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ALL The Properties And ITS Software Ltd

ALL The Properties And ITS Software Ltd is an active company incorporated on 11 March 2020 with the registered office located in London, Greater London. ALL The Properties And ITS Software Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
12512069
Private limited company
Age
5 years
Incorporated 11 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (7 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 4 days 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 (3 months remaining)
Contact
Address
11-12 Old Bond Street
London
W1S 4PN
England
Address changed on 5 Aug 2025 (1 month ago)
Previous address was 2 Hopkins Mead Chelmsford Essex CM2 6SS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1996
Director • British • Lives in England • Born in Apr 1952
Director • British • Lives in UK • Born in Jul 1934
Director • British • Lives in England • Born in Feb 1955
Ms Dawn Morgan
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Entertainment APPS Ltd
Gary Thomas Lever and Gary James Charnock are mutual people.
Active
ALL The Properties Limited
Kevin Allitt and Gary James Charnock are mutual people.
Active
Proptyle Limited
Kevin Allitt and Gary James Charnock are mutual people.
Active
ALL The Platforms Limited
Gary Thomas Lever and Gary James Charnock are mutual people.
Active
Proptyle (Middle East) Limited
Gary Thomas Lever and Gary James Charnock are mutual people.
Active
Proptyle (Far East) Limited
Gary Thomas Lever and Gary James Charnock are mutual people.
Active
Channel Hotels & Properties (UK) Limited
Gary Thomas Lever is a mutual person.
Active
Crown Lodge Securities Limited
Gary Thomas Lever is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
2
Same as previous period
Total Assets
£101.72K
Decreased by £922.75K (-90%)
Total Liabilities
-£100.07K
Decreased by £926.07K (-90%)
Net Assets
£1.65K
Increased by £3.31K (-199%)
Debt Ratio (%)
98%
Decreased by 1.78% (-2%)
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Sep 2025
Registered Address Changed
1 Month Ago on 5 Aug 2025
Dawn Morgan (PSC) Appointed
1 Month Ago on 25 Jul 2025
Richard Clive Brooks (PSC) Resigned
1 Month Ago on 25 Jul 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 31 May 2025
Mr Gary James Charnock Appointed
3 Months Ago on 28 May 2025
Richard Clive Brooks Resigned
3 Months Ago on 28 May 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Kevin Allitt Appointed
7 Months Ago on 14 Jan 2025
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 4 Sep 2025
Registered office address changed from 2 Hopkins Mead Chelmsford Essex CM2 6SS United Kingdom to 11-12 Old Bond Street London W1S 4PN on 5 August 2025
Submitted on 5 Aug 2025
Cessation of Richard Clive Brooks as a person with significant control on 25 July 2025
Submitted on 30 Jul 2025
Notification of Dawn Morgan as a person with significant control on 25 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Gary James Charnock as a director on 28 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Richard Clive Brooks as a director on 28 May 2025
Submitted on 2 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 31 May 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Appointment of Kevin Allitt as a director on 14 January 2025
Submitted on 14 Jan 2025
Repayment History
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