Appointment terminated director christopher brierley [View PDF]

    Category: Officers. Type: 288b. Barcode: XVEN0BPT. Transaction: MjAzNzQxOTM2MGFkaXF6a2N4.

  54. 23 June 2009 Director's change of particulars / nicholas jenkins / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMPOGAXJ. Transaction: MjAzNTU0NjgyMGFkaXF6a2N4.

  55. 22 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SBR97E. Transaction: MjAzMTA3ODc1M2FkaXF6a2N4.

  56. 18 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF3AM4XP. Transaction: MjAxODI3MDM5OWFkaXF6a2N4.

  57. 8 September 2008 Director appointed nicholas edward vellacott jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: XPOM52VY. Transaction: MjAxMjc4NzczNWFkaXF6a2N4.

  58. 5 September 2008 Appointment terminated director gwynne furlong [View PDF]

    Category: Officers. Type: 288b. Barcode: XPOM42VX. Transaction: MjAxMjc4NzczNGFkaXF6a2N4.

  59. 11 July 2008 Appointment terminated director peter roe [View PDF]

    Category: Officers. Type: 288b. Barcode: XD8UB1BZ. Transaction: MjAwODg3Nzc2N2FkaXF6a2N4.

  60. 28 April 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZCIZ9U. Transaction: MjAwNDE5OTEwMmFkaXF6a2N4.

  61. 8 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: MDE4Nzc4NDYxMmFkaXF6a2N4.

  62. 26 April 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY5MjY5MGFkaXF6a2N4.

  63. 26 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY2NTcyMmFkaXF6a2N4.

  64. 19 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODk2NTY0MGFkaXF6a2N4.

  65. 8 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIzOTUyOWFkaXF6a2N4.

  66. 1 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDM5Njg4OGFkaXF6a2N4.

  67. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI2NzM5OGFkaXF6a2N4.

  68. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI0NzE5N2FkaXF6a2N4.

  69. 5 June 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgyMjExNmFkaXF6a2N4.

  70. 21 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgwNDY0OWFkaXF6a2N4.

  71. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ3MzQxOWFkaXF6a2N4.

  72. 2 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM4NzExMWFkaXF6a2N4.

  73. 2 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjI5ODk4MWFkaXF6a2N4.

  74. 22 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjkyMjA4NGFkaXF6a2N4.

  75. 17 November 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjcyNTU4M2FkaXF6a2N4.

  76. 8 June 2005 Ad 25/04/05--------- £ si 65000@.5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTUwMDcxOWFkaXF6a2N4.

  77. 5 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA4NDExMGFkaXF6a2N4.

  78. 5 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ1NTkyMGFkaXF6a2N4.

  79. 5 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU2NTg2NmFkaXF6a2N4.

  80. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM1NTMyMGFkaXF6a2N4.

  81. 4 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE3NzQ5OGFkaXF6a2N4.

  82. 4 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTIzNTc3NWFkaXF6a2N4.

  83. 21 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTk1MzU4NWFkaXF6a2N4.

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