Allen Goldstein Limited

Company Registration Number: 07901617

Company registered in England and Wales

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Allen Goldstein Limited is a Private Company Limited by Shares first registered on 9 January 2012. Its current registered address is in London.

Registered Address

104 CROMER STREET
LONDON
ENGLAND
WC1H 8BZ

There are 3 companies currently registered at this postcode, including this one.

All companies at WC1H 8BZ

Registration Data

Company Number

07901617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £28,740£28,740£34,805£9,595
of which Cash £0£8,950£9,595£9,595
Total Assets £28,740£28,740£34,805£9,595
Current Liabilities £154,377£11,350£71,133£9,654
Net Current Assets £-125,637£17,390£-36,328£-59
Total Net Worth £-129,280£-57,488£-107,928£-67,559

Previous Names

No previous names

Company Officers

  • SHAISTA, Bilal

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1978

    104
    Cromer Street
    London
    WC1H 8BZ
    England

  • RAHMAN, Foyzur

    Secretary

    Appointed on 9 January 2012

    Resigned on 30 August 2012

    32
    Turner Street
    London
    E1 2AS
    United Kingdom

  • RAHMAN, Foyzur

    Director

    Appointed on 9 January 2012

    Resigned on 30 August 2012

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1979

    32
    Turner Street
    London
    E1 2AS
    United Kingdom

  • SHAISTA, Bilal

    Director

    Appointed on 30 August 2012

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Direcotr

    Month of birth: April 1978

    21
    Woodhayes Road
    Frome
    Somerset
    BA11 2DG
    United Kingdom

  • SHAISTA, Bilat

    Director

    Appointed on 5 June 2012

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1982

    21
    Woodhayes Road
    Frome
    Somerset
    BA11 2DG
    United Kingdom

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

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Latest Filings

  1. 13 February 2017 Director's details changed for Mr Bilal Shaista on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH01. Barcode: X607A3QO. Transaction: MzE2ODc4MTg1MmFkaXF6a2N4.

  2. 19 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGJNAA. Transaction: MzE2NzAxMTE3NWFkaXF6a2N4.

  3. 29 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IN89IQ. Transaction: MzE2MDc5MjQ3NGFkaXF6a2N4.

  4. 12 October 2016 Registered office address changed from 63-65 Camden High Street London NW1 7JL England to 104 Cromer Street London WC1H 8BZ on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: X5HHCVQ8. Transaction: MzE1OTU0Nzg1NGFkaXF6a2N4.

  5. 3 August 2016 Registered office address changed from 104 Cromer Street London WC1H 8BZ England to 63-65 Camden High Street London NW1 7JL on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CM0XKG. Transaction: MzE1NDM4Mjc0MWFkaXF6a2N4.

  6. 28 July 2016 Registered office address changed from 46 Camden High Street London NW1 0JH England to 104 Cromer Street London WC1H 8BZ on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C68UYP. Transaction: MzE1MzkxNDI4NWFkaXF6a2N4.

  7. 4 May 2016 Registered office address changed from Suit 3, 63-65 Camden High Street London NW1 7JL England to 46 Camden High Street London NW1 0JH on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A6M1U. Transaction: MzE0NzgwMTY3NGFkaXF6a2N4.

  8. 2 March 2016 Registered office address changed from Finchley House High Road London N12 0BT England to Suit 3, 63-65 Camden High Street London NW1 7JL on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WSBX4. Transaction: MzE0MzE2OTA3OWFkaXF6a2N4.

  9. 19 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X513V7O0. Transaction: MzE0MjI4ODU1NWFkaXF6a2N4.

  10. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2CFPF. Transaction: MzEzNDExNTQ2OGFkaXF6a2N4.

  11. 19 March 2015 Registered office address changed from 21 Woodhayes Road Frome Somerset BA11 2DG to Finchley House High Road London N12 0BT on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: X43HZPWY. Transaction: MzExOTQ5MTYwMGFkaXF6a2N4.

  12. 22 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLBEGQ. Transaction: MzExNTg5MjgyOGFkaXF6a2N4.

  13. 18 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3KWTP3U. Transaction: MzExMTU3NjUxMWFkaXF6a2N4.

  14. 12 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZERJXD. Transaction: MzA5MjQ3NzY3NmFkaXF6a2N4.

  15. 5 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IDKMU8. Transaction: MzA4NjQwOTI5MWFkaXF6a2N4.

  16. 16 August 2013 Appointment of Mr Bilal Shaista as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUV2IY. Transaction: MzA4MzQwMTc0MWFkaXF6a2N4.

  17. 13 May 2013 Termination of appointment of Bilat Shaista as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28BC635. Transaction: MzA3NzkxMjA4N2FkaXF6a2N4.

  18. 13 May 2013 Termination of appointment of Bilal Shaista as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28BC621. Transaction: MzA3NzkwODExM2FkaXF6a2N4.

  19. 14 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X227DNG8. Transaction: MzA3Mjg2MjMwNWFkaXF6a2N4.

  20. 14 February 2013 Director's details changed for Mr Bilal Shaista on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X227DNFS. Transaction: MzA3Mjg2MTUxOGFkaXF6a2N4.

  21. 14 February 2013 Director's details changed for Mr Bilat Shaista on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X227DNG0. Transaction: MzA3Mjg2MTUyNGFkaXF6a2N4.

  22. 25 September 2012 Termination of appointment of Foyzur Rahman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6HNQ3. Transaction: MzA2NDczNzI1NWFkaXF6a2N4.

  23. 25 September 2012 Termination of appointment of Foyzur Rahman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I6HNKO. Transaction: MzA2NDczNzIyOGFkaXF6a2N4.

  24. 25 September 2012 Appointment of Mr Bilal Shaista as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6HN2Q. Transaction: MzA2NDczNzEzNWFkaXF6a2N4.

  25. 30 July 2012 Appointment of Mr Bilat Shaista as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E3RBOA. Transaction: MzA2MTU1MzI3NGFkaXF6a2N4.

  26. 28 July 2012 Registered office address changed from 32 Turner Street London E1 2AS United Kingdom on 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Address. Type: AD01. Barcode: X1E3RBPV. Transaction: MzA2MTU1MzI4MWFkaXF6a2N4.

  27. 9 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1028WMO. Transaction: MzA1MDMxMTYwNGFkaXF6a2N4.

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