All Seasons Apartments Ltd

Company Registration Number: 08503738

Company registered in England and Wales

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All Seasons Apartments Ltd is a Private Company Limited by Shares first registered on 25 April 2013. Its current registered address is in London.

Registered Address

C/O IPLAN ACCOUNTING LTD
40 GRACECHURCH STREET
IPLAN
LONDON
EC3V 0BT

There are 2431 companies currently registered at this postcode, including this one.

All companies at EC3V 0BT

Registration Data

Company Number

08503738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £6,515
of which Cash £6,328
Total Assets £6,515
Current Liabilities £2,973
Net Current Assets £3,542
Total Net Worth £3,542

Previous Names

No previous names

Company Officers

  • GERACI RAEL, Rafael

    Director

    Appointed on 25 April 2013

     

    Nationality: British

    Occupation: Other Business Activity

    Month of birth: May 1974

    Antonio
    Machado 15
    Fuengirola Malaga
    29640
    Spain

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOH18A. Transaction: MzE2Mjg3OTE4NmFkaXF6a2N4.

  2. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z5744J. Transaction: MzE0MDI2MTk1MWFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF2W83. Transaction: MzEzOTUxMjE3N2FkaXF6a2N4.

  4. 22 September 2015 Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG7HKP. Transaction: MzEzMTQ1MjkzM2FkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8PV7. Transaction: MzExNzQ0MDkzMGFkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z2YPER. Transaction: MzExNTM1NTk0OWFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33377Y0. Transaction: MzA5NTc4MzU4MGFkaXF6a2N4.

  8. 6 March 2014 Registered office address changed from 40 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X33377XS. Transaction: MzA5NTc4MzMxMGFkaXF6a2N4.

  9. 4 December 2013 Registered office address changed from Lansdowne House 250 City Road London United Kingdom EC1V 2PU England on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHAIU8. Transaction: MzA5MDA1MTkwM2FkaXF6a2N4.

  10. 25 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X270SZ4O. Transaction: MzA3NjkyNjA5OGFkaXF6a2N4.

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