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ALL Land Limited

ALL Land Limited is an active company incorporated on 31 October 1989 with the registered office located in London, Greater London. ALL Land Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02437917
Private limited company
Age
36 years
Incorporated 31 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
17 St Matthews Lodge
50 Oakley Square
London
NW1 1NB
England
Address changed on 27 Oct 2024 (1 year ago)
Previous address was 20 Eton Garages Lambolle Place London NW3 4PE
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
42
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in UK • Born in Jan 1951
Director • Retired • British • Lives in UK • Born in Sep 1946
Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Land 2014 RTM Company Limited
Jason Edward Lempereur, Paul Kenneth Marsden, and 4 more are mutual people.
Active
Oakley Square Development Limited
Martin Howard Raybould is a mutual person.
Active
IRG Advisors LLP
Christopher Mark Booth is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.46K
Decreased by £3.97K (-11%)
Total Liabilities
-£21.24K
Increased by £374 (+2%)
Net Assets
£12.22K
Decreased by £4.34K (-26%)
Debt Ratio (%)
63%
Increased by 7.72% (+14%)
Latest Activity
Martin Howard Raybould Resigned
6 Months Ago on 14 May 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year Ago on 11 Nov 2024
Registered Address Changed
1 Year Ago on 27 Oct 2024
Mr Christopher Mark Booth Appointed
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Dec 2023
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Termination of appointment of Martin Howard Raybould as a director on 14 May 2025
Submitted on 15 May 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 19 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Registered office address changed from 20 Eton Garages Lambolle Place London NW3 4PE to 17 st Matthews Lodge 50 Oakley Square London NW1 1NB on 27 October 2024
Submitted on 27 Oct 2024
Appointment of Mr Christopher Mark Booth as a director on 10 May 2024
Submitted on 10 May 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 17 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Confirmation statement made on 17 December 2022 with updates
Submitted on 22 Dec 2022
Micro company accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 17 December 2021 with no updates
Submitted on 2 Mar 2022
Repayment History
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