Allhallows Trading Limited

Company Name	Allhallows Trading Limited
Director	Regan Edward McVaddy
Company Status	Active
Company Number	07402628
Category	Private Limited Company
Incorporation Date	11 October 2010(13 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Regan Edward McVaddy
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 January 2015(4 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Percival Mansions Percival Terrace Brighton BN2 1FP

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middx EN2 6EY

Director Name	Mr Soner Osman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(2 days after company formation)
Appointment Duration	6 years, 10 months (resigned 23 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Imber Close London N14 4NA

Director Name	Mr Adem Soner Osman
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2013)
Role	Project Consultant
Country of Residence	United Kingdom
Correspondence Address	13-16 Allhallows Lane London EC4R 3UL

Director Name	Mr Euan William Johnston
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2020)
Role	Events Director
Country of Residence	England
Correspondence Address	Warehorn House Paramour Street Ash Canterbury Kent CT3 2NE

Secretary Name	Mr Janer Mutlu Osman
Status	Resigned
Appointed	10 October 2013(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 August 2017)
Role	Company Director
Correspondence Address	91 Hood Avenue London N14 4QJ

Director Name	Mr Janer Mutlu Osman
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 August 2017)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	91 Hood Avenue Hood Avenue London N14 4QJ

Director Name	Mr Stephen John Williams
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2017(6 years, 6 months after company formation)
Appointment Duration	1 day (resigned 13 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Welbeck Avenue Bromley Kent BR1 5DW

Contact

Telephone	020 72831505
Telephone region	London

Location

Registered Address	First Floor 64 Baker Street London W1U 7GB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Soner Osman 50.00% Ordinary
25 at £1	Euan William Johnston 25.00% Ordinary
25 at £1	Regan Edward Mcvaddy 25.00% Ordinary

Financials

Year	2014
Net Worth	-£2,352
Current Liabilities	£46,061

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

21 March 2018	Delivered on: 29 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

5 January 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
5 January 2021	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
10 November 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Euan William Johnston as a director on 1 April 2020 (1 page)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
9 January 2019	Notification of Steel Yard London Limited as a person with significant control on 23 August 2017 (2 pages)
14 December 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
13 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
29 March 2018	Registration of charge 074026280001, created on 21 March 2018 (23 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 October 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
6 September 2017	Termination of appointment of Janer Mutlu Osman as a secretary on 25 August 2017 (1 page)
6 September 2017	Cessation of Soner Osman as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Janer Mutlu Osman as a director on 23 August 2017 (1 page)
6 September 2017	Cessation of Soner Osman as a person with significant control on 23 August 2017 (1 page)
6 September 2017	Termination of appointment of Soner Osman as a director on 23 August 2017 (1 page)
6 September 2017	Termination of appointment of Janer Mutlu Osman as a secretary on 25 August 2017 (1 page)
6 September 2017	Termination of appointment of Janer Mutlu Osman as a director on 23 August 2017 (1 page)
6 September 2017	Termination of appointment of Soner Osman as a director on 23 August 2017 (1 page)
30 May 2017	Termination of appointment of a director (1 page)
30 May 2017	Termination of appointment of a director (1 page)
26 May 2017	Termination of appointment of Stephen John Williams as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Stephen John Williams as a director on 26 May 2017 (1 page)
25 May 2017	Termination of appointment of Stephen John Williams as a director on 23 May 2017 (1 page)
25 May 2017	Termination of appointment of Stephen John Williams as a director on 23 May 2017 (1 page)
25 May 2017	Appointment of Mr Stephen John Williams as a director on 12 April 2017 (3 pages)
25 May 2017	Appointment of Mr Stephen John Williams as a director on 12 April 2017 (3 pages)
23 May 2017	Appointment of Mr Stephen John Williams as a director on 12 April 2017 (2 pages)
23 May 2017	Appointment of Mr Stephen John Williams as a director on 12 April 2017 (2 pages)
17 May 2017	Appointment of Mr Stephen John Williams as a director on 12 April 2017 (2 pages)
17 May 2017	Termination of appointment of Stephen John Williams as a director on 13 April 2017 (1 page)
17 May 2017	Appointment of Mr Stephen John Williams as a director on 12 April 2017 (2 pages)
17 May 2017	Termination of appointment of Stephen John Williams as a director on 13 April 2017 (1 page)
4 May 2017	Director's details changed for Mr Janer Mutlu Osman on 30 April 2017 (2 pages)
4 May 2017	Director's details changed for Mr Janer Mutlu Osman on 30 April 2017 (2 pages)
4 May 2017	Director's details changed for Mr Janer Mutlu Osman on 30 April 2017 (2 pages)
4 May 2017	Director's details changed for Mr Janer Mutlu Osman on 30 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Regan Edward Mcvaddy on 12 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Regan Edward Mcvaddy on 12 April 2017 (2 pages)
12 April 2017	Micro company accounts made up to 31 March 2016 (2 pages)
12 April 2017	Confirmation statement made on 31 August 2016 with updates (5 pages)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
12 April 2017	Micro company accounts made up to 31 March 2016 (2 pages)
12 April 2017	Confirmation statement made on 31 August 2016 with updates (5 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
17 February 2016	Micro company accounts made up to 31 March 2015 (2 pages)
17 February 2016	Micro company accounts made up to 31 March 2015 (2 pages)
23 November 2015	Appointment of Mr Janer Mutlu Osman as a director on 15 January 2015 (2 pages)
23 November 2015	Appointment of Mr Regan Edward Mcvaddy as a director on 15 January 2015 (2 pages)
23 November 2015	Appointment of Mr Janer Mutlu Osman as a director on 15 January 2015 (2 pages)
23 November 2015	Appointment of Mr Regan Edward Mcvaddy as a director on 15 January 2015 (2 pages)
6 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
6 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
12 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
28 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
28 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
21 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-16 GBP 100 (5 pages)
16 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-16 GBP 100 (5 pages)
22 October 2013	Appointment of Mr Euan William Johnston as a director (2 pages)
22 October 2013	Appointment of Mr Euan William Johnston as a director (2 pages)
19 October 2013	Termination of appointment of Adem Osman as a director (1 page)
19 October 2013	Termination of appointment of Adem Osman as a director (1 page)
19 October 2013	Appointment of Mr Janer Mutlu Osman as a secretary (2 pages)
19 October 2013	Appointment of Mr Janer Mutlu Osman as a secretary (2 pages)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
8 April 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
10 December 2010	Appointment of Mr Adem Soner Osman as a director (2 pages)
10 December 2010	Appointment of Mr Adem Soner Osman as a director (2 pages)
14 October 2010	Appointment of Mr Soner Osman as a director (2 pages)
14 October 2010	Termination of appointment of Clifford Donald Wing as a director (1 page)
14 October 2010	Appointment of Mr Soner Osman as a director (2 pages)
14 October 2010	Termination of appointment of Clifford Donald Wing as a director (1 page)
11 October 2010	Incorporation (32 pages)
11 October 2010	Incorporation (32 pages)

Allhallows Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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