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GRAHAM ALLEN PROPERTIES LIMITED

GRAHAM ALLEN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAHAM ALLEN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07308007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAHAM ALLEN PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is GRAHAM ALLEN PROPERTIES LIMITED located?

    Registered Office Address
    306 Fawcett Road
    Fawcett Road
    PO4 0LG Southsea
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAHAM ALLEN PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2018
    Next Accounts Due OnDec 31, 2018
    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What is the status of the latest confirmation statement for GRAHAM ALLEN PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 08, 2019
    Next Confirmation Statement DueJul 22, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2018
    OverdueYes

    What are the latest filings for GRAHAM ALLEN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    		2 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 306 Fawcett Road Fawcett Road Southsea Hampshire PO4 0LG England* on Aug 06, 2013

    		1 pagesAD01

    Director's details changed for Graham Allen on Aug 06, 2013

    		2 pagesCH01

    Registered office address changed from * Lavender House 45 Lower Bere Wood Waterlooville Hampshire PO7 7NQ United Kingdom* on Aug 06, 2013

    		1 pagesAD01

    Registered office address changed from * 15 Landport Terrace Portsmouth Hants PO1 2QS United Kingdom* on Feb 18, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    		3 pagesAR01

    Previous accounting period shortened from Jul 31, 2012 to Mar 31, 2012

    		1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Graham Allen as a director

    		3 pagesAP01

    Termination of appointment of Andrew Davis as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of GRAHAM ALLEN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Graham
    Fawcett Road
    Fawcett Road
    PO4 0LG Southsea
    306
    Hampshire
    England
    		Director
    Fawcett Road
    Fawcett Road
    PO4 0LG Southsea
    306
    Hampshire
    England
    		EnglandBritishCompany Director152900780002
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAHAM ALLEN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Allen
    Fawcett Road
    Fawcett Road
    PO4 0LG Southsea
    306
    Hampshire
    		Jul 08, 2016
    Fawcett Road
    Fawcett Road
    PO4 0LG Southsea
    306
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0