Allnatt London Properties Limited

Company Name	Allnatt London Properties Limited
Company Status	Active
Company Number	00713827
Category	Private Limited Company
Incorporation Date	29 January 1962(62 years, 3 months ago)
Previous Name	Allnatt London Properties Plc

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(58 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Lawrence Elliot Simpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(61 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Stuart Edward Joseph McCallion
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(61 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Sean Patrick Doherty
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(61 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Roger William Carey
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Instow Burtons Way Chalfont St Giles Buckinghamshire HP8 4BP

Director Name	Derek Robert Wilson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PF

Director Name	Hugh Linklater Thomson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 1998)
Role	Chartered Surveyor
Correspondence Address	38 Charlbury Road Oxford Oxfordshire OX2 6UX

Director Name	Mr David Edmund Frederick Simons
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Cedars Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG

Director Name	Sir Gerald Nigel Mobbs
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	Widmer Lodge Parslows Hillock Princes Risborough Buckinghamshire HP27 0RJ

Secretary Name	John Robert Probert
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 08 July 2008)
Role	Company Director
Correspondence Address	2 Compton Way Taylors Farm Sherfield On Loddon Hook RG27 0SQ

Director Name	John Stephen Philip Keogan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(30 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 October 1997)
Role	Chartered Surveyor
Correspondence Address	4 Elm Road Sherborne St John Basingstoke Hampshire RG24 9JL

Director Name	Stephen Mark Bailey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(31 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 October 2007)
Role	Chartered Surveyor
Correspondence Address	Froyle Lane Cottage Froyle Lane, South Warnborough Hook Hampshire RG29 1SE

Director Name	Richard David Kingston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(34 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2006)
Role	Accountant
Correspondence Address	60 Clifton Road Amersham Buckinghamshire HP6 5PN

Director Name	Mr John Anthony Nicholas Heawood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(34 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gateway South View Road Pinner Middlesex HA5 3YB

Director Name	Mr Andrew Stephen Gulliford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(42 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	White Gables Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JQ

Director Name	Mr David John Rivers Sleath
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(43 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 June 2009)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Segro Plc 234 Bath Road Slough Berkshire SL1 4EE

Director Name	Mr Siva Shankar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(44 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 2008)
Role	Finance Director Uk Property
Country of Residence	United Kingdom
Correspondence Address	Queenswood Roberts Way Englefield Green Egham Surrey TW20 9SH

Director Name	Mr Ian Calvert Sutcliffe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2008(46 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	234 Bath Road Slough SL1 4EE

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	08 July 2008(46 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Secretary Name	Elizabeth Ann Blease
Status	Resigned
Appointed	13 October 2008(46 years, 8 months after company formation)
Appointment Duration	13 years (resigned 03 November 2021)
Role	Secretary
Correspondence Address	Cunard House Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Kevin John O'Connor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(46 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 September 2009)
Role	Company Director
Correspondence Address	5 Salisbury Place West Byfleet Surrey KT14 6SW

Director Name	Mr David Crawford Bridges
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(46 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Director Name	Mr Philip Anthony Redding
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(46 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(46 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	234 Bath Road 234 Bath Road . Slough . SL1 4EE

Director Name	Mr Simon Andrew Carlyon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2009(47 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Murray Road London W5 4DA

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(48 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(50 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Andrew Stephen Gulliford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(50 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Ms Laurence Yolande Giard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2012(50 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(50 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Simon Christian Pursey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(53 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(53 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(58 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(59 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Contact

Website	sloughestates.co.uk
Telephone	020 74519100
Telephone region	London

Location

Registered Address	1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.8b at £0.01	Segro PLC 64.79% Ordinary
40m at £0.2	Segro PLC 35.21% Deferred
1 at £0.01	Segro Administration LTD 0.00% Ordinary
1 at £0.2	Segro Administration LTD 0.00% Deferred

Financials

Year	2014
Turnover	£2,073,000
Gross Profit	£1,892,000
Net Worth	£43,350,000
Current Liabilities	£1,411,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

