Allenheads Limited

Company Registration Number: 09647813

Company registered in England and Wales

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Allenheads Limited is a Private Company Limited by Shares first registered on 19 June 2015. Its current registered address is in Pulborough.

Registered Address

SUITE F10 LONDON ROAD
HARDHAM
PULBOROUGH
ENGLAND
RH20 1LA

There are 35 companies currently registered at this postcode, including this one.

All companies at RH20 1LA

Registration Data

Company Number

09647813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £7,885,444
Current Assets £1,079
of which Cash £1,079
Total Assets £7,886,523
Current Liabilities £7,295
Net Current Assets £-6,216
Total Net Worth £7,879,228

Previous Names

No previous names

Company Officers

  • LUCAS, Natasha Ann

    Secretary

    Appointed on 19 June 2015

     

    Ferox
    66 St James's Stret
    London
    SW1A 1NE
    United Kingdom

  • HERRMANN, Jeremy Francis

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1969

    Ferox
    66 St James's Stret
    London
    SW1A 1NE
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D1LC3U. Transaction: MzE4MzE2MTI2M2FkaXF6a2N4.

  2. 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6D1F97U. Transaction: MzE4MzE1NTEzMWFkaXF6a2N4.

  3. 24 July 2017 Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD England to Suite F10 London Road Hardham Pulborough RH20 1LA on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Address. Type: AD01. Barcode: X6BBBDXN. Transaction: MzE4MTIzMjc3OWFkaXF6a2N4.

  4. 16 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61WWHEI. Transaction: MzE3MTE2MzM4MWFkaXF6a2N4.

  5. 17 August 2016 Statement of capital following an allotment of shares on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Capital. Type: SH01. Barcode: X5DK1B76. Transaction: MzE1NTMyMzg3OGFkaXF6a2N4.

  6. 8 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5APVSSK. Transaction: MzE1MjQ2Nzk0OGFkaXF6a2N4.

  7. 25 May 2016 Registered office address changed from 16 South Park Sevenoaks Kent TN13 1AN United Kingdom to 44 Springfield Road Horsham West Sussex RH12 2PD on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57QGN56. Transaction: MzE0OTM0NzMxM2FkaXF6a2N4.

  8. 4 March 2016 Statement of capital following an allotment of shares on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Capital. Type: SH01. Barcode: A51ISUSJ. Transaction: MzE0MjgyMTE5NmFkaXF6a2N4.

  9. 4 March 2016 Statement of capital following an allotment of shares on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Capital. Type: SH01. Barcode: A51G12DL. Transaction: MzE0MjcyNjI3M2FkaXF6a2N4.

  10. 4 March 2016 Statement of capital following an allotment of shares on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Capital. Type: SH01. Barcode: A51ISUSB. Transaction: MzE0MjgyMTE5NWFkaXF6a2N4.

  11. 19 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49SUCRN. Transaction: MzEyNTQxNjgzOGFkaXF6a2N4.

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54.163.61.66 Wed, 13 Dec 2017 15:41:40 +0000