Allanside Limited

Company Name	Allanside Limited
Directors	Timothy John Daniels and Benjamin Nicholas Corah
Company Status	Active
Company Number	00951012
Category	Private Limited Company
Incorporation Date	28 March 1969(55 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Timothy John Daniels
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	20 June 1992(23 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Farmer
Correspondence Address	Steart Hill Lodge Whaddon Road, Little Horwood Milton Keynes Buckinghamshire MK17 0PR

Secretary Name	Benjamin Corah
Status	Current
Appointed	05 July 2019(50 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	5 Lindrop Street London SW6 2QU

Director Name	Benjamin Nicholas Corah
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(51 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Lindrop Street London SW6 2QU

Director Name	Elizabeth Daniels
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(23 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Steart Hill Lodge Whaddon Road, Little Horwood Milton Keynes Buckinghamshire MK17 0PR

Director Name	Donald Griggs
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(23 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 September 2003)
Role	Company Director
Correspondence Address	Steart Hill Lodge Whaddon Road, Little Horwood Milton Keynes Buckinghamshire MK17 0PR

Secretary Name	Donald Griggs
Nationality	British
Status	Resigned
Appointed	20 June 1992(23 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 September 2003)
Role	Company Director
Correspondence Address	Steart Hill Lodge Whaddon Road, Little Horwood Milton Keynes Buckinghamshire MK17 0PR

Secretary Name	Kevan Trevor Howlett
Nationality	British
Status	Resigned
Appointed	26 September 2003(34 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	The Cottage Stearthill Lodge Little Horwood Buckinghamshire MK17 0PR

Secretary Name	Christopher Dagger
Nationality	British
Status	Resigned
Appointed	01 April 2008(39 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2010)
Role	Company Director
Correspondence Address	Garden Flat 32 Milton Avenue London N6

Secretary Name	Marcus Corah
Nationality	British
Status	Resigned
Appointed	01 June 2010(41 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 July 2019)
Role	Company Director
Correspondence Address	49 Burnthwaite Road Fulham London SW6 5BQ

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

9 at £1	Benjamin Corah 9.00% Ordinary
9 at £1	Jacqueline Corah 9.00% Ordinary
9 at £1	Johnathan Daniels 9.00% Ordinary
9 at £1	Marcus Corah 9.00% Ordinary
9 at £1	Nichola Daniels 9.00% Ordinary
9 at £1	Thomas Daniels 9.00% Ordinary
46 at £1	Timothy John Daniels 46.00% Ordinary

Financials

Year	2014
Net Worth	£887,945
Cash	£26,375
Current Liabilities	£6,362

Accounts

Latest Accounts	30 September 2023 (6 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (1 month from now)

Charges

29 April 1982	Delivered on: 5 May 1982 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 32, milton ave., Haringey, london title no. Mx J06824. Outstanding
11 February 1977	Delivered on: 18 February 1977 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land hereditaments and premises being 124 fleet road, london, NW3 t/no 20089 together with all fixtures present or future. Outstanding
23 February 1972	Delivered on: 29 February 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 frognal london, N.W.3 and all fixtuers. Outstanding
1 September 1970	Delivered on: 10 September 1970 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26, king henrys road, hampstead, N.W.3 together with all fixtures. Outstanding
1 September 1970	Delivered on: 10 September 1970 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, princes avenue, muswell hill N. 10 together with all fixtures. Outstanding

