Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALLEN'S OF MAYFAIR LIMITED
Company Information for

ALLEN'S OF MAYFAIR LIMITED

C/O HNS ACCOUNTANTS LIMITED 79 COLLEGE ROAD, REGUS, HARROW, HA1 1BD,
Company Registration Number
00746733
Private Limited Company
Active

Company Overview

About Allen's Of Mayfair Ltd
ALLEN'S OF MAYFAIR LIMITED was founded on 1963-01-14 and has its registered office in Harrow. The organisation's status is listed as "Active". Allen's Of Mayfair Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLEN'S OF MAYFAIR LIMITED
 
Legal Registered Office
C/O HNS ACCOUNTANTS LIMITED 79 COLLEGE ROAD
REGUS
HARROW
HA1 1BD
Other companies in SW1V
 
Filing Information
Company Number 00746733
Company ID Number 00746733
Date formed 1963-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:51:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN'S OF MAYFAIR LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ALLEN'S OF MAYFAIR LIMITED

Current Directors
Officer Role Date Appointed
EDWARD LEWIS ISAACS
 Director 2014-01-14
ISLENIS ESCOLASTICA SANCHEZ POLANCO
 Director 2014-01-28
JOHN STEWART
 Director 1990-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MARTIN BARRETT
 Company Secretary 2004-01-12 2013-11-06
JAMES MARTIN BARRETT
 Director 2001-10-18 2004-06-25
MARUJA STAFLEY
 Company Secretary 1990-12-06 2004-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD LEWIS ISAACS ROBIN PROPERTIES LIMITED Director 2017-09-26 CURRENT 2014-09-24 Active
EDWARD LEWIS ISAACS ROBIN GREEN PROPERTIES LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
EDWARD LEWIS ISAACS ALLEN'S OF VICTORIA LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
EDWARD LEWIS ISAACS RAMAKA LIMITED Director 2014-01-14 CURRENT 1995-02-23 Dissolved 2015-01-13
EDWARD LEWIS ISAACS ELDONFORD CONSTRUCTION LIMITED Director 2014-01-14 CURRENT 2003-05-21 Dissolved 2015-01-13
EDWARD LEWIS ISAACS EVENBRIDGE SECURITIES LIMITED Director 2014-01-14 CURRENT 1979-06-19 Dissolved 2017-07-04
EDWARD LEWIS ISAACS STONEPORT LIMITED Director 2014-01-14 CURRENT 1997-04-07 Active
EDWARD LEWIS ISAACS TILFINCH LIMITED Director 2014-01-14 CURRENT 1975-10-06 Active
EDWARD LEWIS ISAACS VIRGREAT PROPERTIES LIMITED Director 2014-01-14 CURRENT 1976-03-03 Active - Proposal to Strike off
ISLENIS ESCOLASTICA SANCHEZ POLANCO STONEPORT LIMITED Director 2014-01-28 CURRENT 1997-04-07 Active
ISLENIS ESCOLASTICA SANCHEZ POLANCO TILFINCH LIMITED Director 2014-01-28 CURRENT 1975-10-06 Active
ISLENIS ESCOLASTICA SANCHEZ POLANCO VIRGREAT PROPERTIES LIMITED Director 2014-01-28 CURRENT 1976-03-03 Active - Proposal to Strike off
JOHN STEWART ROBIN GREEN PROPERTIES LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
JOHN STEWART ALLEN'S OF VICTORIA LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
JOHN STEWART ROBIN PROPERTIES LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
JOHN STEWART ELDONFORD CONSTRUCTION LIMITED Director 2003-05-23 CURRENT 2003-05-21 Dissolved 2015-01-13
JOHN STEWART REAMDAWN LIMITED Director 2002-11-21 CURRENT 2002-10-15 Dissolved 2016-10-12
JOHN STEWART APPLEVILLE LIMITED Director 2000-10-05 CURRENT 1997-01-27 Active - Proposal to Strike off
JOHN STEWART STONEPORT LIMITED Director 1997-08-01 CURRENT 1997-04-07 Active
JOHN STEWART TILFINCH LIMITED Director 1991-12-06 CURRENT 1975-10-06 Active
JOHN STEWART EVENBRIDGE SECURITIES LIMITED Director 1991-08-23 CURRENT 1979-06-19 Dissolved 2017-07-04
JOHN STEWART VIRGREAT PROPERTIES LIMITED Director 1990-12-06 CURRENT 1976-03-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25REGISTRATION OF A CHARGE / CHARGE CODE 007467330072
2024-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330072
2024-03-19Current accounting period extended from 29/03/24 TO 31/03/24
2024-03-19AA01Current accounting period extended from 29/03/24 TO 31/03/24
2024-02-16Register inspection address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD
2024-02-16Change of details for Mrs Islenis Escolastica Sanchez Polanco as a person with significant control on 2024-02-12
2024-02-16PSC04Change of details for Mrs Islenis Escolastica Sanchez Polanco as a person with significant control on 2024-02-12
2024-02-16AD02Register inspection address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD
2024-02-15Change of details for Mrs Islenis Escolastica Sanchez Polanco as a person with significant control on 2024-02-12
2024-02-15Director's details changed for Mr Erik Yompel Ortiz Sanchez on 2024-02-12
2024-02-15Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 2024-02-12
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD United Kingdom
2024-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/24 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
2024-02-15CH01Director's details changed for Mr Erik Yompel Ortiz Sanchez on 2024-02-12
2024-02-15PSC04Change of details for Mrs Islenis Escolastica Sanchez Polanco as a person with significant control on 2024-02-12
