Menna Overview
Here’s a quick overview of ALLEN'S OF MAYFAIR LIMITED 👀 — a Harrow based business that started in 1963.
ALLEN'S OF MAYFAIR LIMITED
- Company statusactive
- Company No00746733
- Age63 years 6 months Incorporated 14 January 1963
- Officers1
Address
C/O Hns Accountants Limited 79 College Road, Regus, Harrow, HA1 1BD, United Kingdom
ALLEN'S OF MAYFAIR LIMITED is an active company incorporated on 14 January 1963 and based in Harrow, United Kingdom. The company was registered 63 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 16 Feb 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 16 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 May 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANCHEZ, Erik Yompel Ortiz | director | Apr 1988 | 17 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Islenis Escolastica Sanchez Polanco | Aug 1963 | 05 Nov 2021 |
| Executors Of The Estate Of John Stewart | Jun 1935 | 10 Oct 2016 |
Related Companies
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SANCHEZ, Erik Yompel Ortiz, ISAACS, Edward Lewis, STEWART, John, Executors Of The Estate Of are mutual persons.
SANCHEZ, Erik Yompel Ortiz, ISAACS, Edward Lewis, STEWART, John, Executors Of The Estate Of are mutual persons.
SANCHEZ, Erik Yompel Ortiz, ISAACS, Edward Lewis, STEWART, John, Executors Of The Estate Of are mutual persons.
SANCHEZ, Erik Yompel Ortiz, BARRETT, James Martin, STAFLEY, Maruja, ISAACS, Edward Lewis, SANCHEZ POLANCO, Islenis Escolastica, STEWART, John, Executors Of The Estate Of are mutual persons.
SANCHEZ, Erik Yompel Ortiz, BARRETT, James Martin, STAFLEY, Maruja, ISAACS, Edward Lewis, SANCHEZ POLANCO, Islenis Escolastica, STEWART, John, Executors Of The Estate Of are mutual persons.
SANCHEZ, Erik Yompel Ortiz, ISAACS, Edward Lewis, STEWART, John, Executors Of The Estate Of are mutual persons.
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Here’s a quick overview of ALLEN'S OF MAYFAIR LIMITED 👀 — a Harrow based business that started in 1963.