Allimore Limited

Company Registration Number: 05821484

Company registered in England and Wales

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Allimore Limited is a Private Company Limited by Shares first registered on 18 May 2006.

Registered Address

72 FIELDING ROAD
CHISWICK LONDON
W4 1DB

There are 151 companies currently registered at this postcode, including this one.

All companies at W4 1DB

Registration Data

Company Number

05821484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £114,029£61,432£32,091£17,764£0£0£0£0£0£0
Current Assets £13,861£7,308£7,145£6,397£4,486£4,244£0£0£0£0
of which Cash £4,078£3,939£3,902£3,791£3,980£3,770£0£0£0£0
Total Assets £127,890£68,740£39,236£24,161£4,486£4,244£0£0£0£0
Current Liabilities £12,141£36,031£18,452£11,375£16,489£466,512£0£0£0£0
Net Current Assets £1,720£-28,723£-11,307£-4,978£-12,003£-462,268£0£0£0£0
Total Net Worth £115,749£32,709£20,784£12,786£3,830£-4,498£0£0£0£0

Previous Names

No previous names

Company Officers

  • TAYLOR, Grainne Mary

    Secretary

    Appointed on 22 May 2006

     

    72 Fielding Road
    Chiswick London
    W4 1DB

  • SINGH, Harant Pal

    Director

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1958

    72 Fielding Road
    London
    W4 1DB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2006

    Resigned on 22 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2006

    Resigned on 22 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X686WMLN. Transaction: MzE3Nzc3NTczMmFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6M9KX. Transaction: MzE2NzczMjI3OWFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57L8NIQ. Transaction: MzE0OTE1OTM1NWFkaXF6a2N4.

  4. 1 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X540ONFU. Transaction: MzE0NTQwNDM0N2FkaXF6a2N4.

  5. 1 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X540ONNV. Transaction: MzE0NTQwNDQxMmFkaXF6a2N4.

  6. 1 April 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X540ONF6. Transaction: MzE0NTQwNDI3M2FkaXF6a2N4.

  7. 1 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X540OMX4. Transaction: MzE0NTQwNDIxM2FkaXF6a2N4.

  8. 18 March 2016 Registration of charge 058214840005, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: X53056VD. Transaction: MzE0NDM3NDk3NGFkaXF6a2N4.

  9. 18 March 2016 Registration of charge 058214840007, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: X5305A0Q. Transaction: MzE0NDM3NTk2OWFkaXF6a2N4.

  10. 18 March 2016 Registration of charge 058214840006, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: X530555E. Transaction: MzE0NDM3NDM5MGFkaXF6a2N4.

  11. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNL7ZM. Transaction: MzE0MDgxNzY4NmFkaXF6a2N4.

  12. 29 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48FB5P6. Transaction: MzEyNDE2MjI5NGFkaXF6a2N4.

  13. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZLADGZ. Transaction: MzExNTg4NTA2N2FkaXF6a2N4.

  14. 3 October 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: X3HQG8S1. Transaction: MzEwODc0OTUwMWFkaXF6a2N4.

  15. 20 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38A9DWZ. Transaction: MzEwMDM0NDU0MWFkaXF6a2N4.

  16. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZM8CI9. Transaction: MzA5Mjc2MjUxMmFkaXF6a2N4.

  17. 10 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2A91U42. Transaction: MzA3OTUwNzYwN2FkaXF6a2N4.

  18. 5 February 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218PR8G. Transaction: MzA3MjMxNDE0N2FkaXF6a2N4.

  19. 25 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19O177C. Transaction: MzA1ODExNjY3MWFkaXF6a2N4.

  20. 2 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QBLJC. Transaction: MzA1MTgwMjc2NWFkaXF6a2N4.

  21. 1 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: AB2C3UIE. Transaction: MzAzODExMzg1MmFkaXF6a2N4.

  22. 22 February 2011 Current accounting period shortened from 31 May 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: A68HYRSM. Transaction: MzAzMjY2NTc0OGFkaXF6a2N4.

  23. 15 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A8SUORO7. Transaction: MzAzMjI4MTgyMWFkaXF6a2N4.

  24. 15 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8H42ROK. Transaction: MzAzMjM0Nzg1OGFkaXF6a2N4.

  25. 15 February 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8H43ROL. Transaction: MzAzMjM0ODIwOWFkaXF6a2N4.

  26. 15 February 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8H44ROM. Transaction: MzAzMjM0ODY4M2FkaXF6a2N4.

  27. 21 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZB98Q4V. Transaction: MzAyOTIwNTg5NWFkaXF6a2N4.

  28. 26 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: ATSJNK7S. Transaction: MzAxNjMyNDY1NGFkaXF6a2N4.

  29. 6 October 2009 Secretary's details changed for Grainne Mary Taylor on 7 September 2009 [View PDF]

    Action Date: 7 September 2009. Category: Officers. Type: CH03. Barcode: ASFNXDS6. Transaction: MzAwMDExMDMxMGFkaXF6a2N4.

  30. 16 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8FY6AOZ. Transaction: MjAzNTEzMzU5NGFkaXF6a2N4.

  31. 16 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A8U9BAOU. Transaction: MjAzNTExNzQ2OWFkaXF6a2N4.

  32. 21 July 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A7P5J1JE. Transaction: MjAwOTM4MTQyNmFkaXF6a2N4.

  33. 5 June 2008 Return made up to 18/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZX3X0AG. Transaction: MjAwNjcyMjkwMGFkaXF6a2N4.

  34. 26 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AYMRQXGO. Transaction: MjAwMDI1Mzg1MGFkaXF6a2N4.

  35. 11 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY3MDg1NGFkaXF6a2N4.

  36. 3 June 2006 Registered office changed on 03/06/06 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTkwMDE1OWFkaXF6a2N4.

  37. 1 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE2NjUxNGFkaXF6a2N4.

  38. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM3MjQwMWFkaXF6a2N4.

  39. 1 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUzODMzNGFkaXF6a2N4.

  40. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU1ODg3N2FkaXF6a2N4.

  41. 18 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTEwNjQzOGFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:39:58 +0100