Allingham Court Management Limited

Company Registration Number: 06498404

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allingham Court Management Limited is a Private Company Limited by Shares first registered on 8 February 2008. Its current registered address is in London.

Registered Address

340 WEST END LANE
LONDON
NW6 1LN

There are 22 companies currently registered at this postcode, including this one.

All companies at NW6 1LN

Registration Data

Company Number

06498404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£12
of which Cash £0£0£0£0£0£12
Total Assets £0£0£0£0£0£12
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£12
Total Net Worth £0£0£0£0£0£12

Previous Names

No previous names

Company Officers

  • MS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 August 2013

     

    340
    West End Lane
    London
    NW6 1LN
    England

  • CESMAN, Wolf Eli

    Director

    Appointed on 14 February 2014

     

    Nationality: South African

    Occupation: None

    Month of birth: April 1942

    340
    West End Lane
    London
    NW6 1LN
    England

  • SILVERTON, Norma

    Director

    Appointed on 5 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1941

    11 Allingham Court
    44 The Bishops Avenue
    London
    N2 0BA

  • SPITZ, David Barry

    Director

    Appointed on 5 November 2010

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1942

    Flat 9 Allingham Court
    44 The Bishops Avenue
    London
    N2 0BA

  • FORD, Peter Thomas

    Secretary

    Appointed on 8 February 2008

    Resigned on 30 April 2009

    3 Royal Oak Mews
    Teddington
    Middlesex
    TW11 8HX

  • SRI BALAKUMARAN, Kathirkamathasan

    Secretary

    Appointed on 30 April 2009

    Resigned on 15 August 2011

    9
    The Ridge
    Purley
    Surrey
    CR8 3PF

  • STEPHENSON, Richard John

    Secretary

    Appointed on 16 July 2010

    Resigned on 26 April 2013

    340
    West End Lane
    London
    NW6 1LN
    England

  • DENNIS, Jonathan Craig

    Director

    Appointed on 10 February 2012

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    CAPITAL & PROVIDENT MANAGEMENT LTD
    3/3a Belsize Place
    London
    NW3 5AL

  • GARNER, Tony Christopher

    Director

    Appointed on 8 February 2008

    Resigned on 16 February 2010

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1969

    7 Grange Road
    Barton Le Clay
    Bedfordshire
    MK45 4RE

  • PARKINS, Mark

    Director

    Appointed on 8 February 2008

    Resigned on 16 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    17 Copper Beech Close
    Boxmoor
    Hemel Hempstead
    Hertfordshire
    HP3 0DG

  • REYNOLDS, Julia Sharon

    Director

    Appointed on 16 February 2010

    Resigned on 15 August 2011

    Nationality: British

    Occupation: None

    Month of birth: October 1971

    15
    Grove Park Terrace
    Chiswick
    London
    W4 3QE

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

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Latest Filings

  1. 1 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IV21XL. Transaction: MzE2MDkzNjk0MWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51RHXM8. Transaction: MzE0Mjk5NjIwMWFkaXF6a2N4.

  3. 19 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KIJRG1. Transaction: MzEzNTU0NjM4NWFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41GX4K7. Transaction: MzExNzU3NDEyNmFkaXF6a2N4.

  5. 6 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K487VV. Transaction: MzExMDg2OTY5N2FkaXF6a2N4.

  6. 14 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31PTFF7. Transaction: MzA5NDUxNzE2M2FkaXF6a2N4.

  7. 14 February 2014 Appointment of Mr Wolf Eli Cesman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PTFEZ. Transaction: MzA5NDUxNjk4MGFkaXF6a2N4.

  8. 22 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JIWEAA. Transaction: MzA4NzM3OTAxMWFkaXF6a2N4.

  9. 5 August 2013 Appointment of Ms Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2E4VZ01. Transaction: MzA4Mjc0MDk1OWFkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X273ILFU. Transaction: MzA3NzAyMzYwN2FkaXF6a2N4.

  11. 26 April 2013 Termination of appointment of Jonathan Dennis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273ILFD. Transaction: MzA3NzAyMzU2NmFkaXF6a2N4.

  12. 26 April 2013 Register inspection address has been changed from C/O Pl Management Ltd Harrods Ditribution & Admin Centre Centaurs Business Centre Grant Way Isleworth TW7 5QD England [View PDF]

    Category: Address. Type: AD02. Barcode: X273ILFM. Transaction: MzA3NzAyMzU2N2FkaXF6a2N4.

  13. 26 April 2013 Termination of appointment of Richard Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X273ILF5. Transaction: MzA3NzAyMzU1NGFkaXF6a2N4.

  14. 26 April 2013 Registered office address changed from 87-135 Brompton Road Knightsbridge London SW1X 7XL England on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Address. Type: AD01. Barcode: X273ILEX. Transaction: MzA3NzAyMzU0OWFkaXF6a2N4.

  15. 6 January 2013 Director's details changed for Jonathan Craig Dennis on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: A1OF7WYG. Transaction: MzA3MDU1NjgxOWFkaXF6a2N4.

  16. 18 December 2012 Statement of capital on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Capital. Type: SH02. Barcode: A1NMR00Y. Transaction: MzA2OTU4MjQ2OGFkaXF6a2N4.

