Alleyn Road 102 Limited

Company Registration Number: 08350222

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alleyn Road 102 Limited is a Private Company Limited by Shares first registered on 7 January 2013. Its current registered address is in London.

Registered Address

THE OLD COLLEGE GALLERY ROAD
DULWICH
LONDON
SE21 7AE

There are 2 companies currently registered at this postcode, including this one.

All companies at SE21 7AE

Registration Data

Company Number

08350222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41202 - Construction of domestic buildings

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £77,521£20,924£5,792
Current Assets £131£163£63
of which Cash £131£163£63
Total Assets £77,652£21,087£5,855
Current Liabilities £38,847£10,580£2,914
Net Current Assets £-38,716£-10,417£-2,851
Total Net Worth £38,805£10,507£2,941

Previous Names

No previous names

Company Officers

  • BRATTER, Howard Mark

    Secretary

    Appointed on 2 December 2014

     

    The Old College
    Gallery Road
    Dulwich
    London
    SE21 7AE

  • BAGLEY, Peter Martin

    Director

    Appointed on 7 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1941

    The Old College
    Gallery Road
    Dulwich
    London
    SE21 7AE
    United Kingdom

  • HARDING, John Charles

    Director

    Appointed on 7 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    The Old College
    Gallery Road
    Dulwich
    London
    SE21 7AE
    United Kingdom

  • MAJOR, John Edward

    Director

    Appointed on 7 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    The Old College
    Gallery Road
    Dulwich
    London
    SE21 7AE
    United Kingdom

  • MEREDITH, Nicola Caroline

    Director

    Appointed on 9 July 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1967

    The Old College
    Gallery Road
    Dulwich
    London
    SE21 7AE

  • BILBIE, Janet Elizabeth

    Secretary

    Appointed on 7 January 2013

    Resigned on 2 December 2014

    The Old College
    Gallery Road
    Dulwich
    London
    SE21 7AE
    United Kingdom

  • ONSLOW, Elizabeth Jane

    Director

    Appointed on 7 January 2013

    Resigned on 9 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    The Old College
    Gallery Road
    Dulwich
    London
    SE21 7AE
    United Kingdom

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZC37. Transaction: MzE1NDY4MzE2NWFkaXF6a2N4.

  2. 15 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B4NWHL. Transaction: MzE1MzAwMjExNGFkaXF6a2N4.

  3. 12 July 2016 Appointment of Mrs Nicola Caroline Meredith as a director on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: AP01. Barcode: X5B2WDLU. Transaction: MzE1Mjc2NTE5NmFkaXF6a2N4.

  4. 12 July 2016 Termination of appointment of Elizabeth Jane Onslow as a director on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: TM01. Barcode: X5B2WBQP. Transaction: MzE1Mjc2NDM1MmFkaXF6a2N4.

  5. 28 August 2015 Registration of charge 083502220002, created on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EPXXXF. Transaction: MzEyOTk4NjY2NmFkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZG1AY. Transaction: MzEyODI5MTc3MGFkaXF6a2N4.

  7. 28 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C5ODKQ. Transaction: MzEyNzc3NjU1MmFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKRVSP. Transaction: MzExNDg5NTU3NmFkaXF6a2N4.

  9. 7 January 2015 Termination of appointment of Janet Elizabeth Bilbie as a secretary on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM02. Barcode: X3YKRVR5. Transaction: MzExNDg5NTMxOGFkaXF6a2N4.

  10. 7 January 2015 Appointment of Mr Howard Mark Bratter as a secretary on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP03. Barcode: X3YKRS7F. Transaction: MzExNDg5NDExNGFkaXF6a2N4.

  11. 20 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: R3GR93FT. Transaction: MzEwOTcyNjE5N2FkaXF6a2N4.

  12. 7 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1SASY. Transaction: MzA5MjEyNjQ0MGFkaXF6a2N4.

  13. 16 December 2013 Current accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2NCBROW. Transaction: MzA5MDc3NzM3OWFkaXF6a2N4.

  14. 6 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25QY7X5. Transaction: MzA3NjE0NTAxMmFkaXF6a2N4.

  15. 7 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1ZC0QKP. Transaction: MzA3MDY0MzcwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.