Allen Pollard Holdings Limited

Company Registration Number: 05840457

Company registered in England and Wales

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Allen Pollard Holdings Limited is a Private Company Limited by Shares first registered on 8 June 2006.

Registered Address

29/30 FITZROY SQUARE
LONDON
W1T 6LQ

There are 435 companies currently registered at this postcode, including this one.

All companies at W1T 6LQ

Registration Data

Company Number

05840457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£3£3£3£3
Current Assets £1,300,097£97£97£97£97£97
of which Cash £97£97£97£97£97£97
Total Assets £1,300,100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,300,097£97£97£97£97£97
Total Net Worth £1,300,100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • POLLARD, Rita Gwyneth

    Secretary

    Appointed on 8 June 2006

     

    29/30
    Fitzroy Square
    London
    W1T 6LQ
    United Kingdom

  • POLLARD, Abigail Victoria

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1977

    29/30
    Fitzroy Square
    London
    W1T 6LQ
    United Kingdom

  • POLLARD, Noel Christopher

    Director

    Appointed on 8 June 2006

     

    Nationality: British

    Occupation: Civil Aviation

    Month of birth: December 1944

    29/30
    Fitzroy Square
    London
    W1T 6LQ
    United Kingdom

  • POLLARD, Rita Gwyneth

    Director

    Appointed on 8 June 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1945

    29/30
    Fitzroy Square
    London
    W1T 6LQ
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2006

    Resigned on 8 June 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2006

    Resigned on 8 June 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 21 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59MFNJD. Transaction: MzE1MTE4NjIyMWFkaXF6a2N4.

  2. 5 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53ESP9L. Transaction: MzE0NTIwMTYyNmFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALA3JU. Transaction: MzEyNjA0ODI4NWFkaXF6a2N4.

  4. 16 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44AZG3U. Transaction: MzEyMTA0NjYwNGFkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y14GJ. Transaction: MzEwMTg1NzEzOWFkaXF6a2N4.

  6. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34MSWVF. Transaction: MzA5NzQ4MDM5MGFkaXF6a2N4.

  7. 24 January 2014 Director's details changed for Abigail Victoria Pollard on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X309WJSX. Transaction: MzA5MzI4NDU2M2FkaXF6a2N4.

  8. 4 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQ1J4. Transaction: MzA4MDk2OTU5MWFkaXF6a2N4.

  9. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UQV4. Transaction: MzA3NTgzNjU3OGFkaXF6a2N4.

  10. 1 March 2013 Secretary's details changed for Rita Gwyneth Pollard on 16 February 2013 [View PDF]

    Action Date: 16 February 2013. Category: Officers. Type: CH03. Barcode: X237MSBC. Transaction: MzA3Mzc2Mjc1NWFkaXF6a2N4.

  11. 1 March 2013 Director's details changed for Abigail Victoria Pollard on 16 February 2013 [View PDF]

    Action Date: 16 February 2013. Category: Officers. Type: CH01. Barcode: X237MS74. Transaction: MzA3Mzc2MjcwMWFkaXF6a2N4.

  12. 1 March 2013 Director's details changed for Noel Christopher Pollard on 16 February 2013 [View PDF]

    Action Date: 16 February 2013. Category: Officers. Type: CH01. Barcode: X237MS8O. Transaction: MzA3Mzc2MjcyNGFkaXF6a2N4.

  13. 1 March 2013 Director's details changed for Rita Gwyneth Pollard on 16 February 2013 [View PDF]

    Action Date: 16 February 2013. Category: Officers. Type: CH01. Barcode: X237MS7C. Transaction: MzA3Mzc2MjczNGFkaXF6a2N4.

  14. 20 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGDYI8. Transaction: MzA1OTQ3NzQ0MmFkaXF6a2N4.

  15. 29 February 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13G5JA2. Transaction: MzA1MzMxODIxMGFkaXF6a2N4.

  16. 10 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XVC4GUVD. Transaction: MzAzODYzNDcxNmFkaXF6a2N4.

  17. 29 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APC1BSQ5. Transaction: MzAzNDY0NTA3MGFkaXF6a2N4.

  18. 2 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XP3UHLCX. Transaction: MzAxODc4NDk1MWFkaXF6a2N4.

  19. 1 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQNJ4IQT. Transaction: MzAxMjc0NTI2MmFkaXF6a2N4.

  20. 23 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWG6WBRD. Transaction: MjAzNzY3NDExMWFkaXF6a2N4.

  21. 20 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2X9O93I. Transaction: MjAzMDk2NDYzMWFkaXF6a2N4.

  22. 6 April 2009 Director's change of particulars / abigail pollard / 05/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A917N8OA. Transaction: MjAyOTk0Nzg4N2FkaXF6a2N4.

  23. 24 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99QP0UO. Transaction: MjAwNzc1NjQ3OGFkaXF6a2N4.

  24. 19 June 2008 Director's change of particulars / abigail bailey / 16/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AP8O10PL. Transaction: MjAwNzUyODI5NGFkaXF6a2N4.

  25. 15 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZIO9YTF. Transaction: MjAwMzMyNTkyN2FkaXF6a2N4.

  26. 10 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMwMDU5OWFkaXF6a2N4.

  27. 2 July 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4MzMxNzY2NmFkaXF6a2N4.

  28. 2 July 2007 Ad 30/06/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjY4MjI4N2FkaXF6a2N4.

  29. 9 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgyMjI4NWFkaXF6a2N4.

  30. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgwODQ1NWFkaXF6a2N4.

  31. 10 July 2006 Ad 08/06/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzkwNTAzNmFkaXF6a2N4.

  32. 22 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUyNTQyMWFkaXF6a2N4.

  33. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUyNTQyMGFkaXF6a2N4.

  34. 22 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUyNjA4NWFkaXF6a2N4.

  35. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUyNjA4NGFkaXF6a2N4.

  36. 8 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk2NTE2M2FkaXF6a2N4.

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