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ALLROUNDER LIMITED

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

This company is commonly known as Allrounder Limited. The company was founded 24 years ago and was given the registration number 03878023. The firm's registered office is in ISLEWORTH. You can find them at 13 Linkfield Road, , Isleworth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALLROUNDER LIMITED
Company Number:03878023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:13 Linkfield Road, Isleworth, TW7 6QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13b, Linkfield Road, Isleworth, Uk, TW7 6QG

Director20 May 2013Active
13a, Linkfield Road, Isleworth, England, TW7 6QG

Director05 August 2019Active
23, Wittering Road, Hayling Island, PO11 9SP

Secretary27 July 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary16 November 1999Active
13a, Linkfield Road, Isleworth, United Kingdom, TW7 6QG

Director20 May 2013Active
17 Sinah Lane, Hayling Island, PO11 0EY

Director19 June 2000Active
23, Wittering Road, Hayling Island, PO11 9SP

Director01 December 1999Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director16 November 1999Active

People with Significant Control

Mr Connor Martin Mcloughlin
Notified on:04 May 2018
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:13a, Linkfield Road, Isleworth, England, TW7 6QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Francis Mcloughlin
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:13, Linkfield Road, Isleworth, TW7 6QG
Nature of control:
  • Voting rights 25 to 50 percent
Ms Irina Lensky
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:13, Linkfield Road, Isleworth, TW7 6QG
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 (7 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
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-02-09Accounts

Accounts with accounts type unaudited abridged.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type unaudited abridged.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2019-08-16Officers

Appoint person director company with name date.

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2019-04-10Gazette

Gazette filings brought up to date.

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2019-04-09Gazette

Gazette notice compulsory.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-04-03Persons with significant control

Notification of a person with significant control.

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2019-04-03Officers

Termination director company with name termination date.

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2019-04-03Persons with significant control

Cessation of a person with significant control.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption small.

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2017-01-14Confirmation statement

Confirmation statement with no updates.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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