ALLTIME LIMITED - LONDON


Company Profile Company Filings

Overview

ALLTIME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLTIME LIMITED was incorporated 21 years ago on 18/02/1999 and has the registered number: 03715607.

ALLTIME LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

UNIT 3 EDGE BUSINESS CENTRE
LONDON
NW2 6EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2020 01/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS YOCHEVED WEISS Sep 1964 American Director 2003-02-17 CURRENT
MR HYMAN WEISS Oct 1960 British Director 1999-02-22 CURRENT
MAURICE NEUMANN Nov 1949 British Director 2000-02-10 CURRENT
MR BERNARDIN WEISS May 1930 British Director 1999-02-22 CURRENT
MR HENRY NEUMANN Dec 1956 British Director 1999-02-22 CURRENT
MR NORMAN BLEIER Jan 1958 Irish Director 2003-02-17 CURRENT
MR HENRY NEUMANN Dec 1956 British Secretary 2000-02-10 CURRENT
WALTER NEUMANN Mar 1923 British Director 1999-02-22 UNTIL 2000-01-17 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 1999-02-18 UNTIL 1999-02-18 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 1999-02-18 UNTIL 1999-02-18 RESIGNED
WALTER NEUMANN Mar 1923 British Secretary 1999-02-22 UNTIL 2000-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pinchos Neumann 2016-04-06 12/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Weiss 2016-04-06 8/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROUGHTON PARK ESTATES LIMITED MANCHESTER Active 41100 - Development of building projects
CLANFINE PROPERTIES LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITEGLEN PROPERTIES LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALVEGLEN PROPERTIES LIMITED PRESTWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIRCH PARK INVESTMENTS LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOXNIGHT LIMITED MANCHESTER Active 74990 - Non-trading company
BRENTWOOD HOUSE MANAGEMENT COMPANY (MANCHESTER) LIMITED SALFORD Active 98000 - Residents property management
BEAULAND LIMITED LANCASHIRE Active FULL 88990 - Other social work activities without accommodation n.e.c.
ALCOMBE LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WESTSIDE NOMINEES LIMITED MANCHESTER Active 82990 - Other business support service activities n.e.c.
CENTURION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active 68320 - Management of real estate on a fee or contract basis
CHATELAIN SECURITIES LIMITED LONDON Active 68209 - Other letting and operating of own or leased real estate
BRIDGEHEATH LIMITED MANCHESTER Active 74990 - Non-trading company
BLANDWICK LIMITED SALFORD Active 74990 - Non-trading company
CITYDENE LIMITED MANCHESTER Active 82990 - Other business support service activities n.e.c.
CASTLEMOST LIMITED MANCHESTER Active 74990 - Non-trading company
BUSHCROFT LIMITED Active 74990 - Non-trading company
CONFIRM LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BURSHILL LIMITED PRESTWICH Active 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ALLTIME_LIMITED - Accounts 2019-08-07 31-03-2019 £2 equity
ALLTIME_LIMITED - Accounts 2018-04-27 31-03-2018 £2 equity
ALLTIME_LIMITED - Accounts 2017-05-25 31-03-2017 £2 equity
ALLTIME_LIMITED - Accounts 2016-11-11 31-03-2016 £2 equity

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