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ALLOGNY LIMITED

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ALLOGNY LIMITED

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Key Data

Status

Active

Company No.

06209854

Incorporation date

12/04/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor Cooper House, 316 Regents Park Road, London N3 2JXCopy
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See on map
Latest events (Record since 12/04/2007)
dot icon30/09/2025
Confirmation statement made on 2025-09-25 with updates
View PDF (5 pages)
dot icon19/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (10 pages)
dot icon25/09/2024
Notification of Mirella Otten as a person with significant control on 2024-09-12
View PDF (2 pages)
dot icon25/09/2024
Notification of Nicholas John Otten as a person with significant control on 2024-09-12
View PDF (2 pages)
dot icon25/09/2024
Cessation of Nimco Holdings Limited as a person with significant control on 2024-09-12
View PDF (1 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-25 with updates
View PDF (5 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-12 with updates
View PDF (5 pages)
dot icon27/03/2024
Change of details for Nimco Holdings Limited as a person with significant control on 2024-03-27
View PDF (2 pages)
dot icon27/03/2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-27
View PDF (1 pages)
dot icon27/03/2024
Director's details changed for Mr Nicholas John Otten on 2024-03-27
View PDF (2 pages)
dot icon27/03/2024
Secretary's details changed for Mrs Mirella Otten on 2024-03-27
View PDF (1 pages)
dot icon16/02/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon10/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon09/05/2023
Confirmation statement made on 2023-04-12 with updates
View PDF (5 pages)
dot icon23/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-12 with updates
View PDF (5 pages)
dot icon19/04/2021
Confirmation statement made on 2021-04-12 with updates
View PDF (5 pages)
dot icon25/01/2021
Total exemption full accounts made up to 2020-08-31
View PDF (11 pages)
dot icon26/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (11 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-12 with updates
View PDF (4 pages)
dot icon14/04/2020
Director's details changed for Nicholas Otten on 2019-04-13
View PDF (2 pages)
dot icon28/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-12 with updates
View PDF (4 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-12 with updates
View PDF (4 pages)
dot icon12/02/2018
Secretary's details changed for Mrs Mirella Otten on 2018-02-09
View PDF (1 pages)
dot icon12/02/2018
Director's details changed for Nicholas Otten on 2018-02-09
View PDF (2 pages)
dot icon08/02/2018
Total exemption full accounts made up to 2017-08-31
View PDF (12 pages)
dot icon04/05/2017
Confirmation statement made on 2017-04-12 with updates
View PDF (5 pages)
dot icon16/03/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon05/05/2016
Annual return made up to 2016-04-12 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon11/05/2015
Annual return made up to 2015-04-12 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2015
Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-03-12
View PDF (1 pages)
dot icon04/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon13/05/2014
Annual return made up to 2014-04-12 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2014
Accounts for a small company made up to 2013-08-31
View PDF (7 pages)
dot icon23/05/2013
Accounts for a small company made up to 2012-08-31
View PDF (6 pages)
dot icon25/04/2013
Annual return made up to 2013-04-12 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2012
Accounts for a small company made up to 2011-08-31
View PDF (6 pages)
dot icon09/05/2012
Annual return made up to 2012-04-12 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2011
Accounts for a small company made up to 2010-08-31
View PDF (6 pages)
dot icon21/04/2011
Annual return made up to 2011-04-12 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2011
Director's details changed for Nicholas Otten on 2011-04-14
View PDF (2 pages)
dot icon14/04/2011
Secretary's details changed for Mirella Otten on 2011-04-14
View PDF (2 pages)
dot icon08/12/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon01/12/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon27/04/2010
Annual return made up to 2010-04-12 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon22/07/2009
Return made up to 12/04/09; full list of members
View PDF (3 pages)
dot icon16/04/2009
Accounts for a small company made up to 2008-08-31
View PDF (6 pages)
dot icon30/04/2008
Return made up to 12/04/08; full list of members
View PDF (3 pages)
dot icon11/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon11/02/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon18/08/2007
Accounting reference date extended from 30/04/08 to 31/08/08
View PDF (1 pages)
dot icon10/05/2007
Ad 17/04/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon25/04/2007
New secretary appointed
View PDF (2 pages)
dot icon25/04/2007
New director appointed
View PDF (2 pages)
dot icon24/04/2007
Secretary resigned
View PDF (1 pages)
dot icon24/04/2007
Director resigned
View PDF (1 pages)
dot icon12/04/2007
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
2.01M
-
0.00
86.88K
-
2022
4
862.32K
-
0.00
198.94K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
12/04/2007 - 12/04/2007
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
12/04/2007 - 12/04/2007
68517
Mr Nicholas John Otten
Director
12/04/2007 - Present
4
Otten, Mirella
Secretary
12/04/2007 - Present
4

Persons with Significant Control

4
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 ALLOGNY LIMITED

ALLOGNY LIMITED is an(a) Active company incorporated on 12/04/2007 with the registered office located at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX. 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 ALLOGNY LIMITED?

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ALLOGNY LIMITED is currently Active. It was registered on 12/04/2007 .

Where is ALLOGNY LIMITED located?

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ALLOGNY LIMITED is registered at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX.

What does ALLOGNY LIMITED do?

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ALLOGNY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLOGNY LIMITED?

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The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-25 with updates.