Filing History

10 May 2023	Confirmation statement made on 5 May 2023 with updates (5 pages)
10 May 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
30 November 2022	Director's details changed for Timothy John Daniels on 30 November 2022 (2 pages)
22 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
9 May 2022	Confirmation statement made on 5 May 2022 with updates (5 pages)
2 July 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
24 June 2021	Confirmation statement made on 20 June 2021 with updates (5 pages)
26 January 2021	Secretary's details changed for Benjamin Corah on 6 January 2021 (1 page)
26 January 2021	Appointment of Benjamin Nicholas Corah as a director on 6 January 2021 (2 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
18 July 2019	Appointment of Benjamin Corah as a secretary on 5 July 2019 (2 pages)
18 July 2019	Termination of appointment of Marcus Corah as a secretary on 5 July 2019 (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
11 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
25 April 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
19 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
17 June 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
17 June 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
7 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
24 June 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
18 August 2010	Appointment of Marcus Corah as a secretary (3 pages)
18 August 2010	Termination of appointment of Christopher Dagger as a secretary (2 pages)
18 August 2010	Appointment of Marcus Corah as a secretary (3 pages)
18 August 2010	Termination of appointment of Christopher Dagger as a secretary (2 pages)
29 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (14 pages)
29 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (14 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
20 July 2009	Return made up to 20/06/09; full list of members (5 pages)
20 July 2009	Return made up to 20/06/09; full list of members (5 pages)
13 November 2008	Registered office changed on 13/11/2008 from 61 chandos place london WC2N 4HG (1 page)
13 November 2008	Appointment terminated secretary kevan howlett (1 page)
13 November 2008	Secretary appointed christopher dagger (2 pages)
13 November 2008	Registered office changed on 13/11/2008 from 61 chandos place london WC2N 4HG (1 page)
13 November 2008	Appointment terminated secretary kevan howlett (1 page)
13 November 2008	Secretary appointed christopher dagger (2 pages)
22 October 2008	Return made up to 20/06/08; full list of members (5 pages)
22 October 2008	Return made up to 20/06/08; full list of members (5 pages)
15 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
15 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
18 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
18 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
28 June 2007	Return made up to 20/06/07; full list of members (5 pages)
28 June 2007	Return made up to 20/06/07; full list of members (5 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
10 July 2006	Return made up to 20/06/06; full list of members (5 pages)
10 July 2006	Return made up to 20/06/06; full list of members (5 pages)
25 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
25 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
29 June 2005	Return made up to 20/06/05; full list of members (5 pages)
29 June 2005	Return made up to 20/06/05; full list of members (5 pages)
9 August 2004	Return made up to 20/06/04; full list of members (5 pages)
9 August 2004	Return made up to 20/06/04; full list of members (5 pages)
19 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
19 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
7 December 2003	New secretary appointed (2 pages)
7 December 2003	New secretary appointed (2 pages)
27 October 2003	Secretary resigned;director resigned (1 page)
27 October 2003	Secretary resigned;director resigned (1 page)
26 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
26 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
21 July 2003	Return made up to 20/06/03; full list of members (5 pages)
21 July 2003	Return made up to 20/06/03; full list of members (5 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
22 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
22 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
22 July 2002	Return made up to 20/06/02; full list of members (6 pages)
22 July 2002	Return made up to 20/06/02; full list of members (6 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
13 July 2001	Return made up to 20/06/01; full list of members (6 pages)
13 July 2001	Return made up to 20/06/01; full list of members (6 pages)
18 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Return made up to 20/06/00; full list of members (6 pages)
18 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Return made up to 20/06/00; full list of members (6 pages)
18 August 2000	Director's particulars changed (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
24 August 1999	Full accounts made up to 30 September 1998 (11 pages)
24 August 1999	Full accounts made up to 30 September 1998 (11 pages)
19 July 1999	Return made up to 20/06/99; full list of members (6 pages)
19 July 1999	Return made up to 20/06/99; full list of members (6 pages)
27 July 1998	Return made up to 20/06/98; full list of members (6 pages)
27 July 1998	Return made up to 20/06/98; full list of members (6 pages)
3 July 1998	Full accounts made up to 30 September 1997 (11 pages)
3 July 1998	Full accounts made up to 30 September 1997 (11 pages)
29 August 1997	Return made up to 20/06/97; full list of members (6 pages)
29 August 1997	Return made up to 20/06/97; full list of members (6 pages)
24 June 1997	Full accounts made up to 30 September 1996 (11 pages)
24 June 1997	Full accounts made up to 30 September 1996 (11 pages)
25 March 1997	Return made up to 20/06/96; full list of members (6 pages)
25 March 1997	Return made up to 20/06/96; full list of members (6 pages)
1 October 1996	Full accounts made up to 30 September 1995 (11 pages)
1 October 1996	Full accounts made up to 30 September 1995 (11 pages)
9 July 1996	Return made up to 20/06/95; full list of members (6 pages)
9 July 1996	Return made up to 20/06/95; full list of members (6 pages)
12 September 1995	Registered office changed on 12/09/95 from: 18 queen anne street london W1M 9LB (1 page)
12 September 1995	Registered office changed on 12/09/95 from: 18 queen anne street london W1M 9LB (1 page)
28 July 1995	Full accounts made up to 30 September 1994 (11 pages)
28 July 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
28 March 1969	Incorporation (16 pages)
28 March 1969	Incorporation (16 pages)

Allanside Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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