ALLNATT LONDON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00713827

Incorporation date

29/01/1962

Size

Audit Exemption Subsidiary

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (200 pages)

13/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

13/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

30/09/2024

Director's details changed for Mrs Anna Clare Bond on 2024-09-16

View PDF (2 pages)

27/09/2024

Appointment of Mrs Anna Clare Bond as a director on 2024-09-16

View PDF (2 pages)

31/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

30/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (201 pages)

14/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

12/01/2024

Appointment of Mr Sean Patrick Doherty as a director on 2023-12-31

View PDF (2 pages)

12/01/2024

Termination of appointment of David Richard Proctor as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Termination of appointment of Andrew John Pilsworth as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Appointment of Mr Lawrence Elliot Simpson as a director on 2023-12-31

View PDF (2 pages)

12/01/2024

Termination of appointment of Ann Octavia Peters as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Appointment of Mr Stuart Edward Joseph Mccallion as a director on 2023-12-31

View PDF (2 pages)

21/11/2023

Statement by Directors

View PDF (1 pages)

21/11/2023

Resolutions

View PDF (2 pages)

21/11/2023

Resolutions

View PDF (1 pages)

21/11/2023

Solvency Statement dated 16/11/23

View PDF (1 pages)

21/11/2023

Statement of capital on 2023-11-21

View PDF (3 pages)

31/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (220 pages)

31/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

07/07/2023

Termination of appointment of Alan Michael Holland as a director on 2023-06-30

View PDF (1 pages)

07/07/2023

Termination of appointment of Andrew Stephen Gulliford as a director on 2023-06-30

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

26/05/2023

Termination of appointment of Julia Foo as a secretary on 2023-05-23

View PDF (1 pages)

16/12/2022

Memorandum and Articles of Association

View PDF (23 pages)

13/12/2022

Resolutions

View PDF (1 pages)

13/12/2022

Re-registration of Memorandum and Articles

View PDF (3 pages)

13/12/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/12/2022

Re-registration from a public company to a private limited company

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Osborn, Gareth John	Director	31/08/2010 - 31/12/2019	264
Pilsworth, Andrew John	Director	05/10/2012 - 31/12/2023	239
Shankar, Siva	Director	31/12/2006 - 24/10/2008	66
Heawood, John Anthony Nicholas	Director	04/11/1996 - 04/07/2008	89
Keogan, John Stephen Philip	Director	20/07/1992 - 03/10/1997	34

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLNATT LONDON PROPERTIES LIMITED

ALLNATT LONDON PROPERTIES LIMITED is an(a) Active company incorporated on 29/01/1962 with the registered office located at 1 New Burlington Place, London W1S 2HR. There are currently 5 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 ALLNATT LONDON PROPERTIES LIMITED?

ALLNATT LONDON PROPERTIES LIMITED is currently Active. It was registered on 29/01/1962 .

Where is ALLNATT LONDON PROPERTIES LIMITED located?

ALLNATT LONDON PROPERTIES LIMITED is registered at 1 New Burlington Place, London W1S 2HR.

What does ALLNATT LONDON PROPERTIES LIMITED do?

ALLNATT LONDON PROPERTIES LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for ALLNATT LONDON PROPERTIES LIMITED?

The latest filing was on 13/08/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.