Established in 2002, 54 Allfarthing Lane Ltd are based in Kingston Upon Thames, Surrey, it has a status of "Active". Diacre, Cynthia, Ng, Ka Kuen Stephen, Sexton, Daniel Alexander, Waugh, Alexandra, Waugh, George, Buswell, Flora Elizabeth, De Burgh Galwey, Edward Alexander, Deguingand, Marcus, Duckworth, Rebecca, Gould, Patience, Marlow, Rachel Callista Rebecca, Mccraith, Flora Kate Mary, Middleton, James Mckenzie, Murray, Eleanor, Pace, Dominic, Portalska, Jennifer Louise, Wood, Jamie Scott are listed as the directors of this company. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIACRE, Cynthia | 14 June 2002 | - | 1 |
NG, Ka Kuen Stephen | 05 November 2015 | - | 1 |
SEXTON, Daniel Alexander | 31 August 2016 | - | 1 |
WAUGH, Alexandra | 22 December 2018 | - | 1 |
WAUGH, George | 19 December 2018 | - | 1 |
BUSWELL, Flora Elizabeth | 31 August 2016 | 01 August 2018 | 1 |
DE BURGH GALWEY, Edward Alexander | 14 June 2002 | 26 January 2004 | 1 |
DEGUINGAND, Marcus | 14 June 2002 | 07 June 2007 | 1 |
DUCKWORTH, Rebecca | 07 June 2007 | 23 August 2013 | 1 |
GOULD, Patience | 14 June 2002 | 07 June 2007 | 1 |
MARLOW, Rachel Callista Rebecca | 14 June 2002 | 14 November 2003 | 1 |
MCCRAITH, Flora Kate Mary | 23 August 2013 | 30 August 2016 | 1 |
MIDDLETON, James Mckenzie | 16 January 2004 | 29 November 2004 | 1 |
MURRAY, Eleanor | 07 June 2007 | 05 November 2015 | 1 |
PACE, Dominic | 14 June 2002 | 07 June 2007 | 1 |
PORTALSKA, Jennifer Louise | 12 December 2004 | 23 August 2013 | 1 |
WOOD, Jamie Scott | 23 August 2013 | 19 December 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 18 November 2019 | |
AP01 - Appointment of director | 09 October 2019 | |
AP01 - Appointment of director | 09 October 2019 | |
TM01 - Termination of appointment of director | 25 September 2019 | |
CS01 - N/A | 14 June 2019 | |
TM01 - Termination of appointment of director | 04 January 2019 | |
AA - Annual Accounts | 13 November 2018 | |
CS01 - N/A | 16 June 2018 | |
AA - Annual Accounts | 12 February 2018 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 22 November 2016 | |
CH01 - Change of particulars for director | 02 November 2016 | |
CH01 - Change of particulars for director | 02 November 2016 | |
AP01 - Appointment of director | 01 September 2016 | |
AP01 - Appointment of director | 01 September 2016 | |
TM01 - Termination of appointment of director | 31 August 2016 | |
AR01 - Annual Return | 14 June 2016 | |
AA - Annual Accounts | 29 March 2016 | |
CH01 - Change of particulars for director | 30 November 2015 | |
AP01 - Appointment of director | 27 November 2015 | |
TM01 - Termination of appointment of director | 27 November 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 16 June 2014 | |
AA - Annual Accounts | 24 February 2014 | |
AP01 - Appointment of director | 27 August 2013 | |
AP01 - Appointment of director | 27 August 2013 | |
TM01 - Termination of appointment of director | 23 August 2013 | |
TM01 - Termination of appointment of director | 23 August 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 21 March 2012 | |
AR01 - Annual Return | 15 June 2011 | |
AA - Annual Accounts | 15 March 2011 | |
AD01 - Change of registered office address | 16 November 2010 | |
AR01 - Annual Return | 26 July 2010 | |
CH01 - Change of particulars for director | 24 July 2010 | |
CH01 - Change of particulars for director | 24 July 2010 | |
CH01 - Change of particulars for director | 24 July 2010 | |
CH01 - Change of particulars for director | 24 July 2010 | |
AD01 - Change of registered office address | 10 June 2010 | |
AA - Annual Accounts | 16 March 2010 | |
363a - Annual Return | 08 September 2009 | |
287 - Change in situation or address of Registered Office | 01 September 2009 | |
AA - Annual Accounts | 03 June 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363a - Annual Return | 21 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2008 | |
363a - Annual Return | 07 October 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
AA - Annual Accounts | 17 August 2006 | |
363s - Annual Return | 17 August 2006 | |
363s - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 17 August 2005 | |
288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
363s - Annual Return | 17 December 2004 | |
288b - Notice of resignation of directors or secretaries | 06 December 2004 | |
288b - Notice of resignation of directors or secretaries | 06 December 2004 | |
AA - Annual Accounts | 19 July 2004 | |
288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
363s - Annual Return | 24 September 2003 | |
288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
287 - Change in situation or address of Registered Office | 03 July 2002 | |
288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
NEWINC - New incorporation documents | 14 June 2002 |