Allgrain Limited

Active03147379 Private limited company
Incorporated
17 January 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
7 Battersea Square
London
SW11 3RA

Filing status

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

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2017
Irish
Born June 1952 (74)
Power-Hynes, Peter Joseph
Secretary · Appointed 3 October 2016
Officer history (15 former)
30 September 2021
Resigned Nash, Frederick William as Director
1 November 2017
Appointed Power-Hynes, Peter Joseph as Director
3 October 2016
Appointed Power-Hynes, Peter Joseph as Secretary
3 October 2016
Resigned Power-Hynes, Peter Joseph as Director
20 October 2011
Appointed Power-Hynes, Peter Joseph as Director
20 October 2011
Resigned Craddock, David Ian Vaughan as Secretary
18 May 2004
Resigned Turpin, Carl Stephen as Director
18 May 2004
Resigned Massingham, Susan as Secretary
26 April 2004
Appointed Craddock, David Ian Vaughan as Secretary
15 February 2004
Appointed Nash, Frederick William as Director
9 December 2003
Resigned Nash, Maureen Lydia as Secretary
9 December 2003
Resigned Glover, Lee Daniel as Secretary
9 December 2003
Resigned Nash, Jayne Marie as Secretary
9 December 2003
Appointed Massingham, Susan as Secretary
9 December 2003
Resigned Nash, Frederick William as Secretary
9 December 2003
Resigned Nash, Frederick William as Director
13 June 2003
Appointed Turpin, Carl Stephen as Director
29 August 2002
Appointed Glover, Lee Daniel as Secretary
10 January 2002
Resigned Seager, Patricia Ann as Secretary
1 March 2001
Appointed Nash, Maureen Lydia as Secretary
17 March 2000
Appointed Nash, Frederick William as Secretary
11 February 1998
Resigned Wheeler, Brian Jeremy as Secretary
16 September 1997
Appointed Wheeler, Brian Jeremy as Secretary
8 August 1997
Resigned Seager, Patricia Ann as Director
1 December 1996
Appointed Nash, Jayne Marie as Secretary
11 March 1996
Appointed Seager, Patricia Ann as Director
11 March 1996
Appointed Seager, Patricia Ann as Secretary
11 March 1996
Appointed Nash, Frederick William as Director
11 March 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 March 1996
Resigned London Law Services Limited as Corporate Nominee Director
17 January 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 January 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04993713

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£495,500
Employees
2

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 (£4,500) (£4,500) (£4,500) (£4,500) (£4,500) £495,500
Balance sheet detail
202520242023202220212020
Fixed Assets£500,000
Creditors (> 1 year)£4,500£4,500£4,500£4,500£4,500£4,500
Net Current Assets£0£0£0£0£0£0
Net Assets£495,500(£4,500)(£4,500)(£4,500)(£4,500)(£4,500)
Shareholder Funds£495,500(£4,500)(£4,500)(£4,500)(£4,500)(£4,500)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Accounts for a dormant company31 December 2025
5 February 2026Confirmation statement with no updates17 January 2026
16 September 2025Accounts for a dormant company31 December 2024
12 February 2025Confirmation statement with no updates17 January 2025
28 January 2024Confirmation statement with no updates17 January 2024
Show all recent filings

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