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45 ALL Saints Limited

45 ALL Saints Limited is an active company incorporated on 18 March 2021 with the registered office located in London, Greater London. 45 ALL Saints Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
13276169
Private limited company
Age
4 years
Incorporated 18 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Address changed on 11 Apr 2025 (6 months ago)
Previous address was 1a All Saints Road London W11 1HA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Aug 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pelican Pub W11 Ltd
Philip Bede Winser, James Alun Selwyn Gummer, and 1 more are mutual people.
Active
Red Lion Street Management Limited
Richard Thornton Squire is a mutual person.
Active
491-493 Liverpool Road Management Limited
Richard Thornton Squire is a mutual person.
Active
Studio Squire Ltd
Richard Thornton Squire is a mutual person.
Active
Stream Farm Holdings Limited
Philip Bede Winser is a mutual person.
Active
Stream Farm Operations Limited
Philip Bede Winser is a mutual person.
Active
Public House Group Limited
James Alun Selwyn Gummer is a mutual person.
Active
The Bull Charlbury Limited
James Alun Selwyn Gummer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£811.28K
Decreased by £4.04K (-0%)
Total Liabilities
-£98.58K
Decreased by £7.87K (-7%)
Net Assets
£712.71K
Increased by £3.83K (+1%)
Debt Ratio (%)
12%
Decreased by 0.9% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 4 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Registered Address Changed
6 Months Ago on 11 Apr 2025
Richard Thornton Squire Resigned
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Richard Thornton Squire Appointed
4 Years Ago on 18 Mar 2021
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Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 24 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Termination of appointment of Richard Thornton Squire as a director on 10 April 2025
Submitted on 1 May 2025
Registered office address changed from 1a All Saints Road London W11 1HA England to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 11 April 2025
Submitted on 11 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Appointment of Mr Richard Thornton Squire as a director on 18 March 2021
Submitted on 9 Oct 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 22 Apr 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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