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Company Information for

ALLOGNY LIMITED

GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
06209854
Private Limited Company
Active

Company Overview

About Allogny Ltd
ALLOGNY LIMITED was founded on 2007-04-12 and has its registered office in London. The organisation's status is listed as "Active". Allogny 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
ALLOGNY LIMITED
 
Legal Registered Office
GROUND FLOOR COOPER HOUSE
316 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in N3
 
Filing Information
Company Number 06209854
Company ID Number 06209854
Date formed 2007-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 20:52:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLOGNY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRENKELS LIMITED   GREYSOL LIMITED
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Company Officers of ALLOGNY LIMITED

Current Directors
Officer Role Date Appointed
MIRELLA OTTEN
 Company Secretary 2007-04-12
NICHOLAS OTTEN
 Director 2007-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-04-12 2007-04-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-04-12 2007-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRELLA OTTEN NIMCO HOLDINGS LIMITED Company Secretary 2002-01-22 CURRENT 2002-01-22 Liquidation
MIRELLA OTTEN N & M PROPERTY MANAGEMENT LIMITED Company Secretary 2002-01-21 CURRENT 2002-01-21 Dissolved 2016-11-08
MIRELLA OTTEN L'ECOLE DES PETITS LIMITED Company Secretary 1991-06-11 CURRENT 1991-05-01 Active
NICHOLAS OTTEN L'ECOLE DES PETITS LIMITED Director 1991-06-11 CURRENT 1991-05-01 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
2024-09-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRELLA OTTEN
2024-09-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN OTTEN
2024-09-25CESSATION OF NIMCO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-25CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES
2024-04-29CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES
2024-03-27Change of details for Nimco Holdings Limited as a person with significant control on 2024-03-27
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU
2024-03-27Director's details changed for Mr Nicholas John Otten on 2024-03-27
2024-03-27SECRETARY'S DETAILS CHNAGED FOR MRS MIRELLA OTTEN on 2024-03-27
2024-02-1631/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-01-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-04-14CH01Director's details changed for Nicholas Otten on 2019-04-13
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS MIRELLA OTTEN on 2018-02-09
2018-02-12CH01Director's details changed for Nicholas Otten on 2018-02-09
2018-02-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0112/04/16 ANNUAL RETURN FULL LIST
2016-03-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0112/04/15 ANNUAL RETURN FULL LIST
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM 13 Station Road London N3 2SB
2015-03-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0112/04/14 ANNUAL RETURN FULL LIST
2014-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-04-25AR0112/04/13 ANNUAL RETURN FULL LIST
2012-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-05-09AR0112/04/12 ANNUAL RETURN FULL LIST
2011-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-04-21AR0112/04/11 ANNUAL RETURN FULL LIST
2011-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MIRELLA OTTEN on 2011-04-14
2011-04-14CH01Director's details changed for Nicholas Otten on 2011-04-14
2010-12-08MG01Particulars of a mortgage or charge / charge no: 2
2010-12-01MG01Particulars of a mortgage or charge / charge no: 1
2010-04-27AR0112/04/10 FULL LIST
2010-02-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-04-30363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2008-02-11288cSECRETARY'S PARTICULARS CHANGED
2007-08-18225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/08/08
2007-05-1088(2)RAD 17/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-04-25288aNEW SECRETARY APPOINTED
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-24288bSECRETARY RESIGNED
2007-04-24288bDIRECTOR RESIGNED
2007-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLOGNY 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 ALLOGNY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2010-12-08 Outstanding BARCLAYS BANK PLC
GENERAL PLEDGE OF CASH AND FINANCIAL INSTRUMENTS EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2010-12-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ALLOGNY LIMITED

Intangible Assets
Patents
We have not found any records of ALLOGNY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLOGNY LIMITED
Trademarks
We have not found any records of ALLOGNY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLOGNY 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 (82990 - Other business support service activities n.e.c.) as ALLOGNY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALLOGNY 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 ALLOGNY 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 ALLOGNY 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.
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    Other companies at postcode N3 2JX