All Round Finance Limited

Company Registration Number: 05847610

Company registered in England and Wales

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All Round Finance Limited is a Private Company Limited by Shares first registered on 15 June 2006. Its current registered address is in London.

Registered Address

1ST FLOOR 135
NOTTING HILL GATE
LONDON
ENGLAND
W11 3LB

There are 329 companies currently registered at this postcode, including this one.

All companies at W11 3LB

Registration Data

Company Number

05847610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,449£1,393£3,213£2,362£1,975£1,650£109
of which Cash £1,250£667£3,213£2,157£1,975£1,650£109
Total Assets £18,449£1,393£3,213£2,362£1,975£1,650£109
Current Liabilities £5,806£3,659£5,246£2,847£0£0£0
Net Current Assets £12,643£-2,266£-2,033£-485£1,975£1,650£109
Total Net Worth £454£873£31£-485£1,975£1,650£109

Previous Names

No previous names

Company Officers

  • YILMAZ, Erdem Kadir

    Secretary

    Appointed on 15 June 2006

     

    778 Fulham Road
    London
    SW6 5SJ

  • TANRIVERDI, Eylem

    Director

    Appointed on 15 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    1st Floor 135
    Notting Hill Gate
    London
    W11 3LB
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY71GP. Transaction: MzE2NTU3NjIyNmFkaXF6a2N4.

  2. 19 August 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5DPAA3F. Transaction: MzE1NTQ4NjAwNGFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFEGL4. Transaction: MzEzODcyNzg0MGFkaXF6a2N4.

  4. 29 September 2015 Director's details changed for Eylem Tanriverdi on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4GYH8NC. Transaction: MzEzMTk5NjE1M2FkaXF6a2N4.

  5. 29 September 2015 Registered office address changed from 12 King Edward Mansion 629 Fulham Road London SW6 5UH to 1st Floor 135 Notting Hill Gate London W11 3LB on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: X4GYH7E1. Transaction: MzEzMTk5NTgzOWFkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4EKK80W. Transaction: MzEyOTc1MDE5MGFkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2WZH. Transaction: MzExNDQyNzU5MGFkaXF6a2N4.

  8. 31 August 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3FF5KUZ. Transaction: MzEwNjUzMjk1N2FkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5OZC. Transaction: MzA5MTY2MzQzN2FkaXF6a2N4.

  10. 7 August 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7J1YW. Transaction: MzA4MjgzMzE5OWFkaXF6a2N4.

  11. 23 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OCSF0G. Transaction: MzA2OTkzODg4M2FkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1E6A3A9. Transaction: MzA2MTU2NDE4MmFkaXF6a2N4.

  13. 23 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKRSSX. Transaction: MzA0OTU5MDQ5MWFkaXF6a2N4.

  14. 10 July 2011 Previous accounting period shortened from 30 June 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X5G90VPB. Transaction: MzA0MDE1NzU3MmFkaXF6a2N4.

  15. 10 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X5G8WVP6. Transaction: MzA0MDE1NzU2OWFkaXF6a2N4.

  16. 5 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS4I8SWK. Transaction: MzAzNTA3NDc2OGFkaXF6a2N4.

  17. 13 September 2010 Registered office address changed from 60B Comeragh Road London W14 9HR on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Address. Type: AD01. Barcode: X94X4NCA. Transaction: MzAyMzEyNzEzM2FkaXF6a2N4.

  18. 13 September 2010 Director's details changed for Eylem Tanriverdi on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X94XHNCN. Transaction: MzAyMzEyNzEzNWFkaXF6a2N4.

  19. 21 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XM26CLNB. Transaction: MzAxOTkxNTk5OWFkaXF6a2N4.

  20. 21 July 2010 Director's details changed for Eylem Tanriverdi on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XM26BLNA. Transaction: MzAxOTkxNDM4NWFkaXF6a2N4.

  21. 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: AP2MYIQT. Transaction: MzAxMjcxNzY3MmFkaXF6a2N4.

  22. 15 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9ZJBKD. Transaction: MjAzNzIxMjA3NWFkaXF6a2N4.

  23. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY5TU9EN. Transaction: MjAzMTk2OTgyN2FkaXF6a2N4.

  24. 7 February 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7BX46ZY. Transaction: MjAyNTI4NzgzOWFkaXF6a2N4.

  25. 1 August 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHS2W1W1. Transaction: MjAxMDEwNTYyNGFkaXF6a2N4.

  26. 1 August 2008 Director's change of particulars / eylem tanriverdi / 24/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHS2V1W0. Transaction: MjAxMDEwNTI5MmFkaXF6a2N4.

  27. 26 October 2007 Registered office changed on 26/10/07 from: 123A northend house fitzjames avenue london W14 0RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMyNTkxN2FkaXF6a2N4.

  28. 20 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ0OTc2NmFkaXF6a2N4.

  29. 15 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjA5OTM3MGFkaXF6a2N4.

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