Allimore Limited

Allimore Limited,

Allimore Limited is a private limited company. Registered at 72 Fielding Road, Chiswick London, the above-mentioned 17 years old enterprise was incorporated on 2006-05-18 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this enterprise: Harant S. (appointed on 22 May 2006). Moving on to the secretaries (1 in total), we can name: Grainne T. (appointed on 22 May 2006).

About
Name: Allimore Limited
Number: 05821484
Incorporation date: 2006-05-18
End of financial year: 30 April


Address:	72 Fielding Road Chiswick London W4 1DB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Harant S.

17 September 2019

Nature of control:	75,01-100% shares 50,01-75% voting rights

Kewmoor Limited

6 April 2016 - 17 September 2019

Address	72 Fielding Road, Chiswick, London, W4 1DB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England & Wales)
Registration number	02810314
Nature of control:	25-50% voting rights 75,01-100% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	6,397	7,145	7,308	13,861	13,734	5,681	3,904	-	14,387	8,710	14,729
Fixed Assets	921,541	921,541	921,541	616,028	800,000	800,000	1,753,126	800,001	800,001	800,001	800,001
Total Assets Less Current Liabilities	916,563	910,234	892,818	617,748	803,111	805,193	1,752,194	785,403	806,122	806,281	805,897
Number Shares Allotted	-	1	100	100	-	-	-	-	-	-	-
Shareholder Funds	12,786	20,784	32,709	115,749	-	-	-	-	-	-	-
Tangible Fixed Assets	921,541	921,541	921,541	616,028	-	-	-	-	-	-	-

The target date for Allimore Limited confirmation statement filing is 2024-07-28. The previous one was filed on 2023-07-14. The date for the next annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Harant S. who has over 3/4 of shares, over 1/2 to 3/4 of voting rights. Kewmoor Limited has over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC is located at Fielding Road, Chiswick, W4 1DB London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Fri, 14th Jul 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 14th Jul 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 14th Jul 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 14th Jul 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Tue, 17th Sep 2019 filed on: 14th, July 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 17th Sep 2019 filed on: 14th, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 14th Jul 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 18th May 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 058214840008, created on Wed, 17th Jul 2019 filed on: 26th, July 2019 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 058214840009, created on Wed, 17th Jul 2019 filed on: 26th, July 2019 \| mortgage	Free Download (22 pages)
CS01	Confirmation statement with no updates Sat, 18th May 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 18th May 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 18th May 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th May 2016 filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, April 2016 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, April 2016 \| mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, April 2016 \| mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, April 2016 \| mortgage	Free Download (2 pages)
MR01	Registration of charge 058214840005, created on Tue, 15th Mar 2016 filed on: 18th, March 2016 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 058214840006, created on Tue, 15th Mar 2016 filed on: 18th, March 2016 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 058214840007, created on Tue, 15th Mar 2016 filed on: 18th, March 2016 \| mortgage	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th May 2015 filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 22nd, January 2015 \| accounts	Free Download (4 pages)
SH01	Capital declared on Tue, 30th Sep 2014: 100.00 GBP filed on: 3rd, October 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th May 2014 filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th May 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 16th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th May 2013 filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Apr 2012 filed on: 5th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th May 2012 filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Apr 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th May 2011 filed on: 1st, June 2011 \| annual return	Free Download (14 pages)
AA01	Current accounting reference period shortened from Tue, 31st May 2011 to Sat, 30th Apr 2011 filed on: 22nd, February 2011 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 15th, February 2011 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 15th, February 2011 \| mortgage	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 15th, February 2011 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 15th, February 2011 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, December 2010 \| mortgage	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th May 2010 filed on: 26th, May 2010 \| annual return	Free Download (10 pages)
CH03	On Mon, 7th Sep 2009 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 16th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 16th Jun 2009 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 21st, July 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 5th Jun 2008 with complete member list filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 26th, February 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 11th Jun 2007 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 11th Jun 2007 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (5 pages)
287	Registered office changed on 03/06/06 from: 6-8 underwood street london N1 7JQ filed on: 3rd, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/06/06 from: 6-8 underwood street london N1 7JQ filed on: 3rd, June 2006 \| address	Free Download (1 page)
288b	On Thu, 1st Jun 2006 Secretary resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
288b	On Thu, 1st Jun 2006 Director resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
288a	On Thu, 1st Jun 2006 New secretary appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
288a	On Thu, 1st Jun 2006 New secretary appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
288a	On Thu, 1st Jun 2006 New director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
288b	On Thu, 1st Jun 2006 Director resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
288b	On Thu, 1st Jun 2006 Secretary resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
288a	On Thu, 1st Jun 2006 New director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2006 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2006 \| incorporation	Free Download (19 pages)

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