This company is commonly known as William Allen Investments Limited. The company was founded 73 years ago and was given the registration number 00487687. The firm's registered office is in EDENBRIDGE. You can find them at Kempston, Mill Hill, Edenbridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WILLIAM ALLEN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00487687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1950 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Kempston, Mill Hill, Edenbridge, England, TN8 5DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Clarendon Road, London, United Kingdom, W11 4JB | Secretary | 02 March 2010 | Active |
| 23 Clarendon Road, London, W11 4JB | Director | - | Active |
| 15, Western Lane, London, United Kingdom, SW12 8JS | Director | 05 July 2010 | Active |
| 34, Wingate Road, London, United Kingdom, W6 0UR | Director | 01 July 2010 | Active |
| Flat 1 1, Linden Gardens, London, W2 4HA | Director | 05 July 2010 | Active |
| 7 Charlotte House, Queen Caroline Street, London, W6 9BU | Secretary | 12 October 1999 | Active |
| Flat 1 1 Linden Gardens, London, W2 4HA | Secretary | 01 April 2003 | Active |
| 23 Clarendon Road, London, W11 4JB | Secretary | - | Active |
| Mrs Charmian Gillian Wheldon | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1937 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kempston, Mill Hill, Edenbridge, United Kingdom, TN8 5DQ |
| Nature of control | : |
|
| Jasmine Trustees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 9, Burrard Street, Jersey, Jersey, JE2 4WS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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