ALLITSEN INVESTMENTS LIMITED - STANMORE


Company Profile Company Filings

Overview

ALLITSEN INVESTMENTS LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
ALLITSEN INVESTMENTS LIMITED was incorporated 8 years ago on 10/05/2016 and has the registered number: 10171859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALLITSEN INVESTMENTS LIMITED - STANMORE

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 31/03/2023 31/12/2024

Registered Office

28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2024 14/06/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCO PIETRO GIOVANNI SIDOLI May 1963 British Director 2024-05-21 CURRENT
MR MARTIN KEITH RODWELL Nov 1961 British Director 2020-06-26 CURRENT
MRS DEBORAH KAHAN Aug 1965 British Director 2016-05-10 UNTIL 2024-05-21 RESIGNED
MRS JUDITH JOSEPH Dec 1959 British Director 2016-05-10 UNTIL 2024-05-21 RESIGNED
ROTHERWICK DIRECTORS LIMITED Corporate Director 2016-05-10 UNTIL 2024-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timeboard Ip Investments Limited 2016-05-10 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
KELSEY COURT MANAGEMENT COMPANY LIMITED BECKENHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
JODY ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
JOSEPH KAHAN ASSOCIATES TAXATION SERVICES LIMITED Active UNAUDITED ABRIDGED 69203 - Tax consultancy
JOSEPH KAHAN ASSOCIATES PAYROLL SERVICES LIMITED Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
ROTHERWICK DIRECTORS LIMITED Active MICRO ENTITY 96090 - Other service activities n.e.c.
AJG VENTURES LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
THE CENTRE FOR JEWISH LIFE LTD LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TIMEBASE LIMITED STANMORE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TIMEBLOCK LIMITED STANMORE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
923 REGISTRARS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TIMEBASE INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TIMEBLOCK INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TIMEBLOCK INDUSTRIAL PROPERTIES LIMITED STANMORE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TIMEBASE INDUSTRIAL PROPERTIES LIMITED STANMORE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TIMEBOARD IP INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TIMEBOARD IP (BRISTOL) LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NOVAMAR LONDON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 50200 - Sea and coastal freight water transport
PERCH AND PARROW LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
STERLING GLASS ( UK) LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 46130 - Agents involved in the sale of timber and building materials

Free Reports Available

Report Date Filed Date of Report Assets
Allitsen Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £188,437 Cash £175,176 equity
Allitsen Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £26,240 Cash £182,768 equity
Allitsen Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-03-19 31-03-2021 £184,292 Cash £181,204 equity
Allitsen Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-03-25 31-03-2020 £126,602 Cash £130,021 equity
Allitsen Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £83,897 Cash £79,745 equity
Allitsen Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £39,685 Cash £38,396 equity
Allitsen Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-11-10 31-03-2017 £19,466 Cash £19,597 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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UPGRADE INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TWO TOWER OPTICS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VAVA ACCOUNTANTS LIMITED STANMORE ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
VANILLA DOLPHIN LIMITED STANMORE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VAL1 LTD STANMORE Active MICRO ENTITY 69201 - Accounting and auditing activities
TWO TOWER PROPERTIES LIMITED STANMORE Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
UNIMPOSSIBLE LIMITED STANMORE Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
WOLSEY SL INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VANNECK RESIDENTIAL LLP STANMORE ENGLAND Active TOTAL EXEMPTION FULL None Supplied