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ALLANSIDE LIMITED

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

This company is commonly known as Allanside Limited. The company was founded 55 years ago and was given the registration number 00951012. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALLANSIDE LIMITED
Company Number:00951012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1969
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Lindrop Street, London, United Kingdom, SW6 2QU

Secretary05 July 2019Active
5, Lindrop Street, London, United Kingdom, SW6 2QU

Director06 January 2021Active
Steart Hill Cottage, Whaddon Road, Little Horwood, Milton Keynes, United Kingdom, MK17 0PR

Director-Active
49, Burnthwaite Road, Fulham, London, SW6 5BQ

Secretary01 June 2010Active
Garden Flat, 32 Milton Avenue, London, N6

Secretary01 April 2008Active
Steart Hill Lodge, Whaddon Road, Little Horwood, Milton Keynes, MK17 0PR

Secretary-Active
The Cottage Stearthill Lodge, Little Horwood, MK17 0PR

Secretary26 September 2003Active
Steart Hill Lodge, Whaddon Road, Little Horwood, Milton Keynes, MK17 0PR

Director-Active
Steart Hill Lodge, Whaddon Road, Little Horwood, Milton Keynes, MK17 0PR

Director-Active

People with Significant Control

Timothy John Daniels
Notified on:06 April 2016
Status:Active
Date of birth:February 1937
Nationality:British
Country of residence:United Kingdom
Address:Stearthill Lodge, Whaddon/Mursley Road, Little Horwood, United Kingdom, MK17 0PR
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 (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
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2022-11-30Officers

Change person director company with change date.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-01-26Officers

Appoint person director company with name date.

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2021-01-26Officers

Change person secretary company with change date.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-07-18Officers

Termination secretary company with name termination date.

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2019-07-18Officers

Appoint person secretary company with name date.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

Download
2019-06-11Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-11-23Address

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

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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