| Company Name | Allen Bates & Co. (Estate Agents) Limited |
|---|---|
| Director | Michele Sara Foux |
| Company Status | Active |
| Company Number | 01952049 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1985(38 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michele Sara Foux |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1991(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Lawn Road London NW3 2XB |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 August 1995(9 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr Allen Bates |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 21 November 1997) |
| Role | Company Director |
| Correspondence Address | 50/51 Berwick Street London W1V 3RA |
| Secretary Name | Personal Resource Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1991(5 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 12 August 1993) |
| Correspondence Address | 32 Silsoe House Park Village East London NW1 7QH |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1993(7 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 12 August 1995) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Michele Sara Foux 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,868 |
| Cash | £68 |
| Current Liabilities | £19,500 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Charges
| 10 July 1992 | Delivered on: 17 July 1992 Persons entitled: Chirbury Holdings Sa Classification: Charge over monies Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: A deposit of the sum of £4,500 with interest. Outstanding |
|---|
Filing History
| 4 March 2021 | Accounts for a dormant company made up to 30 April 2020 (4 pages) |
|---|---|
| 3 September 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (4 pages) |
| 18 September 2019 | Confirmation statement made on 13 August 2019 with updates (4 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 30 August 2018 | Confirmation statement made on 13 August 2018 with updates (4 pages) |
| 2 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 21 October 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 28 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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| 28 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 6 March 2015 | Secretary's details changed for E L Services Limited on 10 February 2015 (1 page) |
| 6 March 2015 | Secretary's details changed for E L Services Limited on 10 February 2015 (1 page) |
| 10 February 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 10 February 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 8 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 (1 page) |
| 8 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 (1 page) |
| 8 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 (1 page) |
| 2 October 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
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| 2 October 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 20 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 20 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 1 November 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 5 February 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 5 February 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 31 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 20 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 20 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Registered office address changed from 25 Harley Street London W1N 2BR on 13 August 2010 (1 page) |
| 13 August 2010 | Registered office address changed from 25 Harley Street London W1N 2BR on 13 August 2010 (1 page) |
| 12 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 12 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 25 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 22 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 13 October 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 19 October 2005 | Return made up to 13/08/05; full list of members (5 pages) |
| 19 October 2005 | Return made up to 13/08/05; full list of members (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 8 September 2004 | Return made up to 13/08/04; full list of members (5 pages) |
| 8 September 2004 | Director's particulars changed (1 page) |
| 8 September 2004 | Return made up to 13/08/04; full list of members (5 pages) |
| 8 September 2004 | Director's particulars changed (1 page) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 29 September 2003 | Return made up to 13/08/03; full list of members (5 pages) |
| 29 September 2003 | Return made up to 13/08/03; full list of members (5 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 21 August 2002 | Return made up to 13/08/02; full list of members (5 pages) |
| 21 August 2002 | Return made up to 13/08/02; full list of members (5 pages) |
| 25 February 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 25 February 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 29 October 2001 | Secretary's particulars changed (1 page) |
| 29 October 2001 | Secretary's particulars changed (1 page) |
| 13 September 2001 | Return made up to 13/08/01; full list of members (5 pages) |
| 13 September 2001 | Return made up to 13/08/01; full list of members (5 pages) |
| 1 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 1 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 14 September 2000 | Return made up to 13/08/00; full list of members (5 pages) |
| 14 September 2000 | Return made up to 13/08/00; full list of members (5 pages) |
| 31 August 2000 | Secretary's particulars changed (1 page) |
| 31 August 2000 | Secretary's particulars changed (1 page) |
| 23 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 23 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 17 September 1999 | Return made up to 13/08/99; full list of members (7 pages) |
| 17 September 1999 | Return made up to 13/08/99; full list of members (7 pages) |
| 14 June 1999 | £ ic 100/50 27/05/99 £ sr 50@1=50 (1 page) |
| 14 June 1999 | £ ic 100/50 27/05/99 £ sr 50@1=50 (1 page) |
| 9 June 1999 | Resolutions
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| 9 June 1999 | Resolutions
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| 17 November 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 17 November 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 17 November 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 17 November 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 17 February 1998 | Director resigned (1 page) |
| 17 February 1998 | Director resigned (1 page) |
| 1 September 1997 | Director's particulars changed (1 page) |
| 1 September 1997 | Director's particulars changed (1 page) |
| 3 March 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 3 March 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 8 September 1996 | Director's particulars changed (1 page) |
| 8 September 1996 | Return made up to 13/08/96; full list of members (7 pages) |
| 8 September 1996 | Return made up to 13/08/96; full list of members (7 pages) |
| 8 September 1996 | Director's particulars changed (1 page) |
| 6 September 1995 | Return made up to 13/08/95; full list of members (14 pages) |
| 6 September 1995 | New secretary appointed (2 pages) |
| 6 September 1995 | New secretary appointed (2 pages) |
| 6 September 1995 | Return made up to 13/08/95; full list of members (14 pages) |
| 1 September 1995 | Secretary resigned (2 pages) |
| 1 September 1995 | Secretary resigned (2 pages) |