Allenfare Ltd in 9 Cotterill Road SURBITON

Allenfare Ltd SURBITON

Allenfare started in year 2008 as Private Limited Company with registration number 06647039. The Allenfare company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Surbiton at The Orchard. Postal code: KT6 7UW.

There is a single director in the company at the moment - Michael D., appointed on 1 October 2010. In addition, a secretary was appointed - Michael D., appointed on 1 February 2010. As of 15 May 2024, there were 4 ex directors - Alexandra B., Ann E. and others listed below. There were no ex secretaries.

Allenfare Ltd Address / Contact

Office Address	The Orchard
Office Address2	9 Cotterill Road
Town	Surbiton
Post code	KT6 7UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06647039
Date of Incorporation	Tue, 15th Jul 2008
Industry	Residents property management
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Michael D.

Position: Director

Appointed: 01 October 2010

Michael D.

Position: Secretary

Appointed: 01 February 2010

Alexandra B.

Position: Director

Appointed: 01 August 2010

Resigned: 07 April 2020

Ann E.

Position: Director

Appointed: 01 December 2008

Resigned: 04 March 2015

Yomtov J.

Position: Director

Appointed: 20 August 2008

Resigned: 07 October 2008

Form 10 Directors Fd Ltd

Position: Director

Appointed: 15 July 2008

Resigned: 20 August 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Michael D. The abovementioned PSC.

Michael D.

Notified on	1 August 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	2 400	10	10

Balance Sheet
Cash Bank On Hand			1 427	1 427	2 266	4 399	4 399	2 617	2 617
Net Assets Liabilities			1 437	1 437	2 276	2 276	4 409	2 627	2 627
Cash Bank In Hand	2 400	2 400
Net Assets Liabilities Including Pension Asset Liability	2 400	10	10

Reserves/Capital
Shareholder Funds	2 400	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		10	10	10	10	10	10	10	10
Fixed Assets				1 436	4 187
Number Shares Allotted		5	5	5		5	100	100	100
Par Value Share		480	2	287		455	44	40	26
Total Assets Less Current Liabilities				1 446	4 197
Share Capital Allotted Called Up Paid	2 400	2 400	10

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-10 filed on: 17th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-10 filed on: 17th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 28th, April 2023	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-07 filed on: 28th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-08-10 filed on: 23rd, August 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 28th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-08-10 filed on: 20th, August 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 25th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-08-10 filed on: 21st, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 13th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-08-10 filed on: 16th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 5th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-08-10 filed on: 17th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 29th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-08-10 filed on: 23rd, August 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 15th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-08-10 filed on: 24th, August 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-10 filed on: 27th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-27: 5.00 GBP	capital
TM01	Director's appointment was terminated on 2015-03-04 filed on: 6th, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-10 filed on: 7th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-07: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 29th, August 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 20th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-10 filed on: 15th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-15: 5.00 GBP	capital
CH03	On 2013-06-24 secretary's details were changed filed on: 15th, August 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Dells Close Teddington Middlesex TW11 0LD on 2013-08-15 filed on: 15th, August 2013	address	Free Download (1 page)
CH01	On 2013-06-24 director's details were changed filed on: 15th, August 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 23rd, August 2012	accounts	Free Download (4 pages)
CH01	On 2010-12-01 director's details were changed filed on: 13th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-10 filed on: 13th, August 2012	annual return	Free Download (6 pages)
CH01	On 2012-08-12 director's details were changed filed on: 12th, August 2012	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-09-27) of a secretary filed on: 27th, September 2011	officers	Free Download (3 pages)
CH01	On 2011-04-01 director's details were changed filed on: 1st, September 2011	officers	Free Download (3 pages)
AR01	Annual return for the period up to 2011-08-10 filed on: 1st, September 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 22nd, August 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 20th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2010-09-10 filed on: 6th, January 2011	annual return	Free Download (14 pages)
AD01	Registered office address changed from 8 Spur Road Cosham Portsmouth Hampshire PO6 3EB on 2010-10-12 filed on: 12th, October 2010	address	Free Download (2 pages)
AP01	New director was appointed on 2010-10-12 filed on: 12th, October 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-06 filed on: 6th, August 2010	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 14th, April 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-08-14 - Annual return with full member list filed on: 14th, August 2009	annual return	Free Download (3 pages)
288a	On 2008-12-11 Director appointed filed on: 11th, December 2008	officers	Free Download (2 pages)
288a	On 2008-12-04 Director and secretary appointed filed on: 4th, December 2008	officers	Free Download (2 pages)
287	Registered office changed on 07/10/2008 from 39A leicester road salford manchester M7 4AS filed on: 7th, October 2008	address	Free Download (1 page)
288b	On 2008-10-07 Appointment terminated director filed on: 7th, October 2008	officers	Free Download (1 page)
288a	On 2008-08-21 Director appointed filed on: 21st, August 2008	officers	Free Download (1 page)
288b	On 2008-08-20 Appointment terminated director filed on: 20th, August 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, July 2008	incorporation	Free Download (9 pages)

Allenfare Ltd SURBITON

Allenfare Ltd Address / Contact

Company Information / Profile

Company staff

Michael D.

Michael D.

Alexandra B.

Ann E.

Yomtov J.

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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