20 March 1972	Delivered on: 22 March 1972 Satisfied on: 15 May 2010 Persons entitled: Baring Bros & Co Classification: Series of debentures Fully Satisfied
14 October 1971	Delivered on: 21 October 1971 Satisfied on: 15 May 2010 Persons entitled: Baring Brothers & Co LTD Classification: Deed of substitution effecting substitution of security Secured details: For securing debenture stock of the company amounting to Â£2,500,000 secured by a trust deed dated 11/8/66. Particulars: Factory and office block at kingsbury works, kingsbury NW9 title no mx 432781. Fully Satisfied
19 February 1970	Delivered on: 17 February 1970 Satisfied on: 15 May 2010 Persons entitled: Baring Bros & Co Classification: Trust deed Fully Satisfied
30 July 1969	Delivered on: 27 October 1969 Satisfied on: 7 January 1994 Persons entitled: Baring Bros & Company LTD Classification: Deed affecting substitution of security reg pursuant o/c Secured details: For securing debenture stock of the company amounting to Â£10,000,000 secured by two trust deeds dated 21/9/62 and 13/5/64. Particulars: Factory car parks at park avenue bushey herts and at maidstone road, rochester kent factory at stanhope road, camberley, surrey. Fully Satisfied
11 August 1966	Delivered on: 22 August 1966 Satisfied on: 15 May 2010 Persons entitled: Baring Brothers & Co LTD Classification: Series of debentures Fully Satisfied
23 February 1966	Delivered on: 15 March 1966 Satisfied on: 15 May 2010 Persons entitled: Baring Bros & Company LTD Classification: Equitable charge w/i Secured details: For securing debenture stock for Â£2,500,000. Particulars: Various properties in middlesex & surrey as attached schedule (see doc 69 for details). Fully Satisfied
13 May 1964	Delivered on: 29 May 1964 Satisfied on: 25 January 1994 Persons entitled: Baring Brothers & Co LTD Classification: Series of debentures Fully Satisfied
25 April 1963	Delivered on: 9 May 1963 Satisfied on: 7 January 1994 Persons entitled: Baring Bros & Company LTD Classification: Supplemental charge Secured details: For securing debenture stock amounting to Â£7,000,000 secured by a trust deed d/d 21/9/6I. Particulars: Land at corner of the north circular road, heather park drive, stonebridge park, wembley, middlesex. Fully Satisfied
15 December 1988	Delivered on: 28 December 1988 Satisfied on: 15 May 2010 Persons entitled: The Law Debenture Corporation PLC Classification: Third supplemental trust deed Secured details: For securing the principal of and interest on the outstanding 71/2% first mortgage debenture stock 1990/95 and all other moneys intended to be secured by the deeds dated 11.8.66, 14.10.77, 5.11.76, 12.8.88 and this deed. Particulars: Freehold property:- land and premises at forest road, feltham in the l/b of hounslow being building 755 forest road feltham title no agl 2270 car park land at forest road, feltham being part of property registered under t/no mx 156510 land and premises at spur road and river gardens feltham l/b of hounslow being buildings 640, 642 and 644 river gardens feltham being parts of properties under t/nos ngl 11876 and mx 382062. Fully Satisfied
8 December 1988	Delivered on: 13 December 1988 Satisfied on: 25 January 1994 Persons entitled: The Law Debenture Corporation PLC Classification: Fourth supplemental trust deed Secured details: For securing the outstanding 6.3/4% first mortgage debenture stock 1986/89 and the 6/3/4% first mortgage debenture stock 1988/93 of the company and all other moeys intended to be secured by the principal trust deed dated 21.9.62 and deeds supplemental thereto. Particulars: F/Hold property situate at land & premises at clocktower road, isleworth l/b of hounslow being building 1435 clocktower road, isleworth being part of property under title no ngl 562752 together with a right of way over clocktower road (please see doc M395 for full details). Fully Satisfied
8 September 1987	Delivered on: 10 September 1987 Satisfied on: 20 December 1993 Persons entitled: The Law Debenture Corporation PLC Classification: Deed of substitution Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture trust deed d/d 21.9.62 & a first supplemental trust deed d/d 13.5.64 & any deed expressed to be supplemental to either of such deeds. Particulars: F/H property being land to the north of twyford abbey road in the london borough of brent title no ngl 479234 together with all buildings & erections & all fixed plant & machinery & other fixtures. Fully Satisfied
15 September 1980	Delivered on: 18 September 1980 Satisfied on: 10 July 1991 Persons entitled: The Law Debenture Corporation Limited Classification: Deed of assurance Secured details: For further securing original debenture stock of Â£7,000,000 & new debenture stock of Â£3,000,000 & all other monies due or to become due from the company to the chargee under the terms of a trust deed d/d 21/9/62. Particulars: F/H properties k/a 2261, 2265, 2266, 2267 and 2269 dunbreath road, swindon wilts T.N. wt 628 (part). Fully Satisfied
15 September 1980	Delivered on: 18 September 1980 Satisfied on: 20 December 1993 Persons entitled: The Law Debenture Corporation Limited Classification: Deed of assurance Secured details: For further securing orignal debenture stock of Â£3,000,000 and new debenture stock of Â£3,000,000 and all other monies due or to become due from the co to the chargee under the terms of trust deed d/d 19/2/70. Particulars: F/H properties k/a 2263 and 2264 dunbreathe road, swindon, wilts T.N. WT628 (part). Fully Satisfied
21 September 1962	Delivered on: 24 September 1962 Satisfied on: 25 January 1994 Persons entitled: Baring Brothers & Co LTD Classification: Series of debentures Fully Satisfied
30 March 2010	Delivered on: 6 April 2010 Persons entitled: Mart Network Solutions Limited Classification: Rent deposit deed Secured details: Â£9,400 due or to become due from the company to the chargee. Particulars: Â£9,400 as rent deposit. Outstanding

