ALL SEASONS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06076223

Incorporation date

31/01/2007

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2007)

28/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

15/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

02/10/2025

Registered office address changed from Q West C/O Agp Consulting Great West Road Brentford TW8 0GP United Kingdom to The Limes 1339 High Road London N20 9HR on 2025-10-02

View PDF (1 pages)

25/10/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

27/10/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

24/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

26/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

03/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

28/10/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

14/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

25/11/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

02/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

28/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

14/06/2019

Registered office address changed from Unit 8, Quebec Wharf 14 Thomas Road London E14 7AF England to Q West C/O Agp Consulting Great West Road Brentford TW8 0GP on 2019-06-14

View PDF (1 pages)

26/10/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

17/10/2018

Director's details changed for Mr Kaysar Ahmed on 2018-10-16

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

16/10/2018

Director's details changed for Mr Kaysar Ahmed on 2018-10-16

View PDF (2 pages)

16/10/2018

Secretary's details changed for Mrs Shanaz Ahmed on 2018-10-16

View PDF (1 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

10/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

17/01/2017

Registration of charge 060762230006, created on 2017-01-12

View PDF (39 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

15/10/2016

Registered office address changed from 38 Commercial Street London E1 6LP to Unit 8, Quebec Wharf 14 Thomas Road London E14 7AF on 2016-10-15

View PDF (1 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

19/12/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

19/12/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

12/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

27/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

27/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

30/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

18/10/2013

Registration of charge 060762230004

View PDF (41 pages)

18/10/2013

Registration of charge 060762230005

View PDF (41 pages)

07/08/2013

Registration of charge 060762230003

View PDF (44 pages)

21/03/2013

Appointment of Mrs Shanaz Ahmed as a director

View PDF (2 pages)

14/01/2013

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

05/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

08/04/2011

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

08/04/2011

Director's details changed for Mr Kaysar Ahmed on 2010-09-30

View PDF (2 pages)

24/01/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

04/08/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

13/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2010

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

05/11/2008

Return made up to 30/09/08; full list of members

View PDF (7 pages)

04/11/2008

Secretary appointed shanaz ahmed

View PDF (2 pages)

29/10/2008

Registered office changed on 29/10/2008 from 114 cavell street london united kingdon E1 2JA

View PDF (1 pages)

29/10/2008

Appointment terminated secretary mohammed chowdhury

View PDF (1 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

22/02/2007

Secretary's particulars changed

View PDF (1 pages)

31/01/2007

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/09/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.46M
-
0.00
-
-

2022
0
1.56M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ahmed, Kaysar	Director	31/01/2007 - Present	20
Ahmed, Shanaz	Director	21/03/2013 - Present	7
Ahmed, Shanaz	Secretary	15/10/2008 - Present	-
Chowdhury, Mohammad Daniel Yusuf	Secretary	31/01/2007 - 15/10/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALL SEASONS INVESTMENTS LIMITED

ALL SEASONS INVESTMENTS LIMITED is an(a) Active company incorporated on 31/01/2007 with the registered office located at The Limes 1339 High Road, London N20 9HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SEASONS INVESTMENTS LIMITED?

ALL SEASONS INVESTMENTS LIMITED is currently Active. It was registered on 31/01/2007 .

Where is ALL SEASONS INVESTMENTS LIMITED located?

ALL SEASONS INVESTMENTS LIMITED is registered at The Limes 1339 High Road, London N20 9HR.

What does ALL SEASONS INVESTMENTS LIMITED do?

ALL SEASONS INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALL SEASONS INVESTMENTS LIMITED?

The latest filing was on 28/10/2025: Micro company accounts made up to 2025-01-31.