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ALLNEW LIMITED

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

This company is commonly known as Allnew Limited. The company was founded 23 years ago and was given the registration number 04200534. The firm's registered office is in ILFORD. You can find them at 61 Benton Road, , Ilford, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ALLNEW LIMITED
Company Number:04200534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 April 2001
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:61 Benton Road, Ilford, IG1 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Benton Road, Ilford, IG1 4AS

Director05 January 2018Active
18 Sutton Park Road, Seaford, BN25 1QU

Secretary01 September 2002Active
18 Sutton Park Road, Seaford, BN25 1QU

Secretary17 May 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary17 April 2001Active
18 Sutton Park Road, Seaford, BN25 1QU

Director17 May 2001Active
18 Sutton Park Road, Seaford, BN25 1QU

Director01 September 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director17 April 2001Active

People with Significant Control

Mrs Rahnuma Hayder
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:61, Benton Road, Ilford, IG1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohamed Ali Hayder
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:61, Benton Road, Ilford, IG1 4AS
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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