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ALLENBUILD LIMITED - 305 Gray's Inn Road, London, WC1X 8QR, England, United Kingdom
Company Information
- Company registration number
- 01248351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 305 Gray's Inn Road
- London
- WC1X 8QR
- England 305 Gray's Inn Road, London, WC1X 8QR, England UK
Management
- Managing Directors
- BLACK, Scott Wallace
- Company secretaries
- ALSOP, Joanna Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-03-10
- Age Of Company 1976-03-10 48 years
- SIC/NACE
- 41201
Ownership
- Shareholders
- PLACES DEVELOPMENTS (HOLDINGS) LIMITED (100.00%) United Kingdom,London,WC1X 8QR,null,null,null,305 Gray's Inn Road
- PLACES FOR PEOPLE GROUP LIMITED (-%) United Kingdom,London,WC1X 8QR,null,null,null,305 Gray's Inn Road
- Beneficial Owners
- Places Developments (Holdings) Limited
Jurisdiction Particularities
- Company Name (english)
- Allenbuild Limited
- Additional Status Details
- Active
- Previous Names
- ALLEN BUILDING LIMITED
- VAT Number
- GB198633360
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2025-01-19
- Last Date: 2024-01-05
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ALLENBUILD LIMITED Company Description
- ALLENBUILD LIMITED is a ltd registered in United Kingdom with the Company reg no 01248351. Its current trading status is "live". It was registered 1976-03-10. It was previously called ALLEN BUILDING LIMITED. It has declared SIC or NACE codes as "41201". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at 305 Gray's Inn Road .
Get ALLENBUILD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allenbuild Limited - 305 Gray's Inn Road, London, WC1X 8QR, England, United Kingdom
- 1976-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-05) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-04) - AA
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termination-secretary-company-with-name-termination-date (2023-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2023-07-03) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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change-person-secretary-company-with-change-date (2021-12-20) - CH03
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change-person-director-company-with-change-date (2021-12-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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change-to-a-person-with-significant-control (2021-12-01) - PSC05
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change-person-director-company-with-change-date (2021-08-04) - CH01
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accounts-with-accounts-type-full (2021-04-15) - AA
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-full (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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accounts-with-accounts-type-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-12-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-12) - CS01
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change-to-a-person-with-significant-control (2017-12-12) - PSC05
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accounts-with-accounts-type-full (2017-09-21) - AA
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-23) - TM02
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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change-sail-address-company-with-old-address-new-address (2016-12-15) - AD02
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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confirmation-statement-with-updates (2016-12-15) - CS01
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appoint-person-secretary-company-with-name-date (2016-02-23) - AP03
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-16) - MR01
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-account-reference-date-company-current-extended (2015-10-05) - AA01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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accounts-with-accounts-type-full (2014-07-16) - AA
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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mortgage-satisfy-charge-full (2014-11-04) - MR04
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statement-of-companys-objects (2014-11-13) - CC04
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resolution (2014-11-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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capital-variation-of-rights-attached-to-shares (2014-11-13) - SH10
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capital-name-of-class-of-shares (2014-11-13) - SH08
keyboard_arrow_right 2013
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miscellaneous (2013-12-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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resolution (2013-08-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-01) - AA
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termination-director-company-with-name (2013-06-10) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-full (2012-06-27) - AA
keyboard_arrow_right 2011
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legacy (2011-01-17) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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termination-director-company-with-name (2011-04-28) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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legacy (2010-04-22) - MG01
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accounts-with-accounts-type-full (2010-06-25) - AA
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resolution (2010-07-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-07-08) - SH19
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legacy (2010-07-08) - SH20
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accounts-with-accounts-type-full (2010-11-24) - AA
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legacy (2010-07-08) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-20) - AD03
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change-sail-address-company (2009-12-18) - AD02
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legacy (2009-01-09) - 363a
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accounts-with-accounts-type-full (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-07-14) - 353
keyboard_arrow_right 2007
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legacy (2007-07-27) - 288c
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legacy (2007-03-29) - 288b
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legacy (2007-04-02) - 288a
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legacy (2007-07-27) - 353
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legacy (2007-07-27) - 287
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legacy (2007-10-19) - 395
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legacy (2007-10-29) - 288a
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legacy (2007-10-29) - 288b
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-full (2007-12-21) - AA
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miscellaneous (2007-10-09) - MISC
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-full (2006-12-15) - AA
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legacy (2006-11-28) - 288b
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legacy (2006-08-09) - 88(2)R
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accounts-with-accounts-type-group (2006-08-02) - AA
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legacy (2006-02-20) - 288c
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legacy (2006-02-17) - 288c
keyboard_arrow_right 2005
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legacy (2005-04-19) - 288b
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accounts-with-accounts-type-group (2005-08-01) - AA
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legacy (2005-09-27) - 288b
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legacy (2005-10-04) - 288a
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legacy (2005-10-31) - 288b
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legacy (2005-12-21) - 363a
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legacy (2005-09-30) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-07) - 288b
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resolution (2004-04-17) - RESOLUTIONS
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legacy (2004-05-20) - 288c
