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ALL REAL ESTATE TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Real Estate Trading Ltd. The company was founded 24 years ago and was given the registration number 03974124. The firm's registered office is in LONDON. You can find them at 3rd Floor N.207, Regent Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ALL REAL ESTATE TRADING LTD
Company Number:03974124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:3rd Floor N.207, Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Bramley Business Centre, Bramley, Guildford, United Kingdom, GU5 0AZ

Corporate Secretary22 March 2010Active
Chemin De La Culturaz 24, Lutry, Switzerland,

Director17 April 2000Active
2 Brentmead House, Britannia Road, London, N12 9RU

Secretary17 April 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 April 2000Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary28 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 April 2000Active

People with Significant Control

Mister Jan Thuillard
Notified on:17 April 2017
Status:Active
Date of birth:December 1944
Nationality:Swiss
Country of residence:England
Address:3rd Floor N.207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-12-06Address

Change registered office address company with date old address new address.

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2016-08-28Accounts

Accounts with accounts type dormant.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type dormant.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type dormant.

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2012-10-03Address

Change registered office address company with date old address.

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2012-04-17Annual return

Annual return company with made up date full list shareholders.

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