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ALLEN'S OF MAYFAIR LIMITED

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

Company details

ONE BRIDGE PLACE, LONDON, SW1V 1QA

ALLEN'S OF MAYFAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00746733
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.14
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 26.03
next due date: 2016.12.26
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2005.12.13
GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2006.06.07
GROVE PROPETY FINANCE LIMITED
DEBENTURE - Outstanding on 2008.06.17
GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2008.06.10
MARK GOLDBART
LEGAL CHARGE - Outstanding on 2009.04.08
MARK GOLDBART
LEGAL CHARGE - Outstanding on 2009.04.08
WEST END & CITY PROPERTY FINANCE LIMITED
- Outstanding on 2015.05.05
WEST END & CITY PROPERTY FINANCE LIMITED
- Outstanding on 2015.05.06
BANK OF SINGAPORE LIMITED
- Outstanding on 2016.02.27

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007467330044
Form type: MR01
Date: 2016.02.27
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 1200
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2015.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2015.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2015.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.08.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.08.22
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REGISTRATION OF A CHARGE / CHARGE CODE 007467330043
Form type: MR01
Date: 2015.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 007467330042
Form type: MR01
Date: 2015.05.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2015.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.21
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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PREVSHO FROM 27/03/2014 TO 26/03/2014
Form type: AA01
Date: 2014.12.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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DIRECTOR APPOINTED MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO
Form type: AP01
Date: 2014.02.05
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06/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR APPOINTED MR EDWARD LEWIS ISAACS
Form type: AP01
Date: 2014.01.17
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PREVSHO FROM 28/03/2013 TO 27/03/2013
Form type: AA01
Date: 2013.12.23
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APPOINTMENT TERMINATED, SECRETARY JAMES BARRETT
Form type: TM02
Date: 2013.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2012.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2012.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2012.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.03
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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PREVSHO FROM 29/03/2011 TO 28/03/2011
Form type: AA01
Date: 2011.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.16
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PREVSHO FROM 30/03/2010 TO 29/03/2010
Form type: AA01
Date: 2010.12.23
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.06.02
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PREVSHO FROM 31/03/2009 TO 30/03/2009
Form type: AA01
Date: 2010.01.29
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2009.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2009.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2009.04.08
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2008.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2008.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.06.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.20
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04

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Company directors and board members:

EDWARD LEWIS ISAACS (current)
Director, COMPANY DIRECTOR, 2014.01.14
57 COURT ROAD , LONDON
SE9 5AF
ENGLAND
ISLENIS ESCOLASTICA SANCHEZ POLANCO (current)
Director, COMPANY DIRECTOR, 2014.01.28
1 BRIDGE PLACE BRIDGE PLACE , LONDON
SW1V 1QA
ENGLAND
JOHN STEWART (current)
Director, PROPERTY DEVELOPER, 1990.12.06
75 WALSINGHAM QUEENSMEAD ST JOHNS WOOD PARK , LONDON
NW8 6RL
JAMES MARTIN BARRETT (resigned)
Secretary, 2004.01.12 - 2013.11.06
3 BADGERS WAY , HASTINGS
TN34 2QD, EAST SUSSEX
MARUJA STAFLEY (resigned)
Secretary, 1990.12.06 - 2004.06.22
1 DAWSON TERRACE EDMONTON , LONDON
N9 8BZ
JAMES MARTIN BARRETT (resigned)
Director, MANAGER, 2001.10.18 - 2004.06.25
3 BADGERS WAY , HASTINGS
TN34 2QD, EAST SUSSEX
Date 2013.03.31
Fixed Assets £ 12,371,178
Tangible Fixed Assets £ 20
Current Assets £ 489,672
Share Premium Account £ 49,800
Debtors £ 451,120
Shareholder Funds £ 4,104,370
Profit Loss Account Reserve £ 3,474,924
Revaluation Reserve £ 7,528,294
Called Up Share Capital £ 1,200
Total Assets Less Current Liabilities £ 8,446,482
Net Current Assets Liabilities £ 3,924,696
Creditors Due Within One Year £ 4,414,368
Cash Bank In Hand £ 38,552
Share Capital Allotted Called Up Paid £ 1,200
Number Shares Allotted 1200 Ordinary Shares of £1 each
Intangible Fixed Assets £ 69,687
Creditors Due After One Year £ 4,342,112

Companies near to ALLEN'S OF MAYFAIR ltd.

Information about the Private Limited Company ALLEN'S OF MAYFAIR 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: 2016.06.01. Reload the data