Allport Mews (London) Management Limited

Active
Incorporated on 10 Jun 2010

Reg Address: 4 Allport Mews, London E1 3JS

Company Number 07280538
Company Status Active
Incorporation Date 10 Jun 2010
Total Assets £7.81K £-1.11K (-12.4%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Apr 2024
Confirmation Statement Next Due 6 May 2025
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Allport Mews (London) Management Limited" is a private-limited-guarant-nsc and located in 4 Allport Mews, London E1 3JS. Allport Mews (London) Management Limited is currently in active status and it was incorporated on 10 Jun 2010 (14 years 3 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£7.81K ^{£-1.11K (-12.4%)} _{change vs prev year}
Total Liabilities

£-265 ^{£+0 (+0%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

£7 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-265 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£7.81K ^{£-1.11K (-12.4%)} _{change vs prev year}
Net Assets

£7.55K ^{£-1.11K (-12.8%)} _{change vs prev year}
Net Current Assets

£7.55K ^{£-1.11K (-12.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£7.55K ^{£-1.11K (-12.8%)} _{change vs prev year}
Debtors

-
Cash In Bank

£7.81K ^{£-1.11K (-12.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Allport Mews (London) Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Femke Bolle	Director	20 Oct 2023	Dutch	Active
2	Ian Jeffrey Browne	Director	17 Mar 2023	British	Active
3	Owais Nasim	Director	28 Oct 2019	British	Active
4	Clare Whittle	Director	14 Nov 2016	British	Active
5	Graham Smith	Secretary	1 Oct 2015	-	Resigned 1 Feb 2017
6	Susanna Fidoe	Secretary	1 Jul 2014	British	Resigned 1 Oct 2015
7	Angelique Kirikava	Secretary	9 Feb 2012	-	Resigned 26 Jun 2014
8	Emir Attig	Director	14 Oct 2011	Italian	Active
9	Emir Attig	Director	14 Oct 2011	Italian	Active
10	Matthew Robert Noble	Director	22 Sep 2011	British	Active
11	Kevin Deans	Director	22 Sep 2011	British	Active
12	John Michael Fidoe	Director	22 Sep 2011	British	Active
13	Matthew Robert Noble	Director	22 Sep 2011	British	Active
14	Emir Attig	Director	22 Sep 2011	Italian	Resigned 14 Oct 2011
15	Oliver Simon Mylius	Director	12 Sep 2011	British	Active
16	Oliver Simon Mylius	Director	12 Sep 2011	British	Active
17	Jessica Sarah Smith	Director	12 Sep 2011	British	Resigned 27 Oct 2019
18	Andrew David John Moffat	Director	12 Aug 2010	British	Resigned 20 Sep 2011
19	Laurence Hayes	Secretary	10 Jun 2010	-	Resigned 20 Sep 2011
20	Laurence Edwin Hayes	Director	10 Jun 2010	British	Resigned 20 Sep 2011
21	Terence Roy Cavanagh	Corporate Director	10 Jun 2010	British	Resigned 20 Sep 2011
22	CL RESIDENTIAL LIMITED	Corporate Director	10 Jun 2010	-	Resigned 21 Jul 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	13 Feb 2020	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Allport Mews (London) Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	7 May 2024	Download PDF
2	Accounts - Total Exemption Full	27 Mar 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	11 May 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	11 May 2023	Download PDF
5	Confirmation Statement - No Updates	11 May 2023	Download PDF
6	Officers - Change Person Director Company With Change Date	3 Oct 2022	Download PDF 2 Pages
7	Confirmation Statement - No Updates	22 Apr 2021	Download PDF
8	Confirmation Statement - No Updates	2 Mar 2021	Download PDF 3 Pages
9	Accounts - Total Exemption Full	2 Feb 2021	Download PDF 4 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control Statement	13 Feb 2020	Download PDF 2 Pages
11	Confirmation Statement - No Updates	13 Feb 2020	Download PDF 3 Pages
12	Accounts - Total Exemption Full	25 Jan 2020	Download PDF 4 Pages
13	Officers - Termination Director Company With Name Termination Date	29 Oct 2019	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	29 Oct 2019	Download PDF 2 Pages
15	Accounts - Total Exemption Full	18 Mar 2019	Download PDF 5 Pages
16	Confirmation Statement - No Updates	11 Mar 2019	Download PDF 3 Pages
17	Accounts - Total Exemption Full	7 Mar 2018	Download PDF 5 Pages
18	Confirmation Statement - No Updates	9 Feb 2018	Download PDF 3 Pages
19	Officers - Change Person Director Company With Change Date	8 Feb 2018	Download PDF 2 Pages
