1 Allfarthing Lane Limited

Company Name	1 Allfarthing Lane Limited
Company Status	Active
Company Number	05682396
Category	Private Limited Company
Incorporation Date	20 January 2006(18 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Claudia Lorna Mary Dudman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 January 2006(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 3 1 Allfarthing Lane London SW18 2PG

Director Name	Miranda Home Franks
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 July 2006(6 months, 1 week after company formation)
Appointment Duration	17 years, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 1a No 1 Allfarthing Lane London SW18 2PG

Director Name	Miss Alexandria Ella Hoole
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 July 2011(5 years, 6 months after company formation)
Appointment Duration	12 years, 9 months
Role	Account Executive
Country of Residence	United Kingdom
Correspondence Address	1 Allfarthing Lane Wandsworth London SW18 2PG

Secretary Name	Miss Claudia Lorna Mary Dudman
Status	Current
Appointed	17 October 2011(5 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	1 Allfarthing Lane Wandsworth London SW18 2PG

Director Name	Mr Gareth David Osborne
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(5 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	1 Allfarthing Lane Wandsworth London SW18 2PG

Director Name	Mr Neil Christopher Duttson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Role	Diamond Broker
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	8 Queens Road Ramsgate Kent CT11 8DZ

Director Name	Mr Timothy Derek Faulkner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Role	Location Manager
Country of Residence	England
Correspondence Address	2 Rosemary Lane Dulverton Somerset TA22 9DP

Director Name	Diana Lynch Bodger
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Role	Teacher
Correspondence Address	Flat 1 1 Allfarthing Lane London SW18 2PG

Secretary Name	Diana Lynch Bodger
Nationality	British
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Role	Teacher
Correspondence Address	Flat 1 1 Allfarthing Lane London SW18 2PG

Director Name	Miss Marisa Harrison
Date of Birth	November 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 October 2006(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 03 January 2012)
Role	Camera Operator
Country of Residence	England
Correspondence Address	Flat 1 No 1 Allfarthing Lane London SW18 2PG

Secretary Name	Mr Timothy Derek Faulkner
Nationality	British
Status	Resigned
Appointed	13 October 2006(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 29 July 2011)
Role	Location Manager
Country of Residence	England
Correspondence Address	2 Rosemary Lane Dulverton Somerset TA22 9DP

Director Name	Vantis Nominees Limited (Corporation)
Date of Birth	January 1995 (Born 29 years ago)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	1 Allfarthing Lane Wandsworth London SW18 2PG
Region	London
Constituency	Tooting
County	Greater London
Ward	Wandsworth Common
Built Up Area	Greater London

Shareholders

1 at £1	Alexandria Ella Hoole 25.00% Ordinary
1 at £1	Claudia Lorna Mary Dudman 25.00% Ordinary
1 at £1	Gareth David Osborne 25.00% Ordinary
1 at £1	Miranda Home Franks 25.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

14 March 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
24 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
22 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
14 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
13 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
12 November 2018	Micro company accounts made up to 31 January 2018 (2 pages)
24 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
24 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
24 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 4 (5 pages)
16 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 4 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
14 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 4 (5 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 4 (5 pages)
12 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
12 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
30 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 4 (5 pages)
30 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 4 (5 pages)
10 September 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
12 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
12 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
17 January 2012	Appointment of Mr Gareth David Osborne as a director (2 pages)
17 January 2012	Appointment of Mr Gareth David Osborne as a director (2 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
14 January 2012	Termination of appointment of Marisa Harrison as a director (1 page)
14 January 2012	Termination of appointment of Marisa Harrison as a director (1 page)
26 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
26 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
18 October 2011	Appointment of Miss Alexandria Ella Hoole as a director (2 pages)
18 October 2011	Appointment of Miss Alexandria Ella Hoole as a director (2 pages)
17 October 2011	Appointment of Miss Claudia Lorna Mary Dudman as a secretary (1 page)
17 October 2011	Appointment of Miss Claudia Lorna Mary Dudman as a secretary (1 page)
18 August 2011	Termination of appointment of Timothy Faulkner as a director (1 page)
18 August 2011	Termination of appointment of Timothy Faulkner as a secretary (1 page)
18 August 2011	Termination of appointment of Timothy Faulkner as a secretary (1 page)
18 August 2011	Termination of appointment of Timothy Faulkner as a director (1 page)
21 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
21 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
26 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
26 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
22 January 2010	Director's details changed for Timothy Derek Faulkner on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Marisa Harrison on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Claudia Lorna Mary Dudman on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Timothy Derek Faulkner on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Miranda Home Franks on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Marisa Harrison on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Claudia Lorna Mary Dudman on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Miranda Home Franks on 22 January 2010 (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
27 January 2009	Return made up to 20/01/09; full list of members (5 pages)
27 January 2009	Return made up to 20/01/09; full list of members (5 pages)
22 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
22 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
28 January 2008	Return made up to 20/01/08; full list of members (3 pages)
28 January 2008	Return made up to 20/01/08; full list of members (3 pages)
4 June 2007	Return made up to 20/01/07; full list of members (3 pages)
4 June 2007	Return made up to 20/01/07; full list of members (3 pages)
24 May 2007	New director appointed (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	New secretary appointed (1 page)
24 May 2007	New secretary appointed (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	Director resigned (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Secretary resigned (1 page)
23 March 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
23 March 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
8 February 2006	New secretary appointed;new director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 82 st john street london EC1M 4JN (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 82 st john street london EC1M 4JN (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	New secretary appointed;new director appointed (2 pages)
20 January 2006	Incorporation (18 pages)
20 January 2006	Incorporation (18 pages)

1 Allfarthing Lane Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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