1 Allfarthing Lane Ltd

About

Registered Number: 05682396

Date of Incorporation: 20/01/2006 (19 years and 2 months ago)

Company Status: Active

Registered Address: 1 Allfarthing Lane, Wandsworth, London, SW18 2PG

Having been setup in 2006, 1 Allfarthing Lane Ltd are based in London, it has a status of "Active". The companies directors are listed as Dudman, Claudia Lorna Mary, Dudman, Claudia Lorna Mary, Franks, Miranda Home, Hoole, Alexandria Ella, Osborne, Gareth David, Faulkner, Timothy Derek, Harrison, Marisa, Lynch Bodger, Diana in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DUDMAN, Claudia Lorna Mary	20 January 2006	-	1
FRANKS, Miranda Home	30 July 2006	-	1
HOOLE, Alexandria Ella	29 July 2011	-	1
OSBORNE, Gareth David	03 January 2012	-	1
FAULKNER, Timothy Derek	20 January 2006	29 July 2011	1
HARRISON, Marisa	13 October 2006	03 January 2012	1
LYNCH BODGER, Diana	20 January 2006	13 October 2006	1

Secretary Name	Appointed	Resigned	Total Appointments
DUDMAN, Claudia Lorna Mary	17 October 2011	-	1

Filing History

Document Type	Date
CS01 - N/A	22 January 2020
AA - Annual Accounts	14 October 2019
CS01 - N/A	13 January 2019
AA - Annual Accounts	12 November 2018
CS01 - N/A	24 January 2018
AA - Annual Accounts	26 October 2017
CS01 - N/A	26 January 2017
AA - Annual Accounts	24 October 2016
AR01 - Annual Return	16 February 2016
AA - Annual Accounts	14 October 2015
AR01 - Annual Return	06 February 2015
AA - Annual Accounts	12 October 2014
AR01 - Annual Return	30 January 2014
AA - Annual Accounts	10 September 2013
AR01 - Annual Return	12 January 2013
AA - Annual Accounts	05 September 2012
AP01 - Appointment of director	17 January 2012
AR01 - Annual Return	16 January 2012
TM01 - Termination of appointment of director	14 January 2012
AA - Annual Accounts	26 October 2011
AP01 - Appointment of director	18 October 2011
AP03 - Appointment of secretary	17 October 2011
TM01 - Termination of appointment of director	18 August 2011
TM02 - Termination of appointment of secretary	18 August 2011
AR01 - Annual Return	21 January 2011
AA - Annual Accounts	26 October 2010
AR01 - Annual Return	22 January 2010
CH01 - Change of particulars for director	22 January 2010
CH01 - Change of particulars for director	22 January 2010
CH01 - Change of particulars for director	22 January 2010
CH01 - Change of particulars for director	22 January 2010
AA - Annual Accounts	25 September 2009
363a - Annual Return	27 January 2009
AA - Annual Accounts	22 December 2008
363a - Annual Return	28 January 2008
363a - Annual Return	04 June 2007
288a - Notice of appointment of directors or secretaries	24 May 2007
288a - Notice of appointment of directors or secretaries	24 May 2007
288a - Notice of appointment of directors or secretaries	24 May 2007
288b - Notice of resignation of directors or secretaries	24 May 2007
288b - Notice of resignation of directors or secretaries	24 May 2007
288b - Notice of resignation of directors or secretaries	27 March 2007
AA - Annual Accounts	23 March 2007
288a - Notice of appointment of directors or secretaries	14 February 2006
288b - Notice of resignation of directors or secretaries	08 February 2006
288b - Notice of resignation of directors or secretaries	08 February 2006
288a - Notice of appointment of directors or secretaries	08 February 2006
288a - Notice of appointment of directors or secretaries	08 February 2006
288a - Notice of appointment of directors or secretaries	08 February 2006
287 - Change in situation or address of Registered Office	08 February 2006
NEWINC - New incorporation documents	20 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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