Allum Lane Property Management Limited

Company Name	Allum Lane Property Management Limited
Directors	Mark David Faerber and Ian Forman
Company Status	Active
Company Number	02269898
Category	Private Limited Company
Incorporation Date	22 June 1988(35 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Mark David Faerber
Nationality	British
Status	Current
Appointed	09 January 2002(13 years, 6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH

Director Name	Mr Mark David Faerber
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(14 years, 5 months after company formation)
Appointment Duration	21 years, 4 months
Role	Property Manager
Country of Residence	England
Correspondence Address	19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH

Director Name	Mr Ian Forman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(29 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	19 Melrose Avenue Borehamwood WD6 2BH

Director Name	Albert Aarons
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(2 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 April 1997)
Role	Retired
Correspondence Address	84 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QE

Director Name	David Bunting
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(2 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 December 2002)
Role	Land Surveyor
Correspondence Address	5 Holt Close Elstree Borehamwood Hertfordshire WD6 3QH

Director Name	Doreen Cohen
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 December 1996)
Role	Housewife
Correspondence Address	2 Holt Close Elstree Borehamwood Hertfordshire WD6 3QH

Director Name	Barbara Mary Cornell
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 23 December 1992)
Role	Retired
Correspondence Address	7 Holt Close Elstree Borehamwood Hertfordshire WD6 3QH

Director Name	Gregory George Neal
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 23 December 1992)
Role	Production Manager
Correspondence Address	17 Holt Close Elstree Borehamwood Hertfordshire WD6 3QH

Director Name	Steven Bernard Davies
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(2 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 January 2003)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	85 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QE

Secretary Name	Roger Martin John Keyworth
Nationality	British
Status	Resigned
Appointed	24 December 1990(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1994)
Role	Company Director
Correspondence Address	82 Boreham Holt Allum Lane Elstree Borehamwood Hertfordshire WD6 3QE

Director Name	Mr David Hearn
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(4 years, 6 months after company formation)
Appointment Duration	29 years, 3 months (resigned 28 March 2022)
Role	Car Service
Country of Residence	United Kingdom
Correspondence Address	18 Holt Close Allum Lane Elstree Herts WD6 3QH

Director Name	Mr Peter Bernard Scott
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 December 1997)
Role	Chartered Surveyor
Correspondence Address	10 Holt Close Elstree Herts WD6 3QH

Director Name	Philip Levy
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(8 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 February 2007)
Role	Retired
Correspondence Address	7 Holt Close Elstree Borehamwood Hertfordshire WD6 3QH

Director Name	Simon Herman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(9 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 December 2006)
Role	Tech Support Analyst
Correspondence Address	83 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QE

Director Name	Andrea Karen Swinn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	HR Manager
Correspondence Address	9 Holt Close Elstree Borehamwood Hertfordshire WD6 3QH

Director Name	Carr Alan
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2002)
Role	Taxi Driver
Correspondence Address	80 Boreham Holt Allum Lane, Elstree Borehamwood Hertfordshire WD6 3QE

Director Name	Steven Bernard Davies
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(15 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 June 2011)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	85 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QE

Director Name	Mr David Arthur Bunting
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(15 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 19 March 2018)
Role	Land Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Holt Close Elstree Borehamwood Hertfordshire WD6 3QH

Director Name	Alan Carr
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QE

Contact

Telephone	020 89530770
Telephone region	London

Location

Registered Address	19 Melrose Avenue Borehamwood WD6 2BH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alan Carr 3.70% Ordinary
1 at £1	Antonia Jane Sherman & Ralph Andrew Sherman 3.70% Ordinary
1 at £1	Audrey Bertrand 3.70% Ordinary
1 at £1	B. Angell & T. De Kare Silver 3.70% Ordinary
1 at £1	B. Renee Lerner 3.70% Ordinary
1 at £1	Carol Plein 3.70% Ordinary
1 at £1	Daniel Aharon 3.70% Ordinary
1 at £1	Daniel Carmel & Lauren Carmel 3.70% Ordinary
1 at £1	Doreen Cohen 3.70% Ordinary
1 at £1	Eric Cheek 3.70% Ordinary
1 at £1	Ian Forman 3.70% Ordinary
1 at £1	Jeff Hartstone Limited 3.70% Ordinary
1 at £1	Julian Brafman & Louise Brafman 3.70% Ordinary
1 at £1	Kay 3.70% Ordinary
1 at £1	M. Davidson 3.70% Ordinary
1 at £1	Manzoor 3.70% Ordinary
1 at £1	Marc Topper 3.70% Ordinary
1 at £1	Mr David Bunting 3.70% Ordinary
1 at £1	Mr David Hearn 3.70% Ordinary
1 at £1	Mr M. Smyth 3.70% Ordinary
1 at £1	Mr Mark D. Faerber 3.70% Ordinary
1 at £1	Mr Roth 3.70% Ordinary
1 at £1	Mr S.r. Conn 3.70% Ordinary
1 at £1	Paula Fisher 3.70% Ordinary
1 at £1	Simon Herman 3.70% Ordinary
1 at £1	Stephen Davis 3.70% Ordinary
1 at £1	Stephen Robertson & Judith Robertson 3.70% Ordinary