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legacy (2004-05-21) - 288c
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legacy (2004-05-25) - 288b
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legacy (2004-05-27) - 288c
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accounts-with-accounts-type-group (2004-03-16) - AA
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legacy (2004-06-24) - 288c
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legacy (2004-07-22) - 288c
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resolution (2004-09-29) - RESOLUTIONS
-
legacy (2004-09-29) - 123
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legacy (2004-09-29) - 88(2)R
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legacy (2004-11-24) - 395
-
legacy (2004-11-29) - 288a
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legacy (2004-12-16) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363a
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legacy (2003-10-10) - 288b
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resolution (2003-12-16) - RESOLUTIONS
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legacy (2003-12-16) - 88(2)R
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legacy (2003-01-15) - 288b
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legacy (2003-03-03) - 288a
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accounts-with-accounts-type-group (2003-05-12) - AA
-
legacy (2003-07-31) - 288c
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legacy (2003-10-09) - 288c
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legacy (2003-04-26) - 288b
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legacy (2003-10-16) - 288a
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legacy (2003-12-16) - 123
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legacy (2003-10-13) - 288a
keyboard_arrow_right 2002
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resolution (2002-09-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-08-03) - AA
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resolution (2002-08-13) - RESOLUTIONS
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legacy (2002-10-10) - 88(2)R
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legacy (2002-10-10) - 88(3)
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legacy (2002-10-11) - 288b
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legacy (2002-12-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-20) - 225
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legacy (2001-06-13) - 123
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resolution (2001-06-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-06-13) - AA
-
legacy (2001-04-18) - 288a
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legacy (2001-03-13) - 288a
-
legacy (2001-03-29) - 288b
-
legacy (2001-03-28) - 288b
-
legacy (2001-02-07) - 363s
-
legacy (2001-02-06) - 288a
-
legacy (2001-04-03) - 403a
-
legacy (2001-08-21) - 287
-
legacy (2001-10-31) - 288b
-
legacy (2001-08-21) - 288b
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legacy (2001-12-18) - 88(2)R
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legacy (2001-12-18) - 363a
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legacy (2001-11-20) - 287
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auditors-resignation-company (2001-11-16) - AUD
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legacy (2001-10-03) - 288a
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legacy (2001-08-21) - 288a
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legacy (2001-09-10) - 288a
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legacy (2001-09-13) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-22) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-01) - 288b
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legacy (1999-09-01) - 288a
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legacy (1999-09-01) - 287
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legacy (1999-12-08) - 363s
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accounts-with-accounts-type-full (1999-09-13) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-19) - AA
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legacy (1998-11-19) - 363s
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legacy (1998-10-19) - 288a
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legacy (1998-08-26) - 288b
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legacy (1998-07-28) - 288b
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legacy (1998-04-07) - 288a
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legacy (1998-04-01) - 288b
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certificate-change-of-name-company (1998-03-27) - CERTNM
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legacy (1998-03-09) - 287
keyboard_arrow_right 1997
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legacy (1997-04-17) - 288a
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legacy (1997-04-17) - 288b
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legacy (1997-11-24) - 363s
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accounts-with-accounts-type-full (1997-11-24) - AA
keyboard_arrow_right 1996
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legacy (1996-12-20) - 363s
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accounts-with-accounts-type-full (1996-12-15) - AA
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legacy (1996-11-06) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-09) - 363s
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legacy (1995-01-09) - 288
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accounts-with-accounts-type-full (1995-01-09) - AA
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legacy (1995-11-17) - 363s
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accounts-with-accounts-type-full (1995-11-15) - AA
keyboard_arrow_right 1994
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legacy (1994-08-06) - 288
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legacy (1994-06-10) - 288
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legacy (1994-04-22) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-09) - 288
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legacy (1993-12-16) - 363s
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accounts-with-accounts-type-full (1993-12-16) - AA
-
legacy (1993-04-21) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-03) - AA
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legacy (1992-12-03) - 363s
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legacy (1992-02-15) - 403a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-11) - AA
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legacy (1991-12-11) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-12) - 363
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accounts-with-accounts-type-full (1990-11-05) - AA
-
legacy (1990-05-09) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-01-11) - AA
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resolution (1989-06-07) - RESOLUTIONS
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legacy (1989-05-03) - 288
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legacy (1989-12-07) - 363
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accounts-with-accounts-type-full (1989-12-07) - AA
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memorandum-articles (1989-06-07) - MEM/ARTS
keyboard_arrow_right 1988
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legacy (1988-12-14) - 363
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legacy (1988-04-15) - 395
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legacy (1988-01-06) - 363
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accounts-with-accounts-type-small (1988-01-06) - AA
keyboard_arrow_right 1987
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legacy (1987-05-01) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-23) - 363
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legacy (1986-09-09) - 288
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accounts-with-accounts-type-medium (1986-09-08) - AA
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-06-01) - CERTNM
keyboard_arrow_right 1976
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incorporation-company (1976-03-10) - NEWINC
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miscellaneous (1976-03-10) - MISC