All Good Properties Limited

Company Registration Number: 05597862

Company registered in England and Wales

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All Good Properties Limited is a Private Company Limited by Shares first registered on 20 October 2005. Its current registered address is in Stanmore, Middlesex.

Registered Address

28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR

There are 786 companies currently registered at this postcode, including this one.

All companies at HA7 4XR

Registration Data

Company Number

05597862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

14 in total
14 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£309,410£0£0
Current Assets £82,771£74,235£58,284£12,211£9,068£12,477£5,218
of which Cash £82,536£73,714£57,758£11,425£0£0£0
Total Assets £82,771£74,235£58,284£12,211£318,478£12,477£5,218
Current Liabilities £352,658£353,274£268,372£230,277£260,662£664,585£632,383
Net Current Assets £-269,887£-279,039£-210,088£-218,066£-251,594£-652,108£-627,165
Total Net Worth £-215,780£-153,955£-167,964£-177,019£57,816£-347,565£-322,419

Previous Names

No previous names

Company Officers

  • WOOLFE, Hilary

    Secretary

    Appointed on 20 December 2011

     

    Casa Lobo
    2 Southway
    Totteridge
    London
    N20 8EA
    United Kingdom

  • WOOLFE, Joseph Richard

    Director

    Appointed on 21 February 2006

     

    Nationality: British

    Occupation: Television

    Month of birth: August 1962

    Casa Lobo
    2 Southway
    Totteridge
    N20 8EA

  • WOOLFE, Lisa Anne

    Secretary

    Appointed on 20 October 2005

    Resigned on 20 December 2011

    4
    Glebe Hyrst
    Croydon
    Surrey
    CR2 9JE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 October 2005

    Resigned on 27 October 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • WOOLFE, Ashley John

    Director

    Appointed on 20 October 2005

    Resigned on 23 February 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1969

    4
    Glebe Hyrst
    Croydon
    Surrey
    CR2 1SU

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 October 2005

    Resigned on 27 October 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB8P8W. Transaction: MzE1ODIyODAzOGFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB5SRL. Transaction: MzE1ODE5ODQ5N2FkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJIBBD. Transaction: MzEzMjU3Nzk3MmFkaXF6a2N4.

  4. 7 October 2015 Secretary's details changed for Ms Hilary Woolfe on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH03. Barcode: X4HJH71C. Transaction: MzEzMjU2Mzg2NGFkaXF6a2N4.

  5. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIAYXT. Transaction: MzEzMDU4NTAzM2FkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3L4LRPD. Transaction: MzExMTc5ODEyN2FkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFS1SO. Transaction: MzEwODM5NDQzNWFkaXF6a2N4.

  8. 30 April 2014 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: R36TNJY8. Transaction: MzA5OTE2OTgyMmFkaXF6a2N4.

  9. 30 April 2014 Statement of capital following an allotment of shares on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Capital. Type: SH01. Barcode: X2JYGVFK. Transaction: MzA4Nzc1NTIzNWFkaXF6a2N4.

  10. 6 March 2014 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: A32YT9DM. Transaction: MzA5NTc4MTM1MWFkaXF6a2N4.

  11. 19 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDcwMDUwOWFkaXF6a2N4.

  12. 11 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzUwMjEwM2FkaXF6a2N4.

  13. 22 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FAAEOW. Transaction: MzA4MzcxMTU4OGFkaXF6a2N4.

  14. 29 January 2013 Statement of capital following an allotment of shares on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Capital. Type: SH01. Barcode: A20U5BUK. Transaction: MzA3MTkwMTEwOGFkaXF6a2N4.

  15. 29 January 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A20U5BRL. Transaction: MzA3MTkwMTA3OWFkaXF6a2N4.

  16. 29 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTkwMTA1MGFkaXF6a2N4.

  17. 29 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTkwMDczMGFkaXF6a2N4.

  18. 29 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTkwMTA0OWFkaXF6a2N4.

  19. 7 January 2013 Appointment of Ms Hilary Woolfe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZJOT6O. Transaction: MzA3MDYzMjQzMWFkaXF6a2N4.

  20. 4 January 2013 Termination of appointment of Lisa Woolfe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZC2014. Transaction: MzA3MDQ4MDExMGFkaXF6a2N4.

  21. 24 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6SAIP. Transaction: MzA2NjM4NzEyMWFkaXF6a2N4.

  22. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPD0YB. Transaction: MzA2NDQzNDYwM2FkaXF6a2N4.

  23. 12 July 2012 Registered office address changed from , 28 Church Road, Stanmore, Middlesex, HA7 4XR, England on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D15B1E. Transaction: MzA2MDczNzMxM2FkaXF6a2N4.

