0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WILLIAM ALLEN INVESTMENTS LIMITED

Learn more about WILLIAM ALLEN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 YOUNG STREET, LONDON, W8 5EH

WILLIAM ALLEN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00487687
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.26
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

buy all documents
Find out more information about WILLIAM ALLEN INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to WILLIAM ALLEN INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
23/11/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 200
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
Add to cart
23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
Add to cart
23/11/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
Add to cart
23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
Add to cart
23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
Add to cart
23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
£2.95
Add to cart
DIRECTOR APPOINTED VANESSA LUCY WHELDON
Form type: AP01
Date: 2010.07.06
£2.95
Add to cart
DIRECTOR APPOINTED HARRIET SERAPHINE WHELDON
Form type: AP01
Date: 2010.07.05
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS JOHN GRENVILLE WHELDON
Form type: AP01
Date: 2010.07.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.17
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY VANESSA WHELDON
Form type: TM02
Date: 2010.03.05
£2.95
Add to cart
SECRETARY APPOINTED MR MICHAEL WHELDON
Form type: AP03
Date: 2010.03.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, FIRST FLOOR, 15 YOUNG STREET, LONDON, W8 5EH
Form type: AD01
Date: 2010.02.01
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
Add to cart
PREVEXT FROM 25/03/2009 TO 31/03/2009
Form type: AA01
Date: 2009.12.30
£2.95
Add to cart
23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN GILLIAN WHELDON / 01/11/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
Add to cart
RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
Add to cart
RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.31
£2.95
Add to cart
RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.22
£2.95
Add to cart
RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
Add to cart
RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, 8-9 LAMBTON PLACE, LONDON, W11 2SH
Form type: 287
Date: 2006.04.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
Add to cart
RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.17
£2.95
Add to cart
RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
Add to cart
RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.23
£2.95
Add to cart
RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/04/00 FROM:, 98/110 HIGH STREET, GUILDFORD, SURREY, GU1 3HE
Form type: 287
Date: 2000.04.20
£2.95
Add to cart
RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
Add to cart
RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
Add to cart
RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
Add to cart
RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL WHELDON (current)
Secretary, 2010.03.02
23 CLARENDON ROAD , LONDON
W11 4JB
CHARMIAN GILLIAN WHELDON (current)
Director, 1992.11.23
23 CLARENDON ROAD , LONDON
W11 4JB
HARRIET SERAPHINE WHELDON (current)
Director, DOCTOR, 2010.07.05
15 WESTERN LANE , LONDON
SW12 8JS
NICHOLAS JOHN GRENVILLE WHELDON (current)
Director, PUBLISHER, 2010.07.01
34 WINGATE ROAD , LONDON
W6 0UR
VANESSA LUCY WHELDON (current)
Director, HUMAN RESOURCES MANAGER, 2010.07.05
FLAT 1 1 LINDEN GARDENS , LONDON
W2 4HA
NICHOLAS JOHN GRENVILLE WHELDON (resigned)
Secretary, 1999.10.12 - 2003.04.01
7 CHARLOTTE HOUSE QUEEN CAROLINE STREET , LONDON
W6 9BU
VANESSA LUCY WHELDON (resigned)
Secretary, 1992.11.23 - 1999.10.12
23 CLARENDON ROAD , LONDON
W11 4JB
VANESSA LUCY WHELDON (resigned)
Secretary, 2003.04.01 - 2010.03.05
FLAT 1 1 LINDEN GARDENS , LONDON
W2 4HA
Date 2013.03.31 2012.03.31
Fixed Assets £ 196,151 - 0.05 % £ 196,255
Tangible Fixed Assets £ 196,151 - 0.05 % £ 196,255
Current Assets £ 47,817 - 12.02 % £ 54,351
Tangible Fixed Assets Depreciation £ 31,697 + 0.33 % £ 31,593
Debtors £ 32,104 - 40.33 % £ 53,801
Shareholder Funds £ 175,279 - 0.09 % £ 175,437
Profit Loss Account Reserve £ 167,561 - 0.09 % £ 167,719
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 175,279 - 0.09 % £ 175,437
Total Assets Less Current Liabilities £ 175,279 - 0.09 % £ 175,437
Net Current Assets Liabilities £ 20,872 + 0.26 % £ 20,818
Creditors Due Within One Year £ 68,689 - 8.62 % £ 75,169
Cash Bank In Hand £ 15,713 + 2756.91 % £ 550
Tangible Fixed Assets Cost Or Valuation £ 227,848 £ 227,848

Companies near to WILLIAM ALLEN INVESTMENTS ltd.

Information about the Private Limited Company WILLIAM ALLEN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data