ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

54 Allfarthing Lane Limited

54 Allfarthing Lane Limited is an active company incorporated on 14 June 2002 with the registered office located in Kingston upon Thames, Greater London. 54 Allfarthing Lane Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04461218
Private limited company
Age
23 years
Incorporated 14 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
42 Kew Court
Richmond Road
Kingston Upon Thames
Surrey
KT2 5BF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1972
Director • English • Lives in England • Born in Mar 1991
Director • English • Lives in England • Born in Jun 1995
Director • English • Lives in UK • Born in Jun 1970
Director • English • Lives in England • Born in Oct 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
13/15 Kitchener Road Freehold 2000 Limited
Simon Justin Toghill is a mutual person.
Active
Evans Mockler Limited
Simon Justin Toghill is a mutual person.
Active
High Barnet Investments Ltd
Simon Justin Toghill is a mutual person.
Active
Everystate Ltd
Gemma Feare is a mutual person.
Active
Highstone Company Formations Limited
Simon Justin Toghill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£13.39K
Increased by £977 (+8%)
Total Liabilities
-£810
Same as previous period
Net Assets
£12.58K
Increased by £977 (+8%)
Debt Ratio (%)
6%
Decreased by 0.48% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Ms Gemma Feare Details Changed
6 Months Ago on 24 Apr 2025
Micro Accounts Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Ms Ruth Janet Gill Stillman Appointed
1 Year 11 Months Ago on 4 Dec 2023
Alexander Dacre Resigned
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Mr Alexander Dacre Appointed
2 Years 5 Months Ago on 8 Jun 2023
Cynthia Diacre Resigned
2 Years 5 Months Ago on 5 Jun 2023
Get Credit Report
Discover 54 Allfarthing Lane Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 11 Jun 2025
Director's details changed for Ms Gemma Feare on 24 April 2025
Submitted on 24 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
Termination of appointment of Alexander Dacre as a director on 4 December 2023
Submitted on 18 Mar 2024
Appointment of Ms Ruth Janet Gill Stillman as a director on 4 December 2023
Submitted on 18 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 9 June 2023 with updates
Submitted on 9 Jun 2023
Appointment of Mr Alexander Dacre as a director on 8 June 2023
Submitted on 8 Jun 2023
Termination of appointment of Cynthia Diacre as a director on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year