Company number 03891869
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 17 SOUNDS LODGE, SWANLEY, KENT, BR8 8TD
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 forty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
GBP 100
. The most likely internet sites of ALLSOP PROPERTIES LIMITED are www.allsopproperties.co.uk, and www.allsop-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Allsop Properties Limited is a Private Limited Company.
The company registration number is 03891869. Allsop Properties Limited has been working since 10 December 1999.
The present status of the company is Active. The registered address of Allsop Properties Limited is 17 Sounds Lodge Swanley Kent Br8 8td. . ALLSOP, Peter Clifford Gibbons is a Secretary of the company. ALLSOP, Peter Clifford Gibbons is a Director of the company. ALLSOP, Richard Gibbons 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 "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
ALLSOP PROPERTIES LIMITED Events
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 37 more events
17 Jan 2000
New director appointed
17 Jan 2000
Director resigned
17 Jan 2000
Secretary resigned
17 Jan 2000
Registered office changed on 17/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Dec 1999
Incorporation
14 February 2001
Floating charge
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All leasehold and freehold property charged by the company…
14 February 2001
Mortgage
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Ground floor flat,27 brownswood road,london N4 2HP;…
1 December 2000
Floating charge
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All leasehold and freehold property charges by the company…
1 December 2000
Mortgage
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a top flat 27 brownswood road london N4 2HP.