ALLASTEAD LIMITED

Key Data

Status

Active

Company No.

01611301

Incorporation date

04/02/1982

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

11/09/2025

Accounts for a dormant company made up to 2024-12-31

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11/09/2025

Confirmation statement made on 2025-08-30 with no updates

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10/09/2024

Accounts for a dormant company made up to 2023-12-31

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10/09/2024

Confirmation statement made on 2024-08-30 with updates

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13/09/2023

Accounts for a dormant company made up to 2022-12-31

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13/09/2023

Confirmation statement made on 2023-08-30 with no updates

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26/01/2023

Appointment of Mr Edward Ufland as a director on 2023-01-26

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26/01/2023

Termination of appointment of Andrea Ufland as a director on 2023-01-26

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with updates

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30/08/2022

Accounts for a dormant company made up to 2021-12-31

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11/11/2021

Appointment of Mrs Andrea Ufland as a director on 2021-11-03

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27/09/2021

Accounts for a dormant company made up to 2020-12-31

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22/09/2021

Confirmation statement made on 2021-09-22 with no updates

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02/09/2020

Confirmation statement made on 2020-08-30 with no updates

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02/09/2020

Accounts for a dormant company made up to 2019-12-31

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24/09/2019

Confirmation statement made on 2019-08-30 with updates

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24/09/2019

Accounts for a dormant company made up to 2018-12-31

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07/04/2019

Appointment of Ms Sarit Yael Lesnik-Oberstein as a director on 2019-04-01

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07/04/2019

Termination of appointment of Ian Alexander Pollock as a director on 2019-04-01

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

03/09/2018

Appointment of Mr. Ian Alexander Pollock as a director on 2018-03-01

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03/09/2018

Termination of appointment of Alexander Brian Pollock as a director on 2018-03-01

View PDF (1 pages)

29/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-08-30 with no updates

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11/09/2017

Accounts for a dormant company made up to 2016-12-31

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12/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

12/09/2016

Accounts for a dormant company made up to 2015-12-31

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30/08/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (5 pages)

30/08/2015

Director's details changed for Mr Philip Oakes on 2014-01-01

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30/08/2015

Accounts for a dormant company made up to 2014-12-31

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25/09/2014

Accounts for a dormant company made up to 2013-12-31

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25/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

27/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

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04/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (6 pages)

04/09/2012

Accounts for a dormant company made up to 2011-12-31

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06/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

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06/10/2011

Termination of appointment of Alexander Pollock as a secretary

View PDF (1 pages)

20/09/2011

Appointment of Mrs Gila Wacholder as a secretary

View PDF (1 pages)

20/09/2011

Registered office address changed from Flat D, 16, Christchurch Hill, London. NW3 1LG on 2011-09-20

View PDF (1 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

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07/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

29/09/2010

Director's details changed for Mr Philip Oakes on 2010-01-01

View PDF (2 pages)

29/09/2010

Director's details changed for Mr Alexander Brian Pollock on 2010-09-28

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29/09/2010

Termination of appointment of Nicholas Michalakis as a director

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25/03/2010

Appointment of Mrs Gila Wacholder as a director

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25/03/2010

Termination of appointment of Graham Wacholder as a director

View PDF (1 pages)

06/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (5 pages)

23/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

09/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

23/10/2008

Return made up to 29/09/08; full list of members

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17/10/2007

Return made up to 29/09/07; no change of members

View PDF (8 pages)

17/10/2007

Accounts for a dormant company made up to 2006-12-31

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30/11/2006

Accounts for a dormant company made up to 2005-12-31

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13/10/2006

Return made up to 29/09/06; full list of members

View PDF (9 pages)

13/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

13/10/2005

Return made up to 29/09/05; full list of members

View PDF (9 pages)

14/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

08/10/2004

Return made up to 29/09/04; full list of members

View PDF (9 pages)

20/10/2003

Return made up to 29/09/03; full list of members

View PDF (9 pages)

20/10/2003

Accounts for a dormant company made up to 2002-12-31

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15/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

15/10/2002

Return made up to 29/09/02; full list of members

View PDF (9 pages)

07/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

03/10/2001

Return made up to 29/09/01; full list of members

View PDF (8 pages)

27/10/2000

Return made up to 29/09/00; full list of members

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27/10/2000

Accounts for a dormant company made up to 1999-12-31

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03/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

29/10/1999

Return made up to 29/09/99; full list of members

View PDF (8 pages)

02/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

29/10/1998

Return made up to 29/09/98; no change of members

View PDF (4 pages)

27/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

20/10/1997

Return made up to 29/09/97; no change of members

View PDF (4 pages)

27/10/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

25/10/1996

Accounts for a dormant company made up to 1995-12-31

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30/10/1995

Accounts for a dormant company made up to 1994-12-31

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30/10/1995

Return made up to 29/09/95; no change of members

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01/11/1994

Accounts for a dormant company made up to 1993-12-31

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03/10/1994

Return made up to 29/09/94; no change of members

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11/11/1993

Accounts for a dormant company made up to 1992-12-31

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11/11/1993

Return made up to 29/09/93; full list of members

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14/12/1992

Return made up to 29/09/92; no change of members

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17/03/1992

Accounts for a dormant company made up to 1991-12-31

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12/12/1991

Return made up to 24/09/91; no change of members

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21/02/1991

Resolutions

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21/02/1991

Accounts for a dormant company made up to 1989-12-31

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14/03/1990

Registered office changed on 14/03/90 from: 16A christchurch hill hampstead london NW3 1LG

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15/02/1990

Full accounts made up to 1988-12-31

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15/02/1990

Return made up to 29/09/89; full list of members

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06/07/1989

Full accounts made up to 1987-12-31

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06/07/1989

Return made up to 20/06/88; full list of members

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06/06/1988

Director resigned;new director appointed

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16/02/1988

Full accounts made up to 1986-12-31

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30/09/1987

Accounting reference date shortened from 31/03 to 31/12

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07/07/1987

Accounts made up to 1985-12-31

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07/07/1987

Return made up to 31/12/86; full list of members

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21/04/1987

Secretary resigned;new secretary appointed

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29/01/1987

Annual return made up to 22/01/87

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01/01/1987

A selection of documents registered before 1 January 1987

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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

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
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
Ufland, Andrea	Director	02/11/2021 - 25/01/2023	8
Ufland, Edward	Director	26/01/2023 - Present	3
Lesnik-Oberstein, Sarit Yael	Director	01/04/2019 - Present	1
Pollock, Ian Alexander	Director	01/03/2018 - 01/04/2019	-
Wacholder, Gila	Director	30/10/2009 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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 ALLASTEAD LIMITED

ALLASTEAD LIMITED is an(a) Active company incorporated on 04/02/1982 with the registered office located at C/O MRS G WACHOLDER, 16a Christchurch Hill, Hampstead, London NW3 1LG. There are currently 4 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 ALLASTEAD LIMITED?

ALLASTEAD LIMITED is currently Active. It was registered on 04/02/1982 .

Where is ALLASTEAD LIMITED located?

ALLASTEAD LIMITED is registered at C/O MRS G WACHOLDER, 16a Christchurch Hill, Hampstead, London NW3 1LG.

What does ALLASTEAD LIMITED do?

ALLASTEAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ALLASTEAD LIMITED?

The latest filing was on 11/09/2025: Accounts for a dormant company made up to 2024-12-31.