Allois Properties Limited

Company Registration Number: 08378767

Company registered in England and Wales

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Allois Properties Limited is a Private Company Limited by Shares first registered on 29 January 2013. Its current registered address is in Leatherhead, Surrey.

Registered Address

KIRKWOOD OCKHAM ROAD NORTH
EAST HORSLEY
LEATHERHEAD
SURREY
KT24 6NU

There are 13 companies currently registered at this postcode, including this one.

All companies at KT24 6NU

Registration Data

Company Number

08378767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

2 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,308,744£2,571,917£4,150,340
of which Cash £71,478£185,872£344,715
Total Assets £1,308,744£2,571,917£4,150,340
Current Liabilities £690,428£1,393,772£372,027
Net Current Assets £618,316£1,178,145£3,778,313
Total Net Worth £243,316£678,145£564,881

Previous Names

No previous names

Company Officers

  • PORTER, Caroline Jane

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kirkwood
    Ockham Road North
    East Horsley
    Leatherhead
    Surrey
    KT24 6NU
    England

  • PORTER, Neil Lettington

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Kirkwood
    Ockham Road North
    East Horsley
    Leatherhead
    Surrey
    KT24 6NU
    England

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

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z99VXF. Transaction: MzE2NzgyMjY1MGFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KRANYC. Transaction: MzE2MzA1NjgzMGFkaXF6a2N4.

  3. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1N1dVR0JhZGlxemtjeA.

  4. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1N1dVRzNhZGlxemtjeA.

  5. 27 February 2016 Satisfaction of charge 083787670001 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51NVRIA. Transaction: MzE0MzQwNjEyNmFkaXF6a2N4.

  6. 22 February 2016 Registration of charge 083787670002, created on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Mortgage. Type: MR01. Barcode: X51BKZ2G. Transaction: MzE0MjQzNDg0NGFkaXF6a2N4.

  7. 2 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVH88B. Transaction: MzE0MTAxMTE3M2FkaXF6a2N4.

  8. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYS4H. Transaction: MzEzODExOTY4MWFkaXF6a2N4.

  9. 11 March 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: L4257L6R. Transaction: MzExODY3OTcxMGFkaXF6a2N4.

  10. 2 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40DVHII. Transaction: MzExNjUyNjYyN2FkaXF6a2N4.

  11. 8 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FOK80B. Transaction: MzEwNzA0ODc0MGFkaXF6a2N4.

  12. 14 April 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X35RGG41. Transaction: MzA5ODE2NzI3MWFkaXF6a2N4.

  13. 28 May 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: X29BEB4Z. Transaction: MzA3ODczNzc5MWFkaXF6a2N4.

  14. 17 April 2013 Registration of charge 083787670001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R26IJMGW. Transaction: MzA3NjY1MTczOWFkaXF6a2N4.

  15. 10 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjAwMDA1N2FkaXF6a2N4.

  16. 29 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20ZE0UX. Transaction: MzA3MTgzODA1NmFkaXF6a2N4.

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