2 ALLISTEN ROAD LIMITED
Active - Accounts Filed
General Information
NAME
2 ALLISTEN ROAD LIMITED
COMPANY NUMBER
09691855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
17/07/2015
23/10/2015
EEH GOLF 2015 LIMITED
LONDON
WC1V 7DA
2nd Floor Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
WC1V 7DA
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 |
|---|---|---|
| CORALKIT LTD | N/A | N/A |
| 2 ALLISTEN ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Russell Steven Coetzee (932294535) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED (930213477) has left the board |
Credit Risk Overview
Want to learn more about 2 ALLISTEN ROAD 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 2 ALLISTEN ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 ALLISTEN ROAD 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 |
|---|---|---|---|---|
|
05/12/2022 - Present (1 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 38 Past: 4 |
View Report |
|
AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED 05/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 94 Past: 157 |
View Report |
|
01/05/2024 - Present (6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 64 Past: 5 |
View Report |
|
17/07/2015 - Present (9 years and 4 months) Born in Nov 1970 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Russell Steven Coetzee (932294535) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED (930213477) has left the board |
| 03/05/2024 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 13/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Board Member AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED (930213477) Appointed |
| 26/12/2022 | Sivan Jerushalmi (925877503) has left the board |
| 15/12/2022 | New Board Member AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED (930326593) Appointed |
| 15/12/2022 | New Board Member Alon Levy (930046203) Appointed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 21/09/2020 | Guy David Baruch (919775626) has left the board |
| 07/05/2020 | New Board Member Sivan Jerushalmi (925877503) Appointed |
| 04/01/2020 | New Accounts filed |
| 20/12/2019 | Change in Reg. Office |
| 07/08/2019 | New Confirmation Statement filed |
| 10/04/2019 | Simcha Asher Green (925673780) has left the board |
| 02/04/2019 | Simcha Asher Green (921848097) has left the board |
| 02/04/2019 | New Board Member Simcha Asher Green (925673780) Appointed |
| 16/01/2019 | New Board Member Guy David Baruch (919775626) Appointed |
| 19/09/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | Change in Reg. Office |
| 17/11/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 05/07/2017 | Change in Reg. Office |
| 30/01/2017 | Simcha Asher Green (911775436) has left the board |
| 30/01/2017 | New Board Member Simcha Asher Green (921848097) Appointed |
| 29/07/2016 | New Annual Return filed |
| 31/03/2016 | Dafna Zahar (919080451) has left the board |
| 15/01/2016 | Eitan Nathan Eldar (919314186) has left the board |
| 14/12/2015 | New Board Member Simcha Asher Green (911775436) Appointed |
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