ALLSOP LIMITED
Active - Accounts Filed
General Information
NAME
ALLSOP LIMITED
COMPANY NUMBER
02158801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/08/1987
(37 years and 2 months old)
WEBSITE
www.allsop.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/10/2005
27/02/2006
ALLSOP GROUP HOLDINGS LIMITED
View all previous names
LONDON
W1U 1BZ
Telephone: 02074376977
TPS: No
33 Wigmore Street
London
W1U 1BZ
Telephone: 74376977
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLSOP LLP | Active - Accounts Filed | View Report |
| ALLSOP LIMITED | Active - Accounts Filed | View Report |
| ALLSOP LETTING AND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Wayne John Kennedy Taylor (901571581) has left the board |
| 04/04/2024 | Chrisopher Vazey Berriman (926597396) has left the board |
| 04/04/2024 | New Company Secretary Lesley Anne Connor (932128618) Appointed |
Credit Risk Overview
Want to learn more about ALLSOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLSOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLSOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2016 - Present (8 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/1991 - 23/11/2001 (9 years and 10 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLSOP LLP | Active - Accounts Filed | View Report |
| ALLSOP LIMITED | Active - Accounts Filed | View Report |
| ALLSOP LETTING AND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ALLSOP SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLSOP SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLSOP VALUATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Wayne John Kennedy Taylor (901571581) has left the board |
| 04/04/2024 | Chrisopher Vazey Berriman (926597396) has left the board |
| 04/04/2024 | New Company Secretary Lesley Anne Connor (932128618) Appointed |
| 04/04/2024 | New Board Member Mark Charles Gower (914202668) Appointed |
| 04/04/2024 | New Board Member Richard David Adamson (932128594) Appointed |
| 17/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Chrisopher Vazey Berriman (926597396) Appointed |
| 14/01/2020 | Gary Clifford Murphy (904806731) has left the board |
| 03/12/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 06/01/2017 | Neil William Marquis MacKilligin (907912458) has left the board |
| 06/01/2017 | New Board Member Scott Tyler (921076322) Appointed |
| 03/01/2017 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
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