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ALLERTON & GLADSTONE LTD

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

This company is commonly known as Allerton & Gladstone Ltd. The company was founded 4 years ago and was given the registration number 12607021. The firm's registered office is in BIRMINGHAM. You can find them at 10 James Road, Tyseley, Birmingham, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:ALLERTON & GLADSTONE LTD
Company Number:12607021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:10 James Road, Tyseley, Birmingham, England, B11 2BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, James Road, Tyseley, Birmingham, England, B11 2BA

Director20 July 2020Active
352, Meadway, Birmingham, England, B33 0EB

Director01 August 2020Active
278, Station Road, Stechford, Birmingham, England, B33 8QR

Director18 May 2020Active

People with Significant Control

Mr Saifur Rehman
Notified on:01 August 2020
Status:Active
Date of birth:November 1998
Nationality:British
Country of residence:England
Address:352, Meadway, Birmingham, England, B33 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Efzana Murtaza
Notified on:20 July 2020
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:10, James Road, Birmingham, England, B11 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shamsur Rehman
Notified on:18 May 2020
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:278, Station Road, Birmingham, England, B33 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Change account reference date company previous shortened.

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2020-11-15Address

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

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2020-08-20Persons with significant control

Notification of a person with significant control.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-08-20Officers

Appoint person director company with name date.

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2020-08-20Officers

Termination director company with name termination date.

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2020-08-20Persons with significant control

Cessation of a person with significant control.

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2020-07-23Resolution

Resolution.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-07-22Capital

Capital allotment shares.

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2020-07-22Officers

Appoint person director company with name date.

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2020-05-18Incorporation

Incorporation company.

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