Company Profile
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SmallAll Seasons Homes Limited
04392553•Private Limited With Share Capital
25 Shaa Road, Acton, London, W37LW
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Incorporated
12/03/2002
Company Age
24 years
Directors
4
Employees
3
SIC Code
43390
Risk
low risk
Company Overview
Registration, classification & business activity
All Seasons Homes Limited (04392553) is a private limited with share capital incorporated on 12/03/2002 (24 years old) and registered in london, W37LW. The company operates under SIC code 43390 - other building completion and finishing.
Private Limited With Share Capital
SIC: 43390
Small
Incorporated 12/03/2002
W37LW
3 employees
Financial Overview
Total Assets
£6.72M
Liabilities
£2.89M
Net Assets
£3.84M
Est. Turnover
£1.10M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
12
Registered
4
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2010
Legacy
Category:Mortgage
Date:01-02-2010
Legacy
Category:Mortgage
Date:23-07-2009
Legacy
Category:Mortgage
Date:23-07-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Capital
Date:05-01-2009
Legacy
Category:Capital
Date:30-09-2008
Legacy
Category:Capital
Date:30-09-2008
Resolution
Category:Resolution
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Mortgage
Date:13-04-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2006
Legacy
Category:Mortgage
Date:18-05-2006
Legacy
Category:Mortgage
Date:18-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Mortgage
Date:29-03-2006
Legacy
Category:Mortgage
Date:10-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2006
Resolution
Category:Resolution
Date:15-07-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2004
Legacy
Category:Mortgage
Date:15-10-2003
Legacy
Category:Mortgage
Date:15-10-2003
Legacy
Category:Annual Return
Date:08-05-2003
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Address
Date:20-03-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Officers
Date:20-03-2002
Incorporation Company
Category:Incorporation
Date:12-03-2002
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
25 Shaa Road, Acton, London, W37LW
Related Companies
7
Contact
allseasonshomes.net
25 Shaa Road, Acton, London, W37LW