This company is commonly known as Allambie Enterprises Limited. The company was founded 23 years ago and was given the registration number 04162832. The firm's registered office is in RUISLIP. You can find them at Gautham House, 1-3 Shenley Avenue, Ruislip, Middlesex. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
| Name | : | ALLAMBIE ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 04162832 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2001 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gautham House, 1-3 Shenley Avenue, Ruislip, Middlesex, England, HA4 6BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gautham House, 1-3 Shenley Avenue, Ruislip, England, HA4 6BP | Director | 24 March 2016 | Active |
| Gautham House, 1-3 Shenley Avenue, Ruislip, England, HA4 6BP | Director | 24 March 2016 | Active |
| 158 Alcester Road South, Kings Heath, B14 6AA | Secretary | 19 February 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 February 2001 | Active |
| 158 Alcester Road South, Birmingham, B14 6AA | Director | 19 February 2001 | Active |
| 158 Alcester Road South, Kings Heath, B14 6AA | Director | 19 February 2001 | Active |
| Flat 3, 44 Monyhull Hall Road, Birmingham, B30 3QD | Director | 01 December 2008 | Active |
| 158 Alcester Road South, Kings Heath, B14 6AA | Director | 19 February 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 February 2001 | Active |
| Mrs Shabana Sameer Rajwani | ||
| Notified on | : | 16 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Shanklin Drive, Leicester, England, LE2 3RG |
| Nature of control | : |
|
| Mr Sameer Rajwani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Shanklin Drive, Leicester, England, LE2 3RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-28 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-03-25 | Officers | Termination director company with name termination date. | Download |
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