ALLSOP PLACE HOLDINGS LIMITED

Company Name
ALLSOP PLACE HOLDINGS LIMITED

Legal Registered Office
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11

Company Number		05523460
Company ID Number		05523460
Date formed		2005-08-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		02/09/2018
Account next due		02/06/2020
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts

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Company Officers of ALLSOP PLACE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
VERRA MAWHINNEY	Company Secretary	2015-10-15
AARON GERSHFIELD	Director	2005-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORTHCREST VENTURES LTD	Company Secretary	2007-05-30	2015-10-15
IVOR GERSHFIELD	Company Secretary	2005-08-01	2007-05-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-08-01	2005-08-01
INSTANT COMPANIES LIMITED	Nominated Director	2005-08-01	2005-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AARON GERSHFIELD	SUREPRIDE INVESTMENTS LIMITED	Director	2012-12-01	CURRENT	2005-11-30	Active - Proposal to Strike off
AARON GERSHFIELD	2THEDOOR LIMITED	Director	2005-10-26	CURRENT	2005-10-26	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 02/09/18
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-30	AA01	Previous accounting period shortened from 03/09/18 TO 02/09/18
2019-05-31	AA01	Previous accounting period shortened from 04/09/18 TO 03/09/18
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 04/09/17
2017-12-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/09/16
2017-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-09-04	AA01	Current accounting period shortened from 05/09/16 TO 04/09/16
2017-06-05	AA01	Previous accounting period shortened from 06/09/16 TO 05/09/16
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-05	TM02	Termination of appointment of Northcrest Ventures Ltd on 2015-10-15
2016-07-05	AP03	Appointment of Ms Verra Mawhinney as company secretary on 2015-10-15
2016-06-02	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-06-02	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-30	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-09-30	CH01	Director's details changed for Mr Aaron Gershfield on 2015-01-01
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-21	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-01	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	06/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30	DISS40	Compulsory strike-off action has been discontinued
2013-11-27	AR01	01/08/13 ANNUAL RETURN FULL LIST
2013-11-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-05	AA01	Previous accounting period shortened from 07/09/12 TO 06/09/12
2013-05-30	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07	AR01	01/08/12 ANNUAL RETURN FULL LIST
2012-05-25	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22	AR01	01/08/11 ANNUAL RETURN FULL LIST
2012-03-22	RT01	Administrative restoration application
2012-03-13	GAZ2	STRUCK OFF AND DISSOLVED
2011-11-29	GAZ1	FIRST GAZETTE
2011-06-01	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-05-26	AA01	PREVEXT FROM 31/08/2010 TO 07/09/2010
2011-01-29	DISS40	DISS40 (DISS40(SOAD))
2011-01-27	AR01	01/08/10 FULL LIST
2011-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AARON GERSHFIELD / 01/10/2009
2011-01-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHCREST VENTURES LTD / 01/10/2009
2010-11-30	GAZ1	FIRST GAZETTE
2010-05-28	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, NORTHWAY HOUSE, 1379 HIGH ROAD, LONDON, N20 9LP
2009-08-21	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-01-21	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-05	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / AARON GERSHFIELD / 06/08/2007
2008-08-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / AARON GERSHFIELD / 06/08/2007
2008-04-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-06	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-06-15	288b	SECRETARY RESIGNED
2007-06-15	288a	NEW SECRETARY APPOINTED
2007-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-12	363(287)	REGISTERED OFFICE CHANGED ON 12/09/06
2006-09-12	363s	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-31	88(2)R	AD 27/01/06--------- £ SI 100000@1=100000 £ IC 100000/200000
2006-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-16	88(2)R	AD 06/09/05--------- £ SI 99999@1=99999 £ IC 1/100000
2005-09-01	288a	NEW SECRETARY APPOINTED
2005-09-01	288a	NEW DIRECTOR APPOINTED
2005-08-23	288b	DIRECTOR RESIGNED
2005-08-23	288b	SECRETARY RESIGNED
2005-08-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ALLSOP PLACE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-11-26
Proposal to Strike Off	2011-11-29
Proposal to Strike Off	2010-11-30

Fines / Sanctions

No fines or sanctions have been issued against ALLSOP PLACE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2008-04-19	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2011-09-01	£ 1,746

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-09-06

Annual Accounts
2015-08-31

Annual Accounts
2016-09-05

Annual Accounts
2017-09-04

Annual Accounts
2018-09-02

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLSOP PLACE HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100,000
Current Assets	2011-09-01	£ 269,500
Debtors	2011-09-01	£ 269,500
Fixed Assets	2011-09-01	£ 700
Shareholder Funds	2011-09-01	£ 268,454

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALLSOP PLACE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLSOP PLACE HOLDINGS LIMITED

Trademarks

We have not found any records of ALLSOP PLACE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLSOP PLACE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALLSOP PLACE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ALLSOP PLACE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALLSOP PLACE HOLDINGS LIMITED	Event Date	2013-11-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALLSOP PLACE HOLDINGS LIMITED	Event Date	2011-11-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALLSOP PLACE HOLDINGS LIMITED	Event Date	2010-11-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLSOP PLACE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALLSOP PLACE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2020-12-05 14:45:08
Primary Source:	Companies House

Company Overview

Company Officers of ALLSOP PLACE HOLDINGS LIMITED

Related Directorships