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Company Information for

ALLPROPERTYCLAIMS LIMITED

1417/1419 LONDON ROAD, LONDON, SW16 4AH,
Company Registration Number
07542418
Private Limited Company
Active

Company Overview

About Allpropertyclaims Ltd
ALLPROPERTYCLAIMS LIMITED was founded on 2011-02-24 and has its registered office in London. The organisation's status is listed as "Active". Allpropertyclaims Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALLPROPERTYCLAIMS LIMITED
 
Legal Registered Office
1417/1419 LONDON ROAD
LONDON
SW16 4AH
Other companies in SW16
 
Previous Names
ALLCLAIMSDIRECT LIMITED17/01/2012
Filing Information
Company Number 07542418
Company ID Number 07542418
Date formed 2011-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2018
Account next due 24/09/2020
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts 
VAT Number /Sales tax ID GB112853435  
Last Datalog update: 2019-12-09 13:23:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLPROPERTYCLAIMS LIMITED
The accountancy firm based at this address is ADRIAN & CO LIMITED

Company Officers of ALLPROPERTYCLAIMS LIMITED

Current Directors
Officer Role Date Appointed
ROSHAN KARA
Director 2018-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
GNANAPRAGASAM MARIO KUMAR
Director 2011-02-24 2018-04-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSHAN KARA
2018-04-18PSC07CESSATION OF GNANAPRAGASAM MARIO KUMAR AS A PERSON OF SIGNIFICANT CONTROL
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GNANAPRAGASAM MARIO KUMAR
2018-04-18AP01DIRECTOR APPOINTED MRS ROSHAN KARA
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/16
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-08-25AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-01AR0122/05/16 ANNUAL RETURN FULL LIST
2015-12-08SH20Statement by Directors
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-08SH19Statement of capital on 2015-12-08 GBP 5,000
2015-12-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-12-08CAP-SSSolvency Statement dated 09/11/15
2015-08-11AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-22AR0122/05/15 ANNUAL RETURN FULL LIST
2015-03-13AR0127/11/14 ANNUAL RETURN FULL LIST
2014-09-10AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23SH0125/03/14 STATEMENT OF CAPITAL GBP 5000
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-22AR0124/06/14 ANNUAL RETURN FULL LIST
2014-03-17AR0124/02/14 ANNUAL RETURN FULL LIST
2013-09-17AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0124/02/13 ANNUAL RETURN FULL LIST
2012-09-20AA24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0124/02/12 FULL LIST
2012-01-17RES15CHANGE OF NAME 08/12/2011
2012-01-17CERTNMCOMPANY NAME CHANGED ALLCLAIMSDIRECT LIMITED CERTIFICATE ISSUED ON 17/01/12
2011-12-14RES15CHANGE OF NAME 08/12/2011
2011-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-19AA01CURRSHO FROM 28/02/2012 TO 24/12/2011
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO KUMAR / 04/03/2011
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2011-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to ALLPROPERTYCLAIMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLPROPERTYCLAIMS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMMERCIAL AND ADMIRALTY COURT His Honour Judge Waksman QC 2015-06-29 to 2015-06-29 2014-702 AllPropertyClaims Ltd v Mr Pang Tang
2015-06-29Judgment
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLPROPERTYCLAIMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Creditors
Creditors Due Within One Year 2011-12-25 £ 341,331

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24

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 ALLPROPERTYCLAIMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-25 £ 11
Cash Bank In Hand 2011-12-25 £ 128,490
Current Assets 2011-12-25 £ 357,235
Debtors 2011-12-25 £ 228,745
Shareholder Funds 2011-12-25 £ 15,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLPROPERTYCLAIMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLPROPERTYCLAIMS LIMITED
Trademarks
We have not found any records of ALLPROPERTYCLAIMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLPROPERTYCLAIMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewisham Council 2013-10-01 GBP £1,800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLPROPERTYCLAIMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLPROPERTYCLAIMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLPROPERTYCLAIMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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