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Company Information for

ALLEN'S OF VICTORIA LIMITED

C/O Hns Accountants Limited 79 College Road, Regus, Harrow, HA1 1BD,
Company Registration Number
10492100
Private Limited Company
Active

Company Overview

About Allen's Of Victoria Ltd
ALLEN'S OF VICTORIA LIMITED was founded on 2016-11-22 and has its registered office in Harrow. The organisation's status is listed as "Active". Allen's Of Victoria Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLEN'S OF VICTORIA LIMITED
 
Legal Registered Office
C/O Hns Accountants Limited 79 College Road
Regus
Harrow
HA1 1BD
 
Filing Information
Company Number 10492100
Company ID Number 10492100
Date formed 2016-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-11-21
Return next due 2024-12-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-27 16:45:08
Primary Source:Companies House
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Company Officers of ALLEN'S OF VICTORIA LIMITED

Current Directors
Officer Role Date Appointed
EDWARD LEWIS ISAACS
 Director 2016-11-22
ISLENIS ESCOLASTICA SANCHEZ POLANCO
 Director 2016-11-22
JOHN STEWART
 Director 2016-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD LEWIS ISAACS ROBIN PROPERTIES LIMITED Director 2017-09-26 CURRENT 2014-09-24 Active
EDWARD LEWIS ISAACS ROBIN GREEN PROPERTIES LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
EDWARD LEWIS ISAACS RAMAKA LIMITED Director 2014-01-14 CURRENT 1995-02-23 Dissolved 2015-01-13
EDWARD LEWIS ISAACS ELDONFORD CONSTRUCTION LIMITED Director 2014-01-14 CURRENT 2003-05-21 Dissolved 2015-01-13
EDWARD LEWIS ISAACS EVENBRIDGE SECURITIES LIMITED Director 2014-01-14 CURRENT 1979-06-19 Dissolved 2017-07-04
EDWARD LEWIS ISAACS STONEPORT LIMITED Director 2014-01-14 CURRENT 1997-04-07 Active
EDWARD LEWIS ISAACS ALLEN'S OF MAYFAIR LIMITED Director 2014-01-14 CURRENT 1963-01-14 Active
EDWARD LEWIS ISAACS TILFINCH LIMITED Director 2014-01-14 CURRENT 1975-10-06 Active
EDWARD LEWIS ISAACS VIRGREAT PROPERTIES LIMITED Director 2014-01-14 CURRENT 1976-03-03 Active - Proposal to Strike off
ISLENIS ESCOLASTICA SANCHEZ POLANCO ROBIN PROPERTIES LIMITED Director 2017-09-26 CURRENT 2014-09-24 Active
ISLENIS ESCOLASTICA SANCHEZ POLANCO ROBIN GREEN PROPERTIES LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
JOHN STEWART ROBIN GREEN PROPERTIES LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
JOHN STEWART ROBIN PROPERTIES LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
JOHN STEWART ELDONFORD CONSTRUCTION LIMITED Director 2003-05-23 CURRENT 2003-05-21 Dissolved 2015-01-13
JOHN STEWART REAMDAWN LIMITED Director 2002-11-21 CURRENT 2002-10-15 Dissolved 2016-10-12
JOHN STEWART APPLEVILLE LIMITED Director 2000-10-05 CURRENT 1997-01-27 Active - Proposal to Strike off
JOHN STEWART STONEPORT LIMITED Director 1997-08-01 CURRENT 1997-04-07 Active
JOHN STEWART TILFINCH LIMITED Director 1991-12-06 CURRENT 1975-10-06 Active
JOHN STEWART EVENBRIDGE SECURITIES LIMITED Director 1991-08-23 CURRENT 1979-06-19 Dissolved 2017-07-04
JOHN STEWART ALLEN'S OF MAYFAIR LIMITED Director 1990-12-06 CURRENT 1963-01-14 Active
JOHN STEWART VIRGREAT PROPERTIES LIMITED Director 1990-12-06 CURRENT 1976-03-03 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-07-11REGISTRATION OF A CHARGE / CHARGE CODE 104921000009
2024-03-19Current accounting period extended from 30/03/24 TO 31/03/24
2024-02-15Change of details for Allen's of Mayfair Limited as a person with significant control on 2024-02-12
2024-02-15Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 2024-02-12
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
2024-02-15Director's details changed for Mr Erik Yompel Ortiz Sanchez on 2024-02-12
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD United Kingdom
2023-06-20REGISTRATION OF A CHARGE / CHARGE CODE 104921000008
2023-02-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 104921000007
2022-01-1031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-08-17CH01Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 2021-08-17
2021-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 104921000006
2021-02-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LEWIS ISAACS
2021-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 104921000005
2020-12-17AP01DIRECTOR APPOINTED MR ERIK YOMPEL ORTIZ SANCHEZ
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-11-05CH01Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 2020-11-05
2020-11-05PSC05Change of details for Allen's of Mayfair Limited as a person with significant control on 2020-11-05
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM 1 Bridge Place London SW1V 1QA United Kingdom
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
2020-01-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104921000002
2020-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104921000002
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 104921000004
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 104921000004
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-07-02AA01Previous accounting period extended from 30/11/18 TO 31/03/19
2018-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 104921000003
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-08-06AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 104921000002
2017-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104921000001
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-06-19CH01Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 2017-06-19
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 104921000001
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22NEWINCNew incorporation
2016-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ALLEN'S OF VICTORIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLEN'S OF VICTORIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ALLEN'S OF VICTORIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALLEN'S OF VICTORIA LIMITED

Intangible Assets
Patents
We have not found any records of ALLEN'S OF VICTORIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN'S OF VICTORIA LIMITED
Trademarks
We have not found any records of ALLEN'S OF VICTORIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN'S OF VICTORIA 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 (68100 - Buying and selling of own real estate) as ALLEN'S OF VICTORIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLEN'S OF VICTORIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN'S OF VICTORIA 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 ALLEN'S OF VICTORIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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