Allington Property Limited

Company Registration Number: 06665345

Company registered in England and Wales

Approximate Location Map
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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.
Allington Property Limited is a Private Company Limited by Shares first registered on 6 August 2008. It was dissolved on 15 March 2016.

Registered Address

5 Strand
London
WC2N 5AF

There are 47 companies currently registered at this postcode, including this one.

All companies at WC2N 5AF

Registration Data

Company Number

06665345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 August 2008

Dissolution Date

15 March 2016

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 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

29 June 2015

Returns Next Due

27 July 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £3,000£0£3,000£3,000£3,000
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £3,000£0£3,000£3,000£3,000
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £3,000£0£3,000£3,000£3,000

Previous Names

No previous names

Company Officers

  • LS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 April 2011

     

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • GILL, Christopher Marshall

    Director

    Appointed on 24 October 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1958

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 1 March 2013

     

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • LS DIRECTOR LIMITED

    Corporate Director

    Appointed on 10 December 2008

     

    5
    Strand
    London
    WC2N 5AF

  • DIAMOND, Gary Richard

    Secretary

    Appointed on 6 August 2008

    Resigned on 24 October 2008

    39a Holdenhurst Avenue
    Finchley
    London
    N12 0JA

  • DUDGEON, Peter Maxwell

    Secretary

    Appointed on 24 October 2008

    Resigned on 30 April 2011

    Nationality: British

    41 Links Road
    Epsom
    Surrey
    KT17 3PP

  • DLC COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 August 2008

    Resigned on 6 August 2008

    30
    Old Burlington Street
    London
    W1S 3NL
    United Kingdom

  • DIAMOND, Gary Richard

    Director

    Appointed on 6 August 2008

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    39a Holdenhurst Avenue
    Finchley
    London
    N12 0JA

  • DIAMOND, Max

    Director

    Appointed on 6 August 2008

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1925

    Allington Court
    Allington Street
    London
    SW1E 5ED

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

    Director

    Appointed on 24 October 2008

    Resigned on 10 December 2008

    5
    Strand
    London
    WC2N 5AF

  • DLC INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 6 August 2008

    Resigned on 6 August 2008

    Davenport Lyons
    30 Old Burlington Street
    London
    W1S 3NL
    United Kingdom

  • LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

    Corporate Director

    Appointed on 10 December 2008

    Resigned on 30 April 2013

    5
    Strand
    London
    WC2N 5AF

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MzQ0OTgxMWFkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzkwMzA2NWFkaXF6a2N4.

  3. 22 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNMFFSUUphZGlxemtjeA.

  4. 18 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4M0QRR6. Transaction: MzEzNzkwMjU5NWFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4EKL45X. Transaction: MzEyOTc1ODg0M2FkaXF6a2N4.

  6. 13 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L434AY2X. Transaction: MzExOTk0MDkyOWFkaXF6a2N4.

  7. 13 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L434AY3D. Transaction: MzExOTk0MDcyN2FkaXF6a2N4.

  8. 27 February 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4252BY9. Transaction: MzExODI2MDYzNmFkaXF6a2N4.

  9. 27 February 2015 Statement of capital on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Capital. Type: SH19. Barcode: L4252C1D. Transaction: MzExODI2MDUzN2FkaXF6a2N4.

  10. 27 February 2015 Solvency Statement dated 26/02/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4252C1L. Transaction: MzExODI2MDQ3OWFkaXF6a2N4.

  11. 27 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQyNTJDMTVhZGlxemtjeA.

  12. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3MXNC. Transaction: MzExNDA3NDIyNmFkaXF6a2N4.

  13. 16 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3C92AY9. Transaction: MzEwMzg0OTUzNGFkaXF6a2N4.

  14. 9 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHZ6OO. Transaction: MzA5MDMxNzUzM2FkaXF6a2N4.

  15. 29 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF1KAG. Transaction: MzA4MjIyNDk3OWFkaXF6a2N4.

  16. 7 May 2013 Termination of appointment of Land Securities Portfolio Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VRWH4. Transaction: MzA3NzU0NzU1OWFkaXF6a2N4.

  17. 20 March 2013 Appointment of Land Securities Management Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X24KS7IY. Transaction: MzA3NDgyNzA1NmFkaXF6a2N4.

  18. 19 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DFNQJL. Transaction: MzA2MTA3MTI2NGFkaXF6a2N4.

  19. 18 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGHLQX. Transaction: MzA2MDk4OTgwN2FkaXF6a2N4.

  20. 2 May 2012 Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X183ARK3. Transaction: MzA1Njg1NjMwM2FkaXF6a2N4.

  21. 31 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XM504X5U. Transaction: MzA0MzAwNjg0NGFkaXF6a2N4.

  22. 23 June 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2ATJV6Z. Transaction: MzAzOTI5OTM3NGFkaXF6a2N4.