2023-12-22AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330071
2023-05-03REGISTRATION OF A CHARGE / CHARGE CODE 007467330064
2023-05-03REGISTRATION OF A CHARGE / CHARGE CODE 007467330065
2023-05-03REGISTRATION OF A CHARGE / CHARGE CODE 007467330066
2023-05-03REGISTRATION OF A CHARGE / CHARGE CODE 007467330067
2023-05-03REGISTRATION OF A CHARGE / CHARGE CODE 007467330068
2023-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330068
2023-02-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-03-30PSC04Change of details for Mrs Islenis Escolastica Sanchez as a person with significant control on 2022-03-30
2022-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISLENIS ESCOLASTICA SANCHEZ
2022-03-30PSC07CESSATION OF JOHN STEWART AS A PERSON OF SIGNIFICANT CONTROL
2022-01-1031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-08-17CH01Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 2021-08-17
2021-02-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LEWIS ISAACS
2020-12-17AP01DIRECTOR APPOINTED MR ERIK YOMPEL ORTIZ SANCHEZ
2020-11-05CH01Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 2020-11-05
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM One Bridge Place London SW1V 1QA
2020-11-05PSC04Change of details for Mr John Stewart as a person with significant control on 2020-11-04
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
2020-01-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-02-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330052
2018-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330049
2018-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330059
2018-01-30AA01Current accounting period extended from 24/03/18 TO 31/03/18
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2017-12-19AA01Previous accounting period shortened from 25/03/17 TO 24/03/17
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330058
2017-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330056
2017-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330054
2017-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330057
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330057
2017-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330056
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 1200
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEWART
2017-10-20PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017
2017-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330055
2017-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO / 19/06/2017
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330054
2017-02-01AA31/03/16 TOTAL EXEMPTION FULL
2016-12-19AA01PREVSHO FROM 26/03/2016 TO 25/03/2016
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330042
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330043
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330042
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330043
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1200
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330053
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330051
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330052
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330050
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330049
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330046
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330045
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330047
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330048
2016-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330044
2016-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330044
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1200
2015-10-29AR0129/10/15 FULL LIST
2015-10-06AR0105/10/15 FULL LIST
2015-09-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2015-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2015-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2015-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2015-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2015-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330043
2015-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 007467330042
2015-02-19AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2015-01-21AD02SAIL ADDRESS CREATED
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1200
2014-12-24AR0106/12/14 FULL LIST
2014-12-18AA01PREVSHO FROM 27/03/2014 TO 26/03/2014
2014-03-21AA31/03/13 TOTAL EXEMPTION SMALL
2014-02-05AP01DIRECTOR APPOINTED MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1200
2014-01-21AR0106/12/13 FULL LIST
2014-01-17AP01DIRECTOR APPOINTED MR EDWARD LEWIS ISAACS
2013-12-23AA01PREVSHO FROM 28/03/2013 TO 27/03/2013
2013-11-13TM02APPOINTMENT TERMINATED, SECRETARY JAMES BARRETT
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-12AR0106/12/12 FULL LIST
