Introduction
Watch Company
A
ALLSTOREYS (NW) LTD
ALLSTOREYS (NW) LTD is an active company incorporated on 19 August 2021 with the registered office located in Sutton Coldfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALLSTOREYS (NW) LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13575903
LTD Company
Age
4 Years
Incorporated 19 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Previous Company Names
HAWKSMOOR PROPERTIES (NW) LTD
From: 23 April 2024To: 15 April 2025
HAWKSMOOR PROPERTIES (WEST) LTD
From: 19 August 2021To: 23 April 2024
Address
2 Rose Bank Sutton Coldfield, B74 4HF,
Previous Addresses
5 the Lanchesters 162-166 Fulham Palace Road London W6 9ER United Kingdom
From: 19 August 2021To: 19 June 2023
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TAYLOR, Bradley Gerald
ActiveLittle Aston, Sutton ColdfieldB74 4HF
Born November 2000
Director
Appointed 19 Aug 2021
TAYLOR, Bradley Gerald
Little Aston, Sutton ColdfieldB74 4HF
Born November 2000
Director
19 Aug 2021
Active
TAYLOR, Jessica Ann
ActiveLittle Aston, Sutton ColdfieldB74 4HF
Born September 1995
Director
Appointed 19 Aug 2021
TAYLOR, Jessica Ann
Little Aston, Sutton ColdfieldB74 4HF
Born September 1995
Director
19 Aug 2021
Active
TAYLOR, Paul Gerald
ResignedLittle Aston, Sutton ColdfieldB74 4HF
Born May 1967
Director
Appointed 19 Aug 2021
Resigned 24 Nov 2022
TAYLOR, Paul Gerald
Little Aston, Sutton ColdfieldB74 4HF
Born May 1967
Director
19 Aug 2021
Resigned 24 Nov 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Jessica Ann Taylor
CeasedLittle Aston, Sutton ColdfieldB74 4HF
Born September 1995
Nature of Control
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 19 Aug 2021
Ceased 24 Nov 2022
Miss Jessica Ann Taylor
Little Aston, Sutton ColdfieldB74 4HF
Born September 1995
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
19 Aug 2021
Ceased 24 Nov 2022
Ceased
Mr Paul Gerald Taylor
CeasedLittle Aston, Sutton ColdfieldB74 4HF
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 19 Aug 2021
Ceased 24 Nov 2022
Mr Paul Gerald Taylor
Little Aston, Sutton ColdfieldB74 4HF
Born May 1967
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
19 Aug 2021
Ceased 24 Nov 2022
Ceased
The Lanchesters, LondonW6 9ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2021
Hawksmoor (Group) Holdings Limited
The Lanchesters, LondonW6 9ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 April 2024
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
24 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2022
24 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2022
24 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2022