ALLENTOWN PROPERTIES LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 Previous accounting period shortened from 2024-08-03 to 2024-08-02

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18/02/2518 February 2025 Confirmation statement made on 2025-02-03 with no updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2023-07-31

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02/08/242 August 2024 Previous accounting period shortened from 2023-08-04 to 2023-08-03

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26/02/2426 February 2024 Confirmation statement made on 2024-02-03 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2331 July 2023 Previous accounting period shortened from 2022-08-05 to 2022-08-04

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02/05/232 May 2023 Previous accounting period shortened from 2022-08-06 to 2022-08-05

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10/02/2310 February 2023 Confirmation statement made on 2023-02-03 with no updates

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03/11/223 November 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/05/226 May 2022 Previous accounting period shortened from 2021-08-08 to 2021-08-07

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21/02/2221 February 2022 Change of details for Mr Aaron Feldman as a person with significant control on 2021-02-04

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21/02/2221 February 2022 Confirmation statement made on 2022-02-03 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Accounts for a dormant company made up to 2020-07-31

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26/07/2126 July 2021 Current accounting period extended from 2021-07-30 to 2021-08-08

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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29/04/2029 April 2020 PREVSHO FROM 01/08/2019 TO 31/07/2019

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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30/04/1930 April 2019 PREVSHO FROM 02/08/2018 TO 01/08/2018

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/04/1819 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/07/1731 July 2017 PREVSHO FROM 03/08/2016 TO 02/08/2016

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27/07/1727 July 2017 APPOINTMENT TERMINATED, SECRETARY JUDAH FELDMAN

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27/07/1727 July 2017 DIRECTOR APPOINTED MRS DWORA FELDMAN

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR JUDAH FELDMAN

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02/05/172 May 2017 PREVSHO FROM 04/08/2016 TO 03/08/2016

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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23/02/1623 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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03/08/153 August 2015 PREVSHO FROM 05/08/2014 TO 04/08/2014

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/05/156 May 2015 PREVSHO FROM 06/08/2014 TO 05/08/2014

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24/03/1524 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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11/02/1411 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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06/05/136 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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19/02/1319 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/03/1213 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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28/04/1128 April 2011 PREVSHO FROM 07/08/2010 TO 06/08/2010

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/04/1127 April 2011 PREVEXT FROM 31/07/2010 TO 07/08/2010

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30/03/1130 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AARON FELDMAN / 01/10/2009

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17/02/1017 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDAH FELDMAN / 01/10/2009

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17/02/1017 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JUDAH FELDMAN / 01/10/2009

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR JOSEPH FELDMAN

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20/05/0920 May 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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04/02/084 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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05/02/075 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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06/02/066 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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18/03/0518 March 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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13/05/0413 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: TUDOR HOUSE LLANAVNOR ROAD FINCHLEY ROAD LONDON NW2 2AQ

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12/02/0412 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 COMPANY NAME CHANGED SEAHORSE DESIGN LIMITED CERTIFICATE ISSUED ON 04/12/03

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26/11/0326 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 DIRECTOR RESIGNED

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26/11/0326 November 2003 SECRETARY RESIGNED

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03

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20/02/0320 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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12/02/0212 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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09/02/019 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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09/02/009 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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15/11/9915 November 1999 EXEMPTION FROM APPOINTING AUDITORS 26/09/99

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05/03/995 March 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 NEW DIRECTOR APPOINTED

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20/01/9920 January 1999 DIRECTOR RESIGNED

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20/01/9920 January 1999 SECRETARY RESIGNED

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20/01/9920 January 1999 NEW SECRETARY APPOINTED

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28/04/9828 April 1998 NEW DIRECTOR APPOINTED

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18/04/9818 April 1998 SECRETARY RESIGNED

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18/04/9818 April 1998 DIRECTOR RESIGNED

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18/04/9818 April 1998 NEW SECRETARY APPOINTED

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03/02/983 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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