Company Information for 54 ALLFARTHING LANE LIMITED
42 Kew Court, Richmond Road, Kingston Upon Thames, SURREY, KT2 5BF,
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Company Registration Number
04461218
Private Limited Company
Active |
Company Name | |
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54 ALLFARTHING LANE LIMITED | |
Legal Registered Office | |
42 Kew Court Richmond Road Kingston Upon Thames SURREY KT2 5BF Other companies in KT2 | |
Company Number | 04461218 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JUSTIN TOGHILL |
||
FLORA ELIZABETH BUSWELL |
||
CYNTHIA DIACRE |
||
KA KUEN STEPHEN NG |
||
DANIEL ALEXANDER SEXTON |
||
SIMON JUSTIN TOGHILL |
||
JAMIE SCOTT WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FLORA KATE MARY MCCRAITH |
Director | ||
ELEANOR MURRAY |
Director | ||
REBECCA DUCKWORTH |
Director | ||
JENNIFER LOUISE PORTALSKA |
Director | ||
MARCUS DEGUINGAND |
Director | ||
PATIENCE GOULD |
Director | ||
DOMINIC PACE |
Director | ||
JAMES MCKENZIE MIDDLETON |
Director | ||
EDWARD ALEXANDER DE BURGH GALWEY |
Company Secretary | ||
EDWARD ALEXANDER DE BURGH GALWEY |
Director | ||
RACHEL CALLISTA REBECCA MARLOW |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
13/15 KITCHENER ROAD FREEHOLD 2000 LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2000-09-15 | Active | |
EVANS MOCKLER LIMITED | Director | 2006-07-27 | CURRENT | 2002-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DACRE | ||
DIRECTOR APPOINTED MS RUTH JANET GILL STILLMAN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR ALEXANDER DACRE | ||
APPOINTMENT TERMINATED, DIRECTOR CYNTHIA DIACRE | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS OLIVIA O'CONNOR | |
APPOINTMENT TERMINATED, DIRECTOR GEORGE WAUGH | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WAUGH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WAUGH | |
DIRECTOR APPOINTED MS GEMMA FEARE | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS GEMMA FEARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXANDER SEXTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KA KUEN STEPHEN NG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR FRASER JAMES BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Alexander Sexton on 2021-02-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR GEORGE WAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SCOTT WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORA ELIZABETH BUSWELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER SEXTON / 02/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FLORA ELIZABETH BUSWELL / 02/11/2016 | |
AP01 | DIRECTOR APPOINTED MS FLORA ELIZABETH BUSWELL | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXANDER SEXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORA KATE MARY MCCRAITH | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Ka Kuen Stephen Ng on 2015-11-30 | |
AP01 | DIRECTOR APPOINTED MR KA KUEN STEPHEN NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR MURRAY | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMIE SCOTT WOOD | |
AP01 | DIRECTOR APPOINTED MS FLORA KATE MARY MCCRAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PORTALSKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DUCKWORTH | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM FLAT 4 54 ALLFARTHING LANE WANDSWORTH LONDON SW18 2AJ | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE PORTALSKA / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MURRAY / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA DUCKWORTH / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA DIACRE / 14/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 13 KITCHENER ROAD EAST FINCHLEY LONDON N2 8AS | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM FLAT 3 54 ALLFARTHING LANE LONDON SW18 2AJ | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON TOGHILL / 07/06/2008 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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 Due Within One Year | 2012-07-01 | £ 619 |
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Creditors and other liabilities
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
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
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 |
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. |