Active
Company Information for ALLIMORE LIMITED
72 FIELDING ROAD, CHISWICK LONDON, W4 1DB,
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Company Registration Number
05821484
Private Limited Company
Active |
Company Name | |
---|---|
ALLIMORE LIMITED | |
Legal Registered Office | |
72 FIELDING ROAD CHISWICK LONDON W4 1DB Other companies in W4 | |
Company Number | 05821484 | |
---|---|---|
Company ID Number | 05821484 | |
Date formed | 2006-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-07 02:09:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLIMORE HAULAGE LTD | 7 LIMEWOOD WAY LEEDS LS14 1AB | Active - Proposal to Strike off | Company formed on the 2014-11-20 |
Officer | Role | Date Appointed |
---|---|---|
GRAINNE MARY TAYLOR |
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HARANT PAL SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLDWIDE CHAUFFEURS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
KEWMOOR LIMITED | Company Secretary | 2008-06-13 | CURRENT | 1993-04-19 | Active | |
LONDON & NATIONWIDE DEVELOPMENTS LIMITED | Company Secretary | 2008-06-13 | CURRENT | 1996-07-18 | Active - Proposal to Strike off | |
HIGHSTAR LIMITED | Company Secretary | 2008-06-13 | CURRENT | 2001-02-14 | Active | |
APN LONDON LTD | Company Secretary | 2008-04-18 | CURRENT | 2005-12-09 | Dissolved 2013-11-05 | |
40 DELAFORD STREET RTM LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
SENECA GENERAL PARTNER LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Dissolved 2014-05-13 | |
THE COURTYARD MANAGEMENT (BRIDGWATER) LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
AD QUALITY UK LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
THE GATE RESIDENTS COMPANY LIMITED | Company Secretary | 2006-02-09 | CURRENT | 2006-02-09 | Active | |
ABRACORE LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2004-11-12 | Active | |
2 EXCEL (HOLDINGS) LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
ACH LONDON LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
2 EXCEL DESIGN LIMITED | Director | 2015-04-08 | CURRENT | 2005-09-28 | Active | |
2 EXCEL AVIATION LIMITED | Director | 2013-07-12 | CURRENT | 2005-03-14 | Active | |
2 EXCEL MANAGEMENT LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
SENECA GENERAL PARTNER LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Dissolved 2014-05-13 | |
ABRACORE LIMITED | Director | 2006-03-09 | CURRENT | 2004-11-12 | Active | |
CRANBROOK HOUSE RESIDENTS LIMITED | Director | 2002-07-05 | CURRENT | 2002-07-05 | Active | |
VESNOTE LIMITED | Director | 1997-07-10 | CURRENT | 1997-05-09 | Active | |
LONDON & NATIONWIDE DEVELOPMENTS LIMITED | Director | 1996-10-15 | CURRENT | 1996-07-18 | Active - Proposal to Strike off | |
LEANFLEX LIMITED | Director | 1995-05-01 | CURRENT | 1994-11-21 | Active | |
JIVECHARM LIMITED | Director | 1995-01-25 | CURRENT | 1994-11-25 | Active | |
LEANGLADE LIMITED | Director | 1995-01-06 | CURRENT | 1994-11-25 | Active | |
KEWMOOR LIMITED | Director | 1994-08-08 | CURRENT | 1993-04-19 | Active | |
NEWLIFE HOTELS LIMITED | Director | 1991-09-25 | CURRENT | 1991-09-16 | Active | |
CHEERSET LIMITED | Director | 1991-05-15 | CURRENT | 1991-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
PSC07 | CESSATION OF KEWMOOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARANT PAL SINGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058214840008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058214840007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058214840005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058214840006 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/05/11 TO 30/04/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 18/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAINNE MARY TAYLOR / 07/09/2009 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIMORE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALLIMORE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |