Allsop Place Holdings Limited

Company Registration Number: 05523460

Company registered in England and Wales

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Allsop Place Holdings Limited is a Private Company Limited by Shares first registered on 1 August 2005. Its current registered address is in London.

Registered Address

HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH

There are 790 companies currently registered at this postcode, including this one.

All companies at NW11 0DH

Registration Data

Company Number

05523460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

6 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

6 June 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £270,700£270,700£175,700£0£0£700
Current Assets £0£0£0£269,500£0£103,948
of which Cash £0£0£0£0£0£103,948
Total Assets £270,700£270,700£175,700£269,500£0£104,648
Current Liabilities £2,035£2,035£1,147£1,746£1,107£626
Net Current Assets £-2,035£-2,035£-1,147£267,754£-1,107£103,322
Total Net Worth £268,665£268,665£174,553£268,454£-407£104,022

Previous Names

No previous names

Company Officers

  • MAWHINNEY, Verra

    Secretary

    Appointed on 15 October 2015

     

    101
    Greenfield Gardens
    London
    NW2 1HU
    England

  • GERSHFIELD, Aaron

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH

  • GERSHFIELD, Ivor

    Secretary

    Appointed on 1 August 2005

    Resigned on 30 May 2007

    15 Farley Court
    1 Allsop Place
    London
    NW1 5LG

  • NORTHCREST VENTURES LTD

    Corporate Secretary

    Appointed on 30 May 2007

    Resigned on 15 October 2015

    Northway House
    1379 High Road
    London
    N20 9LP
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27TZT. Transaction: MzE1NTgxMzUzMGFkaXF6a2N4.

  2. 5 July 2016 Termination of appointment of Northcrest Ventures Ltd as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM02. Barcode: X5AKQBCQ. Transaction: MzE1MjMzMDE1MmFkaXF6a2N4.

  3. 5 July 2016 Appointment of Ms Verra Mawhinney as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP03. Barcode: X5AKQ9CX. Transaction: MzE1MjMyOTc3MWFkaXF6a2N4.

  4. 2 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58BF883. Transaction: MzE0OTk0NTM4NmFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4H18HC0. Transaction: MzEzMjEwMDA3MGFkaXF6a2N4.

  6. 30 September 2015 Director's details changed for Mr Aaron Gershfield on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4H18HBS. Transaction: MzEzMjA5OTgxOGFkaXF6a2N4.

  7. 30 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4H18IC9. Transaction: MzEzMjEwMDAxNGFkaXF6a2N4.

  8. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47BU7P4. Transaction: MzEyMzMzMTEzMWFkaXF6a2N4.

  9. 1 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOM3S. Transaction: MzEwNjU1Mzk0MWFkaXF6a2N4.

  10. 30 May 2014 Total exemption small company accounts made up to 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Accounts. Type: AA. Barcode: X390867V. Transaction: MzEwMTAwODg3OGFkaXF6a2N4.

  11. 30 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTU4NjUyM2FkaXF6a2N4.

  12. 27 November 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2M1M9RL. Transaction: MzA4OTU4NjQ4N2FkaXF6a2N4.

  13. 26 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODk3NjA5MmFkaXF6a2N4.

  14. 5 June 2013 Previous accounting period shortened from 7 September 2012 to 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Accounts. Type: AA01. Barcode: X29W5ZPC. Transaction: MzA3OTE5NDUxOGFkaXF6a2N4.

  15. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GP96J. Transaction: MzA3ODkyMDkyOGFkaXF6a2N4.

  16. 7 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2YII. Transaction: MzA2MzY5OTYxMmFkaXF6a2N4.

  17. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O178G. Transaction: MzA1ODExNjY1OGFkaXF6a2N4.

  18. 22 March 2012 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: A14VNLDS. Transaction: MzA1NDU2MzkyM2FkaXF6a2N4.

  19. 22 March 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A14VNLE0. Transaction: MzA1NDU2Mzc3N2FkaXF6a2N4.

  20. 13 March 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1MzYyNDIzMmFkaXF6a2N4.

  21. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzUzODk0NmFkaXF6a2N4.

  22. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS8SZUM4. Transaction: MzAzODExMDcwMGFkaXF6a2N4.

  23. 26 May 2011 Previous accounting period extended from 31 August 2010 to 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Accounts. Type: AA01. Barcode: XQPQFUGR. Transaction: MzAzNzg1MDY2NWFkaXF6a2N4.

  24. 29 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTE5NDMzNWFkaXF6a2N4.

  25. 27 January 2011 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XL4STR42. Transaction: MzAzMTE1NDA5MWFkaXF6a2N4.

  26. 26 January 2011 Director's details changed for Mr Aaron Gershfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL4SSR41. Transaction: MzAzMTE1MzU3MmFkaXF6a2N4.

  27. 26 January 2011 Secretary's details changed for Northcrest Ventures Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XL4SRR40. Transaction: MzAzMTE1MzU2NmFkaXF6a2N4.

  28. 30 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzM5NTIxNGFkaXF6a2N4.

  29. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LO08IKCV. Transaction: MzAxNjUzNzkzMGFkaXF6a2N4.

  30. 13 April 2010 Registered office address changed from , Northway House, 1379 High Road, London, N20 9LP on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XFTXEJ32. Transaction: MzAxMzMwMjcyNWFkaXF6a2N4.

  31. 21 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5900CK7. Transaction: MjAzOTY5MDE1N2FkaXF6a2N4.

  32. 21 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AI1QI6OV. Transaction: MjAyMzg1ODY4MWFkaXF6a2N4.

  33. 5 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIE2S1ZN. Transaction: MjAxMDI2NDQzOWFkaXF6a2N4.

  34. 4 August 2008 Director's change of particulars / aaron gershfield / 06/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIE2R1ZM. Transaction: MjAxMDI2MzM3NGFkaXF6a2N4.

  35. 4 August 2008 Director's change of particulars / aaron gershfield / 06/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIE591Z7. Transaction: MjAxMDI2MzE3MGFkaXF6a2N4.

  36. 19 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AU2PYZ0S. Transaction: MjAwNDE3NDgxNGFkaXF6a2N4.

  37. 23 October 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE5Nzc4OGFkaXF6a2N4.

  38. 6 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg5MDEyM2FkaXF6a2N4.

  39. 15 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY3MDkzMWFkaXF6a2N4.

  40. 15 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg1ODY4MGFkaXF6a2N4.

  41. 21 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4NTg1NWFkaXF6a2N4.

  42. 12 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY2NTg3NGFkaXF6a2N4.

  43. 31 August 2006 Ad 27/01/06--------- £ si [email protected]=100000 £ ic 100000/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDI4Mzg3NmFkaXF6a2N4.

  44. 4 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDUxNzAyMmFkaXF6a2N4.

  45. 16 September 2005 Ad 06/09/05--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjAwODE4OGFkaXF6a2N4.

  46. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY0ODYzOWFkaXF6a2N4.

  47. 1 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk1MDI2MGFkaXF6a2N4.

  48. 23 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU4NjE0N2FkaXF6a2N4.

  49. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM4OTYzOWFkaXF6a2N4.

  50. 1 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDI1NDk4NmFkaXF6a2N4.

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