Allpro Investments Limited

Company Registration Number: 09295984

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.
Allpro Investments Limited is a Private Company Limited by Shares first registered on 5 November 2014. Its current registered address is in Watford.

Registered Address

105A NORTH WESTERN AVENUE
WATFORD
WD25 0AG

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

All companies at WD25 0AG

Registration Data

Company Number

09295984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2£0
of which Cash £0£0
Total Assets £2£0
Current Liabilities £1£0
Net Current Assets £1£0
Total Net Worth £1£0

Previous Names

No previous names

Company Officers

  • FRAYNE, Ffion Wynne

    Secretary

    Appointed on 28 May 2015

     

    105a
    North Western Avenue
    Watford
    WD25 0AG

  • BAKER, Patricia Dawn

    Director

    Appointed on 29 May 2015

     

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1947

    21
    Putnams Drive
    Aston Clinton
    Aylesbury
    Buckinghamshire
    HP22 5HH
    England

  • FRAYNE, Anthony

    Director

    Appointed on 29 May 2015

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1981

    105a
    North Western Avenue
    Watford
    WD25 0AG
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 5 November 2014

    Resigned on 20 November 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 January 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5XAHRVL. Transaction: MzE2NTY3MTE1MWFkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B09ZE2. Transaction: MzE1MjY4ODA1NWFkaXF6a2N4.

  3. 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AFG91T. Transaction: MzE1MjE3NzQ4NGFkaXF6a2N4.

  4. 5 November 2015 Appointment of Mrs Ffion Wynne Frayne as a secretary on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP03. Barcode: X4JI6CJD. Transaction: MzEzNDYxMDkwMGFkaXF6a2N4.

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

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI6AU9. Transaction: MzEzNDYxMDYyN2FkaXF6a2N4.

  6. 29 May 2015 Appointment of Mrs Patricia Dawn Baker as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X48FAEMP. Transaction: MzEyNDE1NTU3M2FkaXF6a2N4.

  7. 29 May 2015 Appointment of Mr Anthony Frayne as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X48F9DMJ. Transaction: MzEyNDE0NjAxNWFkaXF6a2N4.

  8. 27 November 2014 Termination of appointment of Barbara Kahan as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: A3L652UP. Transaction: MzExMjE1MzA1NWFkaXF6a2N4.

  9. 20 November 2014 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 105a North Western Avenue Watford WD25 0AG on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L1ZLFN. Transaction: MzExMTcxMzc2MGFkaXF6a2N4.

  10. 5 November 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3JYY1GZ. Transaction: MzExMDY5ODk0M2FkaXF6a2N4.

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