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39/41 ALL Saints Road Limited

39/41 ALL Saints Road Limited is a dormant company incorporated on 6 February 2007 with the registered office located in London, Greater London. 39/41 ALL Saints Road Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06085617
Private limited company
Age
18 years
Incorporated 6 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about 39/41 ALL Saints Road Limited
Contact
Address
39/41 All Saints Road
London
W11 1HE
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Lucinda Chambers
Director • Fashion Director • British • Lives in UK • Born in Dec 1959
Mr Anthony Mackintosh
Director • Retired • British • Lives in England • Born in May 1938
Mr Tim Hillgarth
Director • Key Account Manager • British • Lives in England • Born in Feb 1991
Nicola Markham
Director • Housewife • British • Lives in UK • Born in Sep 1979
Mark O'Flynn
Director • Sales Director • Irish • Lives in Oman • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lucinda Chambers Limited
Lucinda Chambers is a mutual person.
Active
Collagerie Ltd
Lucinda Chambers is a mutual person.
Active
Colville International Limited
Lucinda Chambers is a mutual person.
Active
The Saucerer Foods Ltd
Mr Tim Hillgarth is a mutual person.
Active
Micro Fusion 2005-3 LLP
Lucinda Chambers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Mrs Nicola Markham Appointed
6 Months Ago on 12 Feb 2025
Lucinda Chambers Resigned
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Ms Bianca Martinelli Appointed
1 Year 7 Months Ago on 6 Feb 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 10 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Feb 2025
Termination of appointment of Lucinda Chambers as a director on 12 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 13 Feb 2025
Appointment of Mrs Nicola Markham as a director on 12 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 3 February 2024 with updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Feb 2024
Appointment of Ms Bianca Martinelli as a director on 6 February 2024
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Apr 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 15 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Mar 2022
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Repayment History
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