Filing History

12 January 2024	Appointment of Mr Stuart Edward Joseph Mccallion as a director on 31 December 2023 (2 pages)
12 January 2024	Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023 (2 pages)
12 January 2024	Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023 (2 pages)
12 January 2024	Termination of appointment of David Richard Proctor as a director on 31 December 2023 (1 page)
12 January 2024	Termination of appointment of Ann Octavia Peters as a director on 31 December 2023 (1 page)
12 January 2024	Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023 (1 page)
21 November 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2023	Statement by Directors (1 page)
21 November 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 November 2023	Statement of capital on 21 November 2023 GBP 0.01 (3 pages)
21 November 2023	Solvency Statement dated 16/11/23 (1 page)
31 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (220 pages)
31 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
31 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
31 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages)
7 July 2023	Termination of appointment of Andrew Stephen Gulliford as a director on 30 June 2023 (1 page)
7 July 2023	Termination of appointment of Alan Michael Holland as a director on 30 June 2023 (1 page)
8 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
26 May 2023	Termination of appointment of Julia Foo as a secretary on 23 May 2023 (1 page)
16 December 2022	Memorandum and Articles of Association (23 pages)
13 December 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
13 December 2022	Re-registration from a public company to a private limited company (2 pages)
13 December 2022	Re-registration of Memorandum and Articles (3 pages)
13 December 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (234 pages)
27 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
10 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
22 February 2022	Director's details changed for Mr Andrew Stephen Gulliford on 22 February 2022 (2 pages)
8 November 2021	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021 (1 page)
4 November 2021	Appointment of Miss Julia Foo as a secretary on 3 November 2021 (2 pages)
26 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
26 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (25 pages)
26 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (221 pages)
9 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
21 December 2020	Director's details changed for Mr Alan Michael Holland on 14 December 2020 (2 pages)
19 November 2020	Appointment of Mr David Richard Proctor as a director on 18 November 2020 (2 pages)
28 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
28 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
28 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (209 pages)
28 August 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages)
19 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
19 March 2020	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020 (1 page)
31 January 2020	Termination of appointment of Philip Anthony Redding as a director on 31 January 2020 (1 page)
6 January 2020	Termination of appointment of Gareth John Osborn as a director on 31 December 2019 (1 page)
14 November 2019	Change of details for Segro Plc as a person with significant control on 12 November 2019 (2 pages)
12 November 2019	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 12 November 2019 (1 page)
15 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (188 pages)
15 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
27 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
27 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
30 May 2018	Full accounts made up to 31 December 2017 (26 pages)
29 September 2017	Change of details for Segro Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Change of details for Segro Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017 (2 pages)
30 June 2017	Full accounts made up to 31 December 2016 (28 pages)
30 June 2017	Full accounts made up to 31 December 2016 (28 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (26 pages)
29 June 2016	Full accounts made up to 31 December 2015 (26 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 28,400,000 (9 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 28,400,000 (9 pages)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
17 July 2015	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 (2 pages)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
17 July 2015	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 (2 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 28,400,000 (7 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 28,400,000 (7 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 28,400,000 (7 pages)
