Allrounder Limited

Company Name	Allrounder Limited
Directors	Irina Lensky and Connor Martin McLoughlin
Company Status	Active
Company Number	03878023
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Irina Lensky
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 May 2013(13 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	13b Linkfield Road Isleworth Middlesex TW7 6QG

Director Name	Mr Connor Martin McLoughlin
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 August 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Driector
Country of Residence	England
Correspondence Address	13a Linkfield Road Isleworth TW7 6QG

Director Name	Mr John Owen Rees
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British Virgin Isles
Status	Resigned
Appointed	01 December 1999(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 5 months (resigned 20 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Wittering Road Hayling Island Hampshire PO11 9SP

Director Name	Helen Bowes Rees
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 20 May 2013)
Role	Retired Lecturer
Country of Residence	England
Correspondence Address	17 Sinah Lane Hayling Island Hampshire PO11 0EY

Secretary Name	Mr John Owen Rees
Nationality	British Virgin Isles
Status	Resigned
Appointed	27 July 2000(8 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 20 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Wittering Road Hayling Island Hampshire PO11 9SP

Director Name	John Francis McLoughlin
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(13 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2019)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	13a Linkfield Road Isleworth Middlesex TW7 6QG

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Telephone	0845 4503693
Telephone region	Unknown

Location

Registered Address	13 Linkfield Road Isleworth TW7 6QG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London

Shareholders

1 at £1	Irina Lensky 50.00% Ordinary
1 at £1	John Francis Mcloughlin 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,542
Current Liabilities	£275

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	10 January 2024 (3 months, 3 weeks ago)
Next Return Due	24 January 2025 (8 months, 3 weeks from now)

