Company number 04718204
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address NORTH LODGE, BROCKHAM GREEN, BETCHWORTH, SURREY, RH3 7JS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 1
. The most likely internet sites of ALLDEN AND PARTNERS LIMITED are www.alldenandpartners.co.uk, and www.allden-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Allden and Partners Limited is a Private Limited Company.
The company registration number is 04718204. Allden and Partners Limited has been working since 01 April 2003.
The present status of the company is Active. The registered address of Allden and Partners Limited is North Lodge Brockham Green Betchworth Surrey Rh3 7js. . LARMONT, Claire Margaret is a Secretary of the company. LARMONT, Claire Margaret is a Director of the company. LARMONT, Ian Stewart is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Persons With Significant Control
Ian Stewart Larmont
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Claire Margaret Larmont
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ALLDEN AND PARTNERS LIMITED Events
03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 26 more events
11 May 2003
Registered office changed on 11/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Apr 2003
Resolutions
-
ELRES ‐
Elective resolution
08 Apr 2003
Resolutions
-
ELRES ‐
Elective resolution
08 Apr 2003
Resolutions
-
ELRES ‐
Elective resolution
01 Apr 2003
Incorporation