4 June 2015	Full accounts made up to 31 December 2014 (24 pages)
4 June 2015	Full accounts made up to 31 December 2014 (24 pages)
25 July 2014	Full accounts made up to 31 December 2013 (27 pages)
25 July 2014	Full accounts made up to 31 December 2013 (27 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 28,400,000 (7 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 28,400,000 (7 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 28,400,000 (7 pages)
19 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
19 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
29 November 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
29 November 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
13 June 2013	Full accounts made up to 31 December 2012 (26 pages)
13 June 2013	Full accounts made up to 31 December 2012 (26 pages)
12 June 2013	Director's details changed for Mr Andrew Stephen Gulliford on 12 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Andrew Stephen Gulliford on 12 June 2013 (2 pages)
11 February 2013	Director's details changed for Mr Philip Anthony Redding on 6 February 2013 (2 pages)
11 February 2013	Director's details changed for Mr Philip Anthony Redding on 6 February 2013 (2 pages)
11 February 2013	Director's details changed for Mr Philip Anthony Redding on 6 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Andrew Stephen Gulliford on 7 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Andrew Stephen Gulliford on 7 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Andrew Stephen Gulliford on 7 February 2013 (2 pages)
23 October 2012	Appointment of Gareth John Osborn as a director (2 pages)
23 October 2012	Appointment of Gareth John Osborn as a director (2 pages)
8 October 2012	Termination of appointment of Simon Carlyon as a director (1 page)
8 October 2012	Termination of appointment of Simon Carlyon as a director (1 page)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
5 October 2012	Appointment of Mr Andrew Stephen Gulliford as a director (2 pages)
5 October 2012	Appointment of Mr Andrew Stephen Gulliford as a director (2 pages)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
29 May 2012	Full accounts made up to 31 December 2011 (26 pages)
29 May 2012	Full accounts made up to 31 December 2011 (26 pages)
23 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
23 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
21 November 2011	Termination of appointment of Vanessa Simms as a director (1 page)
21 November 2011	Termination of appointment of Vanessa Simms as a director (1 page)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed (2 pages)
8 September 2011	Director's details changed (2 pages)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
28 June 2011	Full accounts made up to 31 December 2010 (26 pages)
28 June 2011	Full accounts made up to 31 December 2010 (26 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
30 March 2011	Termination of appointment of Ian Sutcliffe as a director (1 page)
30 March 2011	Termination of appointment of Ian Sutcliffe as a director (1 page)
14 December 2010	Director's details changed for Vanessa Kate Simms on 13 December 2010 (2 pages)
14 December 2010	Director's details changed for Vanessa Kate Simms on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Vanessa Kate Simms on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Vanessa Kate Simms on 13 December 2010 (2 pages)
5 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
5 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
3 November 2010	Director's details changed (2 pages)
3 November 2010	Director's details changed (2 pages)
2 September 2010	Director's details changed for Mr Ian Calvert Sutcliffe on 4 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Ian Calvert Sutcliffe on 4 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Ian Calvert Sutcliffe on 4 August 2010 (2 pages)
30 July 2010	Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 (2 pages)
16 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
16 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
16 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 6 July 2010 (2 pages)
6 July 2010	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 6 July 2010 (2 pages)
6 July 2010	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 6 July 2010 (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (21 pages)
2 July 2010	Full accounts made up to 31 December 2009 (21 pages)
1 July 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 1 July 2010 (1 page)
22 June 2010	Director's details changed for Vanessa Kate Simms on 26 May 2010 (2 pages)
