General information

Name:

Allen Wargent Limited

Office Address:

58 Kidbrooke Park Road SE3 0DU London

Number: 08162396

Incorporation date: 2012-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Allen Wargent Ltd. The firm was started eight years ago and was registered with 08162396 as the registration number. The office of the firm is located in London. You may find it at 58 Kidbrooke Park Road. This firm's registered with SIC code 68310 - Real estate agencies. 2019-07-31 is the last time company accounts were filed.

From the data we have, the business was established in 2012-07-31 and has been governed by three directors, and out of them two (Peter W. and Patrick A.) are still functioning.

Patrick A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 30 June 2013

Latest update: 21 September 2020

Patrick A.

Role: Director

Appointed: 31 July 2012

Latest update: 21 September 2020

People with significant control

Patrick A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 14 August 2021
Confirmation statement last made up date 31 July 2020
Annual Accounts 23 April 2014
Start Date For Period Covered By Report 31 July 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 23 April 2014
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 9 March 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates July 31, 2020 (CS01)
filed on: 12th, August 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

146 High Street

Post code:

CM12 9DF

City / Town:

Billericay

HQ address,
2014

Address:

146 High Street

Post code:

CM12 9DF

City / Town:

Billericay

HQ address,
2015

Address:

146 High Street

Post code:

CM12 9DF

City / Town:

Billericay

HQ address,
2016

Address:

146 High Street

Post code:

CM12 9DF

City / Town:

Billericay

Accountant/Auditor,
2014 - 2013

Name:

Michael Letch & Partners Llp

Address:

146 High Street

Post code:

CM12 9DF

City / Town:

Billericay

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Services (by SIC Code)

  • 68310 : Real estate agencies
8
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