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Home > England & Wales Companies > 54 ALLFARTHING LANE LIMITED
Company Information for

54 ALLFARTHING LANE LIMITED

42 Kew Court, Richmond Road, Kingston Upon Thames, SURREY, KT2 5BF,
Company Registration Number
04461218
Private Limited Company
Active

Company Overview

About 54 Allfarthing Lane Ltd
54 ALLFARTHING LANE LIMITED was founded on 2002-06-14 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". 54 Allfarthing Lane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
54 ALLFARTHING LANE LIMITED
 
Legal Registered Office
42 Kew Court
Richmond Road
Kingston Upon Thames
SURREY
KT2 5BF
Other companies in KT2
 
Filing Information
Company Number 04461218
Company ID Number 04461218
Date formed 2002-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-09
Return next due 2024-06-23
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-15 15:27:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 54 ALLFARTHING LANE LIMITED
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Company Officers of 54 ALLFARTHING LANE LIMITED

Current Directors
Officer Role Date Appointed
SIMON JUSTIN TOGHILL
Company Secretary 2004-01-26
FLORA ELIZABETH BUSWELL
Director 2016-08-31
CYNTHIA DIACRE
Director 2002-06-14
KA KUEN STEPHEN NG
Director 2015-11-05
DANIEL ALEXANDER SEXTON
Director 2016-08-31
SIMON JUSTIN TOGHILL
Director 2004-01-26
JAMIE SCOTT WOOD
Director 2013-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
FLORA KATE MARY MCCRAITH
Director 2013-08-23 2016-08-30
ELEANOR MURRAY
Director 2007-06-07 2015-11-05
REBECCA DUCKWORTH
Director 2007-06-07 2013-08-23
JENNIFER LOUISE PORTALSKA
Director 2004-12-12 2013-08-23
MARCUS DEGUINGAND
Director 2002-06-14 2007-06-07
PATIENCE GOULD
Director 2002-06-14 2007-06-07
DOMINIC PACE
Director 2002-06-14 2007-06-07
JAMES MCKENZIE MIDDLETON
Director 2004-01-16 2004-11-29
EDWARD ALEXANDER DE BURGH GALWEY
Company Secretary 2002-06-14 2004-01-26
EDWARD ALEXANDER DE BURGH GALWEY
Director 2002-06-14 2004-01-26
RACHEL CALLISTA REBECCA MARLOW
Director 2002-06-14 2003-11-14
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-06-14 2002-06-14
LONDON LAW SERVICES LIMITED
Nominated Director 2002-06-14 2002-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JUSTIN TOGHILL 13/15 KITCHENER ROAD FREEHOLD 2000 LIMITED Company Secretary 2007-11-05 CURRENT 2000-09-15 Active
SIMON JUSTIN TOGHILL EVANS MOCKLER LIMITED Director 2006-07-27 CURRENT 2002-02-27 Active

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
2024-03-18APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DACRE
2024-03-18DIRECTOR APPOINTED MS RUTH JANET GILL STILLMAN
2024-03-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-06-08DIRECTOR APPOINTED MR ALEXANDER DACRE
2023-06-05APPOINTMENT TERMINATED, DIRECTOR CYNTHIA DIACRE
2023-05-27CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-04-21AP01DIRECTOR APPOINTED MS OLIVIA O'CONNOR
2022-01-24APPOINTMENT TERMINATED, DIRECTOR GEORGE WAUGH
2022-01-24APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WAUGH
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WAUGH
2021-12-14DIRECTOR APPOINTED MS GEMMA FEARE
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-14AP01DIRECTOR APPOINTED MS GEMMA FEARE
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXANDER SEXTON
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR KA KUEN STEPHEN NG
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-05AP01DIRECTOR APPOINTED MR FRASER JAMES BELL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-02-22CH01Director's details changed for Mr Daniel Alexander Sexton on 2021-02-22
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-09AP01DIRECTOR APPOINTED MR GEORGE WAUGH
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE SCOTT WOOD
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR FLORA ELIZABETH BUSWELL
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-02-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-11-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER SEXTON / 02/11/2016
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FLORA ELIZABETH BUSWELL / 02/11/2016
2016-09-01AP01DIRECTOR APPOINTED MS FLORA ELIZABETH BUSWELL
2016-09-01AP01DIRECTOR APPOINTED MR DANIEL ALEXANDER SEXTON
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR FLORA KATE MARY MCCRAITH
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30CH01Director's details changed for Mr Ka Kuen Stephen Ng on 2015-11-30
2015-11-27AP01DIRECTOR APPOINTED MR KA KUEN STEPHEN NG
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR MURRAY
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0114/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0114/06/14 ANNUAL RETURN FULL LIST
2014-02-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AP01DIRECTOR APPOINTED MR JAMIE SCOTT WOOD
2013-08-27AP01DIRECTOR APPOINTED MS FLORA KATE MARY MCCRAITH
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER PORTALSKA
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA DUCKWORTH
2013-06-17AR0114/06/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0114/06/12 FULL LIST
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-15AR0114/06/11 FULL LIST
2011-03-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM FLAT 4 54 ALLFARTHING LANE WANDSWORTH LONDON SW18 2AJ
2010-07-26AR0114/06/10 FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE PORTALSKA / 14/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MURRAY / 14/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA DUCKWORTH / 14/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA DIACRE / 14/06/2010
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 13 KITCHENER ROAD EAST FINCHLEY LONDON N2 8AS
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM FLAT 3 54 ALLFARTHING LANE LONDON SW18 2AJ
2009-06-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-23AA30/06/07 TOTAL EXEMPTION SMALL
2008-12-21363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-12-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON TOGHILL / 07/06/2008
2008-10-07363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-10-30363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288bDIRECTOR RESIGNED
2006-08-17363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-12363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-06288aNEW DIRECTOR APPOINTED
2004-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-17363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-12-06288bDIRECTOR RESIGNED
2004-12-06288bDIRECTOR RESIGNED
2004-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-30288aNEW DIRECTOR APPOINTED
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-25288aNEW DIRECTOR APPOINTED
2003-09-24363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-30288aNEW DIRECTOR APPOINTED
2002-07-03288bDIRECTOR RESIGNED
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-07-03288aNEW DIRECTOR APPOINTED
2002-07-03288bSECRETARY RESIGNED
2002-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 54 ALLFARTHING LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 54 ALLFARTHING LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
54 ALLFARTHING LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-07-01 £ 619

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 54 ALLFARTHING LANE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 1,768
Current Assets 2012-07-01 £ 3,118
Debtors 2012-07-01 £ 1,350
Fixed Assets 2012-07-01 £ 9,750
Shareholder Funds 2012-07-01 £ 12,249
Tangible Fixed Assets 2012-07-01 £ 9,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 54 ALLFARTHING LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 54 ALLFARTHING LANE LIMITED
Trademarks
We have not found any records of 54 ALLFARTHING LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 54 ALLFARTHING LANE 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 (68209 - Other letting and operating of own or leased real estate) as 54 ALLFARTHING LANE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 54 ALLFARTHING LANE 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 54 ALLFARTHING LANE 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 54 ALLFARTHING LANE 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.
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