ALL LAND LIMITED

Active - Accounts Filed

General Information

NAME
ALL LAND LIMITED

COMPANY NUMBER
02437917

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
31/10/1989 (35 years and 1 months old)

WEBSITE
https://hearnland.com

CONFIRMATION STATEMENT MADE UP TO
17/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
31/10/1989 22/10/1990
SLOTEARLY PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

17 ST MATTHEWS LODGE, 50 OAKLEY SQUARE
LONDON
NW1 1NB

TRADING ADDRESSES

Flat 17
St. Matthews Lodge
50 Oakley Square
LONDON
NW1 1NB

Flat 8 St Matthews Lodge
50 Oakley Square
London
NW1 1NB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12.2k

26.20%

TOTAL LIABILITIES

£21.2k

1.79%

NET ASSETS

£12.2k

26.20%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALL LAND LIMITED	Active - Accounts Filed	View Report
OAKLEY SQUARE DEVELOPMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Board Member Christopher Mark Booth (921328520) Appointed
Date: 22/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALL LAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALL LAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12.2k

26.20%

TOTAL LIABILITIES

£21.2k

1.79%

NET ASSETS

£12.2k

26.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOLYON JAMES LATIMER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE ECONOMIDES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE EMBELTON KASSAIDES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHIKO TAKEKAWA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ERNEST	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOVIAN CHIN-WAN MA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ERNEST	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY HADLAND ELDER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN-FRANCOIS ALAIN MARTI & MURIEL FRANCINE BERTHELOT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER SPENCER RAYBOULD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA ELIZABETH DONOVAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCIA RACHEL POINTON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE RITA ATTYGALLE & BERNADETTE LUCKSHMI SHONALI ATTYGALLE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAND LAUNDRY (BURY) LTD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HENRY TAYLOR	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MINE OGUZ	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA MAGALLY ARCARI MORRIS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA HELENA SODERSTROM	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN HOWARD RAYBOULD & SUSAN MARY RAYBOULD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DINO PICCOLI	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCIS DAVID FITZ-CLARIDGE NEWMAN & JOY MARGARET NEWMAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER PAUL STEPHEN WILLIAMS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE SADDLER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMANUEL PITSILADIS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERGIO RUFINO CARVALHO	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOEL KUENZI & ALEXANDRA JANE GERMAINE BANRY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL KENNETH MARSDEN & PENELOPE ANNE GOWLAND	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAND LAUNDRY(BURY) LTD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NELLI LUKAVA & VLADIMIR RZHEBAEV	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER ALAN CAPELLA & ANGELA VEGILANTE CAPELLA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FELICITY GAIN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA MANUEL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN CHI-CHUNG SHIEH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAWA YALINCA & GULCAN YALINCA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE CURRAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ROBERT WOODIWISS HILL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Mary Raybould 24/11/2013 - Present (11years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Martin Howard Raybould 24/11/2013 - Present (11years) Born in Sep 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jason Edward Lempereur 02/05/2014 - Present (10 years and 7 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christopher Alan Capella 09/04/2015 - Present (9 years and 8 months) Born in Jan 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vladimir Rzhebaev 18/11/2015 - Present (9 years and 1 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALL LAND LIMITED	Active - Accounts Filed	View Report
OAKLEY SQUARE DEVELOPMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Board Member Christopher Mark Booth (921328520) Appointed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 04/11/2023	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Accounts filed
Date: 15/12/2022	Event: New Confirmation Statement filed
Date: 12/12/2021	Event: New Accounts filed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 04/03/2020	Event: New Confirmation Statement filed
Date: 16/11/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 07/03/2018	Event: New Confirmation Statement filed
Date: 02/12/2017	Event: New Accounts filed
Date: 28/08/2017	Event: New Board Member Cassie Alexis Canham-James (923721053) Appointed
Date: 28/08/2017	Event: Marcia Rachel Pointon (918406084) has left the board
Date: 07/03/2017	Event: New Confirmation Statement filed
Date: 23/12/2016	Event: New Accounts filed
Date: 04/08/2016	Event: New Board Member Paul Kenneth Marsden (921142961) Appointed
Date: 19/03/2016	Event: New Confirmation Statement filed
Date: 22/01/2016	Event: Joel Kuenzi (920137046) has left the board
Date: 06/01/2016	Event: New Accounts filed
Date: 30/12/2015	Event: Matthew William Fullerton (902115592) has left the board
Date: 30/12/2015	Event: New Board Member Vladimir Rzhebaev (920378719) Appointed
Date: 01/10/2015	Event: New Board Member Joel Kuenzi (920137046) Appointed
Date: 14/04/2015	Event: New Board Member Christopher Alan Capella (919666767) Appointed
Date: 07/03/2015	Event: New Confirmation Statement filed
Date: 04/03/2015	Event: Don Kindler (907112632) has left the board
Date: 04/03/2015	Event: Penelope Ann Akester (913968728) has left the board
Date: 23/12/2014	Event: New Accounts filed
Date: 07/05/2014	Event: New Board Member Jason Edward Lempereur (918739695) Appointed
Date: 01/04/2014	Event: New Confirmation Statement filed
Date: 07/02/2014	Event: New Accounts filed
Date: 29/01/2014	Event: Peter Paul Stephen Williams (907112651) has left the board
Date: 09/01/2014	Event: New Board Member Marcia Rachel Pointon (918406084) Appointed
Date: 28/11/2013	Event: New Confirmation Statement filed
Date: 27/11/2013	Event: New Board Member Martin Howard Raybould (918312508) Appointed
Date: 27/11/2013	Event: New Company Secretary Susan Mary Raybould (918312509) Appointed
Date: 27/11/2013	Event: Change in Reg. Office
Date: 03/09/2013	Event: Change in Reg. Office
Date: 19/03/2013	Event: Change in Reg. Office
Date: 18/03/2013	Event: Muriel Grand Kindler (907112640) has left the board
Date: 15/01/2013	Event: New Accounts filed
Date: 13/11/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ALL LAND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12.2k

£21.2k

£12.2k

People Overview

7

11

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12.2k

£21.2k

£12.2k

Accounts

People Overview

7

11

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™