ALL DONE GROUP LTD
77 COLNEY HATCH LANE, MUSWELL HILL, LONDON N10 1LR- Active
- Private Limited Company
- Company No. 07000761
- Last Updated: 01 Mar 2024
Company Profile
ALL DONE GROUP LTD was incorporated on Tuesday, August 25, 2009 as a Private Limited Company with registered address in LONDON. ALL DONE GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years and 26 days.
| Name | ALL DONE GROUP LTD |
|---|---|
| Company number | 07000761 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 COLNEY HATCH LANE MUSWELL HILL LONDON N10 1LR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Charlotte Helen Avara Nationality: British |
Dates: Monday, February 25, 2019 - Thursday, August 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oner Avara Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
No mortgages have been registered against ALL DONE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALL DONE GROUP LTD | 25 Aug 2009 |