Allsop Place Management Limited

Company Registration Number: 07279840

Company registered in England and Wales

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Allsop Place Management Limited is a Private Company Limited by Guarantee first registered on 10 June 2010. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1624 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

07279840

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 March 2017

     

    9-11 The Quadrant
    Richmond
    TW9 1BP
    United Kingdom

  • KING, Michael

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: Emeritus Professor

    Month of birth: November 1942

    Chiltern House
    Innings Road
    Frieth
    Henley-On-Thames
    Oxfordshire
    RG9 6NR
    England

  • LUNDSTROM, Jan Benjamin Kenneth

    Director

    Appointed on 20 July 2012

     

    Nationality: Finnish

    Occupation: Investment Banker

    Month of birth: August 1978

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • MILLS, Veronica

    Director

    Appointed on 20 April 2012

     

    Nationality: Irish

    Occupation: Business Entrepreneur

    Month of birth: April 1946

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • QUAH, Wui Seng

    Director

    Appointed on 28 April 2014

     

    Nationality: Malaysian

    Occupation: Consultant

    Month of birth: June 1985

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • TYLER, David Alan

    Director

    Appointed on 10 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • HAYES, Laurence

    Secretary

    Appointed on 10 June 2010

    Resigned on 11 October 2011

    3rd
    Floor
    2 Jubilee Place
    London
    SW3 3TQ
    United Kingdom

  • CHACE LEGAL LIMITED

    Corporate Secretary

    Appointed on 22 March 2012

    Resigned on 13 March 2017

    15a
    Hitchin Road
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4HP
    United Kingdom

  • HAYES, Laurence Edwin

    Director

    Appointed on 10 June 2010

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    3rd
    Floor
    2 Jubilee Place
    London
    SW3 3TQ
    United Kingdom

  • MOFFAT, Andrew David John

    Director

    Appointed on 12 August 2010

    Resigned on 11 October 2011

    Nationality: British

    Occupation: None

    Month of birth: August 1965

    3rd Floor
    2 Jubilee Place
    London
    SW3 3TQ

  • CL ADMINISTRATION (NO.2) LIMITED

    Corporate Director

    Appointed on 10 June 2010

    Resigned on 12 August 2010

    2
    Jubilee Place
    London
    SW3 3TQ
    United Kingdom

  • CL ADMINISTRATION (NO.3) LIMITED

    Corporate Director

    Appointed on 10 June 2010

    Resigned on 11 October 2011

    2
    Jubilee Place
    London
    SW3 3TQ
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A5BOB. Transaction: MzE3MjQ0MDYxMGFkaXF6a2N4.

  2. 28 March 2017 Appointment of Hml Company Secretarial Services Limited as a secretary on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: AP04. Barcode: X634PK1S. Transaction: MzE3MjE2NDAyN2FkaXF6a2N4.

  3. 28 March 2017 Termination of appointment of Chace Legal Limited as a secretary on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM02. Barcode: X634PK1C. Transaction: MzE3MjE2NDAxNGFkaXF6a2N4.

  4. 28 March 2017 Registered office address changed from 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP to 94 Park Lane Croydon Surrey CR0 1JB on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Address. Type: AD01. Barcode: X634OUI0. Transaction: MzE3MjE1NjgzMmFkaXF6a2N4.

  5. 19 July 2016 Annual return made up to 10 June 2016 no member list [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL3NT5. Transaction: MzE1MzIwMzkzN2FkaXF6a2N4.

  6. 30 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V8DUO. Transaction: MzE0NTE2MzE4NWFkaXF6a2N4.

  7. 11 June 2015 Annual return made up to 10 June 2015 no member list [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49D31QL. Transaction: MzEyNDk2NTIwMmFkaXF6a2N4.

  8. 27 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442UH5K. Transaction: MzEyMDA3OTk2NmFkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 10 June 2014 no member list [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLOOIJ. Transaction: MzEwMzI3NjcxNmFkaXF6a2N4.

  10. 6 May 2014 Appointment of Mr Wui Seng Quah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CEJIX. Transaction: MzA5OTQ2MTc3MWFkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TO95U. Transaction: MzA5NzMzNDk2OGFkaXF6a2N4.

  12. 5 July 2013 Annual return made up to 10 June 2013 no member list [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZD2OB. Transaction: MzA4MTA0MjMwNmFkaXF6a2N4.

  13. 22 May 2013 Appointment of Mr Michael King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W1S6Q. Transaction: MzA3ODQxNDkwOWFkaXF6a2N4.

  14. 28 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530235. Transaction: MzA3NTM1MDk2MWFkaXF6a2N4.

  15. 23 July 2012 Appointment of Mr Jan Lundstrom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQTCJL. Transaction: MzA2MTIxODY1OWFkaXF6a2N4.

  16. 5 July 2012 Annual return made up to 10 June 2012 no member list [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2KMA. Transaction: MzA2MDMxNzY3OGFkaXF6a2N4.

  17. 20 April 2012 Appointment of Mrs Veronica Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178C757. Transaction: MzA1NjE3NzUyN2FkaXF6a2N4.

  18. 18 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A170MHFN. Transaction: MzA1NjA1Mzg2NmFkaXF6a2N4.

  19. 22 March 2012 Registered office address changed from 3Rd Floor 2 Jubilee Place London SW3 3TQ United Kingdom on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Address. Type: AD01. Barcode: X1581T2B. Transaction: MzA1NDU0Nzg1NGFkaXF6a2N4.

  20. 22 March 2012 Appointment of Chace Legal Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1581PDC. Transaction: MzA1NDU0NjYwOWFkaXF6a2N4.

  21. 16 February 2012 Appointment of David Alan Tyler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12G5WX5. Transaction: MzA1MjU2NjU1NmFkaXF6a2N4.

  22. 13 February 2012 Termination of appointment of Andrew Moffat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12G5WWX. Transaction: MzA1MjM3NzU1MGFkaXF6a2N4.

  23. 13 February 2012 Termination of appointment of Cl Administration (No.3) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12G5WWP. Transaction: MzA1MjM3NzUzNmFkaXF6a2N4.

  24. 9 January 2012 Termination of appointment of Laurence Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ZXGB2P. Transaction: MzA1MDQyNjAxNWFkaXF6a2N4.

  25. 9 January 2012 Termination of appointment of Laurence Hayes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0ZXGB2X. Transaction: MzA1MDQyNTk1N2FkaXF6a2N4.

  26. 20 June 2011 Annual return made up to 10 June 2011 no member list [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XY5PQV5F. Transaction: MzAzOTA1ODQyMGFkaXF6a2N4.

  27. 18 August 2010 Termination of appointment of Cl Administration (No.2) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN0PQMJH. Transaction: MzAyMTU5OTM5N2FkaXF6a2N4.

  28. 18 August 2010 Appointment of Andrew David John Moffat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN0PPMJG. Transaction: MzAyMTU5OTI1MGFkaXF6a2N4.

  29. 10 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X80UAKPI. Transaction: MzAxNzI2NjMyM2FkaXF6a2N4.

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