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.
Name | : | RICHARD ALLEN LIMITED |
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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 | : |
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Registered Address | : | 1 Sherman Road, Bromley, Kent, BR1 3JH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, St Marks Road, Bromley, England, BR2 9HG | Secretary | 25 December 2014 | Active |
1, Sherman Road, Bromley, England, BR1 3JH | Director | 19 November 2005 | Active |
9, St Marks Road, Bromley, England, BR2 9HG | Director | 18 November 2005 | Active |
9, St Marks Road, Bromley, England, BR2 9HG | Director | 18 November 2005 | Active |
1, Sherman Road, Bromley, England, BR1 3JH | Director | 18 November 2005 | Active |
9, St Marks Road, Bromley, England, BR2 9HG | Director | 01 July 2013 | Active |
1, Sherman Road, Bromley, England, BR1 3JH | Secretary | 19 November 2005 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 18 November 2005 | Active |
9, St Marks Road, Bromley, England, BR2 9HG | Director | 18 November 2005 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 18 November 2005 | Active |
Acorn Ltd | ||
Notified on | : | 01 October 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 9, St Marks Road, Bromley, England, BR2 9HG |
Nature of control | : |
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Mr. Robert Sargent | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1964 |
Nationality | : | British |
Address | : | 1, Sherman Road, Bromley, BR1 3JH |
Nature of control | : |
|
Mr Alan Stephen Cornish | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1955 |
Nationality | : | British |
Address | : | 1, Sherman Road, Bromley, BR1 3JH |
Nature of control | : |
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Date | Category | Description | |
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2022-03-01 | Gazette | Gazette dissolved voluntary. | Download |
2021-12-14 | Gazette | Gazette notice voluntary. | Download |
2021-12-06 | Dissolution | Dissolution application strike off company. | Download |
2021-07-05 | Accounts | Accounts with accounts type small. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-09 | Officers | Termination director company with name termination date. | Download |
2021-02-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-27 | Address | Change registered office address company with date old address new address. | Download |
2020-10-19 | Accounts | Accounts with accounts type small. | Download |
2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-12 | Accounts | Accounts with accounts type small. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-26 | Accounts | Accounts with accounts type small. | Download |
2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-07-03 | Accounts | Accounts with accounts type small. | Download |
2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-27 | Accounts | Accounts with accounts type small. | Download |
2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-15 | Accounts | Accounts with accounts type small. | Download |
2015-04-26 | Officers | Termination secretary company with name termination date. | Download |
2015-04-26 | Officers | Appoint person secretary company with name date. | Download |
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