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ALL LAND LIMITED - 20 Eton Garages, Lambolle Place, London, NW3 4PE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02437917
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Eton Garages
- Lambolle Place
- London
- NW3 4PE 20 Eton Garages, Lambolle Place, London, NW3 4PE UK
Management
- Geschäftsführung
- CASSIE ALEXIS CANHAM-JAMES
- CHRISTOPHER ALAN CAPELLA
- JASON EDWARD LEMPEREUR
- PAUL KENNETH MARSDEN
- MARTIN HOWARD RAYBOULD
- VLADIMIR RZHEBAEV
- BOOTH, Christopher Mark
- CANHAM-JAMES, Cassie Alexis
- CAPELLA, Christopher Alan
- LEMPEREUR, Jason Edward
- MARSDEN, Paul Kenneth
- RAYBOULD, Martin Howard
- RZHEBAEV, Vladimir
- Prokuristen
- SUSAN MARY RAYBOULD
- RAYBOULD, Susan Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.10.1989
- Alter der Firma 1989-10-31 34 Jahre
- SIC/NACE
- 68100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SLOTEARLY PROPERTY MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-12-17
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ALL LAND LIMITED Firmenbeschreibung
- ALL LAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02437917. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.1989 registriert. ALL LAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SLOTEARLY PROPERTY MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 13 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über 20 Eton Garages erreicht werden.
Jetzt sichern ALL LAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: All Land Limited - 20 Eton Garages, Lambolle Place, London, NW3 4PE, Grossbritannien
- 1989-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-12-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-01) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-13) - AA
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confirmation-statement-with-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-25) - AA
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confirmation-statement-with-updates (2018-03-03) - CS01
keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR MARCIA POINTON (2017-08-24) - TM01
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CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES (2017-03-01) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-28) - AA
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appoint-person-director-company-with-name-date (2017-08-24) - AP01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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confirmation-statement-with-updates (2017-03-01) - CS01
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DIRECTOR APPOINTED MS CASSIE ALEXIS CANHAM-JAMES (2017-08-24) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-20) - AA
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DIRECTOR APPOINTED MR PAUL KENNETH MARSDEN (2016-08-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOEL KUENZI (2016-01-20) - TM01
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01/03/16 FULL LIST (2016-03-14) - AR01
keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR JOEL KUENZI (2015-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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termination-director-company-with-name-termination-date (2015-12-25) - TM01
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appoint-person-director-company-with-name-date (2015-12-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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DIRECTOR APPOINTED MR CHRISTOPHER ALAN CAPELLA (2015-04-10) - AP01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE AKESTER (2015-03-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DON KINDLER (2015-03-02) - TM01
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01/03/15 FULL LIST (2015-03-02) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-31) - AA
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DIRECTOR APPOINTED MR VLADIMIR RZHEBAEV (2015-12-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW FULLERTON (2015-12-25) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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appoint-person-director-company-with-name (2014-05-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS (2014-01-27) - TM01
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-17) - AA
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DIRECTOR APPOINTED MR JASON EDWARD LEMPEREUR (2014-05-05) - AP01
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01/03/14 FULL LIST (2014-03-27) - AR01
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termination-director-company-with-name (2014-01-27) - TM01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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31/03/13 TOTAL EXEMPTION SMALL (2014-01-31) - AA
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DIRECTOR APPOINTED MS MARCIA RACHEL POINTON (2014-01-07) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-14) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-24) - AD01
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appoint-person-director-company-with-name (2013-11-24) - AP01
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appoint-person-secretary-company-with-name (2013-11-24) - AP03
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change-registered-office-address-company-with-date-old-address (2013-03-15) - AD01
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31/10/13 FULL LIST (2013-11-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-24) - AR01
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DIRECTOR APPOINTED MR MARTIN HOWARD RAYBOULD (2013-11-24) - AP01
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SECRETARY APPOINTED MRS SUSAN MARY RAYBOULD (2013-11-24) - AP03
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REGISTERED OFFICE CHANGED ON 24/11/2013 FROM (2013-11-24) - AD01
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REGISTERED OFFICE CHANGED ON 30/08/2013 FROM (2013-08-30) - AD01
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REGISTERED OFFICE CHANGED ON 15/03/2013 FROM (2013-03-15) - AD01
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APPOINTMENT TERMINATED, SECRETARY MURIEL KINDLER (2013-03-14) - TM02
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31/03/12 TOTAL EXEMPTION SMALL (2013-01-09) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-30) - AD01
keyboard_arrow_right 2012
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31/10/12 FULL LIST (2012-11-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR PETER PAUL STEPHEN WILLIAMS (2011-10-13) - AP01
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31/10/11 FULL LIST (2011-11-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLDSTREAM (2011-09-04) - TM01
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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appoint-person-director-company-with-name (2011-10-13) - AP01
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termination-director-company-with-name (2011-09-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-07) - AA
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31/10/10 FULL LIST (2010-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-07) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-30) - AA
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31/03/09 TOTAL EXEMPTION SMALL (2009-11-30) - AA
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legacy (2009-07-20) - 288a
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31/10/09 FULL LIST (2009-11-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DON KINDLER / 11/10/2009 (2009-11-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM FULLERTON / 11/10/2009 (2009-11-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HANDZEL COLDSTREAM / 11/10/2009 (2009-11-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN AKESTER / 11/10/2009 (2009-11-12) - CH01
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DIRECTOR APPOINTED PENELOPE ANN AKESTER (2009-07-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-12) - AA
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legacy (2008-01-18) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
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31/03/08 TOTAL EXEMPTION SMALL (2008-12-12) - AA
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS (2008-11-14) - 363a
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DIRECTOR RESIGNED (2008-01-18) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-03-19) - 288a
