54 Allfarthing Lane Limited

General information

Name:

54 Allfarthing Lane Ltd

Office Address:

42 Kew Court Richmond Road KT2 5BF Kingston Upon Thames

Number: 04461218

Incorporation date: 2002-06-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

54 Allfarthing Lane Limited with Companies House Reg No. 04461218 has been on the market for 19 years. This Private Limited Company can be found at 42 Kew Court, Richmond Road in Kingston Upon Thames and company's area code is KT2 5BF. The company's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. 2021-06-30 is the last time company accounts were filed.

There is a team of six directors overseeing this specific company at present, specifically Fraser B., Alexandra W., George W. and 3 other members of the Management Board who might be found within the Company Staff section of this page who have been carrying out the directors assignments since 2021-08-05. Moreover, the managing director's assignments are often helped with by a secretary - Simon T., who was appointed by this specific company 17 years ago.

Financial data based on annual reports

Company staff

Fraser B.

Role: Director

Appointed: 05 August 2021

Latest update: 2 September 2021

Alexandra W.

Role: Director

Appointed: 22 December 2018

Latest update: 2 September 2021

George W.

Role: Director

Appointed: 19 December 2018

Latest update: 2 September 2021

Daniel S.

Role: Director

Appointed: 31 August 2016

Latest update: 2 September 2021

Simon T.

Role: Secretary

Appointed: 26 January 2004

Latest update: 2 September 2021

Simon T.

Role: Director

Appointed: 26 January 2004

Latest update: 2 September 2021

Cynthia D.

Role: Director

Appointed: 14 June 2002

Latest update: 2 September 2021

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 19 August 2022
Confirmation statement last made up date 05 August 2021
Annual Accounts 4 October 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 4 October 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 22 December 2014
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 28 March 2016
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 November 2016
Annual Accounts 11 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 11 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Thu, 21st Oct 2021 - the day director's appointment was terminated (TM01)
filed on: 29th, November 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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