ALLTIME LIMITED
ALLTIME LIMITED is an active private limited company, incorporated on 18 February 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Humber Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ALLTIME LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03715607 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 EDGE BUSINESS CENTRE |
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Address Line 2 | HUMBER ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW2 6EW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/03/2025 |
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Last Made Up Date | 18/02/2024 |
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Return
Next Due Date | 18/03/2017 |
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Last Made Up Date | 18/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ALLTIME LIMITED
Directors
(The company's officers)
MR NORMAN BLEIER
(~66 year old Irish national)
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW, ENGLAND
- Current Director
- Gives occupation as PROPERTY INVESTMENT
- Usually resident in ENGLAND
Appointed on 17/02/2003
MR HENRY NEUMANN
(~67 year old British national)
6 BRANTWOOD ROAD, SALFORD, LANCASHIRE, M7 4FL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/1999
MR MAURICE NEUMANN
(~74 year old British national)
32 STANLEY ROAD, SALFORD, LANCASHIRE, M7 4ES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/02/2000
MR BERNARDIN WEISS
(~94 year old British national)
10 CUBLEY ROAD, SALFORD, MANCHESTER, M7 4SE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/1999
MR HYMAN WEISS
(~63 year old British national)
44 WATERPARK ROAD, SALFORD, LANCASHIRE, M7 4ET
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/1999
MRS YOCHEVED WEISS
(~59 year old American national)
31 STANLEY ROAD, SALFORD, LANCASHIRE, M7 4FR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2003
MR HENRY NEUMANN
(~67 year old British national)
6 BRANTWOOD ROAD, SALFORD, LANCASHIRE, M7 4FL
- Current Secretary
- Usually resident in ENGLAND
Appointed on 10/02/2000
Shareholders
(Persons of Significant Control)
Mr Pinchos Neumann
(~71 year old British national)
Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Philip Weiss
(~61 year old British national)
Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALLTIME LIMITED: Maps
Maps show the location of the postcode of the registered office, NW2 6EW.
Map of ALLTIME LIMITED at local scale
Map of ALLTIME LIMITED at district scale
More Companies in NW2 6EW
Other companies with registered offices in NW2 6EW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)