All Land Limited

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All Land Limited

02437917•Private Limited With Share Capital

17 St Matthews Lodge, 50 Oakley Square, London, NW11NB
Website

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Incorporated

31/10/1989

Company Age

36 years

Directors

6

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

All Land Limited (02437917) is a private limited with share capital incorporated on 31/10/1989 (36 years old) and registered in london, NW11NB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 31/10/1989
NW11NB

Financial Overview

Total Assets

£30.8K

Liabilities

£21.7K

Net Assets

£9.1K

Cash

£0

Key Metrics

6

Directors

43

Shareholders

Board of Directors

5
C
cassie alexis canham-james
director
V
vladimir rzhebaev
director
J
jason edward lempereur
director
C
christopher alan capella
director
P
paul kenneth marsden
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2025
Capital Allotment Shares
Category:Capital
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2013
Termination Secretary Company With Name
Category:Officers
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:04-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Legacy
Category:Officers
Date:20-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Officers
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2003
Auditors Resignation Company
Category:Auditors
Date:04-02-2003
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:14-11-2001
Legacy
Category:Address
Date:25-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:24-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2000
Legacy
Category:Officers
Date:24-07-2000
Legacy
Category:Officers
Date:24-07-2000
Legacy
Category:Officers
Date:24-07-2000
Legacy
Category:Officers
Date:24-07-2000
Legacy
Category:Officers
Date:24-07-2000
Legacy
Category:Annual Return
Date:09-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1999

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/12/2026
Filing Date15/04/2026
Latest Accounts31/03/2025

Trading Addresses

Flat 17, St. Matthews Lodge, 50 Oakley Square, London, NW11NBRegistered
Flat 8 St Matthews Lodge, 50 Oakley Square, London, NW11NB

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Contact

hearnland.com
17 St Matthews Lodge, 50 Oakley Square, London, NW11NB