Allen Bates & Co. (Estate Agents) Limited

Active01952049 Private limited company
Incorporated
2 October 1985 (41 years)
Industry
Development of building projects (41100)
Directors
Michele Foux
Owned by
Michele Foux
Accounts type
Dormant
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary
Foux, Michele
Director
British
Born July 1953 (73)
Officer history (3 former)
21 November 1997
Resigned Bates, Allen as Director
12 August 1995
Resigned Waterlow Registrars Limited as Corporate Secretary
12 August 1993
Appointed Waterlow Registrars Limited as Corporate Secretary
12 August 1993
Resigned Personal Resource Management Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michele Foux
Individual · Notified 13 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£46,465

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2025 £47,868 £47,868 £47,868 £46,465
Balance sheet detail
202520242023202220212020
Fixed Assets£65,965£66,677£67,368£67,368£67,368£67,368
Creditors (< 1 year)£19,500£19,500£19,500£19,500£19,500£19,500
Net Current Assets(£19,500)(£19,500)(£19,500)(£19,500)
Net Assets£46,465£47,868£47,868£47,868
Shareholder Funds£46,465£47,177£47,868£47,868£47,868£47,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates13 August 2026
1 September 2026Director's details changed—
1 September 2026Director's details changed
27 August 2026Replacement filing of Confirmation Statement13 August 2016
20 January 2026Accounts for a dormant company30 April 2025
Show all recent filings

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