Founded in 2016, Allen's Of Victoria, classified under reg no. 10492100 is an active company. Currently registered at Finsgate EC1V 9EE, London the company has been in the business for 7 years. Its financial year was closed on 30th March and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Erik S., Islenis P.. Of them, Islenis P. has been with the company the longest, being appointed on 22 November 2016 and Erik S. has been with the company for the least time - from 17 December 2020. As of 28 November 2023, there were 2 ex directors - Edward I., John S. and others listed below. There were no ex secretaries.
| Office Address | Finsgate |
| Office Address2 | 5-7 Cranwood Street |
| Town | London |
| Post code | EC1V 9EE |
| Country of origin | United Kingdom |
| Registration Number | 10492100 |
| Date of Incorporation | Tue, 22nd Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th March |
| Company age | 7 years old |
| Account next due date | Sat, 30th Dec 2023 (32 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 22 November 2016
The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Allen's Of Mayfair Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Allen's Of Mayfair Limited
Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00746733 |
| Notified on | 22 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Debtors | 10 436 | 13 085 | 715 | 1 227 | |
| Net Assets Liabilities | -1 927 | 26 921 | 37 494 | 38 015 | 215 809 |
| Other | |||||
| Amounts Owed To Group Undertakings | 539 834 | 493 286 | |||
| Corporation Tax Payable | 8 166 | ||||
| Creditors | 1 927 | 568 425 | 558 725 | 545 834 | 506 252 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 170 000 | ||||
| Investment Property | 600 000 | 600 000 | 600 000 | 770 000 | |
| Investment Property Fair Value Model | 600 000 | 770 000 | |||
| Net Current Assets Liabilities | -1 927 | -557 989 | -545 640 | -545 119 | -505 025 |
| Number Shares Issued Fully Paid | 100 | ||||
| Par Value Share | 1 | ||||
| Prepayments Accrued Income | 715 | 1 227 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 15 090 | 16 866 | 16 866 | 49 166 | |
| Total Assets Less Current Liabilities | -1 927 | 42 011 | 54 360 | 54 881 | 264 975 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-21 filed on: 21st, November 2023 |
confirmation statement | Free Download (5 pages) |
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