1 Allfarthing Lane Limited

Company Registration Number: 05682396

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.
1 Allfarthing Lane Limited is a Private Company Limited by Shares first registered on 20 January 2006. Its current registered address is in London.

Registered Address

1 ALLFARTHING LANE
WANDSWORTH
LONDON
SW18 2PG

There are 4 companies currently registered at this postcode, including this one.

All companies at SW18 2PG

Registration Data

Company Number

05682396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2006

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

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • DUDMAN, Claudia Lorna Mary

    Secretary

    Appointed on 17 October 2011

     

    1 Allfarthing Lane
    Wandsworth
    London
    SW18 2PG

  • DUDMAN, Claudia Lorna Mary

    Director

    Appointed on 20 January 2006

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1969

    Flat 3 1 Allfarthing Lane
    London
    SW18 2PG

  • FRANKS, Miranda Home

    Director

    Appointed on 30 July 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1966

    Flat 1a
    No 1 Allfarthing Lane
    London
    SW18 2PG

  • HOOLE, Alexandria Ella

    Director

    Appointed on 29 July 2011

     

    Nationality: British

    Occupation: Account Executive

    Month of birth: May 1981

    1 Allfarthing Lane
    Wandsworth
    London
    SW18 2PG

  • OSBORNE, Gareth David

    Director

    Appointed on 3 January 2012

     

    Nationality: British

    Occupation: Account Director

    Month of birth: December 1981

    1 Allfarthing Lane
    Wandsworth
    London
    SW18 2PG

  • FAULKNER, Timothy Derek

    Secretary

    Appointed on 13 October 2006

    Resigned on 29 July 2011

    2 Rosemary Lane
    Dulverton
    Somerset
    TA22 9DP

  • LYNCH BODGER, Diana

    Secretary

    Appointed on 20 January 2006

    Resigned on 13 October 2006

    Flat 1
    1 Allfarthing Lane
    London
    SW18 2PG

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 January 2006

    Resigned on 20 January 2006

    82 St John Street
    London
    EC1M 4JN

  • DUTTSON, Neil Christopher

    Director

    Appointed on 20 January 2006

    Resigned on 30 July 2006

    Nationality: British

    Occupation: Diamond Broker

    Month of birth: April 1968

    8 Queens Road
    Ramsgate
    Kent
    CT11 8DZ

  • FAULKNER, Timothy Derek

    Director

    Appointed on 20 January 2006

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Location Manager

    Month of birth: June 1968

    2 Rosemary Lane
    Dulverton
    Somerset
    TA22 9DP

  • HARRISON, Marisa

    Director

    Appointed on 13 October 2006

    Resigned on 3 January 2012

    Nationality: Nz

    Occupation: Camera Operator

    Month of birth: November 1976

    Flat 1 No 1 Allfarthing Lane
    London
    SW18 2PG

  • LYNCH BODGER, Diana

    Director

    Appointed on 20 January 2006

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1976

    Flat 1
    1 Allfarthing Lane
    London
    SW18 2PG

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 20 January 2006

    Resigned on 20 January 2006

    82 St John Street
    London
    EC1M 4JN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYPQGB. Transaction: MzE2NzUxNjMwM2FkaXF6a2N4.

  2. 24 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA3MHF. Transaction: MzE2MDM3MjUyNGFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X50VZLCB. Transaction: MzE0MjAyNTM4NmFkaXF6a2N4.

  4. 14 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HZ8QAZ. Transaction: MzEzMzA2Njc2OGFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40OA3TC. Transaction: MzExNjgwNjUzNWFkaXF6a2N4.

  6. 12 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IDPJ0Z. Transaction: MzEwOTI5MDQ0NGFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30MWS8A. Transaction: MzA5MzU5OTExN2FkaXF6a2N4.

  8. 10 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2G7QRU0. Transaction: MzA4NDc2NzMzNWFkaXF6a2N4.

  9. 12 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWOUUP. Transaction: MzA3MTAwMDQwNmFkaXF6a2N4.