  24. 12 July 2012 Registered office address changed from , Senator House 2 Graham Road, Hendon Central, London, NW4 3HJ, United Kingdom on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D15AQO. Transaction: MzA2MDczNzIyNmFkaXF6a2N4.

  25. 24 April 2012 Registered office address changed from , 168 Church Road, Hove, East Sussex, BN3 2DL on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: X17IM6DL. Transaction: MzA1NjM5NTY5NWFkaXF6a2N4.

  26. 16 April 2012 Termination of appointment of Ashley Woolfe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XVUK0. Transaction: MzA1NTg3NDQxN2FkaXF6a2N4.

  27. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVMPKXXH. Transaction: MzA0NDU2OTI2OWFkaXF6a2N4.

  28. 26 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XUKLAXVY. Transaction: MzA0NDQwNzQxOGFkaXF6a2N4.

  29. 11 November 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XXFCHP0R. Transaction: MzAyNjg0NzA5MWFkaXF6a2N4.

  30. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGIGQNTH. Transaction: MzAyNDIzMTg2MGFkaXF6a2N4.

  31. 30 November 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: X8WGAFEK. Transaction: MzAwMzk0NzkxNGFkaXF6a2N4.

  32. 25 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X6R0LF93. Transaction: MzAwMzY2ODQ1NGFkaXF6a2N4.

  33. 7 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWP1M3RZ. Transaction: MjAxNDk5NzA5NWFkaXF6a2N4.

  34. 7 October 2008 Director's change of particulars / ashley woolfe / 13/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWP1L3RY. Transaction: MjAxNDk5NjIxMWFkaXF6a2N4.

  35. 7 October 2008 Secretary's change of particulars / lisa woolfe / 13/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWP1K3RX. Transaction: MjAxNDk5NjIwOWFkaXF6a2N4.

  36. 11 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI2FT316. Transaction: MjAxMzE4Mzg3MmFkaXF6a2N4.

  37. 26 August 2008 Particulars of a mortgage or charge/co extend / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG7NK00J. Transaction: MjAxMTgwNDY0MWFkaXF6a2N4.

  38. 26 August 2008 Particulars of a mortgage or charge/co extend / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG7NR00Q. Transaction: MjAxMTgwNTQ3OWFkaXF6a2N4.

  39. 26 August 2008 Particulars of a mortgage or charge/co extend / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG7NS00R. Transaction: MjAxMTgwMzg3OWFkaXF6a2N4.

  40. 26 August 2008 Particulars of a mortgage or charge/co extend / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG7NZ00Y. Transaction: MjAxMTgwNDk2M2FkaXF6a2N4.

  41. 1 July 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHONA11E. Transaction: MjAwODMxNTU4OGFkaXF6a2N4.

  42. 1 July 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHONO11S. Transaction: MjAwODI2MTQzOGFkaXF6a2N4.

  43. 1 July 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHONP11T. Transaction: MjAwODI2MTg4NWFkaXF6a2N4.

  44. 24 June 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMI700UF. Transaction: MjAwNzkyNzQzN2FkaXF6a2N4.

  45. 5 December 2007 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTA1MzY5NWFkaXF6a2N4.

  46. 5 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc0MjY1OGFkaXF6a2N4.

  47. 5 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc0MzgxOGFkaXF6a2N4.

  48. 11 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjYzNjcxN2FkaXF6a2N4.

  49. 8 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Njg0MjI5MWFkaXF6a2N4.

  50. 13 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQwNjAyNGFkaXF6a2N4.

  51. 17 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDUzNDA1M2FkaXF6a2N4.

  52. 20 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyOTI3OGFkaXF6a2N4.

  53. 5 January 2007 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxMTIzNmFkaXF6a2N4.

  54. 20 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzc5NTQzNmFkaXF6a2N4.

  55. 28 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzI1MDM2NGFkaXF6a2N4.

  56. 1 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEyMDUxOWFkaXF6a2N4.

  57. 23 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDYyNDc3NGFkaXF6a2N4.

  58. 29 March 2006 Ad 14/03/06--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE4NTgwNmFkaXF6a2N4.

  59. 29 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODU2OTY2OGFkaXF6a2N4.

  60. 29 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTA5MzI0MmFkaXF6a2N4.

  61. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ3MDMyOWFkaXF6a2N4.

  62. 20 December 2005 Ad 20/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODA3MjY1OGFkaXF6a2N4.

  63. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTczNDE4MWFkaXF6a2N4.

  64. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY2MDUyN2FkaXF6a2N4.

  65. 27 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA3Mzg4NGFkaXF6a2N4.

  66. 20 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTczODY4NWFkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 01:20:05 +0100