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ALLMANOR PARK RESIDENTIAL LIMITED

ALLMANOR PARK RESIDENTIAL LIMITED

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

    • Overview

    Company NameALLMANOR PARK RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13920912
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ALLMANOR PARK RESIDENTIAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ALLMANOR PARK RESIDENTIAL LIMITED located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLMANOR PARK RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ALLMANOR PARK RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for ALLMANOR PARK RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Current accounting period extended from Feb 28, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 31, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Daniel Patrick Lohn as a director on Mar 31, 2023

    		1 pagesTM01

    Registration of charge 139209120004, created on Nov 01, 2022

    		4 pagesMR01

    Registration of charge 139209120005, created on Nov 01, 2022

    		4 pagesMR01

    Registration of charge 139209120002, created on Aug 19, 2022

    		3 pagesMR01

    Registration of charge 139209120003, created on Aug 19, 2022

    		3 pagesMR01

    Registration of charge 139209120001, created on Apr 29, 2022

    		3 pagesMR01

    Confirmation statement made on Apr 20, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Daniel Patrick Lohn as a director on Apr 20, 2022

    		2 pagesAP01

    Termination of appointment of Peter Martin Ward as a director on Feb 25, 2022

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 16, 2022

    Statement of capital on Feb 16, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALLMANOR PARK RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Jonathan Hugh
    Great Portland Street
    W1W 7LT London
    85
    England
    		Secretary
    Great Portland Street
    W1W 7LT London
    85
    England
    		292623260001
    WARD, Jonathan Hugh
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritish220766810001
    LOHN, Daniel Patrick
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritish294944250001
    WARD, Peter Martin
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritish87993750019
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLMANOR PARK RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Hugh Ward
    Great Portland Street
    W1W 7LT London
    85
    England
    		Feb 16, 2022
    Great Portland Street
    W1W 7LT London
    85
    England
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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