ALLCET LTD - LONDON


Company Profile Company Filings

Overview

ALLCET LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLCET LTD was incorporated 7 years ago on 26/09/2016 and has the registered number: 10394320. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ALLCET LTD - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALLCET SERVICES LTD (until 12/01/2017)
ALL-CET LTD (until 11/01/2017)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BRACHA LICHTMAN Jul 1994 British Director 2017-05-01 CURRENT
MORDECHA ULLMANN Feb 1987 Uk Director 2017-02-01 UNTIL 2017-03-20 RESIGNED
MR MORDECHA ULLMANN Sep 1987 Uk Director 2017-02-10 UNTIL 2017-03-20 RESIGNED
MRS ADELE STERN Jan 1976 British Director 2017-01-01 UNTIL 2017-02-10 RESIGNED
MR YIDEL LICHTMAN Jan 1991 Usa Director 2016-09-26 UNTIL 2017-01-01 RESIGNED
MRS BRACHA LICHTMAN Jul 1994 British Director 2016-09-26 UNTIL 2017-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Adele Stern 2016-09-26 - 2019-01-15 1/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Bracha Lichtman 2016-09-26 7/1994 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUILD & WORK LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
PLANNING & CONSULTING LTD 915 HIGH ROAD ... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE FREEHOLD AGENT LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OUTREACH HOUSING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
AS INVESTMENTS 2018 LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
AS INVESTMENTS SB LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ALLCET LETTINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EAGLESFIELD INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CHATSWORTH INVEST LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CHATSWORTH INVEST (SUB) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ALLCET LTD 2023-09-30 31-12-2022 £29,951 equity
ALLCET LTD 2022-10-01 31-12-2021 £33,191 equity
ALLCET LTD 2021-09-16 31-12-2020 £38,867 equity
ALLCET LTD 2020-09-18 30-09-2019 £39,051 equity
ALLCET LTD 2018-06-28 30-09-2017 £4,695 equity

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