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 Number03715607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 EDGE BUSINESS CENTRE
Address Line 2HUMBER ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW2 6EW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date18/03/2017
Last Made Up Date18/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
21 LEIGH STREET LTD
  • MR HYMAN WEISS
83 SILVERDALE 2 LTD
  • MR HENRY NEUMANN
83 SILVERDALE LTD
  • MR HENRY NEUMANN
ADDED NOMINEES LIMITED
  • MR HENRY NEUMANN
ALCOMBE LIMITED
  • MR HENRY NEUMANN
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 local scale
Map of ALLTIME LIMITED at district scale
Map of ALLTIME LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)