| Company Name | Allstone Estates Ltd |
|---|---|
| Director | Solomon Steiner |
| Company Status | Active |
| Company Number | 09828061 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2015(8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Solomon Steiner |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 16 October 2015(same day as company formation) |
| Role | Estate Manager |
| Country of Residence | England |
| Correspondence Address | 103 Wargrave Avenue London N15 6TU |
| Director Name | Mr Joseph Gluck |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 83 Queen Elizabeths Walk London N16 5UG |
Location
| Registered Address | 103 Wargrave Avenue London N15 6TU |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Charges
| 9 November 2022 | Delivered on: 10 November 2022 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: 35A gilbert street, enfield, EN3 6PE. Outstanding |
|---|
Filing History
| 31 October 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 27 October 2023 | Confirmation statement made on 15 October 2023 with updates (4 pages) |
| 10 November 2022 | Registration of charge 098280610001, created on 9 November 2022 (3 pages) |
| 30 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 30 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (6 pages) |
| 14 June 2022 | Resolutions
|
| 14 June 2022 | Memorandum and Articles of Association (20 pages) |
| 27 October 2021 | Unaudited abridged accounts made up to 31 October 2020 (6 pages) |
| 24 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 1 November 2020 | Confirmation statement made on 15 October 2020 with updates (3 pages) |
| 15 October 2020 | Unaudited abridged accounts made up to 31 October 2019 (6 pages) |
| 23 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 16 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (6 pages) |
| 15 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 10 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 16 October 2017 | Change of details for Mr Solomon Steiner as a person with significant control on 5 April 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Mr Solomon Steiner on 5 April 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 16 October 2017 | Change of details for Mr Solomon Steiner as a person with significant control on 5 April 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Mr Solomon Steiner on 5 April 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 5 April 2017 | Registered office address changed from 5 Holmwood Court Stamford Hill London N16 5RY United Kingdom to 103 Wargrave Avenue London N15 6TU on 5 April 2017 (1 page) |
| 5 April 2017 | Registered office address changed from 5 Holmwood Court Stamford Hill London N16 5RY United Kingdom to 103 Wargrave Avenue London N15 6TU on 5 April 2017 (1 page) |
| 30 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 30 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 20 May 2016 | Termination of appointment of Joseph Gluck as a director on 20 May 2016 (1 page) |
| 20 May 2016 | Termination of appointment of Joseph Gluck as a director on 20 May 2016 (1 page) |
| 16 October 2015 | Incorporation Statement of capital on 2015-10-16
|
| 16 October 2015 | Incorporation Statement of capital on 2015-10-16
|