Allum Lane Investments Limited

Company Registration Number: 06657853

Company registered in England and Wales

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Allum Lane Investments Limited is a Private Company Limited by Shares first registered on 28 July 2008. Its current registered address is in Weybridge, Surrey.

Registered Address

NICHOLSON HOUSE
THAMES STREET
WEYBRIDGE
SURREY
ENGLAND
KT13 8JG

There are 128 companies currently registered at this postcode, including this one.

All companies at KT13 8JG

Registration Data

Company Number

06657853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 July 2008

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 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THORNTON, Stephen David

    Director

    Appointed on 15 November 2014

     

    Nationality: Irish

    Occupation: Investor

    Month of birth: March 1956

    Suite 601
    Wing On House
    71 Des Voeux Road
    Central
    Hong Kong

  • ANGUS, George David

    Secretary

    Appointed on 24 November 2009

    Resigned on 24 January 2011

    30
    Cause End Road
    Wootton
    Bedford
    MK43 9DB
    United Kingdom

  • PORTER, Allan William

    Secretary

    Appointed on 24 January 2011

    Resigned on 15 November 2014

    13
    Craven Street
    London
    WC2N 5PB
    England

  • RACKE, Trevor Jonathan

    Secretary

    Appointed on 28 July 2008

    Resigned on 24 November 2009

    42
    Brockley Road
    Stanmore
    Middlesex
    HA7 4TL
    United Kingdom

  • CONWAY, David Edward

    Director

    Appointed on 30 November 2011

    Resigned on 15 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    13
    Craven Street
    London
    WC2N 5PB
    England

  • CONWAY, Richard Matthew

    Director

    Appointed on 28 July 2008

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    58
    Gurney Drive
    East Finchley
    London
    N2 0DE
    United Kingdom

  • CONWAY, Stephen Stuart Solomon

    Director

    Appointed on 24 November 2009

    Resigned on 15 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    13
    Craven Street
    London
    WC2N 5PB
    England

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

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Latest Filings

  1. 4 September 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ESA9WH. Transaction: MzE1NjYxNDM4NWFkaXF6a2N4.

  2. 16 July 2016 Registered office address changed from 13 Craven Street London WC2N 5PB to Nicholson House Thames Street Weybridge Surrey KT13 8JG on 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Address. Type: AD01. Barcode: X5BDE8WH. Transaction: MzE1MzA3NzkwNmFkaXF6a2N4.

  3. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQA7K. Transaction: MzEzODYwNzQ4NGFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4H3ZGUQ. Transaction: MzEzMjIxOTE1OGFkaXF6a2N4.

  5. 1 October 2015 Appointment of Mr Stephen Thornton as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: AP01. Barcode: X4H3ZH21. Transaction: MzEzMjIxODkyM2FkaXF6a2N4.

  6. 1 October 2015 Termination of appointment of David Edward Conway as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM01. Barcode: X4H3ZGWQ. Transaction: MzEzMjIxODkxNmFkaXF6a2N4.

  7. 1 October 2015 Termination of appointment of Allan William Porter as a secretary on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM02. Barcode: X4H3ZGWI. Transaction: MzEzMjIxODk3MWFkaXF6a2N4.

  8. 1 October 2015 Termination of appointment of Stephen Stuart Solomon Conway as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM01. Barcode: X4H3ZGZ2. Transaction: MzEzMjIxODkyMGFkaXF6a2N4.

  9. 25 March 2015 Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to 13 Craven Street London WC2N 5PB on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XOEZU. Transaction: MzExOTk1NTM0NGFkaXF6a2N4.

  10. 18 September 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3GPUYQA. Transaction: MzEwNzc1MTgwMWFkaXF6a2N4.

  11. 13 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37Q3CUX. Transaction: MzA5OTkzNDcxNmFkaXF6a2N4.

  12. 2 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPLDQ2. Transaction: MzA5MTgxNzYxNGFkaXF6a2N4.

