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Allanette Investments Limited

Allanette Investments Limited is an active company incorporated on 4 March 1964 with the registered office located in London, Greater London. Allanette Investments Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00794545
Private limited company
Age
61 years
Incorporated 4 March 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (6 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (12 months remaining)
Contact
Address
Altay House
869 High Road
North Finchley
London
N12 8QA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Sep 1951 • Actuary
Director • Director • Librarian • British • Lives in England • Born in Sep 1954
Mrs Annette Rose Davies
PSC • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Threadneedle Portfolio Services Limited
Alan Kaye is a mutual person.
Active
Threadneedle Pensions Limited
Alan Kaye is a mutual person.
Active
Threadneedle Property Investments Limited
Alan Kaye is a mutual person.
Active
Threadneedle Navigator Isa Manager Limited
Alan Kaye is a mutual person.
Active
Active
Active
Threadneedle Management Services Limited
Alan Kaye is a mutual person.
Active
Sackville Tipp Property (GP) Limited
Alan Kaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£71.65K
Increased by £130 (0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£301.48K
Decreased by £3.08K (-1%)
Total Liabilities
-£53.31K
Decreased by £2.27K (-4%)
Net Assets
£248.17K
Decreased by £811 (-0%)
Debt Ratio (%)
18%
Decreased by 0.57% (-3%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Jan 2026
Full Accounts Submitted
2 Months Ago on 17 Oct 2025
Confirmation Submitted
12 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Full Accounts Submitted
2 Years Ago on 18 Dec 2023
Confirmation Submitted
3 Years Ago on 2 Jan 2023
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
Confirmation Submitted
4 Years Ago on 2 Jan 2022
Full Accounts Submitted
4 Years Ago on 4 Aug 2021
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 1 Jan 2026
Total exemption full accounts made up to 5 April 2025
Submitted on 17 Oct 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 22 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 18 Dec 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 2 Jan 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 14 Sep 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 2 Jan 2022
Total exemption full accounts made up to 5 April 2021
Submitted on 4 Aug 2021
Repayment History
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