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Company Information for

2 ALLISTEN ROAD LIMITED

2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA,
Company Registration Number
09691855
Private Limited Company
Active

Company Overview

About 2 Allisten Road Ltd
2 ALLISTEN ROAD LIMITED was founded on 2015-07-17 and has its registered office in London. The organisation's status is listed as "Active". 2 Allisten Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
2 ALLISTEN ROAD LIMITED
 
Legal Registered Office
2ND FLOOR KINGSBOURNE HOUSE
229-231 HIGH HOLBORN
LONDON
WC1V 7DA
 
Previous Names
EEH GOLF 2015 LIMITED23/10/2015
Filing Information
Company Number 09691855
Company ID Number 09691855
Date formed 2015-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB229491583  
Last Datalog update: 2023-11-06 17:03:12
Primary Source:Companies House
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Company Officers of 2 ALLISTEN ROAD LIMITED

Current Directors
Officer Role Date Appointed
SIMCHA ASHER GREEN
 Director 2015-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAFNA ZAHAR
 Director 2015-07-17 2016-03-24
EITAN NATHAN ELDAR
 Director 2015-07-17 2016-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMCHA ASHER GREEN DISCOVERY PARK (WEST) LIMITED Director 2018-06-12 CURRENT 2012-10-01 Active
SIMCHA ASHER GREEN DISCOVERY PARK (SOUTH) LIMITED Director 2018-06-12 CURRENT 2013-09-16 Active
SIMCHA ASHER GREEN ALDGATE E1 LIMITED Director 2018-01-18 CURRENT 2015-09-16 Active
SIMCHA ASHER GREEN BLACKWELL REACH LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
SIMCHA ASHER GREEN 68 HALLIFORD STREET PHASE B LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
SIMCHA ASHER GREEN CUFFLEY PROPERTIES LTD Director 2017-08-07 CURRENT 2017-08-07 Active
SIMCHA ASHER GREEN BASILDON INVESTMENTS LTD Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
SIMCHA ASHER GREEN NORTHWORLD LTD Director 2017-07-06 CURRENT 2017-07-06 Active
SIMCHA ASHER GREEN BUSHEY LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
SIMCHA ASHER GREEN WINSTON PROPERTY INVESTMENTS LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
SIMCHA ASHER GREEN TKY PROPERTIES LTD Director 2017-04-03 CURRENT 2012-06-26 Active - Proposal to Strike off
SIMCHA ASHER GREEN FLOWERS WAY LUTON HOLDING LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
SIMCHA ASHER GREEN DISCOVERY PARK LIMITED Director 2016-11-14 CURRENT 2012-05-30 Active
SIMCHA ASHER GREEN DISCOVERY PARK (NORTH) LIMITED Director 2016-11-14 CURRENT 2012-10-01 Active
SIMCHA ASHER GREEN MYA INVESTMENTS LTD Director 2016-07-07 CURRENT 2015-11-10 Active
SIMCHA ASHER GREEN PORTMAN PROPERTIES (LONDON) LTD Director 2015-12-18 CURRENT 2010-06-14 Active - Proposal to Strike off
SIMCHA ASHER GREEN OXFORD ROAD INVESTMENTS LTD Director 2015-12-10 CURRENT 2013-12-10 Active
SIMCHA ASHER GREEN MIDLAND HENDON LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
SIMCHA ASHER GREEN EEH PROPERTIES LTD Director 2015-11-04 CURRENT 2015-11-04 Active
SIMCHA ASHER GREEN BELFAST NOMINEES LTD Director 2015-03-24 CURRENT 2014-12-24 Active
SIMCHA ASHER GREEN 590 GREEN LANES LIMITED Director 2015-02-18 CURRENT 2015-02-18 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
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-12-22APPOINTMENT TERMINATED, DIRECTOR SIVAN JERUSHALMI
2022-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SIVAN JERUSHALMI
2022-12-13DIRECTOR APPOINTED MR ALON LEVY
2022-12-13Appointment of Aroundtown Real Estate Management (Uk) Limited as director on 2022-12-05
2022-12-13AP02Appointment of Aroundtown Real Estate Management (Uk) Limited as director on 2022-12-05
2022-12-13AP01DIRECTOR APPOINTED MR ALON LEVY
2022-12-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05Change of details for Aroundtown Sa as a person with significant control on 2022-09-26
2022-10-05PSC05Change of details for Aroundtown Sa as a person with significant control on 2022-09-26
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF England
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR GUY DAVID BARUCH
2020-05-05AP01DIRECTOR APPOINTED MR SIVAN JERUSHALMI
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-27CH01Director's details changed for Mr Guy David Baruch on 2019-08-09
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMCHA ASHER GREEN
2019-01-14AP01DIRECTOR APPOINTED MR GUY DAVID BARUCH
2018-12-14AA01Current accounting period extended from 28/07/18 TO 31/12/18
2018-09-14AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-08-06PSC07CESSATION OF SIMCHA ASHER GREEN AS A PERSON OF SIGNIFICANT CONTROL
2018-08-06PSC02Notification of Aroundtown Sa as a person with significant control on 2017-12-27
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom
2018-04-27AA01Previous accounting period shortened from 29/07/17 TO 28/07/17
2018-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096918550003
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096918550002
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096918550001
2017-11-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMCHA ASHER GREEN
2017-07-25PSC04CHANGE OF PARTICULARS FOR A PSC
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMCHA ASHER GREEN
2017-07-25PSC04CHANGE OF PARTICULARS FOR A PSC
2017-07-04AA01Previous accounting period shortened from 30/07/16 TO 29/07/16
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom
2017-04-05AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2017-01-18CH01Director's details changed for Mr Simcha Asher Green on 2017-01-18
2016-10-18AD03Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH
2016-10-16AD02Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH
2016-07-25AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAFNA ZAHAR
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 096918550003
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 096918550002
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 096918550001
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR EITAN NATHAN ELDAR
2015-12-10AP01DIRECTOR APPOINTED MR SIMCHA ASHER GREEN
2015-10-23RES15CHANGE OF NAME 22/10/2015
2015-10-23CERTNMCOMPANY NAME CHANGED EEH GOLF 2015 LIMITED CERTIFICATE ISSUED ON 23/10/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 2 ALLISTEN ROAD 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 2 ALLISTEN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of 2 ALLISTEN ROAD LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 2 ALLISTEN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 ALLISTEN ROAD LIMITED
Trademarks
We have not found any records of 2 ALLISTEN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 ALLISTEN ROAD 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 (41100 - Development of building projects) as 2 ALLISTEN ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 2 ALLISTEN ROAD 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 2 ALLISTEN ROAD 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 2 ALLISTEN ROAD 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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