  13. 19 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2HRO9. Transaction: MzA4MzQ5MzA1MGFkaXF6a2N4.

  14. 14 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LOWLFV. Transaction: MzA2NzUxMTIzMWFkaXF6a2N4.

  15. 16 September 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1HLQ8KB. Transaction: MzA2NDE4MzgzOGFkaXF6a2N4.

  16. 16 September 2012 Director's details changed for Mr Stephen Stuart Solomon Conway on 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Officers. Type: CH01. Barcode: X1HLQ8K3. Transaction: MzA2NDE4MzgzM2FkaXF6a2N4.

  17. 16 September 2012 Director's details changed for Mr David Edward Conway on 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Officers. Type: CH01. Barcode: X1HLQ8JV. Transaction: MzA2NDE4MzgzMmFkaXF6a2N4.

  18. 10 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RKQWHZYB. Transaction: MzA0OTA1Njc1OWFkaXF6a2N4.

  19. 7 December 2011 Appointment of Mr David Edward Conway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJVD6ZVO. Transaction: MzA0ODU4MTQ3MmFkaXF6a2N4.

  20. 5 September 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XNJB3XAO. Transaction: MzA0MzI0NTgzMGFkaXF6a2N4.

  21. 27 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XG7JUTND. Transaction: MzAzNjIwMDE4M2FkaXF6a2N4.

  22. 14 March 2011 Appointment of Mr Allan William Porter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O8FSFF. Transaction: MzAzMzc2MDQyNmFkaXF6a2N4.

  23. 14 March 2011 Termination of appointment of George Angus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O7DSFC. Transaction: MzAzMzc2MDMyOGFkaXF6a2N4.

  24. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8DO2PYV. Transaction: MzAyODg1OTA3OWFkaXF6a2N4.

  25. 26 September 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XF0Z9NQX. Transaction: MzAyNDAyNDIzNGFkaXF6a2N4.

  26. 26 September 2010 Director's details changed for Mr Stephen Stuart Conway on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XF0Z8NQW. Transaction: MzAyNDAyNDIyNWFkaXF6a2N4.

  27. 26 September 2010 Secretary's details changed for Mr George David Angus on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH03. Barcode: XF0Z7NQV. Transaction: MzAyNDAyNDIyNGFkaXF6a2N4.

  28. 22 December 2009 Current accounting period shortened from 31 July 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XJVUCG0X. Transaction: MzAwNTQ4OTc0NmFkaXF6a2N4.

  29. 15 December 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XGN1KFTT. Transaction: MzAwNTAzMTIyNWFkaXF6a2N4.

  30. 3 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AX0XJFAC. Transaction: MzAwNDIxNTg0NGFkaXF6a2N4.

  31. 3 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AX0XIFAB. Transaction: MzAwNDIxNTY1N2FkaXF6a2N4.

  32. 24 November 2009 Appointment of Mr Stephen Stuart Conway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X669YF83. Transaction: MzAwMzU3MjQ0MWFkaXF6a2N4.

  33. 24 November 2009 Appointment of Mr George David Angus as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X66C6F8E. Transaction: MzAwMzU3MjQ4MGFkaXF6a2N4.

  34. 24 November 2009 Termination of appointment of Richard Conway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X65UUF8J. Transaction: MzAwMzU3MTU1OWFkaXF6a2N4.

  35. 24 November 2009 Termination of appointment of Trevor Racke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X65U6F8V. Transaction: MzAwMzU3MTU1M2FkaXF6a2N4.

  36. 24 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61VOCON. Transaction: MjAzOTgxODAyMGFkaXF6a2N4.

  37. 19 July 2009 Director's change of particulars / richard conway / 17/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV9QGBO6. Transaction: MjAzNzM5Nzc0MWFkaXF6a2N4.

  38. 28 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGINT1S4. Transaction: MjAwOTc0NDg2NWFkaXF6a2N4.

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