1 Allfarthing Lane Limited

Active05682396 Private limited company
Incorporated
20 January 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gareth David Osborne
Alexandria Ella Hoole
Miranda Home Franks
Accounts type
Micro entity
Region
Greater London
Address
1 Allfarthing Lane
Wandsworth
London
SW18 2PG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Osborne, Gareth David
Director · Appointed 3 January 2012
British
Born December 1981 (44)
Dudman, Claudia Lorna Mary
Secretary · Appointed 17 October 2011
Hoole, Alexandria Ella
Director · Appointed 29 July 2011
British
Born May 1981 (45)
Franks, Miranda Home
Director · Appointed 30 July 2006
British
Born February 1966 (60)
Dudman, Claudia Lorna Mary
Director · Appointed 20 January 2006
British
Born March 1969 (57)
Officer history (8 former)
3 January 2012
Resigned Harrison, Marisa as Director
3 January 2012
Appointed Osborne, Gareth David as Director
17 October 2011
Appointed Dudman, Claudia Lorna Mary as Secretary
29 July 2011
Appointed Hoole, Alexandria Ella as Director
29 July 2011
Resigned Faulkner, Timothy Derek as Director
29 July 2011
Resigned Faulkner, Timothy Derek as Secretary
13 October 2006
Appointed Faulkner, Timothy Derek as Secretary
13 October 2006
Appointed Harrison, Marisa as Director
13 October 2006
Resigned Lynch Bodger, Diana as Director
13 October 2006
Resigned Lynch Bodger, Diana as Secretary
30 July 2006
Resigned Duttson, Neil Christopher as Director
30 July 2006
Appointed Franks, Miranda Home as Director
20 January 2006
Resigned Vantis Secretaries Limited as Corporate Secretary
20 January 2006
Appointed Duttson, Neil Christopher as Director
20 January 2006
Resigned Vantis Nominees Limited as Corporate Director
20 January 2006
Appointed Lynch Bodger, Diana as Secretary
20 January 2006
Appointed Vantis Nominees Limited as Corporate Director
20 January 2006
Appointed Lynch Bodger, Diana as Director
20 January 2006
Appointed Vantis Secretaries Limited as Corporate Secretary
20 January 2006
Appointed Faulkner, Timothy Derek as Director
20 January 2006
Appointed Dudman, Claudia Lorna Mary 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.

Financials

Net Assets
£0

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £0 £0 £0
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0£4£4£4
Shareholder Funds£0£0£0£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates12 January 2026
20 September 2025Micro company accounts31 January 2025
24 January 2025Confirmation statement with no updates12 January 2025
2 November 2024Micro company accounts31 January 2024
24 January 2024Confirmation statement with no updates12 January 2024
Show all recent filings

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