Allsop Place Management Limited
- Active
- Incorporated on 10 Jun 2010
Reg Address: 94 Park Lane, Croydon CR0 1JB, United Kingdom
- Summary The company with name "Allsop Place Management Limited" is a private-limited-guarant-nsc and located in 94 Park Lane, Croydon CR0 1JB. Allsop Place 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.
Directors and Secretaries
List of all Directors and Secretaries in Allsop Place Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jan Benjamin Kenneth Lundstrom | Director | 6 Sep 2022 | Finnish | Active |
| 2 | Konstantina Sotiriadi | Director | 16 Jul 2018 | Greek | Active |
| 3 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 13 Mar 2017 | - | Active |
| 4 | HML COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 13 Mar 2017 | - | Active |
| 5 | Wui Seng Quah | Director | 28 Apr 2014 | Malaysian | Resigned 23 Jan 2023 |
| 6 | Wui Seng Quah | Director | 28 Apr 2014 | Malaysian | Active |
| 7 | Michael King | Director | 22 May 2013 | British | Active |
| 8 | Michael King | Director | 22 May 2013 | British | Resigned 12 Aug 2022 |
| 9 | Jan Benjamin Kenneth Lundstrom | Director | 20 Jul 2012 | Finnish | Resigned 3 Dec 2020 |
| 10 | Anthony Dominic Salmon | Director | 20 Apr 2012 | British | Active |
| 11 | Veronica Mills | Director | 20 Apr 2012 | Irish | Resigned 23 Jan 2023 |
| 12 | CHACE LEGAL LIMITED | Corporate Secretary | 22 Mar 2012 | - | Resigned 13 Mar 2017 |
| 13 | David Alan Tyler | Director | 10 Feb 2012 | British | Active |
| 14 | Andrew David John Moffat | Director | 12 Aug 2010 | British | Resigned 11 Oct 2011 |
| 15 | Margaret Isabel Buckingham | Corporate Director | 10 Jun 2010 | - | Resigned 11 Oct 2011 |
| 16 | Laurence Edwin Hayes | Director | 10 Jun 2010 | British | Resigned 11 Oct 2011 |
| 17 | Laurence Hayes | Secretary | 10 Jun 2010 | - | Resigned 11 Oct 2011 |
| 18 | CL ADMINISTRATION (NO.2) LIMITED | Corporate Director | 10 Jun 2010 | - | Resigned 12 Aug 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 | 15 Jul 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Allsop Place 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 | 17 Jun 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 1 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 16 Jun 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2023 | Download PDF 1 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2023 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 23 Jan 2023 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 15 Jun 2022 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 15 Jun 2021 | Download PDF |
| 10 | Accounts - Micro Entity | 26 Mar 2021 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2020 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 15 Jun 2020 | Download PDF 3 Pages |
| 13 | Accounts - Micro Entity | 28 Aug 2019 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 15 Jul 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 13 Jun 2019 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2018 | Download PDF 2 Pages |
| 17 | Accounts - Micro Entity | 20 Sep 2018 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 12 Jun 2018 | Download PDF 3 Pages |
| 19 | Accounts - Micro Entity | 22 Sep 2017 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 18 Jul 2017 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 30 Mar 2017 | Download PDF 3 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 28 Mar 2017 | Download PDF 1 Pages |
| 23 | Officers - Appoint Corporate Secretary Company With Name Date | 28 Mar 2017 | Download PDF 2 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 28 Mar 2017 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date No Member List | 19 Jul 2016 | Download PDF 5 Pages |
| 26 | Accounts - Dormant | 30 Mar 2016 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date No Member List | 11 Jun 2015 | Download PDF 5 Pages |
| 28 | Accounts - Dormant | 27 Mar 2015 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date No Member List | 7 Jul 2014 | Download PDF 5 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 6 May 2014 | Download PDF 2 Pages |
| 31 | Accounts - Total Exemption Small | 31 Mar 2014 | Download PDF 3 Pages |
| 32 | Annual Return - Company With Made Up Date No Member List | 5 Jul 2013 | Download PDF 5 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 22 May 2013 | Download PDF 2 Pages |
| 34 | Accounts - Dormant | 28 Mar 2013 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 23 Jul 2012 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date No Member List | 5 Jul 2012 | Download PDF 3 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 20 Apr 2012 | Download PDF 2 Pages |
| 38 | Accounts - Dormant | 18 Apr 2012 | Download PDF 1 Pages |
| 39 | Address - Change Registered Office Company With Date Old | 22 Mar 2012 | Download PDF 1 Pages |
| 40 | Officers - Appoint Corporate Secretary Company With Name | 22 Mar 2012 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 16 Feb 2012 | Download PDF 3 Pages |
| 42 | Officers - Termination Director Company With Name | 13 Feb 2012 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 13 Feb 2012 | Download PDF 2 Pages |
| 44 | Officers - Termination Secretary Company With Name | 9 Jan 2012 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name | 9 Jan 2012 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date No Member List | 20 Jun 2011 | Download PDF 5 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 18 Aug 2010 | Download PDF 3 Pages |
| 48 | Officers - Termination Director Company With Name | 18 Aug 2010 | Download PDF 2 Pages |
| 49 | Incorporation - Company | 10 Jun 2010 | Download PDF 16 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.