Allen's Estates Ltd

Active03552477 Private limited company
Incorporated
24 April 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Henry John Joseph Cunningham
Owned by
Henry John Joseph Cunningham
Accounts type
Total exemption full
Region
Greater London
Address
208A Randolph Avenue
London
W9 1PF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cunningham, Henry John Joseph
Director · Appointed 29 April 2026
British
Born November 1954
Officer history (6 former)
29 April 2026
Appointed Cunningham, Henry John Joseph as Director
28 April 2026
Resigned Cunningham, Henry John as Director
24 December 2021
Resigned Hogan, Nora Bernadette as Secretary
3 April 2007
Appointed Cunningham, Henry John as Director
3 April 2007
Resigned Cunningham, Mary Ellen as Director
3 May 2001
Resigned Cunningham, Henry John as Secretary
3 May 2001
Appointed Hogan, Nora Bernadette as Secretary
8 May 1998
Appointed Cunningham, Henry John as Secretary
8 May 1998
Appointed Cunningham, Mary Ellen as Director
27 April 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 April 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 April 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 April 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Henry John Joseph Cunningham
Individual · Notified 24 April 2016
Owns 75–100% of shares
British
Born November 1954
Former controllers (1)
15 May 2026
Ceased Henry John Cunningham — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,642
Cash
£7,057
Turnover
£63,653
Profit Before Tax
£10,493
Employees
3
Profit Margin
16%
Return on Equity
279%

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £18,036 £7,399 £13,148 £3,189 (£6,515) £3,642
Balance sheet detail
202520242023202220212020
Fixed Assets£1,328£4,441£4,933£6,071£8,094£9,332
Current Assets£204,607£372,968£238,865£322,853£177,591
Cash£7,057
Creditors (< 1 year)£4,002£374,712£231,788£323,548£168,887
Creditors (> 1 year)£741£215,563
Net Current Assets£3,055£204,607(£1,744)£7,077(£695)£8,704
Net Assets£3,642(£6,515)£3,189£13,148£7,399£18,036
Shareholder Funds£3,642(£6,515)£3,189£13,148£7,399£18,036

Turnover£63,653
Admin Expenses£53,160
Operating Profit£10,493
Profit Before Tax£10,493
Tax£335
Profit for Period£10,158

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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