All Land Limited

Active02437917 Private limited company
Incorporated
31 October 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
17 St Matthews Lodge
50 Oakley Square
London
NW1 1NB

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2024
British
Born October 1974 (52)
Director · Appointed 23 August 2017
British
Born April 1983 (43)
Director · Appointed 2 August 2016
British
Born November 1959
Director · Appointed 18 November 2015
British
Born November 1963
Capella, Christopher Alan
Director · Appointed 9 April 2015
British
Born January 1951 (75)
Director · Appointed 2 May 2014
British
Born June 1970 (56)
Officer history (16 former)
11 March 2026
Resigned Raybould, Susan Mary as Secretary
14 May 2025
Resigned Raybould, Martin Howard as Director
10 May 2024
Appointed Booth, Christopher Mark as Director
23 August 2017
Appointed James, Cassie Alexis as Director
23 August 2017
Resigned Pointon, Marcia Rachel as Director
2 August 2016
Appointed Marsden, Paul Kenneth as Director
15 January 2016
Resigned Kuenzi, Joel as Director
18 November 2015
Appointed Rzhebaev, Vladimir as Director
18 November 2015
Resigned Fullerton, Matthew William as Director
15 September 2015
Appointed Kuenzi, Joel as Director
9 April 2015
Appointed Capella, Christopher Alan as Director
26 February 2015
Resigned Kindler, Don as Director
26 February 2015
Resigned Akester, Penelope Ann as Director
2 May 2014
Appointed Lempereur, Jason Edward as Director
17 January 2014
Resigned Williams, Peter Paul Stephen as Director
7 January 2014
Appointed Pointon, Marcia Rachel as Director
24 November 2013
Appointed Raybould, Susan Mary as Secretary
24 November 2013
Appointed Raybould, Martin Howard as Director
14 March 2013
Resigned Kindler, Muriel Grand as Secretary
10 October 2011
Appointed Williams, Peter Paul Stephen as Director
13 May 2011
Resigned Coldstream, Elizabeth Handzel as Director
2 July 2009
Appointed Akester, Penelope Ann as Director
3 January 2008
Resigned Williams, Peter Paul Stephen as Director
11 February 2007
Appointed Coldstream, Elizabeth Handzel as Director
15 June 2005
Resigned Ramphal, Lois Winifred as Director
18 February 2005
Resigned Patrick, Stephen as Director
10 July 2000
Appointed Williams, Peter Paul Stephen as Director
10 July 2000
Appointed Kindler, Muriel Grand as Secretary
10 July 2000
Appointed Kindler, Don as Director
10 July 2000
Appointed Patrick, Stephen as Director
10 July 2000
Resigned Williams, Peter Douglas as Director
10 July 2000
Resigned Williams, Peter Douglas as Secretary
7 June 1994
Appointed Fullerton, Matthew William as Director
6 May 1994
Resigned Curtis, Peter Bernard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where All Land Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Current Ratio
17.9x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 2026 £14,125 £14,086 £17,718 £12,223 £9,130 £411,767
Balance sheet detail
2026202520242023202220212020
Fixed Assets£18,707£18,707£18,707£18,707£18,707£18,707
Current Assets£416,259£12,104£14,756£21,399£16,405£16,464
Creditors (< 1 year)£23,199£21,681£21,240£20,866£22,388£21,026£21,046
Net Current Assets£393,060(£9,577)(£6,484)(£989)(£4,621)(£4,582)
Shareholder Funds£411,767£9,130£12,223£17,718£14,086£14,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates17 December 2025

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