| Company Name | Allison Lodge Limited |
|---|---|
| Directors | Christos Stylianou and Prodromos Adamou |
| Company Status | Active |
| Company Number | 03236049 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1996(27 years, 8 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
| Director Name | Mr Christos Stylianou |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South Point House 321 Chase Road Southgate London N14 6JT |
| Secretary Name | Mr Prodromos Adamou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South Point House 321 Chase Road Southgate London N14 6JT |
| Director Name | Mr Prodromos Adamou |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2005(8 years, 8 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South Point House 321 Chase Road Southgate London N14 6JT |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | www.allisonlodge.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89207850 |
| Telephone region | London |
Location
| Registered Address | South Point House 321 Chase Road Southgate London N14 6JT |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 25 at £1 | Christina Adamou 25.00% Ordinary |
|---|---|
| 25 at £1 | Honourable Prodromos Adamou 25.00% Ordinary |
| 25 at £1 | Maria Stylianou 25.00% Ordinary |
| 25 at £1 | Mr Christos Stylianou 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £592,432 |
| Cash | £175,811 |
| Current Liabilities | £470,380 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Filing History
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 22 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 31 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 August 2014 | Director's details changed for Mr Prodromos Adamou on 1 July 2014 (2 pages) |
| 20 August 2014 | Director's details changed for Mr Christos Stylianou on 1 July 2014 (2 pages) |
| 20 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Secretary's details changed for Mr Prodromos Adamou on 1 July 2014 (1 page) |
| 20 August 2014 | Secretary's details changed for Mr Prodromos Adamou on 1 July 2014 (1 page) |
| 20 August 2014 | Director's details changed for Mr Prodromos Adamou on 1 July 2014 (2 pages) |
| 20 August 2014 | Director's details changed for Mr Christos Stylianou on 1 July 2014 (2 pages) |
| 20 August 2014 | Secretary's details changed for Mr Prodromos Adamou on 1 July 2014 (1 page) |
| 20 August 2014 | Director's details changed for Mr Christos Stylianou on 1 July 2014 (2 pages) |
| 20 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Director's details changed for Mr Prodromos Adamou on 1 July 2014 (2 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 21 December 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 23 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 21 September 2009 | Location of debenture register (1 page) |
| 21 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 21 September 2009 | Location of register of members (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from southpoint house, 321 chase road london southgate N14 6JT (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from southpoint house, 321 chase road london southgate N14 6JT (1 page) |
| 21 September 2009 | Location of debenture register (1 page) |
| 21 September 2009 | Location of register of members (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 January 2009 | Return made up to 09/08/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 09/08/08; full list of members (4 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 October 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 1 October 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 1 October 2007 | Registered office changed on 01/10/07 from: southpoint house, 321 chase road southgate london N14 6JT (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: southpoint house, 321 chase road southgate london N14 6JT (1 page) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 November 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 345 green lanes haringey london N4 1DZ (1 page) |
| 15 November 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 345 green lanes haringey london N4 1DZ (1 page) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 September 2005 | Return made up to 09/08/05; full list of members (3 pages) |
| 14 September 2005 | Return made up to 09/08/05; full list of members (3 pages) |
| 23 June 2005 | New director appointed (2 pages) |
| 23 June 2005 | New director appointed (2 pages) |
| 9 November 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 29 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 29 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 7 August 2003 | Return made up to 09/08/03; full list of members
|
| 7 August 2003 | Return made up to 09/08/03; full list of members
|
| 4 November 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 28 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 28 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 24 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 10 September 2001 | Return made up to 09/08/01; full list of members
|
| 10 September 2001 | Return made up to 09/08/01; full list of members
|
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 September 2000 | Return made up to 09/08/00; full list of members
|
| 14 September 2000 | Return made up to 09/08/00; full list of members
|
| 19 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 September 1999 | Return made up to 09/08/99; no change of members (4 pages) |
| 21 September 1999 | Return made up to 09/08/99; no change of members (4 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 September 1998 | Return made up to 09/08/98; full list of members (6 pages) |
| 24 September 1998 | Return made up to 09/08/98; full list of members (6 pages) |
| 12 June 1998 | Ad 30/08/97--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 12 June 1998 | Ad 30/08/97--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 5 September 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 5 September 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 16 July 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 16 July 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 19 September 1996 | Secretary resigned (1 page) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | Secretary resigned (1 page) |
| 19 September 1996 | Director resigned (1 page) |
| 30 August 1996 | Registered office changed on 30/08/96 from: 372 old street london EC1V 9LT (1 page) |
| 30 August 1996 | New secretary appointed (2 pages) |
| 30 August 1996 | New director appointed (2 pages) |
| 30 August 1996 | Registered office changed on 30/08/96 from: 372 old street london EC1V 9LT (1 page) |
| 30 August 1996 | New director appointed (2 pages) |
| 30 August 1996 | New secretary appointed (2 pages) |
| 9 August 1996 | Incorporation (12 pages) |
| 9 August 1996 | Incorporation (12 pages) |