Allport Mews (London) Management Limited

Company Registration Number: 07280538

Company registered in England and Wales

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Allport Mews (London) Management Limited is a Private Company Limited by Guarantee first registered on 10 June 2010. Its current registered address is in London.

Registered Address

4 ALLPORT MEWS
LONDON
E1 3JS

This is the only company currently registered at this postcode.

Registration Data

Company Number

07280538

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 £4,560£3,236£3,600£3,437£2,915£0
of which Cash £4,560£3,236£3,600£3,437£2,915£0
Total Assets £4,560£3,236£3,600£3,437£2,915£0
Current Liabilities £500£250£500£250£40£0
Net Current Assets £4,060£2,986£3,100£3,187£2,875£0
Total Net Worth £4,060£2,986£3,100£3,187£2,875£0

Previous Names

No previous names

Company Officers

  • ATTIG, Emir

    Director

    Appointed on 14 October 2011

     

    Nationality: Italian

    Occupation: It Consultant

    Month of birth: October 1978

    46
    Ellington House
    Ashmore Road
    London
    SE18 4AS
    England

  • DEANS, Kevin

    Director

    Appointed on 22 September 2011

     

    Nationality: British

    Occupation: Risk Manager

    Month of birth: November 1970

    4
    Allport Mews
    London
    E1 3JS
    Uk

  • FIDOE, John Michael

    Director

    Appointed on 22 September 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1981

    5
    Allport Mews
    London
    E1 3JS

  • MYLIUS, Oliver Simon

    Director

    Appointed on 12 September 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1973

    1
    Allport Mews
    London
    E1 3JS

  • NOBLE, Matthew Robert

    Director

    Appointed on 22 September 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1985

    3
    Allport Mews
    London
    E1 3JS
    United Kingdom

  • SMITH, Jessica Sarah

    Director

    Appointed on 12 September 2011

     

    Nationality: British

    Occupation: Exhibitions Coordinator

    Month of birth: July 1982

    6
    Allport Mews
    Stepney Green
    London
    E1 3JS

  • WHITTLE, Clare

    Director

    Appointed on 14 November 2016

     

    Nationality: British

    Occupation: Solicitor Of England And Wales

    Month of birth: April 1984

    2
    Allport Mews
    London
    E1 3JS
    United Kingdom

  • FIDOE, Susanna

    Secretary

    Appointed on 1 July 2014

    Resigned on 1 October 2015

    Nationality: British

    5
    Allport Mews
    London
    E1 3JS
    England

  • HAYES, Laurence

    Secretary

    Appointed on 10 June 2010

    Resigned on 20 September 2011

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

  • KIRIKAVA, Angelique

    Secretary

    Appointed on 9 February 2012

    Resigned on 26 June 2014

    4
    Allport Mews
    London
    E1 3JS

  • SMITH, Graham

    Secretary

    Appointed on 1 October 2015

    Resigned on 1 February 2017

    6
    Allport Mews
    London
    E1 3JS

  • ATTIG, Emir

    Director

    Appointed on 22 September 2011

    Resigned on 14 October 2011

    Nationality: Italian

    Occupation: It Consultant

    Month of birth: October 1978

    66 Joseph Trotter Close
    Finsbury Estate
    London
    EC1R 1UB
    United Kingdom

  • HAYES, Laurence Edwin

    Director

    Appointed on 10 June 2010

    Resigned on 20 September 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 20 September 2011

    Nationality: British

    Occupation: None

    Month of birth: August 1965

    3rd Floor
    2 Jubilee Place
    London
    SW3 3TQ

  • CL ADMINISTRATION LIMITED

    Corporate Director

    Appointed on 10 June 2010

    Resigned on 20 September 2011

    2
    Jubilee Place
    London
    SW3 3TQ
    United Kingdom

  • CL RESIDENTIAL LIMITED

    Corporate Director

    Appointed on 10 June 2010

    Resigned on 21 July 2010

    2
    Jubilee Place
    London
    SW3 3TQ
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 April 2017 Termination of appointment of Graham Smith as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: A63MJ8TU. Transaction: MzE3MzMxNzYwMmFkaXF6a2N4.

  2. 26 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KJFXYY. Transaction: MzE2Mjg2MjAzN2FkaXF6a2N4.

  3. 15 November 2016 Appointment of Ms Clare Whittle as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5JT4RTS. Transaction: MzE2MTk2MDUwMWFkaXF6a2N4.

  4. 12 August 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: X5D7260Y. Transaction: MzE1NTA0NTA5MmFkaXF6a2N4.

  5. 17 June 2016 Appointment of Graham Smith as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: A58PGBRE. Transaction: MzE1MDQxNzE1M2FkaXF6a2N4.

  6. 15 June 2016 Termination of appointment of Susanna Fidoe as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: A58PGBR6. Transaction: MzE1MDQxNzE1MmFkaXF6a2N4.

