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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 63 years ago.
Status
Active
Active since incorporation
Company No
00746733
Private limited company
Age
63 years
Incorporated 14 January 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (5 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 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 11 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Apr 1988
Mrs Islenis Escolastica Sanchez Polanco
PSC • Spanish • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£458.85K
Increased by £234.85K (+105%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£10.62M
Decreased by £11.22M (-51%)
Total Liabilities
-£3.75M
Decreased by £7.85M (-68%)
Net Assets
£6.86M
Decreased by £3.37M (-33%)
Debt Ratio (%)
35%
Decreased by 17.78% (-33%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Islenis Escolastica Sanchez Polanco Resigned
2 Months Ago on 1 Dec 2025
Confirmation Submitted
5 Months Ago on 26 Aug 2025
Charge Satisfied
11 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 3 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 21 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 19 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Termination of appointment of Islenis Escolastica Sanchez Polanco as a director on 1 December 2025
Submitted on 5 Dec 2025
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
Repayment History
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