Menna Overview
Here’s a quick overview of 45 ALL SAINTS LIMITED 👀 — a London based business that started in 2021.
45 ALL SAINTS LIMITED
- Company statusactive
- Company No13276169
- Age5 years 8 months Incorporated 18 March 2021
- Officers2
Address
C/O Williams Stanley & Co,, 144 Great Portland Street, London, W1W 6QT, United Kingdom
45 ALL SAINTS LIMITED is an active company incorporated on 18 March 2021 and based in London, United Kingdom. The company was registered 5 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)
56302 Public houses and bars
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
0 Months Ago on 02 Nov 2026
Notification Of A Person With Significant Control
1 Month Ago on 05 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 05 Oct 2026
Capital Name Of Class Of Shares
6 Months Ago on 06 May 2026
Confirmation Statement With No Updates
7 Months Ago on 29 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 20 Apr 2026
Withdrawal Of A Person With Significant Control Statement
7 Months Ago on 20 Apr 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 31 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 26 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 21 Jan 2026
Default Companies House Service Address Applied Officer
11 Months Ago on 16 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 04 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 21 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUMMER, James Alun Selwyn | director | Aug 1990 | 18 Mar 2021 |
| WINSER, Philip Bede | director | Aug 1984 | 18 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bnf Hospitality Too Limited | 02 Apr 2026 | |
| Mr Richard Thornton Squire | Aug 1981 | 01 Jun 2021 |
| Mr James Alun Selwyn Gummer | Aug 1990 | 18 Mar 2021 |
| Philip Bede Winser | Aug 1984 | 18 Mar 2021 |
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Here’s a quick overview of 45 ALL SAINTS LIMITED 👀 — a London based business that started in 2021.