2012-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2012-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2012-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2012-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-30AR0106/12/11 FULL LIST
2011-12-22AA01PREVSHO FROM 29/03/2011 TO 28/03/2011
2011-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-23AA01PREVSHO FROM 30/03/2010 TO 29/03/2010
2010-12-21AR0106/12/10 FULL LIST
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-29AA01PREVSHO FROM 31/03/2009 TO 30/03/2009
2009-12-29AR0106/12/09 FULL LIST
2009-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2009-02-04363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2008-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2007-12-20353LOCATION OF REGISTER OF MEMBERS
2007-12-20363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-03-12363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-11363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-13395PARTICULARS OF MORTGAGE/CHARGE
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-14363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-07-15288bDIRECTOR RESIGNED
2004-06-29288bSECRETARY RESIGNED
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-02288aNEW SECRETARY APPOINTED
2004-01-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-01-06363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-07-03395PARTICULARS OF MORTGAGE/CHARGE
2003-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-08363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ALLEN'S OF MAYFAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLEN'S OF MAYFAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 72
Mortgages/Charges outstanding 20
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 52
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-06 Outstanding WEST END & CITY PROPERTY FINANCE LIMITED
2015-05-05 Outstanding WEST END & CITY PROPERTY FINANCE LIMITED
DEBENTURE (FULL) 2012-02-23 Outstanding NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2012-02-23 Outstanding NATIONWIDE BUILDING SOCIETY
CHARGE OVER RENT ACCOUNT 2012-02-23 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2009-04-08 Outstanding MARK GOLDBART
LEGAL CHARGE 2009-04-08 Outstanding MARK GOLDBART
DEBENTURE 2008-06-17 Outstanding GROVE PROPETY FINANCE LIMITED
LEGAL CHARGE 2008-06-10 Outstanding GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE 2006-06-07 Outstanding GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE 2006-04-13 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-12-13 Outstanding GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE 2003-07-03 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2002-03-21 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-03-21 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-09-13 Satisfied COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2000-09-13 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 1997-11-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1992-11-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1989-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1988-08-08 Satisfied BENCHMARK BANK PLC
LEGAL CHARGE 1988-06-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE 1988-06-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE 1984-12-28 Satisfied MICHAEL WEBBER RELTON.
LEGAL CHARGE 1983-08-31 Satisfied EDWARD MANSON & COMPANY LIMITED
LEGAL CHARGE 1983-06-30 Satisfied AVRAY ANSTALT.
LEGAL CHARGE 1983-06-30 Satisfied AVRAY ANSTALT.
MEMORANDUM OF DEPOSIT OF DEEDS 1983-05-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE 1982-11-18 Satisfied MANSON MORTGAGE LIMITED.
LEGAL CHARGE 1980-10-22 Satisfied AVRAY ANSTALT
LEGAL CHARGE 1979-08-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1978-12-15 Satisfied B. BERG
LEGAL CHARGE 1978-12-15 Satisfied H. A. RIDDICK
LEGAL CHARGE 1977-12-21 Satisfied ROYAL BANK OF SCOTLAND
LEGAL CHARGE 1973-10-26 Satisfied BARCLAYS PARISI PROPERTIES LIMITED
LEGAL CHARGE 1968-03-01 Satisfied BARCLAYS PARISI PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEN'S OF MAYFAIR LIMITED

Intangible Assets
Patents
We have not found any records of ALLEN'S OF MAYFAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN'S OF MAYFAIR LIMITED
Trademarks
We have not found any records of ALLEN'S OF MAYFAIR LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED TIMELINE TELEVISION LIMITED 2011-04-06 Outstanding

We have found 1 mortgage charges which are owed to ALLEN'S OF MAYFAIR LIMITED

Income
Government Income
We have not found government income sources for ALLEN'S OF MAYFAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALLEN'S OF MAYFAIR LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ALLEN'S OF MAYFAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN'S OF MAYFAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLEN'S OF MAYFAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA1 1BD