All Seasons Homes Limited

General information

Name:

All Seasons Homes Ltd

Office Address:

25 Shaa Road Acton W3 7LW London

Number: 04392553

Incorporation date: 2002-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This All Seasons Homes Limited company has been operating in this business for 22 years, as it's been established in 2002. Started with registration number 04392553, All Seasons Homes is categorised as a Private Limited Company with office in 25 Shaa Road, London W3 7LW. This business's registered with SIC code 43390 and their NACE code stands for Other building completion and finishing. All Seasons Homes Ltd released its account information for the period up to 2022-03-31. The firm's latest confirmation statement was filed on 2023-03-12.

Given this specific firm's constant growth, it became necessary to formally appoint more executives: Aizad H., Syed H. and Imran H. who have been collaborating for eighteen years to fulfil their statutory duties for this firm. In addition, the managing director's responsibilities are regularly assisted with by a secretary - Lubna H., who was appointed by the following firm 22 years ago.

Financial data based on annual reports

Company staff

Aizad H.

Role: Director

Appointed: 01 May 2006

Latest update: 23 March 2024

Syed H.

Role: Director

Appointed: 12 March 2002

Latest update: 23 March 2024

Imran H.

Role: Director

Appointed: 12 March 2002

Latest update: 23 March 2024

Lubna H.

Role: Secretary

Appointed: 12 March 2002

Latest update: 23 March 2024

People with significant control

Executives who have control over this firm are as follows: Imran H. owns 1/2 or less of company shares. Aizad H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kamran H. owns 1/2 or less of company shares.

Imran H.
Notified on 7 April 2016
Nature of control:
1/2 or less of shares
Aizad H.
Notified on 12 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kamran H.
Notified on 7 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 08 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 08 October 2012
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 10 November 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts 9 October 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 9 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts 4 October 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 October 2016
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 20 November 2014
Date Approval Accounts 20 November 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
22
Company Age

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