  10. 5 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1GKGXY3. Transaction: MzA2MzYyMjE4MWFkaXF6a2N4.

  11. 17 January 2012 Appointment of Mr Gareth David Osborne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PGAFE. Transaction: MzA1MDg1NjMyNmFkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10HRGZE. Transaction: MzA1MDc3Mjk3OWFkaXF6a2N4.

  13. 14 January 2012 Termination of appointment of Marisa Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10HRGYY. Transaction: MzA1MDczMDE5NmFkaXF6a2N4.

  14. 26 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVUDZYNW. Transaction: MzA0NjEyMjY5MGFkaXF6a2N4.

  15. 18 October 2011 Appointment of Miss Alexandria Ella Hoole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AQDYGQ. Transaction: MzA0NTYxMTE2OGFkaXF6a2N4.

  16. 17 October 2011 Appointment of Miss Claudia Lorna Mary Dudman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ATLYG1. Transaction: MzA0NTYxMTI5NGFkaXF6a2N4.

  17. 18 August 2011 Termination of appointment of Timothy Faulkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIMN3WSF. Transaction: MzA0MjMwMDI3MmFkaXF6a2N4.

  18. 18 August 2011 Termination of appointment of Timothy Faulkner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIMHIWSO. Transaction: MzA0MjI5OTgzNWFkaXF6a2N4.

  19. 21 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJDITQYS. Transaction: MzAzMDgxNTQyNWFkaXF6a2N4.

  20. 26 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRC23OKD. Transaction: MzAyNTg3NjY0M2FkaXF6a2N4.

  21. 22 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XXAT1GV9. Transaction: MzAwNzcyNzA3OWFkaXF6a2N4.

  22. 22 January 2010 Director's details changed for Marisa Harrison on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XXAT0GV8. Transaction: MzAwNzcyNjM3NmFkaXF6a2N4.

  23. 22 January 2010 Director's details changed for Miranda Home Franks on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XXASZGV6. Transaction: MzAwNzcyNjM3MWFkaXF6a2N4.

  24. 22 January 2010 Director's details changed for Timothy Derek Faulkner on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XXASYGV5. Transaction: MzAwNzcyNjM2NmFkaXF6a2N4.

  25. 22 January 2010 Director's details changed for Claudia Lorna Mary Dudman on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XXASXGV4. Transaction: MzAwNzcyNjM2NGFkaXF6a2N4.

  26. 25 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XF8OODKT. Transaction: MjA0MjE0OTQ0OGFkaXF6a2N4.

  27. 27 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZ0B6VT. Transaction: MjAyNDM0NzYxOWFkaXF6a2N4.

  28. 22 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XE2VJ5VR. Transaction: MjAyMTA0MTk0OGFkaXF6a2N4.

  29. 28 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU3NDg0MmFkaXF6a2N4.

  30. 4 June 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI4OTI1NmFkaXF6a2N4.

  31. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDc4ODQzOGFkaXF6a2N4.

  32. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDc5MTA2NGFkaXF6a2N4.

  33. 24 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDc5MzAwMGFkaXF6a2N4.

  34. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc5MDk3MWFkaXF6a2N4.

  35. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc5MDcyN2FkaXF6a2N4.

  36. 27 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk4OTI4MmFkaXF6a2N4.

  37. 23 March 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzgzMjcyNWFkaXF6a2N4.

  38. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEwMTk4MGFkaXF6a2N4.

  39. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjUwMzE0NmFkaXF6a2N4.

  40. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc5NDEwOWFkaXF6a2N4.

  41. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk4MDQxOGFkaXF6a2N4.

  42. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgzMTkyNWFkaXF6a2N4.

  43. 8 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTIxMTg1NGFkaXF6a2N4.

  44. 8 February 2006 Registered office changed on 08/02/06 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjI3NjY3MmFkaXF6a2N4.

  45. 20 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDU0NTIxOGFkaXF6a2N4.

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