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RICHARD ALLEN LIMITED

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

This company is commonly known as Richard Allen Limited. The company was founded 18 years ago and was given the registration number 05628438. The firm's registered office is in BROMLEY. You can find them at 1 Sherman Road, , Bromley, Kent. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:RICHARD ALLEN LIMITED
Company Number:05628438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1 Sherman Road, Bromley, Kent, BR1 3JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, St Marks Road, Bromley, England, BR2 9HG

Secretary25 December 2014Active
1, Sherman Road, Bromley, England, BR1 3JH

Director19 November 2005Active
9, St Marks Road, Bromley, England, BR2 9HG

Director18 November 2005Active
9, St Marks Road, Bromley, England, BR2 9HG

Director18 November 2005Active
1, Sherman Road, Bromley, England, BR1 3JH

Director18 November 2005Active
9, St Marks Road, Bromley, England, BR2 9HG

Director01 July 2013Active
1, Sherman Road, Bromley, England, BR1 3JH

Secretary19 November 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary18 November 2005Active
9, St Marks Road, Bromley, England, BR2 9HG

Director18 November 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director18 November 2005Active

People with Significant Control

Acorn Ltd
Notified on:01 October 2017
Status:Active
Country of residence:England
Address:9, St Marks Road, Bromley, England, BR2 9HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr. Robert Sargent
Notified on:01 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:1, Sherman Road, Bromley, BR1 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Alan Stephen Cornish
Notified on:01 July 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:1, Sherman Road, Bromley, BR1 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-06Dissolution

Dissolution application strike off company.

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2021-07-05Accounts

Accounts with accounts type small.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-04-09Officers

Termination director company with name termination date.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-01-27Address

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

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2020-10-19Accounts

Accounts with accounts type small.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type small.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type small.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Persons with significant control

Cessation of a person with significant control.

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2017-10-03Persons with significant control

Cessation of a person with significant control.

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2017-07-03Accounts

Accounts with accounts type small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type small.

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2015-04-26Officers

Termination secretary company with name termination date.

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2015-04-26Officers

Appoint person secretary company with name date.

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