Allenstyle Limited

Company Registration Number: 08970107

Company registered in England and Wales

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Allenstyle Limited is a Private Company Limited by Shares first registered on 1 April 2014. Its current registered address is in London.

Registered Address

3-5 1ST FLOOR
BLEEDING HEART YARD
LONDON
EC1N 8SJ

There are 41 companies currently registered at this postcode, including this one.

All companies at EC1N 8SJ

Registration Data

Company Number

08970107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £3,646,017£491,944
of which Cash £6,884£239
Total Assets £3,646,017£491,944
Current Liabilities £1,251,971£491,744
Net Current Assets £2,394,046£200
Total Net Worth £-327,658£200

Previous Names

No previous names

Company Officers

  • DEL FAVERO, Pierpaolo

    Secretary

    Appointed on 3 August 2015

     

    3-5
    1st Floor
    Bleeding Heart Yard
    London
    EC1N 8SJ

  • GREENFIELD, Guy Rupert

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1959

    Dukes Court
    32 Duke Street
    St James's
    London
    SW1Y 6DF
    United Kingdom

  • NEWEY, Ryan Spencer

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1974

    Dukes Court
    32 Duke Street
    St James's
    London
    SW1Y 6DF
    United Kingdom

  • GREENFIELD, Guy Rupert

    Secretary

    Appointed on 1 April 2014

    Resigned on 3 August 2015

    Dukes Court
    32 Duke Street
    St James's
    London
    SW1Y 6DF
    United Kingdom

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

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645NWSQ. Transaction: MzE3MzM0OTkzNGFkaXF6a2N4.

  2. 13 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5XSQBJN. Transaction: MzE2NjUxMDU3NWFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54DYJIP. Transaction: MzE0NTg2MjI1MWFkaXF6a2N4.

  4. 6 April 2016 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: X54BB3TU. Transaction: MzE0NTczODU0NmFkaXF6a2N4.

  5. 26 February 2016 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: A50L3ESP. Transaction: MzE0MTkwNjAxNWFkaXF6a2N4.

  6. 29 January 2016 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: A4YXGILE. Transaction: MzE0MDExODM3NWFkaXF6a2N4.

  7. 27 January 2016 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: A4YXGIL6. Transaction: MzE0MDExODM3NGFkaXF6a2N4.

  8. 29 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NA49PK. Transaction: MzEzODUxOTg5OGFkaXF6a2N4.

  9. 12 August 2015 Registration of charge 089701070002, created on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Mortgage. Type: MR01. Barcode: A4DNJU6A. Transaction: MzEyOTE2NjE0N2FkaXF6a2N4.

  10. 12 August 2015 Registration of charge 089701070003, created on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Mortgage. Type: MR01. Barcode: A4DNJU6Q. Transaction: MzEyOTIyODM3N2FkaXF6a2N4.

  11. 10 August 2015 Registration of charge 089701070001, created on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DHHDW2. Transaction: MzEyODY2OTEyM2FkaXF6a2N4.

  12. 4 August 2015 Appointment of Mr Pierpaolo Del Favero as a secretary on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP03. Barcode: X4D24C44. Transaction: MzEyODM5NTAwMmFkaXF6a2N4.

  13. 4 August 2015 Termination of appointment of Guy Rupert Greenfield as a secretary on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM02. Barcode: X4D24BL5. Transaction: MzEyODM5NDg1MGFkaXF6a2N4.

  14. 3 August 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: X4CZF0G3. Transaction: MzEyODI4MTM4MWFkaXF6a2N4.

  15. 29 May 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X48FDDDF. Transaction: MzEyNDE4MDAwOGFkaXF6a2N4.

  16. 29 May 2015 Director's details changed for Mr Ryan Spencer Newey on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: CH01. Barcode: X48FDDJS. Transaction: MzEyNDE3OTk3MmFkaXF6a2N4.

  17. 18 February 2015 Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street, St James's London SW1Y 6DF United Kingdom to 3-5 1St Floor Bleeding Heart Yard London EC1N 8SJ on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GWE55. Transaction: MzExNzU2NjE4OGFkaXF6a2N4.

  18. 1 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34TLX2Q. Transaction: MzA5NzMyMDIwNWFkaXF6a2N4.

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