Menna Overview
Here’s a quick overview of ALL LAND LIMITED 👀 — a London based business that started in 1989.
ALL LAND LIMITED
- Company statusactive
- Company No02437917
- Age36 years 9 months Incorporated 31 October 1989
- Officers7
Address
17 St Matthews Lodge, 50 Oakley Square, London, NW1 1NB, England
ALL LAND LIMITED is an active company incorporated on 31 October 1989 and based in London, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 March 2027. Next accounts due by 30 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Micro Entity
3 Months Ago on 15 Apr 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 11 Mar 2026
Change Account Reference Date Company Previous Shortened
7 Months Ago on 29 Dec 2025
Capital Allotment Shares
8 Months Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 13 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 03 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Nov 2017
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAYBOULD, Susan Mary | secretary | 24 Nov 2013 | |
| BOOTH, Christopher Mark | director | Oct 1974 | 10 May 2024 |
| CANHAM-JAMES, Cassie Alexis | director | Apr 1983 | 23 Aug 2017 |
| CAPELLA, Christopher Alan | director | Jan 1951 | 09 Apr 2015 |
| LEMPEREUR, Jason Edward | director | Jun 1970 | 02 May 2014 |
| MARSDEN, Paul Kenneth | director | Nov 1959 | 02 Aug 2016 |
| RZHEBAEV, Vladimir | director | Nov 1963 | 18 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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RZHEBAEV, Vladimir are mutual persons.
FULLERTON, Matthew William are mutual persons.
FULLERTON, Matthew William are mutual persons.
FULLERTON, Matthew William are mutual persons.
KUENZI, Joel are mutual persons.
KUENZI, Joel are mutual persons.
RAYBOULD, Martin Howard are mutual persons.
ALL LAND 2014 RTM COMPANY LIMITED
BOOTH, Christopher Mark, CANHAM-JAMES, Cassie Alexis, LEMPEREUR, Jason Edward, MARSDEN, Paul Kenneth, RZHEBAEV, Vladimir, KUENZI, Joel, POINTON, Marcia Rachel, RAYBOULD, Martin Howard are mutual persons.
IRG ADVISORS LLP
BOOTH, Christopher Mark are mutual persons.
SHARE COMMUNITY LIMITED
CURTIS, Peter Bernard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ALL LAND LIMITED 👀 — a London based business that started in 1989.