  23. 10 May 2011 Appointment of Ls Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XKCR6U0K. Transaction: MzAzNjkxMDM0NGFkaXF6a2N4.

  24. 10 May 2011 Termination of appointment of Peter Dudgeon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKCATU0Q. Transaction: MzAzNjkwODkzMWFkaXF6a2N4.

  25. 9 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE83RN4H. Transaction: MzAyMzAyNzE1NmFkaXF6a2N4.

  26. 31 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: AIYBRMU8. Transaction: MzAyMjM3NDE4MmFkaXF6a2N4.

  27. 28 October 2009 Annual return made up to 6 August 2009 with full list of shareholders [View PDF]

    Action Date: 6 August 2009. Category: Annual return. Type: AR01. Barcode: ADOJPEDA. Transaction: MzAwMTY0MjQ2M2FkaXF6a2N4.

  28. 29 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV4OLDOJ. Transaction: MjA0MjQxNzU5MGFkaXF6a2N4.

  29. 12 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27W7CBW. Transaction: MjAzODk5MjI3MGFkaXF6a2N4.

  30. 22 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG5O5003. Transaction: MjAyMjU0NDkyNmFkaXF6a2N4.

  31. 22 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG6UQ00V. Transaction: MjAyMjM5Mjc4MmFkaXF6a2N4.

  32. 21 December 2008 Appointment terminated director land securities management services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ARBW95SE. Transaction: MjAyMDk5MjA1MmFkaXF6a2N4.

  33. 21 December 2008 Director appointed ls director LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ARBW85SD. Transaction: MjAyMDk5MjAxMGFkaXF6a2N4.

  34. 21 December 2008 Director appointed land securities portfolio management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ARBW75SC. Transaction: MjAyMDk5MTg5OWFkaXF6a2N4.

  35. 16 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDQwNzE1NmFkaXF6a2N4.

  36. 21 November 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RYWF54X6. Transaction: MjAxODQ3NzY4MWFkaXF6a2N4.

  37. 21 November 2008 Ad 16/10/08\gbp si [email protected]=3039\gbp ic 1/3040\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE76B4ZF. Transaction: MjAxODQ3NzYyOWFkaXF6a2N4.

  38. 2 November 2008 Accounting reference date shortened from 31/08/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: APAPD4FU. Transaction: MjAxNzA4NzgxMWFkaXF6a2N4.

  39. 28 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjYxODgyOWFkaXF6a2N4.

  40. 28 October 2008 Registered office changed on 28/10/2008 from 12 york gate london NW1 4QS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: LFU6C4BR. Transaction: MjAxNjYxODgwMGFkaXF6a2N4.

  41. 28 October 2008 Appointment terminated director max diamond [View PDF]

    Category: Officers. Type: 288b. Barcode: LFU6D4BS. Transaction: MjAxNjYxODc1NGFkaXF6a2N4.

  42. 28 October 2008 Appointment terminated director and secretary gary diamond [View PDF]

    Category: Officers. Type: 288b. Barcode: LFU6E4BT. Transaction: MjAxNjYxODcxOWFkaXF6a2N4.

  43. 28 October 2008 Secretary appointed peter maxwell dudgeon [View PDF]

    Category: Officers. Type: 288a. Barcode: LFU6F4BU. Transaction: MjAxNjYxODY1MWFkaXF6a2N4.

  44. 28 October 2008 Director appointed land securities management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LFU6G4BV. Transaction: MjAxNjYxODQ0OGFkaXF6a2N4.

  45. 28 October 2008 Director appointed christopher marshall gill [View PDF]

    Category: Officers. Type: 288a. Barcode: LFU6H4BW. Transaction: MjAxNjYxODE4NmFkaXF6a2N4.

  46. 21 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTk0OTcxNWFkaXF6a2N4.

  47. 1 October 2008 Director appointed max diamond [View PDF]

    Category: Officers. Type: 288a. Barcode: XVIYN3LJ. Transaction: MjAxNDU2NjM0MmFkaXF6a2N4.

  48. 1 October 2008 Secretary appointed gary richard diamond [View PDF]

    Category: Officers. Type: 288a. Barcode: XVIU63LY. Transaction: MjAxNDU2NTc1N2FkaXF6a2N4.

  49. 1 October 2008 Director appointed gary richard diamond [View PDF]

    Category: Officers. Type: 288a. Barcode: XVIU53LX. Transaction: MjAxNDU2NTc1NWFkaXF6a2N4.

  50. 1 October 2008 Appointment terminated director dlc incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XVIRP3LE. Transaction: MjAxNDU2NTY0N2FkaXF6a2N4.

  51. 1 October 2008 Appointment terminated secretary dlc company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XVIRD3L2. Transaction: MjAxNDU2NTYyN2FkaXF6a2N4.

  52. 6 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIMMV20K. Transaction: MjAxMDM0MDY4MWFkaXF6a2N4.

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