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Allanfield Limited, W1D 5EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALLANFIELD LIMITED

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

This company is commonly known as Allanfield Limited. The company was founded 6 years ago and was given the registration number 11174368. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:ALLANFIELD LIMITED
Company Number:11174368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
245, Bexley Road, Northumberland Heath, Erith, United Kingdom, DA8 3EX

Director29 January 2018Active
245, Bexley Road, Northumberland Heath, Erith, United Kingdom, DA8 3EX

Director29 January 2018Active

People with Significant Control

Andrew Richard Wellington
Notified on:29 January 2018
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:245, Bexley Road, Erith, United Kingdom, DA8 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Fiona Jane Diana Wellington
Notified on:29 January 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:245, Bexley Road, Erith, United Kingdom, DA8 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Address

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

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Change account reference date company previous extended.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Change account reference date company previous shortened.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-25Accounts

Change account reference date company previous shortened.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Incorporation

Incorporation company.

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