Company NameS.Allan Services Ltd
DirectorsGurpal Singh and Paramveer Sallon
Company StatusActive
Company Number11023871
CategoryPrivate Limited Company
Incorporation Date20 October 2017(6 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways

Directors

Director NameMr Gurpal Singh
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Braemore Court Cockfosters Road
Barnet
EN4 0AE
Director NameMr Paramveer Sallon
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Braemore Court Cockfosters Road
Barnet
EN4 0AE
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2017(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered Address5 Braemore Court
Cockfosters Road
Barnet
EN4 0AE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return13 April 2023 (1 year ago)
Next Return Due27 April 2024 (1 day from now)

Filing History

31 October 2023Notification of Paramveer Sallon as a person with significant control on 20 October 2017 (2 pages)
31 October 2023Withdrawal of a person with significant control statement on 31 October 2023 (2 pages)
28 June 2023Micro company accounts made up to 31 October 2022 (2 pages)
17 May 2023Confirmation statement made on 13 April 2023 with no updates (3 pages)
26 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
16 April 2022Confirmation statement made on 13 April 2022 with no updates (3 pages)
29 April 2021Director's details changed for Mr Cheku Sallon on 1 January 2021 (2 pages)
29 April 2021Confirmation statement made on 13 April 2021 with no updates (3 pages)
26 April 2021Micro company accounts made up to 31 October 2020 (3 pages)
30 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
24 April 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
19 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
23 April 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
15 April 2018Appointment of Mr Cheku Sallon as a director on 20 October 2017 (2 pages)
13 April 2018Confirmation statement made on 13 April 2018 with updates (5 pages)
13 April 2018Appointment of Mr Gurpal Singh as a director on 20 October 2017 (2 pages)
23 October 2017Termination of appointment of Michael Duke as a director on 20 October 2017 (1 page)
23 October 2017Termination of appointment of Michael Duke as a director on 20 October 2017 (1 page)
20 October 2017Incorporation
Statement of capital on 2017-10-20
  • GBP 1
(37 pages)
20 October 2017Incorporation
Statement of capital on 2017-10-20
  • GBP 1
(37 pages)