Introduction
Watch Company
A
ALLMANOR PARK RESIDENTIAL LIMITED
ALLMANOR PARK RESIDENTIAL LIMITED is an active company incorporated on 16 February 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. ALLMANOR PARK RESIDENTIAL LIMITED was registered 4 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 4 years ago
Company No
13920912
LTD Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
85 Great Portland Street London, W1W 7LT,
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WARD, Jonathan Hugh
ActiveGreat Portland Street, LondonW1W 7LT
Secretary
Appointed 16 Feb 2022
WARD, Jonathan Hugh
Great Portland Street, LondonW1W 7LT
Secretary
16 Feb 2022
Active
WARD, Jonathan Hugh
ActiveGreat Portland Street, LondonW1W 7LT
Born January 1991
Director
Appointed 16 Feb 2022
WARD, Jonathan Hugh
Great Portland Street, LondonW1W 7LT
Born January 1991
Director
16 Feb 2022
Active
LOHN, Daniel Patrick
ResignedGreat Portland Street, LondonW1W 7LT
Born March 1993
Director
Appointed 20 Apr 2022
Resigned 31 Mar 2023
LOHN, Daniel Patrick
Great Portland Street, LondonW1W 7LT
Born March 1993
Director
20 Apr 2022
Resigned 31 Mar 2023
Resigned
WARD, Peter Martin
ResignedGreat Portland Street, LondonW1W 7LT
Born January 1960
Director
Appointed 16 Feb 2022
Resigned 25 Feb 2022
WARD, Peter Martin
Great Portland Street, LondonW1W 7LT
Born January 1960
Director
16 Feb 2022
Resigned 25 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Hugh Ward
ActiveGreat Portland Street, LondonW1W 7LT
Born January 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2022
Mr Jonathan Hugh Ward
Great Portland Street, LondonW1W 7LT
Born January 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2022
Active
Filing History
18
Description
Type
Date Filed
Document
26 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
3 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2022
3 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2022
19 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2022
19 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2022
29 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022