22 June 2010	Director's details changed for Vanessa Kate Simms on 26 May 2010 (2 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge (3 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge (3 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge (4 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge (4 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge (3 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Ian Calvert Sutcliffe on 9 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Ian Calvert Sutcliffe on 9 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Ian Calvert Sutcliffe on 9 November 2009 (2 pages)
21 October 2009	Termination of appointment of Kevin O'connor as a director (1 page)
21 October 2009	Termination of appointment of Kevin O'connor as a director (1 page)
7 September 2009	Director's change of particulars / philip redding / 18/07/2009 (1 page)
7 September 2009	Director's change of particulars / philip redding / 18/07/2009 (1 page)
26 June 2009	Director appointed ian calvert sutcliffe (1 page)
26 June 2009	Director appointed ian calvert sutcliffe (1 page)
26 June 2009	Director appointed simon andrew carlyon (1 page)
26 June 2009	Director appointed simon andrew carlyon (1 page)
26 June 2009	Appointment terminated director david sleath (1 page)
26 June 2009	Appointment terminated director david sleath (1 page)
18 June 2009	Full accounts made up to 31 December 2008 (22 pages)
18 June 2009	Full accounts made up to 31 December 2008 (22 pages)
9 June 2009	Return made up to 01/06/09; full list of members (5 pages)
9 June 2009	Return made up to 01/06/09; full list of members (5 pages)
17 April 2009	Director's change of particulars / vanessa critchley / 10/04/2009 (1 page)
17 April 2009	Director's change of particulars / vanessa critchley / 10/04/2009 (1 page)
4 December 2008	Director's change of particulars / kevin o'connor / 04/12/2008 (1 page)
4 December 2008	Director's change of particulars / kevin o'connor / 04/12/2008 (1 page)
29 October 2008	Secretary appointed elizabeth ann blease (1 page)
29 October 2008	Director appointed vanessa kate critchley (1 page)
29 October 2008	Director appointed vanessa kate critchley (1 page)
29 October 2008	Director appointed kevin john o'connor (1 page)
29 October 2008	Director appointed kevin john o'connor (1 page)
29 October 2008	Secretary appointed elizabeth ann blease (1 page)
28 October 2008	Appointment terminated secretary valerie lynch (1 page)
28 October 2008	Director appointed david crawford bridges (1 page)
28 October 2008	Appointment terminated director siva shankar (1 page)
28 October 2008	Director appointed david crawford bridges (1 page)
28 October 2008	Appointment terminated secretary valerie lynch (1 page)
28 October 2008	Appointment terminated director andrew gulliford (1 page)
28 October 2008	Director appointed philip anthony redding (1 page)
28 October 2008	Appointment terminated director andrew gulliford (1 page)
28 October 2008	Appointment terminated director siva shankar (1 page)
28 October 2008	Director appointed philip anthony redding (1 page)
28 July 2008	Appointment terminated secretary john probert (1 page)
28 July 2008	Appointment terminated director john heawood (1 page)
28 July 2008	Appointment terminated secretary john probert (1 page)
28 July 2008	Appointment terminated director john heawood (1 page)
22 July 2008	Secretary appointed valerie ann lynch (2 pages)
22 July 2008	Secretary appointed valerie ann lynch (2 pages)
14 July 2008	Full accounts made up to 31 December 2007 (21 pages)
14 July 2008	Full accounts made up to 31 December 2007 (21 pages)
5 June 2008	Return made up to 01/06/08; full list of members (5 pages)
5 June 2008	Return made up to 01/06/08; full list of members (5 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
4 October 2007	Auditor's resignation (3 pages)
4 October 2007	Auditor's resignation (3 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
28 July 2007	Full accounts made up to 31 December 2006 (19 pages)
28 July 2007	Full accounts made up to 31 December 2006 (19 pages)
1 June 2007	Return made up to 01/06/07; full list of members (3 pages)
1 June 2007	Return made up to 01/06/07; full list of members (3 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
24 July 2006	Full accounts made up to 31 December 2005 (30 pages)
24 July 2006	Full accounts made up to 31 December 2005 (30 pages)
26 June 2006	Return made up to 01/06/06; full list of members (3 pages)
26 June 2006	Return made up to 01/06/06; full list of members (3 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
20 July 2005	Full accounts made up to 31 December 2004 (11 pages)
20 July 2005	Full accounts made up to 31 December 2004 (11 pages)
8 July 2005	Return made up to 01/06/05; full list of members (7 pages)
8 July 2005	Return made up to 01/06/05; full list of members (7 pages)
21 December 2004	Secretary's particulars changed (1 page)
21 December 2004	Secretary's particulars changed (1 page)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
11 June 2004	Return made up to 01/06/04; full list of members (6 pages)
11 June 2004	Return made up to 01/06/04; full list of members (6 pages)
