Menna Overview
Here’s a quick overview of ALL THE PROPERTIES AND ITS SOFTWARE LTD 👀 — a London based business that started in 2020.
ALL THE PROPERTIES AND ITS SOFTWARE LTD
- Company statusactive
- Company No12512069
- Age6 years 4 months Incorporated 11 March 2020
- Officers3
Address
11-12 Old Bond Street, London, W1S 4PN, England
ALL THE PROPERTIES AND ITS SOFTWARE LTD is an active company incorporated on 11 March 2020 and based in London, England. The company was registered 6 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)
58290 Other software publishing
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 31 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 08 Apr 2021
Resolution
5 Years Ago on 27 Nov 2020
Resolution
5 Years Ago on 23 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 23 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLITT, Kevin | director | Apr 1952 | 14 Jan 2025 |
| CHARNOCK, Gary James | director | Dec 1996 | 28 May 2025 |
| LEVER, Gary Thomas | director | Feb 1955 | 11 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Clive Brooks | Jul 1934 | 11 Nov 2020 |
| T.P.A.S. Capital Limited | 11 Mar 2020 |
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Menna Overview
Here’s a quick overview of ALL THE PROPERTIES AND ITS SOFTWARE LTD 👀 — a London based business that started in 2020.