54 ALLFARTHING LANE LIMITED
Active - Accounts Filed
General Information
NAME
54 ALLFARTHING LANE LIMITED
COMPANY NUMBER
04461218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/06/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT2 5BF
Flat 42
Kew Court
Richmond Road
Kingston Upon Thames, Surrey
KT2 5BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 54 ALLFARTHING LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 54 ALLFARTHING LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 54 ALLFARTHING LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/01/2004 - Present (20 years and 10 months) Secretary: 26/01/2004 - Present (20 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director&Secretary |
Current: 6 Past: 5 |
View Report |
|
05/08/2021 - Present (3 years and 4 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2021 - Present (3 years and 3 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in Oct 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Alexander Dacre (930992083) Appointed |
| 07/06/2023 | Cynthia Diacre (911241112) has left the board |
| 31/05/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Olivia O'Connor (929498798) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | Daniel Alexander Sexton (921333159) has left the board |
| 26/01/2022 | George Waugh (926319666) has left the board |
| 26/01/2022 | Alexandra Waugh (926319673) has left the board |
| 18/12/2021 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Gemma Feare (929051647) Appointed |
| 01/12/2021 | Daniel Alexander Sexton (921333159) has left the board |
| 30/11/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 11/10/2019 | New Board Member George Waugh (926319666) Appointed |
| 11/10/2019 | New Board Member Alexandra Waugh (926319673) Appointed |
| 27/09/2019 | Jamie Scott Wood (918085071) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | Flora Elizabeth Buswell (921333204) has left the board |
| 16/11/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 05/09/2016 | New Board Member Flora Elizabeth Buswell (921333204) Appointed |
| 05/09/2016 | New Board Member Daniel Alexander Sexton (921333159) Appointed |
| 02/09/2016 | Flora Kate Mary McCraith (918085063) has left the board |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 01/12/2015 | New Board Member Ka Kuen Stephen Ng (920305401) Appointed |
| 01/12/2015 | Eleanor Murray (912552525) has left the board |
| 20/06/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 29/08/2013 | New Board Member Jamie Scott Wood (918085071) Appointed |
| 29/08/2013 | New Board Member Flora Kate Mary McCraith (918085063) Appointed |
| 28/08/2013 | Rebecca Duckworth (912552554) has left the board |
| 28/08/2013 | Jennifer Louise Portalska (910236109) has left the board |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 15/12/2012 | New Accounts filed |
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