24 May 2004	Full accounts made up to 31 December 2003 (11 pages)
24 May 2004	Full accounts made up to 31 December 2003 (11 pages)
12 June 2003	Return made up to 01/06/03; full list of members (7 pages)
12 June 2003	Return made up to 01/06/03; full list of members (7 pages)
19 May 2003	Full accounts made up to 31 December 2002 (11 pages)
19 May 2003	Full accounts made up to 31 December 2002 (11 pages)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
25 June 2002	Return made up to 01/06/02; full list of members (8 pages)
25 June 2002	Return made up to 01/06/02; full list of members (8 pages)
1 June 2002	Full accounts made up to 31 December 2001 (12 pages)
1 June 2002	Full accounts made up to 31 December 2001 (12 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
21 June 2001	Return made up to 01/06/01; full list of members (7 pages)
21 June 2001	Return made up to 01/06/01; full list of members (7 pages)
22 May 2001	Full accounts made up to 31 December 2000 (12 pages)
22 May 2001	Full accounts made up to 31 December 2000 (12 pages)
20 June 2000	Return made up to 01/06/00; full list of members (7 pages)
20 June 2000	Return made up to 01/06/00; full list of members (7 pages)
19 June 2000	Full accounts made up to 31 December 1999 (12 pages)
19 June 2000	Full accounts made up to 31 December 1999 (12 pages)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Director's particulars changed (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
9 July 1999	Ad 21/06/99--------- Â£ si [email protected]= 18000000 Â£ ic 10400000/28400000 (2 pages)
9 July 1999	Ad 21/06/99--------- Â£ si [email protected]= 18000000 Â£ ic 10400000/28400000 (2 pages)
1 July 1999	Â£ nc 10400000/28400000 21/06/99 (1 page)
1 July 1999	Â£ nc 10400000/28400000 21/06/99 (1 page)
1 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1999	Return made up to 01/06/99; full list of members (12 pages)
24 June 1999	Return made up to 01/06/99; full list of members (12 pages)
21 June 1999	Full accounts made up to 31 December 1998 (12 pages)
21 June 1999	Full accounts made up to 31 December 1998 (12 pages)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
24 June 1998	Return made up to 01/06/98; full list of members (14 pages)
24 June 1998	Return made up to 01/06/98; full list of members (14 pages)
24 June 1998	Location of register of members (non legible) (1 page)
24 June 1998	Location of register of members (non legible) (1 page)
10 June 1998	Full accounts made up to 31 December 1997 (12 pages)
10 June 1998	Full accounts made up to 31 December 1997 (12 pages)
15 May 1998	Location of debenture register (non legible) (2 pages)
15 May 1998	Location of debenture register (non legible) (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
24 June 1997	Return made up to 01/06/97; full list of members (18 pages)
24 June 1997	Return made up to 01/06/97; full list of members (18 pages)
30 May 1997	Full accounts made up to 31 December 1996 (12 pages)
30 May 1997	Full accounts made up to 31 December 1996 (12 pages)
18 November 1996	New director appointed (3 pages)
18 November 1996	New director appointed (3 pages)
14 July 1996	New director appointed (3 pages)
14 July 1996	New director appointed (3 pages)
11 July 1996	Full group accounts made up to 31 December 1995 (15 pages)
11 July 1996	Full group accounts made up to 31 December 1995 (15 pages)
21 June 1996	Return made up to 01/06/96; full list of members (10 pages)
21 June 1996	Return made up to 01/06/96; full list of members (10 pages)
16 June 1996	Director's particulars changed (1 page)
16 June 1996	Director's particulars changed (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
13 June 1995	Return made up to 01/06/95; full list of members (44 pages)
13 June 1995	Return made up to 01/06/95; full list of members (44 pages)
18 May 1995	Full group accounts made up to 31 December 1994 (14 pages)
18 May 1995	Full group accounts made up to 31 December 1994 (14 pages)
4 April 1995	Secretary's particulars changed (4 pages)
4 April 1995	Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (177 pages)
25 January 1994	Declaration of mortgage charge released/ceased (2 pages)
25 January 1994	Declaration of mortgage charge released/ceased (2 pages)
25 January 1994	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1994	Declaration of satisfaction of mortgage/charge (1 page)
28 December 1988	Particulars of mortgage/charge (3 pages)
28 December 1988	Particulars of mortgage/charge (3 pages)
13 December 1988	Particulars of mortgage/charge (3 pages)
13 December 1988	Particulars of mortgage/charge (3 pages)
15 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
15 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
22 August 1966	Particulars of mortgage/charge (5 pages)
22 August 1966	Particulars of mortgage/charge (5 pages)

Allnatt London Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London