All Seasons Investments Limited

Company Registration Number: 06076223

Company registered in England and Wales

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All Seasons Investments Limited is a Private Company Limited by Shares first registered on 31 January 2007. Its current registered address is in London.

Registered Address

UNIT 8, QUEBEC WHARF
14 THOMAS ROAD
LONDON
ENGLAND
E14 7AF

There are 314 companies currently registered at this postcode, including this one.

All companies at E14 7AF

Registration Data

Company Number

06076223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £817,312£622,511£732,310£666,407£599,890£535,591
Current Assets £4,987£4,802£191£1,186£1,186£154
of which Cash £4,987£4,802£191£1,186£1,186£154
Total Assets £822,299£627,313£732,501£667,593£601,076£535,745
Current Liabilities £158,857£185,576£344,683£355,804£361,778£366,004
Net Current Assets £-153,870£-180,774£-344,492£-354,618£-360,592£-365,850
Total Net Worth £663,442£441,737£387,818£311,789£239,298£169,741

Previous Names

No previous names

Company Officers

  • AHMED, Shanaz

    Secretary

    Appointed on 15 October 2008

     

    11
    Oakhurst Gardens
    Snaresbrook
    London
    E17 3PX

  • AHMED, Kaysar

    Director

    Appointed on 31 January 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1970

    11 Oakhurst Gardens
    Snaresbrook
    London
    E17 3PX

  • AHMED, Shanaz

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1970

    Unit 8, Quebec Wharf
    14 Thomas Road
    London
    E14 7AF
    England

  • CHOWDHURY, Mohammad Daniel Yusuf

    Secretary

    Appointed on 31 January 2007

    Resigned on 15 October 2008

    Nationality: British

    28 Routh Street
    Beckton
    London
    E6 5XX

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

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKP2VM. Transaction: MzE2MDc1NzI3MmFkaXF6a2N4.

  2. 15 October 2016 Registered office address changed from 38 Commercial Street London E1 6LP to Unit 8, Quebec Wharf 14 Thomas Road London E14 7AF on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Address. Type: AD01. Barcode: X5HK1LBL. Transaction: MzE1OTY4NTk4NWFkaXF6a2N4.

  3. 14 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK1OQG. Transaction: MzE1OTY4NzE4MmFkaXF6a2N4.

  4. 19 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4MLE4GN. Transaction: MzEzODcyMjAwMmFkaXF6a2N4.

  5. 19 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4MLE4GB. Transaction: MzEzODcyMjA2MmFkaXF6a2N4.

  6. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3DTZS. Transaction: MzEzNDU3MDIyNWFkaXF6a2N4.

  7. 27 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWZ3UF. Transaction: MzEzMzkxMTM4OGFkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOLAGO. Transaction: MzExMDQ5MDMzOWFkaXF6a2N4.

  9. 27 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE5F5D. Transaction: MzExMDE5MjczNWFkaXF6a2N4.

  10. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3PHEO. Transaction: MzA4NzkxODEzOGFkaXF6a2N4.

  11. 30 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2K13VMA. Transaction: MzA4Nzg0NDg2NmFkaXF6a2N4.

  12. 18 October 2013 Registration of charge 060762230004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J7YFMZ. Transaction: MzA4NzMwNTQ5NWFkaXF6a2N4.

  13. 18 October 2013 Registration of charge 060762230005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J7YFMJ. Transaction: MzA4NzMwNTY2MGFkaXF6a2N4.

  14. 7 August 2013 Registration of charge 060762230003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EAE4TN. Transaction: MzA4Mjk5Njc3OGFkaXF6a2N4.

  15. 21 March 2013 Appointment of Mrs Shanaz Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NCT5F. Transaction: MzA3NDkwMjA5NmFkaXF6a2N4.

  16. 14 January 2013 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X201QNLE. Transaction: MzA3MTA0MTk3OGFkaXF6a2N4.

  17. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPY8S9. Transaction: MzA2Njk2NTQyOWFkaXF6a2N4.

  18. 12 December 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X0NXN47E. Transaction: MzA0ODgxMzU5NGFkaXF6a2N4.

  19. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATYUSYRC. Transaction: MzA0NjQwNjIyMGFkaXF6a2N4.

  20. 8 April 2011 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XAP8PT4Q. Transaction: MzAzNTMxMDMxNGFkaXF6a2N4.

  21. 8 April 2011 Director's details changed for Mr Kaysar Ahmed on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XAP8OT4P. Transaction: MzAzNTMxMDE4MWFkaXF6a2N4.

  22. 24 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AIRGZR0P. Transaction: MzAzMDk2Nzc5MmFkaXF6a2N4.

  23. 4 August 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AX5JTM3D. Transaction: MzAyMDc4MDc2OWFkaXF6a2N4.

  24. 13 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMTI1Mzg1OGFkaXF6a2N4.

  25. 11 March 2010 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: X0IYTI7V. Transaction: MzAxMTI1MzcwN2FkaXF6a2N4.

  26. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzEyNjYyMGFkaXF6a2N4.

  27. 9 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A55A1746. Transaction: MjAyNTM5OTYyMGFkaXF6a2N4.

  28. 5 November 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATCF94CJ. Transaction: MjAxNzMxNDY5MGFkaXF6a2N4.

  29. 4 November 2008 Secretary appointed shanaz ahmed [View PDF]

    Category: Officers. Type: 288a. Barcode: ANZ364GP. Transaction: MjAxNzIzMDc1NWFkaXF6a2N4.

  30. 29 October 2008 Registered office changed on 29/10/2008 from 114 cavell street london united kingdon E1 2JA [View PDF]

    Category: Address. Type: 287. Barcode: ATCF14CB. Transaction: MjAxNjc0MjEyMmFkaXF6a2N4.

  31. 29 October 2008 Appointment terminated secretary mohammed chowdhury [View PDF]

    Category: Officers. Type: 288b. Barcode: ATCEY4C7. Transaction: MjAxNjc0MTU0N2FkaXF6a2N4.

  32. 9 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzExOTM4MWFkaXF6a2N4.

  33. 3 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODA2MjYxN2FkaXF6a2N4.

  34. 22 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjMxMjAwNWFkaXF6a2N4.

  35. 22 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjMxMjc3NWFkaXF6a2N4.

  36. 31 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTAwNDEwMGFkaXF6a2N4.

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