Filing History

18 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
16 December 2020	Unaudited abridged accounts made up to 30 November 2020 (7 pages)
23 January 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
21 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
16 August 2019	Appointment of Mr Connor Martin Mcloughlin as a director on 5 August 2019 (2 pages)
10 April 2019	Compulsory strike-off action has been discontinued (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
3 April 2019	Cessation of John Francis Mcloughlin as a person with significant control on 4 May 2018 (1 page)
3 April 2019	Termination of appointment of John Francis Mcloughlin as a director on 31 March 2019 (1 page)
3 April 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
3 April 2019	Notification of Connor Mcloughlin as a person with significant control on 4 May 2018 (2 pages)
23 July 2018	Micro company accounts made up to 30 November 2017 (2 pages)
12 March 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
14 January 2017	Confirmation statement made on 16 November 2016 with updates (6 pages)
14 January 2017	Confirmation statement made on 16 November 2016 with updates (6 pages)
14 January 2017	Confirmation statement made on 14 January 2017 with no updates (3 pages)
14 January 2017	Confirmation statement made on 14 January 2017 with no updates (3 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
30 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
28 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
11 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
16 August 2013	Appointment of John Francis Mcloughlin as a director (3 pages)
16 August 2013	Appointment of John Francis Mcloughlin as a director (3 pages)
25 June 2013	Appointment of Irina Lensky as a director (3 pages)
25 June 2013	Appointment of Irina Lensky as a director (3 pages)
14 June 2013	Registered office address changed from 23 Wittering Road Hayling Island Hants PO11 9SP England on 14 June 2013 (2 pages)
14 June 2013	Termination of appointment of John Rees as a secretary (2 pages)
14 June 2013	Termination of appointment of Helen Rees as a director (2 pages)
14 June 2013	Termination of appointment of John Rees as a director (2 pages)
14 June 2013	Termination of appointment of John Rees as a director (2 pages)
14 June 2013	Registered office address changed from 23 Wittering Road Hayling Island Hants PO11 9SP England on 14 June 2013 (2 pages)
14 June 2013	Termination of appointment of Helen Rees as a director (2 pages)
14 June 2013	Termination of appointment of John Rees as a secretary (2 pages)
13 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption full accounts made up to 30 November 2009 (4 pages)
6 May 2010	Total exemption full accounts made up to 30 November 2009 (4 pages)
23 November 2009	Director's details changed for Mr John Owen Rees on 1 November 2009 (2 pages)
23 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Helen Bowes Rees on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr John Owen Rees on 1 November 2009 (2 pages)
23 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Helen Bowes Rees on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Helen Bowes Rees on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr John Owen Rees on 1 November 2009 (2 pages)
28 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 November 2008	Return made up to 16/11/08; full list of members (4 pages)
19 November 2008	Return made up to 16/11/08; full list of members (4 pages)
18 November 2008	Registered office changed on 18/11/2008 from 23 wittering road hayling island hampshire PO11 9SP united kingdom (1 page)
18 November 2008	Location of register of members (1 page)
18 November 2008	Location of debenture register (1 page)
18 November 2008	Location of register of members (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 23 wittering road hayling island hampshire PO11 9SP united kingdom (1 page)
18 November 2008	Location of debenture register (1 page)
9 September 2008	Director and secretary's change of particulars / john rees / 01/08/2008 (2 pages)
9 September 2008	Director and secretary's change of particulars / john rees / 01/08/2008 (2 pages)
8 September 2008	Director and secretary's change of particulars / john rees / 01/08/2008 (2 pages)
8 September 2008	Registered office changed on 08/09/2008 from 13A linkfield road isleworth middlesex TW7 6QG (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 13A linkfield road isleworth middlesex TW7 6QG (1 page)
8 September 2008	Director and secretary's change of particulars / john rees / 01/08/2008 (2 pages)
29 April 2008	Total exemption full accounts made up to 30 November 2007 (4 pages)
29 April 2008	Total exemption full accounts made up to 30 November 2007 (4 pages)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2007	Return made up to 16/11/07; full list of members (2 pages)
18 December 2007	Return made up to 16/11/07; full list of members (2 pages)
29 April 2007	Registered office changed on 29/04/07 from: 63 percy road isleworth middlesex TW7 7HD (1 page)
29 April 2007	Total exemption full accounts made up to 30 November 2006 (4 pages)
29 April 2007	Registered office changed on 29/04/07 from: 63 percy road isleworth middlesex TW7 7HD (1 page)
29 April 2007	Total exemption full accounts made up to 30 November 2006 (4 pages)
18 December 2006	Return made up to 16/11/06; full list of members (2 pages)
18 December 2006	Return made up to 16/11/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
28 November 2005	Return made up to 16/11/05; full list of members (7 pages)
28 November 2005	Return made up to 16/11/05; full list of members (7 pages)
4 April 2005	Total exemption full accounts made up to 30 November 2004 (4 pages)
4 April 2005	Total exemption full accounts made up to 30 November 2004 (4 pages)
10 December 2004	Return made up to 16/11/04; full list of members (7 pages)
10 December 2004	Return made up to 16/11/04; full list of members (7 pages)
11 May 2004	Total exemption full accounts made up to 30 November 2003 (4 pages)
11 May 2004	Total exemption full accounts made up to 30 November 2003 (4 pages)
18 December 2003	Return made up to 16/11/03; full list of members (7 pages)
18 December 2003	Return made up to 16/11/03; full list of members (7 pages)
13 March 2003	Total exemption full accounts made up to 30 November 2002 (4 pages)
13 March 2003	Total exemption full accounts made up to 30 November 2002 (4 pages)
16 December 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2002	Total exemption full accounts made up to 30 November 2001 (4 pages)
31 May 2002	Total exemption full accounts made up to 30 November 2001 (4 pages)
20 November 2001	Return made up to 16/11/01; full list of members (6 pages)
20 November 2001	Return made up to 16/11/01; full list of members (6 pages)
5 July 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
5 July 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
21 December 2000	Registered office changed on 21/12/00 from: 13 loring road isleworth middlesex TW7 6QE (1 page)
21 December 2000	Return made up to 16/11/00; full list of members (6 pages)
21 December 2000	Return made up to 16/11/00; full list of members (6 pages)
21 December 2000	Registered office changed on 21/12/00 from: 13 loring road isleworth middlesex TW7 6QE (1 page)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
6 January 2000	Registered office changed on 06/01/00 from: c/o rm company services LIMITED second floor, 80 great eastern street, london EC2A 3JL (1 page)
6 January 2000	Registered office changed on 06/01/00 from: c/o rm company services LIMITED second floor, 80 great eastern street, london EC2A 3JL (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
16 November 1999	Incorporation (20 pages)
16 November 1999	Incorporation (20 pages)

Allrounder Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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