  17. 18 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTU4MTcxMGFkaXF6a2N4.

  18. 6 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: L1MSWE5T. Transaction: MzA2ODkyMDA2OWFkaXF6a2N4.

  19. 13 February 2012 Appointment of Jonathan Craig Dennis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12G49SH. Transaction: MzA1MjM3NTY3NmFkaXF6a2N4.

  20. 9 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12CR60Y. Transaction: MzA1MjE3OTM3NWFkaXF6a2N4.

  21. 30 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2R4AZMD. Transaction: MzA0ODEwODcyMmFkaXF6a2N4.

  22. 16 August 2011 Termination of appointment of Kathirkamathasan Sri Balakumaran as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHYD2WQD. Transaction: MzA0MjE4MTg4M2FkaXF6a2N4.

  23. 16 August 2011 Termination of appointment of Julia Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHYBYWQ7. Transaction: MzA0MjE4MTgyMWFkaXF6a2N4.

  24. 3 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XXJRWS4W. Transaction: MzAzMzI0OTA0MGFkaXF6a2N4.

  25. 3 March 2011 Register inspection address has been changed from C/O Davies Arnold Cooper Llp 6-8 Bouverie Street London EC4Y 8DD England [View PDF]

    Category: Address. Type: AD02. Barcode: XXJRUS4U. Transaction: MzAzMzI0NTAwMGFkaXF6a2N4.

  26. 3 March 2011 Director's details changed for Noma Silverton on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: XXJRTS4T. Transaction: MzAzMzI0NDk5OWFkaXF6a2N4.

  27. 3 March 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XXJRVS4V. Transaction: MzAzMzI0NTAwMWFkaXF6a2N4.

  28. 23 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LFIYOP81. Transaction: MzAyNzQwNjQwOGFkaXF6a2N4.

  29. 22 November 2010 Appointment of Mr David Barry Spitz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD2HOP8R. Transaction: MzAyNzMzNDg5N2FkaXF6a2N4.

  30. 22 November 2010 Appointment of Noma Silverton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD2HNP8Q. Transaction: MzAyNzMzNDczN2FkaXF6a2N4.

  31. 16 July 2010 Appointment of Richard John Stephenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKQGMLQK. Transaction: MzAxOTY1NDA0M2FkaXF6a2N4.

  32. 16 July 2010 Registered office address changed from Wallis House Great West Road Brentford Middlessex TW8 9BS on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKQD1LQW. Transaction: MzAxOTY1Mzc2MmFkaXF6a2N4.

  33. 22 March 2010 Statement of capital following an allotment of shares on 5 December 2008 [View PDF]

    Action Date: 5 December 2008. Category: Capital. Type: SH01. Barcode: AUPUNIC4. Transaction: MzAxMTkzNDM2MGFkaXF6a2N4.

  34. 5 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XSH1GI05. Transaction: MzAxMDgxMTQwOGFkaXF6a2N4.

  35. 5 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSH1FI04. Transaction: MzAxMDc2NDYyOGFkaXF6a2N4.

  36. 4 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSH1EI03. Transaction: MzAxMDc2NDYyN2FkaXF6a2N4.

  37. 4 March 2010 Director's details changed for Tony Christopher Garner on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XSH1CI01. Transaction: MzAxMDc2NDYyNWFkaXF6a2N4.

  38. 4 March 2010 Director's details changed for Mark Parkins on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XSH1DI02. Transaction: MzAxMDc2NDYyNmFkaXF6a2N4.

  39. 17 February 2010 Termination of appointment of Mark Parkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RV54SHLP. Transaction: MzAwOTYyNDcwM2FkaXF6a2N4.

  40. 17 February 2010 Termination of appointment of Tony Garner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A581FHL5. Transaction: MzAwOTYyNDMzNmFkaXF6a2N4.

  41. 17 February 2010 Appointment of Julia Sharon Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A581EHL4. Transaction: MzAwOTYyNDE1NWFkaXF6a2N4.

  42. 11 February 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A832QHD7. Transaction: MzAwOTI3NTIxMmFkaXF6a2N4.

  43. 18 May 2009 Appointment terminated secretary peter ford [View PDF]

    Category: Officers. Type: 288b. Barcode: AMMCP9VN. Transaction: MjAzMzE1Mzg1NGFkaXF6a2N4.

  44. 18 May 2009 Secretary appointed kathirkamathasan sri balakumaran [View PDF]

    Category: Officers. Type: 288a. Barcode: AMMCR9VP. Transaction: MjAzMzE1Mzc4MmFkaXF6a2N4.

  45. 23 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH58Q8AC. Transaction: MjAyODc2NjIyNWFkaXF6a2N4.

  46. 9 September 2008 Ad 18/06/08-30/06/08\gbp si [email protected]=9\gbp ic 3/12\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIT7N2ZG. Transaction: MjAxMzAwMjU2NGFkaXF6a2N4.

  47. 5 June 2008 Ad 30/05/08-02/06/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZJD20AH. Transaction: MjAwNjY5MTM4N2FkaXF6a2N4.

  48. 8 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjE3OTM4MmFkaXF6a2N4.

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