Allsopp & Childs Limited in 43 Harwood Road LONDON

Allsopp & Childs Limited LONDON

Allsopp & Childs started in year 1992 as Private Limited Company with registration number 02717512. The Allsopp & Childs company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at Harwood House. Postal code: SW6 4QP.

There is a single director in the firm at the moment - Pierre A., appointed on 1 April 1995. In addition, a secretary was appointed - David A., appointed on 9 June 2009. Currently there is 1 former director listed by the firm - Papri T., who left the firm on 1 April 1995. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Allsopp & Childs Limited Address / Contact

Office Address	Harwood House
Office Address2	43 Harwood Road
Town	London
Post code	SW6 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02717512
Date of Incorporation	Tue, 26th May 1992
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	32 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

David A.

Position: Secretary

Appointed: 09 June 2009

Pierre A.

Position: Director

Appointed: 01 April 1995

Marc L.

Position: Secretary

Appointed: 26 June 1995

Resigned: 09 June 2009

Dominique V.

Position: Secretary

Appointed: 01 April 1995

Resigned: 30 May 1995

Papri T.

Position: Director

Appointed: 26 May 1992

Resigned: 01 April 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 May 1992

Resigned: 26 May 1992

Deborah S.

Position: Secretary

Appointed: 26 May 1992

Resigned: 01 April 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1992

Resigned: 26 May 1992

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Pierre A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pierre A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31
Net Worth	68 021	47 421

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	68 021	47 421
Tangible Fixed Assets	424 466	407 979

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	69 721	69 721
Shareholder Funds	68 021	47 421

Other
Creditors Due Within One Year	356 445	360 558
Fixed Assets	424 466	407 979
Net Current Assets Liabilities	-356 445	-360 558
Number Shares Allotted		2
Other Aggregate Reserves	-1 702	-22 302
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		4 113
Tangible Fixed Assets Cost Or Valuation	424 466	407 979
Tangible Fixed Assets Increase Decrease From Revaluations		-20 600
Total Assets Less Current Liabilities	68 021	47 421
Amount Specific Advance Or Credit Directors	356 445	360 558

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 22nd, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 22nd, January 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, January 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 17th, February 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 31st, December 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 18th, February 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 22nd, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 31st, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 23rd, December 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/26 filed on: 27th, May 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/27	capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 19th, February 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/26 filed on: 2nd, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 5th, February 2015	accounts
AR01	Annual return with complete list of members, drawn up to 2014/05/26 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/03	capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 22nd, January 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/26 filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 19th, November 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/26 filed on: 31st, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 20th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/26 filed on: 27th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 20th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/26 filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 17th, February 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/06/09 with complete member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 18th, May 2009	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/07/09 with complete member list filed on: 9th, July 2008	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/07/08	annual return
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 27th, February 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 1st, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 1st, December 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/07/10	annual return
363s	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/07/10	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 6th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 6th, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/02 with complete member list filed on: 2nd, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/02 with complete member list filed on: 2nd, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 22nd, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 22nd, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/21 with complete member list filed on: 21st, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/21 with complete member list filed on: 21st, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 31st, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 31st, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/23 with complete member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/23 with complete member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 21st, January 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 21st, January 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/30 with complete member list filed on: 30th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/30 with complete member list filed on: 30th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 8th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 8th, March 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/06/01 with complete member list filed on: 1st, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/06/01	annual return
363s	Annual return drawn up to 2001/06/01 with complete member list filed on: 1st, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/06/01	annual return
AA	Full accounts for the period ending 2000/05/31 filed on: 10th, April 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 10th, April 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/06/08 with complete member list filed on: 8th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/08 with complete member list filed on: 8th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/07 with complete member list filed on: 7th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/07 with complete member list filed on: 7th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 7th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 7th, October 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/07/24 with complete member list filed on: 24th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/07/24 with complete member list filed on: 24th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 24th, July 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 24th, July 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 12th, March 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 12th, March 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/06/18 with complete member list filed on: 18th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/06/18 with complete member list filed on: 18th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 27th, May 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 27th, May 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/07/28 with complete member list filed on: 28th, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/07/28 with complete member list filed on: 28th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 5th, December 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 5th, December 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/05/31 with complete member list filed on: 31st, May 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1995/05/31	annual return
363s	Annual return drawn up to 1995/05/31 with complete member list filed on: 31st, May 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/05/31 filed on: 5th, April 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/05/31 filed on: 5th, April 1995	accounts
363s	Annual return drawn up to 1994/11/10 with complete member list filed on: 10th, November 1994	annual return
363s	Annual return drawn up to 1994/11/10 with complete member list filed on: 10th, November 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1993/05/31 filed on: 28th, September 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/05/31 filed on: 28th, September 1994	accounts	Free Download
363s	Annual return drawn up to 1993/10/05 with complete member list filed on: 5th, October 1993	annual return
363s	Annual return drawn up to 1993/10/05 with complete member list filed on: 5th, October 1993	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed) up to 1993/10/05	annual return

Allsopp & Childs Limited LONDON

Allsopp & Childs Limited Address / Contact

Company Information / Profile

Company staff

David A.

Pierre A.

Marc L.

Dominique V.

Papri T.

Waterlow Nominees Limited

Deborah S.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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