Richard Allen Limited

Company Name	Richard Allen Limited
Company Status	Dissolved
Company Number	05628438
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Neil Charles Louth
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mr Robert Sargent
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Director Name	Mr Paul Stephen Deveney
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mr Alan Stephen Cornish
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2005(1 day after company formation)
Appointment Duration	16 years, 3 months (closed 01 March 2022)
Role	Financial Director
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Director Name	Mr Hector Stavrinidis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(7 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 01 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 St Marks Road Bromley Kent BR2 9HG

Secretary Name	Mr Hector Stavrinidis
Status	Closed
Appointed	25 December 2014(9 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 01 March 2022)
Role	Company Director
Correspondence Address	9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mr Richard Allen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	9 St Marks Road Bromley Kent BR2 9HG

Secretary Name	Mr Alan Stephen Cornish
Nationality	British
Status	Resigned
Appointed	19 November 2005(1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 25 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	020 86636299
Telephone region	London

Location

Registered Address	9 St Marks Road Bromley Kent BR2 9HG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£135,691
Current Liabilities	£41,253

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

9 July 2007	Delivered on: 12 July 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

9 July 2007

Delivered on: 12 July 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

27 January 2021	Registered office address changed from 1 Sherman Road Bromley Kent BR1 3JH to 9 st Marks Road Bromley Kent BR2 9HG on 27 January 2021 (1 page)
19 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
8 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
12 July 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
8 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
26 June 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 October 2017	Notification of Acorn Ltd as a person with significant control on 1 October 2017 (2 pages)
3 October 2017	Cessation of Robert Sargent as a person with significant control on 1 October 2017 (1 page)
3 October 2017	Cessation of Robert Sargent as a person with significant control on 1 October 2017 (1 page)
3 October 2017	Cessation of Alan Stephen Cornish as a person with significant control on 1 October 2017 (1 page)
3 October 2017	Cessation of Alan Stephen Cornish as a person with significant control on 1 October 2017 (1 page)
3 October 2017	Notification of Acorn Ltd as a person with significant control on 1 October 2017 (2 pages)
3 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
3 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
27 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,200 (8 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,200 (8 pages)
15 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 April 2015	Termination of appointment of Alan Stephen Cornish as a secretary on 25 December 2014 (1 page)
26 April 2015	Termination of appointment of Alan Stephen Cornish as a secretary on 25 December 2014 (1 page)
26 April 2015	Appointment of Mr Hector Stavrinidis as a secretary on 25 December 2014 (2 pages)
26 April 2015	Appointment of Mr Hector Stavrinidis as a secretary on 25 December 2014 (2 pages)
14 October 2014	Registered office address changed from 1 Sherman Road Bromley Great Britain to 1 Sherman Road Bromley Kent BR1 3JH on 14 October 2014 (1 page)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,200 (8 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,200 (8 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,200 (8 pages)
14 October 2014	Registered office address changed from 1 Sherman Road Bromley Great Britain to 1 Sherman Road Bromley Kent BR1 3JH on 14 October 2014 (1 page)
11 June 2014	Registered office address changed from 1 Sherman Road Sherman Road Bromley BR1 3JH England on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from 1 Sherman Road Sherman Road Bromley BR1 3JH England on 11 June 2014 (1 page)
6 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,200 (8 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,200 (8 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,200 (8 pages)
13 August 2013	Director's details changed for Mr Robert Sargent on 22 July 2013 (2 pages)
13 August 2013	Secretary's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages)
13 August 2013	Secretary's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages)
13 August 2013	Director's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages)
13 August 2013	Director's details changed for Mr Robert Sargent on 22 July 2013 (2 pages)
13 August 2013	Director's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages)
6 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
6 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
22 July 2013	Registered office address changed from Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH on 22 July 2013 (1 page)
2 July 2013	Appointment of Mr Hector Stavrinidis as a director (2 pages)
2 July 2013	Appointment of Mr Hector Stavrinidis as a director (2 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 August 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
7 August 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
30 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
2 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
25 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
18 November 2009	Director's details changed for Mr Neil Charles Louth on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Robert Sargent on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Alan Cornish on 17 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Mr Alan Cornish on 17 November 2009 (1 page)
18 November 2009	Director's details changed for Mr Alan Cornish on 17 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Mr Alan Cornish on 17 November 2009 (1 page)
18 November 2009	Director's details changed for Paul Deveney on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Neil Charles Louth on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Richard Allen on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Robert Sargent on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Richard Allen on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Paul Deveney on 17 November 2009 (2 pages)
27 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
27 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
6 January 2009	Return made up to 18/11/08; full list of members (5 pages)
6 January 2009	Director's change of particulars / richard allen / 31/08/2008 (1 page)
6 January 2009	Return made up to 18/11/08; full list of members (5 pages)
6 January 2009	Director's change of particulars / richard allen / 31/08/2008 (1 page)
31 October 2008	Registered office changed on 31/10/2008 from acorn house, manor road beckenham kent BR3 5LE (1 page)
31 October 2008	Registered office changed on 31/10/2008 from acorn house, manor road beckenham kent BR3 5LE (1 page)
2 May 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
2 May 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
17 December 2007	Return made up to 18/11/07; full list of members (3 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Return made up to 18/11/07; full list of members (3 pages)
17 December 2007	Director's particulars changed (1 page)
12 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
3 May 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
24 April 2007	New director appointed (1 page)
24 April 2007	New director appointed (1 page)
24 April 2007	New director appointed (1 page)
24 April 2007	New director appointed (1 page)
24 April 2007	New director appointed (1 page)
24 April 2007	New director appointed (1 page)
23 February 2007	Nc inc already adjusted 19/11/05 (2 pages)
23 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (16 pages)
23 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (16 pages)
23 February 2007	Nc inc already adjusted 19/11/05 (2 pages)
22 February 2007	Ad 19/11/05--------- Â£ si [email protected]=100 (1 page)
22 February 2007	Ad 19/11/05--------- Â£ si [email protected]=100 (1 page)
22 February 2007	Ad 19/11/05--------- Â£ si [email protected]=749 (1 page)
22 February 2007	Ad 19/11/05--------- Â£ si [email protected]=100 (1 page)
22 February 2007	Ad 19/11/05--------- Â£ si [email protected]=250 (1 page)
22 February 2007	Ad 19/11/05--------- Â£ si [email protected]=749 (1 page)
22 February 2007	Ad 19/11/05--------- Â£ si [email protected]=250 (1 page)
22 February 2007	Ad 19/11/05--------- Â£ si [email protected]=100 (1 page)
2 February 2007	New secretary appointed (1 page)
2 February 2007	New secretary appointed (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	Accounting reference date shortened from 30/11/06 to 30/04/06 (1 page)
2 February 2007	Accounting reference date shortened from 30/11/06 to 30/04/06 (1 page)
29 November 2006	Return made up to 18/11/06; full list of members (3 pages)
29 November 2006	Return made up to 18/11/06; full list of members (3 pages)
27 March 2006	New director appointed (3 pages)
27 March 2006	New director appointed (3 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Secretary resigned (1 page)
18 November 2005	Incorporation (18 pages)
18 November 2005	Incorporation (18 pages)