ALLITSEN INVESTMENTS LIMITED

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ALLITSEN INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

10171859

Incorporation date

10/05/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FWCopy
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Latest events (Record since 10/05/2016)
dot icon17/12/2025
Total exemption full accounts made up to 2025-04-05
dot icon17/07/2025
Change of details for Timeboard Ip Investments Limited as a person with significant control on 2025-03-17
dot icon19/06/2025
Director's details changed for Mr Martin Keith Rodwell on 2025-03-17
dot icon19/06/2025
Director's details changed for Mr Franco Pietro Giovanni Sidoli on 2025-03-17
dot icon04/06/2025
Confirmation statement made on 2025-05-31 with no updates
dot icon19/03/2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-19
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon17/06/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon23/05/2024
Termination of appointment of Deborah Kahan as a director on 2024-05-21
dot icon23/05/2024
Termination of appointment of Rotherwick Directors Limited as a director on 2024-05-21
dot icon23/05/2024
Termination of appointment of Judith Joseph as a director on 2024-05-21
dot icon23/05/2024
Appointment of Mr Franco Pietro Giovanni Sidoli as a director on 2024-05-21
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/06/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon30/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon31/05/2022
Confirmation statement made on 2022-05-31 with no updates
dot icon18/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon06/01/2022
Director's details changed for Mrs Deborah Kahan on 2016-05-10
dot icon06/01/2022
Director's details changed for Ms Judith Joseph on 2016-05-10
dot icon07/06/2021
Confirmation statement made on 2021-05-31 with no updates
dot icon24/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon26/06/2020
Appointment of Mr Martin Keith Rodwell as a director on 2020-06-26
dot icon01/06/2020
Confirmation statement made on 2020-05-31 with updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon13/06/2019
Confirmation statement made on 2019-05-31 with updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon14/06/2018
Confirmation statement made on 2018-05-31 with updates
dot icon09/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/08/2017
Previous accounting period shortened from 2017-05-31 to 2017-03-31
dot icon15/06/2017
Confirmation statement made on 2017-05-31 with updates
dot icon13/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon10/05/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.64M
-
0.00
184.29K
-
2022
0
1.59M
-
0.00
26.24K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Joseph, Judith
Director
10/05/2016 - 21/05/2024
19
Kahan, Deborah
Director
10/05/2016 - 21/05/2024
24
ROTHERWICK DIRECTORS LIMITED
Corporate Director
10/05/2016 - 21/05/2024
24
Rodwell, Martin Keith
Director
26/06/2020 - Present
51
Sidoli, Franco Pietro Giovanni
Director
21/05/2024 - Present
41

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALLITSEN INVESTMENTS LIMITED

ALLITSEN INVESTMENTS LIMITED is an(a) Active company incorporated on 10/05/2016 with the registered office located at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW. There are currently 2 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 ALLITSEN INVESTMENTS LIMITED?

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ALLITSEN INVESTMENTS LIMITED is currently Active. It was registered on 10/05/2016 .

Where is ALLITSEN INVESTMENTS LIMITED located?

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ALLITSEN INVESTMENTS LIMITED is registered at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW.

What does ALLITSEN INVESTMENTS LIMITED do?

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ALLITSEN INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALLITSEN INVESTMENTS LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-04-05.