Financials

Year	2014
Net Worth	£46,418
Cash	£43,895
Current Liabilities	£12,773

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months, 1 week from now)

Charges

15 December 1989	Delivered on: 5 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79-87 boreham holt elstree hertfordshire & garages title no hd 28669. Outstanding
15 December 1989	Delivered on: 5 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-19 holt close elstree hertfordshire title no hd 47503. Outstanding

Filing History

8 December 2020	Confirmation statement made on 8 December 2020 with updates (5 pages)
19 November 2020	Registered office address changed from C/O Stanwood Property Management Suite D Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ to 19 Melrose Avenue Borehamwood WD6 2BH on 19 November 2020 (1 page)
17 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
16 January 2019	Confirmation statement made on 8 December 2018 with updates (5 pages)
22 November 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
21 March 2018	Appointment of Mr Ian Forman as a director on 19 March 2018 (2 pages)
20 March 2018	Termination of appointment of David Arthur Bunting as a director on 19 March 2018 (1 page)
5 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
14 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
13 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
13 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 27 (8 pages)
11 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 27 (8 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 27 (8 pages)
14 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 27 (8 pages)
14 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 27 (8 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 27 (8 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 27 (8 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 27 (8 pages)
8 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
11 October 2011	Termination of appointment of Steven Davies as a director (1 page)
11 October 2011	Termination of appointment of Steven Davies as a director (1 page)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 December 2010	Registered office address changed from 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH on 10 December 2010 (1 page)
10 December 2010	Termination of appointment of Alan Carr as a director (1 page)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (9 pages)
10 December 2010	Termination of appointment of Alan Carr as a director (1 page)
10 December 2010	Registered office address changed from 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH on 10 December 2010 (1 page)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (9 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (9 pages)
8 December 2009	Director's details changed for Steven Bernard Davies on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Steven Bernard Davies on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr David Arthur Bunting on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
8 December 2009	Director's details changed for Mr Mark David Faerber on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr David Hearn on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Mark David Faerber on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr David Arthur Bunting on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Alan Carr on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr David Hearn on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
8 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
8 December 2009	Director's details changed for Alan Carr on 8 December 2009 (2 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 October 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
16 October 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (6 pages)
16 October 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (6 pages)
16 October 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
29 December 2008	Return made up to 08/12/08; full list of members (13 pages)
29 December 2008	Return made up to 08/12/08; full list of members (13 pages)
4 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 January 2008	Return made up to 08/12/07; full list of members (9 pages)
17 January 2008	Return made up to 08/12/07; full list of members (9 pages)
24 September 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 September 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
10 January 2007	Return made up to 08/12/06; no change of members (9 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Return made up to 08/12/06; no change of members (9 pages)
10 January 2007	Director resigned (1 page)
7 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
7 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 December 2005	Return made up to 08/12/05; no change of members (9 pages)
16 December 2005	Return made up to 08/12/05; no change of members (9 pages)
11 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
11 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 January 2005	Return made up to 24/12/04; full list of members (13 pages)
6 January 2005	Return made up to 24/12/04; full list of members (13 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
19 December 2003	Return made up to 24/12/03; no change of members (8 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	Return made up to 24/12/03; no change of members (8 pages)
19 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
6 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
31 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
23 December 2002	Return made up to 24/12/02; change of members 363(288) ‐ Director resigned (9 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Return made up to 24/12/02; change of members 363(288) ‐ Director resigned (9 pages)
23 December 2002	Director resigned (1 page)
13 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
13 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
15 February 2002	Registered office changed on 15/02/02 from: 82 boreham holt allum lane elstree herts WD6 3QE (1 page)
15 February 2002	Registered office changed on 15/02/02 from: 82 boreham holt allum lane elstree herts WD6 3QE (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	New secretary appointed (2 pages)
25 January 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Secretary resigned (11 pages)
25 January 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Secretary resigned (11 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
24 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
24 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
17 January 2001	Return made up to 24/12/00; full list of members (9 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Return made up to 24/12/00; full list of members (9 pages)
17 January 2001	New director appointed (2 pages)
4 January 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 January 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
21 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
11 January 1999	Return made up to 24/12/98; full list of members (8 pages)
11 January 1999	Return made up to 24/12/98; full list of members (8 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
17 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
17 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
26 March 1998	Accounts made up to 30 June 1997 (11 pages)
26 March 1998	Accounts made up to 30 June 1997 (11 pages)
12 February 1998	Return made up to 24/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
12 February 1998	Return made up to 24/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
3 March 1997	Accounts made up to 30 June 1996 (9 pages)
3 March 1997	Accounts made up to 30 June 1996 (9 pages)
8 January 1997	Return made up to 24/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 1997	Return made up to 24/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
21 March 1996	Accounts made up to 30 June 1995 (9 pages)
21 March 1996	Accounts made up to 30 June 1995 (9 pages)
17 January 1996	Return made up to 24/12/95; full list of members (8 pages)
17 January 1996	Return made up to 24/12/95; full list of members (8 pages)
22 June 1988	Incorporation (14 pages)
22 June 1988	Incorporation (14 pages)

Allum Lane Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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