Allogny Limited

Company Registration Number: 06209854

Company registered in England and Wales

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Allogny Limited is a Private Company Limited by Shares first registered on 12 April 2007. Its current registered address is in London.

Registered Address

2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU

There are 1595 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

06209854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £2,467,750£0£0£0£0£0
Current Assets £189,001£135,529£141,588£182,845£393,270£274,699
of which Cash £118,586£109,786£141,588£182,845£393,270£274,699
Total Assets £2,656,751£135,529£141,588£182,845£393,270£274,699
Current Liabilities £2,257,293£3,428,541£2,922,154£2,503,046£2,236,661£2,234,382
Net Current Assets £-2,068,292£-3,293,012£-2,780,566£-2,320,201£-1,843,391£-1,959,683
Total Net Worth £399,458£-866,970£-635,698£-442,000£-317,237£-150,448

Previous Names

No previous names

Company Officers

  • OTTEN, Mirella

    Secretary

    Appointed on 12 April 2007

     

    Nationality: British

    7
    Avenue Court
    23-29 Draycott Avenue
    London
    SW33BU
    England

  • OTTEN, Nicholas

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    7
    Avenue Court
    23-29 Draycott Avenue
    London
    SW33BU
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2007

    Resigned on 12 April 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 April 2007

    Resigned on 12 April 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 5 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56CTKTC. Transaction: MzE0NzkxNTQ3MWFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53VCPEO. Transaction: MzE0NTIwNjg1M2FkaXF6a2N4.

  3. 11 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X476UUE3. Transaction: MzEyMjg4OTgxNWFkaXF6a2N4.

  4. 12 March 2015 Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZRWDE. Transaction: MzExOTA0OTM4N2FkaXF6a2N4.

  5. 4 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42HGNVL. Transaction: MzExODU0ODA4MWFkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37S7CLD. Transaction: MzA5OTk2NzEzNmFkaXF6a2N4.

  7. 10 April 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A353NABU. Transaction: MzA5ODAzMjk3NmFkaXF6a2N4.

  8. 23 May 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28IQDQI. Transaction: MzA3ODUxNzE2N2FkaXF6a2N4.

  9. 25 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X270WC43. Transaction: MzA3Njk2MzgxN2FkaXF6a2N4.

  10. 7 June 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A31N14. Transaction: MzA1ODc2NzEyNWFkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18L91UQ. Transaction: MzA1NzE4ODg5MmFkaXF6a2N4.

  12. 3 June 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L73E0ULO. Transaction: MzAzODIyMjk4NmFkaXF6a2N4.

  13. 21 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XF24OTHG. Transaction: MzAzNjAzMTU4OWFkaXF6a2N4.

  14. 14 April 2011 Director's details changed for Nicholas Otten on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH01. Barcode: XCFVGTA2. Transaction: MzAzNTYwNjQ4NmFkaXF6a2N4.

  15. 14 April 2011 Secretary's details changed for Mirella Otten on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH03. Barcode: XCFWLTA8. Transaction: MzAzNTYwNjQ3MWFkaXF6a2N4.

  16. 8 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4TG5PR8. Transaction: MzAyODQ3NjQ3MmFkaXF6a2N4.

  17. 1 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8C99PKL. Transaction: MzAyODAwOTUyNmFkaXF6a2N4.

  18. 27 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XNEQ1JIQ. Transaction: MzAxNDM1NjA3NmFkaXF6a2N4.

  19. 9 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A8RXFHAC. Transaction: MzAwOTA4MTY5NGFkaXF6a2N4.

  20. 22 July 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2DEBQN. Transaction: MjAzNzU0NjQ4NmFkaXF6a2N4.

  21. 16 April 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5AZU8XN. Transaction: MjAzMDcyMjQ5OGFkaXF6a2N4.

  22. 30 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUCCZBM. Transaction: MjAwNDQ4MjM4OGFkaXF6a2N4.

  23. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEwODkxOWFkaXF6a2N4.

  24. 11 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEwNzg5N2FkaXF6a2N4.

  25. 18 August 2007 Accounting reference date extended from 30/04/08 to 31/08/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDQ4OTE0M2FkaXF6a2N4.

  26. 10 May 2007 Ad 17/04/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTYzMjA2NWFkaXF6a2N4.

  27. 25 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc0Mjc5NWFkaXF6a2N4.

  28. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg3NTYwMGFkaXF6a2N4.

  29. 24 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ1Mjg5NGFkaXF6a2N4.

  30. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk5MDMwN2FkaXF6a2N4.

  31. 12 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQ4ODg5NGFkaXF6a2N4.

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