ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Allen's Of Mayfair Limited

Allen's Of Mayfair Limited is an active company incorporated on 14 January 1963 with the registered office located in Harrow, Greater London. Allen's Of Mayfair Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00746733
Private limited company
Age
62 years
Incorporated 14 January 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (17 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Hns Accountants Limited 79 College Road
Regus
Harrow
HA1 1BD
United Kingdom
Address changed on 16 Feb 2024 (1 year 6 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Spanish • Lives in England • Born in Aug 1963
Director • Spanish • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tilfinch Limited
Mrs Islenis Escolastica Sanchez Polanco and Mr Erik Yompel Ortiz Sanchez are mutual people.
Active
Stoneport Limited
Mrs Islenis Escolastica Sanchez Polanco and Mr Erik Yompel Ortiz Sanchez are mutual people.
Active
Robin Properties Limited
Mr Erik Yompel Ortiz Sanchez is a mutual person.
Active
Allen's Of Victoria Limited
Mr Erik Yompel Ortiz Sanchez is a mutual person.
Active
Robin Green Properties Limited
Mr Erik Yompel Ortiz Sanchez is a mutual person.
Active
Eldonford Limited
Mr Erik Yompel Ortiz Sanchez is a mutual person.
Active
Virgreat Properties Limited
Mrs Islenis Escolastica Sanchez Polanco and Mr Erik Yompel Ortiz Sanchez are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£224K
Decreased by £374K (-63%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£21.84M
Increased by £5K (0%)
Total Liabilities
-£11.6M
Increased by £720K (+7%)
Net Assets
£10.24M
Decreased by £715K (-7%)
Debt Ratio (%)
53%
Increased by 3.29% (+7%)
Latest Activity
Confirmation Submitted
16 Days Ago on 26 Aug 2025
Charge Satisfied
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 3 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
Accounting Period Extended
1 Year 5 Months Ago on 19 Mar 2024
Inspection Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Mrs Islenis Escolastica Sanchez Polanco (PSC) Details Changed
1 Year 7 Months Ago on 12 Feb 2024
Get Credit Report
Discover Allen's Of Mayfair Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 26 Aug 2025
Satisfaction of charge 007467330073 in full
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 6 Sep 2024
Registration of charge 007467330073, created on 5 July 2024
Submitted on 11 Jul 2024
Satisfaction of charge 007467330072 in full
Submitted on 3 Jun 2024
Registration of charge 007467330072, created on 21 March 2024
Submitted on 25 Mar 2024
Current accounting period extended from 29 March 2024 to 31 March 2024
Submitted on 19 Mar 2024
Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD
Submitted on 16 Feb 2024
Change of details for Mrs Islenis Escolastica Sanchez Polanco as a person with significant control on 12 February 2024
Submitted on 16 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year