  7. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L0Z6Y. Transaction: MzE0NTMzNDQ0MWFkaXF6a2N4.

  8. 24 July 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: X4CC13X7. Transaction: MzEyNzczNTQzOGFkaXF6a2N4.

  9. 13 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A405XFM3. Transaction: MzExNjY1NDU5OGFkaXF6a2N4.

  10. 31 August 2014 Appointment of Susanna Fidoe as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP03. Barcode: A3EOT4EP. Transaction: MzEwNjIzMDM1OGFkaXF6a2N4.

  11. 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: X3BLSCQA. Transaction: MzEwMzMyMzc1MGFkaXF6a2N4.

  12. 7 July 2014 Director's details changed for Jessica Sarah Watts on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X3BLSCQ2. Transaction: MzEwMzMyMjc3OWFkaXF6a2N4.

  13. 3 July 2014 Termination of appointment of Angelique Kirikava as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3AX8UKJ. Transaction: MzEwMzA0OTIxN2FkaXF6a2N4.

  14. 10 January 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z6QQ9D. Transaction: MzA5MjQzNjc3M2FkaXF6a2N4.

  15. 28 June 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: X2BH6OZE. Transaction: MzA4MDY0NTk1M2FkaXF6a2N4.

  16. 28 June 2013 Director's details changed for Mr Emir Attig on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2BH6OZ6. Transaction: MzA4MDYzODI3MWFkaXF6a2N4.

  17. 19 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LPH3AJ. Transaction: MzA2NzczNzAwNWFkaXF6a2N4.

  18. 2 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: X1C8Q7GJ. Transaction: MzA2MDExMjE5MWFkaXF6a2N4.

  19. 2 July 2012 Director's details changed for Mr Emir Attig on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH01. Barcode: X1C8Q7G3. Transaction: MzA2MDA3NjQ4N2FkaXF6a2N4.

  20. 1 July 2012 Termination of appointment of Emir Attig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C8Q7GB. Transaction: MzA2MDA3NjQ4OGFkaXF6a2N4.

  21. 16 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14SM6E1. Transaction: MzA1NDI0OTc1OGFkaXF6a2N4.

  22. 15 February 2012 Appointment of Angelique Kirikava as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A12QAE0Q. Transaction: MzA1MjUyODc2OGFkaXF6a2N4.

  23. 15 February 2012 Registered office address changed from Allport Mews (London) Management Limited 3Rd Floor 2 Jubilee Place London SW3 3TQ United Kingdom on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: A12QAE0I. Transaction: MzA1MjUyODYzMWFkaXF6a2N4.

  24. 21 October 2011 Appointment of Mr Emir Attig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX1R9YJP. Transaction: MzA0NTg3NzAxN2FkaXF6a2N4.

  25. 21 October 2011 Appointment of Mr Emir Attig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXO1RYI3. Transaction: MzA0NTg1MjM3OGFkaXF6a2N4.

  26. 13 October 2011 Appointment of John Michael Fidoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0MLYYBO. Transaction: MzA0NTQ0NTQzOGFkaXF6a2N4.

  27. 13 October 2011 Appointment of Kevin Deans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0MM0YBR. Transaction: MzA0NTQ0NTI0M2FkaXF6a2N4.

  28. 13 October 2011 Appointment of Matthew Robert Noble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0MLZYBP. Transaction: MzA0NTQ0NDk5N2FkaXF6a2N4.

  29. 5 October 2011 Termination of appointment of Laurence Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3ZXOY0V. Transaction: MzA0NDk2MjA5OGFkaXF6a2N4.

  30. 5 October 2011 Termination of appointment of Andrew Moffat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3ZXRY0Y. Transaction: MzA0NDk2MjAzNGFkaXF6a2N4.

  31. 5 October 2011 Termination of appointment of Cl Administration Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3ZXQY0X. Transaction: MzA0NDk2MjAxMWFkaXF6a2N4.

  32. 5 October 2011 Termination of appointment of Laurence Hayes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3ZXTY00. Transaction: MzA0NDk2MTk1OGFkaXF6a2N4.

  33. 5 October 2011 Appointment of Jessica Sarah Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3ZXSY0Z. Transaction: MzA0NDk2MTU3N2FkaXF6a2N4.

  34. 5 October 2011 Appointment of Oliver Simon Mylius as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3ZXWY03. Transaction: MzA0NDk2MTI2NGFkaXF6a2N4.

  35. 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: XY63JV5N. Transaction: MzAzOTA1OTQzM2FkaXF6a2N4.

  36. 18 August 2010 Termination of appointment of Cl Residential Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN0RJMJC. Transaction: MzAyMTU5ODg0N2FkaXF6a2N4.

  37. 18 August 2010 Appointment of Andrew David John Moffat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN0RIMJB. Transaction: MzAyMTU5ODY5MmFkaXF6a2N4.

  38. 10 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8B6NKQJ. Transaction: MzAxNzMxMzMxOGFkaXF6a2N4.

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