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ALL Property Maintenance And Construction Ltd

ALL Property Maintenance And Construction Ltd is an active company incorporated on 3 October 2023 with the registered office located in London, City of London. ALL Property Maintenance And Construction Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15185270
Private limited company
Age
1 year 11 months
Incorporated 3 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 3 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Jan 1971
Akira Investments Ltd
PSC
River House Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City And Regional Properties Limited
Arun Nagwaney and Mr Paul Augustus Warren are mutual people.
Active
Crosby Composites Limited
Arun Nagwaney is a mutual person.
Active
River House Property Developments Limited
Mr Paul Augustus Warren is a mutual person.
Active
Meronden Office Solutions Limited
Mr Paul Augustus Warren is a mutual person.
Active
Crosby Property UK Limited
Arun Nagwaney is a mutual person.
Active
Wycke H Limited
Arun Nagwaney is a mutual person.
Active
Akira Advisors Limited
Arun Nagwaney is a mutual person.
Active
Pkai Capital Limited
Mr Paul Augustus Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.14K
Turnover
Unreported
Employees
3
Total Assets
£54.97K
Total Liabilities
-£106.02K
Net Assets
-£51.06K
Debt Ratio (%)
193%
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Michael Antony Jeffree Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Andrew Cameron Jones Resigned
1 Year 6 Months Ago on 8 Mar 2024
Mr Paul Augustus Warren Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Andrew Cameron Jones Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Dr Arun Nagwaney Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Michael Antony Jeffree Details Changed
1 Year 9 Months Ago on 20 Nov 2023
River House Capital Limited (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Termination of appointment of Michael Antony Jeffree as a director on 28 February 2025
Submitted on 25 Jun 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 17 Oct 2024
Termination of appointment of Andrew Cameron Jones as a director on 8 March 2024
Submitted on 26 Mar 2024
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Change of details for River House Capital Limited as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Michael Antony Jeffree on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Dr Arun Nagwaney on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Andrew Cameron Jones on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Paul Augustus Warren on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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