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ALLANBY DEVELOPMENTS 2000 LIMITED

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

This company is commonly known as Allanby Developments 2000 Limited. The company was founded 27 years ago and was given the registration number 03345168. The firm's registered office is in HARROW. You can find them at Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALLANBY DEVELOPMENTS 2000 LIMITED
Company Number:03345168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, Middlesex, HA1 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cami De Son Socorrell,17, Mallorca Baleares, Calvia, Spain, 07184

Secretary30 September 2005Active
105, Farnaby Road, Bromley, England, BR1 4BN

Director30 March 1998Active
7 South Eden Park Road, Beckenham, BR3 3BQ

Secretary30 March 1998Active
170 Shirley Road, Croydon, CR0 7LN

Secretary31 March 2005Active
6 Sundridge Parade, Plaistow Lane, Bromley, BR1 4DT

Nominee Secretary04 April 1997Active
34 London Road, London Road, Bromley, England, BR1 3QR

Director18 June 2019Active
6 Sundridge Parade, Plaistow Lane, Bromley, BR1 4DT

Nominee Director04 April 1997Active

People with Significant Control

Mr Alan Charles Samways
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Address:Charles Rippin & Turner, Middlesex House, Harrow, HA1 1BQ
Nature of control:
  • Significant influence or control

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
2024-03-22Accounts

Accounts with accounts type unaudited abridged.

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2023-07-04Gazette

Gazette filings brought up to date.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-01-28Accounts

Accounts with accounts type unaudited abridged.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-04Officers

Change person secretary company with change date.

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2022-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-04-23Officers

Change person secretary company with change date.

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2021-03-19Accounts

Accounts amended with made up date.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-04-08Officers

Termination director company with name termination date.

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2020-01-09Accounts

Accounts with accounts type unaudited abridged.

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2019-06-19Officers

Appoint person director company with name date.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type unaudited abridged.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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