ALLANETTE INVESTMENTS LIMITED
NORTH FINCHLEY

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Company number 00794545
Status Active
Incorporation Date 4 March 1964
Company Type Private Limited Company
Address ALTAY HOUSE, 869 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 2 . The most likely internet sites of ALLANETTE INVESTMENTS LIMITED are www.allanetteinvestments.co.uk, and www.allanette-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. Allanette Investments Limited is a Private Limited Company. The company registration number is 00794545. Allanette Investments Limited has been working since 04 March 1964. The present status of the company is Active. The registered address of Allanette Investments Limited is Altay House 869 High Road North Finchley London N12 8qa. The company`s financial liabilities are £34.18k. It is £3.07k against last year. The cash in hand is £23.47k. It is £10.06k against last year. And the total assets are £36.22k, which is £3.03k against last year. DAVIES, Annette Rose is a Secretary of the company. DAVIES, Annette Rose is a Director of the company. KAYE, Alan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


allanette investments Key Finiance

LIABILITIES £34.18k
+9%
CASH £23.47k
+75%
TOTAL ASSETS £36.22k
+9%
All Financial Figures

Current Directors


Director
DAVIES, Annette Rose

71 years old

Director
KAYE, Alan

74 years old

Persons With Significant Control

Mrs Annette Rose Davies
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Kaye Ma (Cantab) Fia
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLANETTE INVESTMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
01 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2

...
... and 60 more events
25 Mar 1987
Secretary resigned;new secretary appointed;director resigned

17 Mar 1987
Return made up to 31/12/86; full list of members

17 Jan 1987
Full accounts made up to 5 April 1986

08 Aug 1986
Return made up to 31/12/85; full list of members

04 Mar 1964
Incorporation

ALLANETTE INVESTMENTS LIMITED Charges

20 July 1964
Legal mortgage
Delivered: 4 August 1964
Status: Satisfied on 5 February 1996
Persons entitled: Martins Bank LTD
Description: 10 bailey street newport mon. Together with fixed and…