WILLIAM ALLEN INVESTMENTS LIMITED

WILLIAM ALLEN INVESTMENTS LIMITED is an active private limited company, incorporated on 26 October 1950. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mill Hill, Edenbridge. 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: Total Exemption Full. WILLIAM ALLEN INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	KEMPSTON
Address Line 2	MILL HILL
Post Town	EDENBRIDGE
Country	ENGLAND
Postcode	TN8 5DQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WILLIAM ALLEN INVESTMENTS LIMITED

Directors

(The company's officers)

MRS CHARMIAN GILLIAN WHELDON

(~86 year old British national)

23 CLARENDON ROAD, LONDON, W11 4JB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/11/1992

HARRIET SERAPHINE WHELDON

(~54 year old British national)

15 WESTERN LANE, LONDON, SW12 8JS, UNITED KINGDOM

Current Director
Gives occupation as DOCTOR
Usually resident in UNITED KINGDOM

Appointed on 05/07/2010

MR NICHOLAS JOHN GRENVILLE WHELDON

(~53 year old British national)

34 WINGATE ROAD, LONDON, W6 0UR, UNITED KINGDOM

Current Director
Gives occupation as PUBLISHER
Usually resident in UNITED KINGDOM

Appointed on 01/07/2010

TREASURER VANESSA LUCY WHELDON

(~50 year old British national)

FLAT 1 1 LINDEN GARDENS, LONDON, W2 4HA

Current Director
Gives occupation as HUMAN RESOURCES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 05/07/2010

MR MICHAEL WHELDON

23 CLARENDON ROAD, LONDON, W11 4JB, UNITED KINGDOM

Current Secretary

Appointed on 02/03/2010

Connections

(Shared officers)

LINDEN GARDENS (MAINTENANCE) COMPANY LIMITED

TREASURER VANESSA LUCY WHELDON

Source: Companies House

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)