ALLEN'S ESTATES LTD

Key Data

Status

Active

Company No.

03552477

Incorporation date

24/04/1998

Size

Total Exemption Full

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 24/04/1998)

22/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

30/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

11/11/2024

Registered office address changed from 216a West End Lane London NW6 1UX to 208a Randolph Avenue London W9 1PF on 2024-11-11

View PDF (1 pages)

01/08/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

15/09/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

26/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

25/10/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

25/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

06/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

06/01/2022

Termination of appointment of Nora Bernadette Hogan as a secretary on 2021-12-24

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

12/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

29/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

06/12/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

24/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

13/11/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

24/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

27/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (4 pages)

25/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

28/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (4 pages)

19/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

14/07/2014

Registered office address changed from 216a West End Lane London NW6 1UX England to 216a West End Lane London NW6 1UX on 2014-07-14

View PDF (1 pages)

14/07/2014

Registered office address changed from 12 Upper Berkeley Street London W1H 7QD to 216a West End Lane London NW6 1UX on 2014-07-14

View PDF (1 pages)

09/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (14 pages)

12/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

20/05/2013

Annual return made up to 2013-04-24

View PDF (14 pages)

08/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

03/05/2012

Annual return made up to 2012-04-24

View PDF (14 pages)

17/08/2011

Total exemption full accounts made up to 2011-04-30

View PDF (11 pages)

24/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (14 pages)

17/09/2010

Total exemption full accounts made up to 2010-04-30

View PDF (13 pages)

18/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (10 pages)

20/07/2009

Total exemption full accounts made up to 2009-04-30

View PDF (13 pages)

29/05/2009

Return made up to 24/04/09; no change of members

View PDF (4 pages)

01/08/2008

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

23/05/2008

Return made up to 24/04/08; no change of members

View PDF (6 pages)

09/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

18/05/2007

New director appointed

View PDF (1 pages)

18/05/2007

Return made up to 24/04/07; full list of members

View PDF (6 pages)

18/05/2007

Director resigned

View PDF (1 pages)

14/08/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

15/05/2006

Return made up to 24/04/06; full list of members

View PDF (6 pages)

11/10/2005

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

10/05/2005

Return made up to 24/04/05; full list of members

View PDF (6 pages)

28/07/2004

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

25/05/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

07/11/2003

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

12/06/2003

Return made up to 24/04/03; full list of members

View PDF (6 pages)

15/01/2003

Registered office changed on 15/01/03 from: 270 kilburn high road london NW6 2BY

View PDF (1 pages)

05/09/2002

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

17/05/2002

Return made up to 24/04/02; full list of members

View PDF (6 pages)

02/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

27/06/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

22/05/2001

New secretary appointed

View PDF (3 pages)

22/05/2001

Secretary resigned

View PDF (2 pages)

02/02/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

31/10/2000

Registered office changed on 31/10/00 from: 359 edgware road london W2 1BS

View PDF (1 pages)

22/06/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

15/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

24/05/1999

Return made up to 24/04/99; full list of members

View PDF (6 pages)

10/06/1998

New director appointed

View PDF (0 pages)

27/05/1998

New secretary appointed

View PDF (0 pages)

27/05/1998

Registered office changed on 27/05/98 from: 86 sudbury court drive harrow middlesex HA1 3TF

View PDF (0 pages)

27/05/1998

Ad 08/05/98--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

24/04/1998

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
4
7.40K
-
0.00
-
-

2022
3
13.15K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Cunningham, Henry John	Director	03/04/2007 - Present	1

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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02153348

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Description

About ALLEN'S ESTATES LTD

ALLEN'S ESTATES LTD is an(a) Active company incorporated on 24/04/1998 with the registered office located at 208a Randolph Avenue, London W9 1PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN'S ESTATES LTD?

ALLEN'S ESTATES LTD is currently Active. It was registered on 24/04/1998 .

Where is ALLEN'S ESTATES LTD located?

ALLEN'S ESTATES LTD is registered at 208a Randolph Avenue, London W9 1PF.

What does ALLEN'S ESTATES LTD do?

ALLEN'S ESTATES LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ALLEN'S ESTATES LTD?

The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-04-30.