ALLWIN LIMITED - LONDON


Company Profile Company Filings

Overview

ALLWIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLWIN LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04102096. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ALLWIN LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

307 EUSTON ROAD
LONDON
NW1 3AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MASSANDRA UK LIMITED (until 06/11/2015)
UKRAINIAN TECHNOLOGY AGENCIES (UK) LIMITED (until 30/09/2005)

Confirmation Statements

Last Statement Next Statement Due
17/12/2022 31/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARD & CO. Corporate Secretary 2012-04-01 CURRENT
SERGEI VIKTOROVICH FOSTER Jun 1955 British Director 2000-10-31 CURRENT
SVEDBERG LAW Corporate Secretary 2000-10-31 UNTIL 2012-03-31 RESIGNED
MR ALEXEY SIMONOV Jan 1971 Russian/British Director 2006-06-09 UNTIL 2007-07-20 RESIGNED
DR SERHII JURIEVICH LARKIN Oct 1963 Ukrainian Director 2000-10-31 UNTIL 2002-04-01 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2000-10-31 UNTIL 2000-10-31 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2000-10-31 UNTIL 2000-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sergei Viktorovich Foster 2016-04-06 6/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OCEAN AGENCIES LIMITED LONDON Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
HARRISON FITIN LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BRYANSTON COURT FREEHOLD LIMITED LONDON Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
BRYANSTON COURT MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
HOME HOUSE ESTATES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HOME HOUSE TRAVEL LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
HOME HOUSE TRADE LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
HOME HOUSE MAINTENANCE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CATFORD RESIDENTIAL LIMITED WEMBLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALLWIN LIMITED 2024-01-02 31-03-2023 £15,103 equity
Micro-entity Accounts - ALLWIN LIMITED 2022-07-06 31-03-2022 £22,542 equity
Micro-entity Accounts - ALLWIN LIMITED 2021-12-24 31-03-2021 £69,631 equity
Micro-entity Accounts - ALLWIN LIMITED 2021-02-20 31-03-2020 £52,442 equity
Micro-entity Accounts - ALLWIN LIMITED 2019-12-18 31-03-2019 £30,316 equity
Micro-entity Accounts - ALLWIN LIMITED 2018-07-06 31-03-2018 £17,100 equity
Micro-entity Accounts - ALLWIN LIMITED 2017-06-02 31-03-2017 £-2,623 equity
Abbreviated Company Accounts - ALLWIN LIMITED 2016-12-22 31-03-2016 £2,283 Cash £53 equity
Abbreviated Company Accounts - ALLWIN LIMITED 2016-01-01 31-03-2015 £1,479 Cash £1,151 equity
Abbreviated Company Accounts - MASSANDRA UK LIMITED 2015-01-01 31-03-2014 £103,456 Cash £9,163 equity

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