All Property Uk Limited

General information

Name:

All Property Uk Ltd

Office Address:

Wren Cottage Horsham Road Beare Green RH5 4RA Dorking

Number: 02217537

Incorporation date: 1988-02-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was registered is Thursday 4th February 1988. Started under number 02217537, this firm is registered as a Private Limited Company. You can contact the headquarters of the firm during business times at the following address: Wren Cottage Horsham Road Beare Green, RH5 4RA Dorking. This company has operated under three names. Its first registered name, Greenbird Securities, was changed on Monday 23rd August 1999 to All Property..uk. The current name is used since 2002, is All Property Uk Limited. The enterprise's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The business latest financial reports were submitted for the period up to Tue, 30th Apr 2019 and the most current confirmation statement was filed on Thu, 6th Feb 2020.

Gordon H. and Sandra H. are registered as the company's directors and have been managing the firm for 16 years. To find professional help with legal documentation, this firm has been using the skills of Sandra H. as a secretary since September 2004.

  • Previous company's names
  • All Property Uk Limited 2002-04-04
  • All Property.co.uk Limited 1999-08-23
  • Greenbird Securities Limited 1988-02-04

Financial data based on annual reports

Company staff

Gordon H.

Role: Director

Latest update: 16 March 2020

Sandra H.

Role: Director

Appointed: 24 September 2004

Latest update: 16 March 2020

Sandra H.

Role: Secretary

Appointed: 24 September 2004

Latest update: 16 March 2020

People with significant control

Executives with significant control over the firm are: Gordon H. owns over 1/2 to 3/4 of company shares . Sandra H. has substantial control or influence over the company.

Gordon H.
Notified on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Sandra H.
Notified on 7 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 20 February 2021
Confirmation statement last made up date 06 February 2020
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2019 (AA)
filed on: 4th, January 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
32
Company Age

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