About

Registered Number: 09759805
Date of Incorporation: 03/09/2015 (8 years and 9 months ago)
Company Status: Active
Registered Address: 6th Floor Stockbridge House, Newcastle Upon Tyne, NE1 2HJ,

 

Founded in 2015, All Saints Property Investments Ltd has its registered office in Newcastle Upon Tyne, it's status is listed as "Active". We do not know the number of employees at the organisation. The companies director is Forrest, Gary Ronald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORREST, Gary Ronald 01 July 2016 - 1

Filing History

Document Type Date
RP04CS01 - N/A 11 December 2019
CS01 - N/A 11 October 2019
AD01 - Change of registered office address 04 October 2019
AA01 - Change of accounting reference date 09 September 2019
MR01 - N/A 02 April 2019
MR01 - N/A 02 April 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 24 October 2018
MR01 - N/A 10 August 2018
MR01 - N/A 10 August 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 25 July 2017
AA01 - Change of accounting reference date 25 May 2017
MR01 - N/A 25 May 2017
MR01 - N/A 25 May 2017
MR01 - N/A 24 March 2017
MR01 - N/A 24 March 2017
AA01 - Change of accounting reference date 28 February 2017
MR01 - N/A 10 November 2016
MR01 - N/A 10 November 2016
MR01 - N/A 28 October 2016
MR01 - N/A 28 October 2016
MR01 - N/A 20 October 2016
CS01 - N/A 17 October 2016
AA01 - Change of accounting reference date 18 August 2016
AP01 - Appointment of director 15 August 2016
MR01 - N/A 18 May 2016
MR01 - N/A 18 May 2016
MR01 - N/A 19 April 2016
MR01 - N/A 19 April 2016
MR01 - N/A 19 April 2016
MR01 - N/A 03 March 2016
MR01 - N/A 03 March 2016
MR04 - N/A 03 March 2016
AA01 - Change of accounting reference date 24 February 2016
MR01 - N/A 19 February 2016
MR01 - N/A 17 February 2016
TM01 - Termination of appointment of director 15 February 2016
MR01 - N/A 11 February 2016
MR01 - N/A 11 February 2016
MR01 - N/A 11 February 2016
NEWINC - New incorporation documents 03 September 2015
SH01 - Return of Allotment of shares 03 September 2015
AD01 - Change of registered office address 03 September 2015
TM02 - Termination of appointment of secretary 03 September 2015
AP01 - Appointment of director 03 September 2015
AP01 - Appointment of director 03 September 2015
TM01 - Termination of appointment of director 03 September 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2019 Outstanding

N/A

A registered charge 29 March 2019 Outstanding

N/A

A registered charge 03 August 2018 Outstanding

N/A

A registered charge 03 August 2018 Outstanding

N/A

A registered charge 19 May 2017 Outstanding

N/A

A registered charge 19 May 2017 Outstanding

N/A

A registered charge 21 March 2017 Outstanding

N/A

A registered charge 21 March 2017 Outstanding

N/A

A registered charge 02 November 2016 Outstanding

N/A

A registered charge 02 November 2016 Outstanding

N/A

A registered charge 17 October 2016 Outstanding

N/A

A registered charge 16 May 2016 Outstanding

N/A

A registered charge 16 May 2016 Outstanding

N/A

A registered charge 18 April 2016 Outstanding

N/A

A registered charge 18 April 2016 Outstanding

N/A

A registered charge 18 April 2016 Outstanding

N/A

A registered charge 05 April 2016 Outstanding

N/A

A registered charge 05 April 2016 Outstanding

N/A

A registered charge 02 March 2016 Outstanding

N/A

A registered charge 01 March 2016 Outstanding

N/A

A registered charge 16 February 2016 Outstanding

N/A

A registered charge 10 February 2016 Outstanding

N/A

A registered charge 08 February 2016 Outstanding

N/A

A registered charge 08 February 2016 Fully Satisfied

N/A

A registered charge 08 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.