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ALLENBY CHEMISTS LTD

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

This company is commonly known as Allenby Chemists Ltd. The company was founded 26 years ago and was given the registration number 03411924. The firm's registered office is in . You can find them at 144-146 Kings Cross Road, London, , . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:ALLENBY CHEMISTS LTD
Company Number:03411924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:144-146 Kings Cross Road, London, WC1X 9DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Longley Avenue, Wembley, HA0 1NQ

Secretary30 July 1997Active
8 Longley Avenue, Wembley, HA0 1NQ

Director30 July 1997Active
8 Longley Avenue, Alperton, Wembley, HA0 1NQ

Director30 July 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 July 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 July 1997Active

People with Significant Control

Mrs Bina Bilakhia
Notified on:16 July 2021
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:8, Longley Avenue, Wembley, United Kingdom, HA0 1NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rajendra Kumar Bilakhia
Notified on:30 July 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:8, Longley Avenue, Alperton, Middlesex, United Kingdom, HA0 1NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-16Persons with significant control

Notification of a person with significant control.

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2021-07-16Persons with significant control

Change to a person with significant control.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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2013-06-29Accounts

Accounts with accounts type total exemption small.

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2012-08-03Annual return

Annual return company with made up date full list shareholders.

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