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ALL LAND LIMITED - 20 Eton Garages, Lambolle Place, London, NW3 4PE, United Kingdom
Company Information
- Company registration number
- 02437917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Eton Garages
- Lambolle Place
- London
- NW3 4PE 20 Eton Garages, Lambolle Place, London, NW3 4PE UK
Management
- Managing Directors
- 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
- Company secretaries
- SUSAN MARY RAYBOULD
- RAYBOULD, Susan Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-31
- Age Of Company 1989-10-31 34 years
- SIC/NACE
- 68100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SLOTEARLY PROPERTY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-12-31
- Last Date: 2023-12-17
✓
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ALL LAND LIMITED Company Description
- ALL LAND LIMITED is a ltd registered in United Kingdom with the Company reg no 02437917. Its current trading status is "live". It was registered 1989-10-31. It was previously called SLOTEARLY PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68100". It has 13 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 20 Eton Garages .
Get ALL LAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: All Land Limited - 20 Eton Garages, Lambolle Place, London, NW3 4PE, United Kingdom
- 1989-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALL LAND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02437917#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02437917#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02437917#ADDSLCHUK
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.
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APPOINTMENT TERMINATED, DIRECTOR MARCIA POINTON (2017-08-24) - TM01
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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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DIRECTOR APPOINTED MR JOEL KUENZI (2015-09-29) - AP01
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DIRECTOR APPOINTED MR CHRISTOPHER ALAN CAPELLA (2015-04-10) - AP01
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01/03/15 FULL LIST (2015-03-02) - AR01
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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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DIRECTOR APPOINTED MS MARCIA RACHEL POINTON (2014-01-07) - AP01
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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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APPOINTMENT TERMINATED, SECRETARY MURIEL KINDLER (2013-03-14) - TM02
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31/10/12 FULL LIST (2012-11-08) - AR01
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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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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
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legacy (2008-11-14) - 363a
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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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legacy (2007-03-19) - 288a
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legacy (2007-12-06) - 363s
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NEW DIRECTOR APPOINTED (2007-03-19) - 288a
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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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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS (2005-11-30) - 363s
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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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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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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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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
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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
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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
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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
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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
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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
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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
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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)
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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
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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
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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
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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
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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
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keyboard_arrow_right 1989
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INCORPORATION DOCUMENTS (1989-10-31) - NEWINC
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incorporation-company (1989-10-31) - NEWINC