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legacy (2007-12-06) - 363s
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RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS (2007-12-06) - 363s
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NEW DIRECTOR APPOINTED (2007-03-19) - 288a
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-12-18) - AA
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RETURN MADE UP TO 31/10/06; CHANGE OF MEMBERS (2006-11-16) - 363s
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legacy (2006-11-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-17) - AA
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS (2005-11-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-11-17) - AA
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DIRECTOR RESIGNED (2005-06-23) - 288b
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DIRECTOR RESIGNED (2005-02-23) - 288b
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legacy (2005-11-30) - 363s
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legacy (2005-06-23) - 288b
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legacy (2005-02-23) - 288b
keyboard_arrow_right 2004
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RETURN MADE UP TO 31/10/04; CHANGE OF MEMBERS (2004-11-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-09-17) - AA
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-small (2004-09-17) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-10) - AA
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RETURN MADE UP TO 31/10/03; CHANGE OF MEMBERS (2003-11-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-11-10) - AA
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legacy (2003-11-11) - 363s
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AUDITOR'S RESIGNATION (2003-02-04) - AUD
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auditors-resignation-company (2003-02-04) - AUD
keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-01-28) - AA
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accounts-with-accounts-type-small (2002-11-26) - AA
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legacy (2002-11-28) - 363s
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accounts-with-accounts-type-small (2002-01-28) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-11-26) - AA
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS (2002-11-28) - 363s
keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-01-23) - AA
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legacy (2001-11-14) - 363s
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legacy (2001-09-25) - 287
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accounts-with-accounts-type-small (2001-01-23) - AA
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RETURN MADE UP TO 31/10/01; CHANGE OF MEMBERS (2001-11-14) - 363s
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM: (2001-09-25) - 287
keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-07-24) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-07-24) - 288b
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legacy (2000-11-24) - 363s
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NEW SECRETARY APPOINTED (2000-07-24) - 288a
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RETURN MADE UP TO 31/10/00; CHANGE OF MEMBERS (2000-11-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-07-24) - AA
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legacy (2000-07-24) - 288a
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accounts-with-accounts-type-small (2000-07-24) - AA
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legacy (2000-07-24) - 288b
keyboard_arrow_right 1999
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS (1999-11-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-01-28) - AA
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legacy (1999-11-09) - 363s
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accounts-with-accounts-type-small (1999-01-28) - AA
keyboard_arrow_right 1998
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RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS (1998-11-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-01-28) - AA
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accounts-with-accounts-type-small (1998-01-28) - AA
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legacy (1998-11-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1997-02-01) - AA
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS (1997-11-17) - 363s
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accounts-with-accounts-type-small (1997-02-01) - AA
keyboard_arrow_right 1996
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legacy (1996-11-14) - 363s
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accounts-with-accounts-type-small (1996-02-09) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1996-02-09) - AA
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS (1996-11-14) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-26) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-26) - AA
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legacy (1995-12-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS (1995-12-14) - 363s
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legacy (1995-01-26) - 363s
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RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS (1995-01-26) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1995-01-26) - 363(353)
keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1994-05-09) - AA
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legacy (1994-06-14) - 288
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legacy (1994-05-23) - 363s
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-06-14) - 288
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accounts-with-accounts-type-small (1994-05-09) - AA
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RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS (1994-05-23) - 363s
keyboard_arrow_right 1993
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RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS (1993-06-17) - 363a
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RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS (1993-06-17) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1993-02-04) - AA
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legacy (1993-06-17) - 363a
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accounts-with-accounts-type-small (1993-02-04) - AA
keyboard_arrow_right 1992
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legacy (1992-07-21) - 288
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accounts-with-accounts-type-small (1992-07-02) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1992-07-02) - AA
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-07-21) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-07-21) - 288
keyboard_arrow_right 1991
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legacy (1991-12-09) - 287
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REGISTERED OFFICE CHANGED ON 09/12/91 FROM: (1991-12-09) - 287
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-10-19) - CERTNM
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COMPANY NAME CHANGED (1990-10-19) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-12-06) - 288
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memorandum-articles (1990-12-12) - MEM/ARTS
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memorandum-articles (1990-12-06) - MEM/ARTS
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resolution (1990-12-06) - RESOLUTIONS
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legacy (1990-12-06) - 287
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legacy (1990-12-06) - 288
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MEMORANDUM OF ASSOCIATION (1990-12-12) - MEM/ARTS
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-12-06) - 288
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ALTER MEM AND ARTS 08/10/90 (1990-12-06) - SRES01
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REGISTERED OFFICE CHANGED ON 06/12/90 FROM: (1990-12-06) - 287
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MEMORANDUM OF ASSOCIATION (1990-12-06) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1990-12-06) - 288
keyboard_arrow_right 1989
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INCORPORATION DOCUMENTS (1989-10-31) - NEWINC
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incorporation-company (1989-10-31) - NEWINC