20	Confirmation Statement - No Updates	12 Aug 2017	Download PDF 3 Pages
21	Officers - Termination Secretary Company With Name Termination Date	11 Apr 2017	Download PDF 2 Pages
22	Accounts - Total Exemption Small	26 Nov 2016	Download PDF 3 Pages
23	Officers - Appoint Person Director Company With Name Date	15 Nov 2016	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date No Member List	12 Aug 2016	Download PDF 6 Pages
25	Officers - Appoint Person Secretary Company With Name Date	17 Jun 2016	Download PDF 3 Pages
26	Officers - Termination Secretary Company With Name Termination Date	15 Jun 2016	Download PDF 2 Pages
27	Accounts - Total Exemption Small	6 Apr 2016	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date No Member List	24 Jul 2015	Download PDF 8 Pages
29	Accounts - Total Exemption Small	13 Feb 2015	Download PDF 6 Pages
30	Officers - Appoint Person Secretary Company With Name Date	31 Aug 2014	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date No Member List	7 Jul 2014	Download PDF 8 Pages
32	Officers - Change Person Director Company With Change Date	7 Jul 2014	Download PDF 2 Pages
33	Officers - Termination Secretary Company With Name	3 Jul 2014	Download PDF 3 Pages
34	Accounts - Total Exemption Full	10 Jan 2014	Download PDF 6 Pages
35	Officers - Change Person Director Company With Change Date	28 Jun 2013	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date No Member List	28 Jun 2013	Download PDF 8 Pages
37	Accounts - Total Exemption Small	19 Nov 2012	Download PDF 6 Pages
38	Annual Return - Company With Made Up Date No Member List	2 Jul 2012	Download PDF 8 Pages
39	Officers - Change Person Director Company With Change Date	2 Jul 2012	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	1 Jul 2012	Download PDF 1 Pages
41	Accounts - Dormant	16 Mar 2012	Download PDF 2 Pages
42	Officers - Appoint Person Secretary Company With Name	15 Feb 2012	Download PDF 3 Pages
43	Address - Change Registered Office Company With Date Old	15 Feb 2012	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name	21 Oct 2011	Download PDF 3 Pages
45	Officers - Appoint Person Director Company With Name	21 Oct 2011	Download PDF 3 Pages
46	Officers - Appoint Person Director Company With Name	13 Oct 2011	Download PDF 3 Pages
47	Officers - Appoint Person Director Company With Name	13 Oct 2011	Download PDF 3 Pages
48	Officers - Appoint Person Director Company With Name	13 Oct 2011	Download PDF 3 Pages
49	Officers - Termination Director Company With Name	5 Oct 2011	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name	5 Oct 2011	Download PDF 3 Pages
51	Officers - Termination Secretary Company With Name	5 Oct 2011	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name	5 Oct 2011	Download PDF 3 Pages
53	Officers - Termination Director Company With Name	5 Oct 2011	Download PDF 2 Pages
54	Officers - Termination Director Company With Name	5 Oct 2011	Download PDF 2 Pages
55	Miscellaneous - Legacy	27 Sep 2011	Download PDF
56	Annual Return - Company With Made Up Date No Member List	20 Jun 2011	Download PDF 5 Pages
57	Officers - Appoint Person Director Company With Name	18 Aug 2010	Download PDF 3 Pages
58	Officers - Termination Director Company With Name	18 Aug 2010	Download PDF 2 Pages
59	Incorporation - Company	10 Jun 2010	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Brachio Ltd Mutual People: Emir Attig	Active
2	Vertex Accountancy Limited Mutual People: Emir Attig	Active
3	Smeralda Trading Ltd Mutual People: Emir Attig	dissolved
4	Extensor Digitorum Consulting Ltd Mutual People: Emir Attig	dissolved
5	S E R Controls Limited Mutual People: Emir Attig	Active - Proposal To Strike Off
6	I-Build Contracts Ltd. Mutual People: Oliver Simon Mylius	dissolved
7	Baldwin & Bleakley Electrical Services Limited Mutual People: Matthew Robert Noble	Active
8	Baldwin Property Services Limited Mutual People: Matthew Robert Noble	Active
9	Big Field Food Ltd Mutual People: John Michael Fidoe	Active - Proposal To Strike Off
10	Make Time Count Today Ltd Mutual People: John Michael Fidoe	Active
11	Fidoe Ltd Mutual People: John Michael Fidoe	Active
12	Feeding The Fish Limited Mutual People: Oliver Simon Mylius	Active
13	Dual Services Ltd Mutual People: Owais Nasim	Active