1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05704015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED - 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 AXE BLOCK MANAGEMENT LTD THOMAS HOUSE
LONDON
SW1V 1PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNA HELENA KAMINSKA Jan 1986 British Director 2021-10-13 CURRENT
MR DEREK OLDE Jun 1952 British Director 2019-11-06 CURRENT
MRS SAMIKSHA PATEL Oct 1957 British Director 2010-10-11 CURRENT
MISS GENOEFFA SAVASTIO Feb 1974 British Director 2023-06-12 CURRENT
MR MARK PETER FULLER Secretary 2023-08-25 CURRENT
7SIDE NOMINEES LIMITED Corporate Director 2006-02-09 UNTIL 2006-02-09 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2006-02-09 UNTIL 2006-02-09 RESIGNED
MRS ELIZABETH JANE SEABROOK Jan 1966 British Director 2006-02-09 UNTIL 2010-06-30 RESIGNED
MR XAVIER PARIS Mar 1972 French Director 2011-10-31 UNTIL 2020-02-21 RESIGNED
MS MARGARET ELIZABETH GLOVER Nov 1958 British Director 2010-07-01 UNTIL 2011-10-31 RESIGNED
MR JOHN SEABROOK Mar 1946 British Secretary 2006-02-09 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anna Helena Kaminska 2020-02-21 1/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Samiksha Patel 2016-04-28 10/1957 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Xavier Paris 2016-04-06 - 2020-02-21 3/1972 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
1-3 Allen Road Management Company Limited Filleted accounts for Companies House (small and micro) 2023-10-05 31-12-2022 £4,770 Cash £2 equity
1-3 Allen Road Management Company Limited Filleted accounts for Companies House (small and micro) 2022-12-31 31-12-2021 £5,607 Cash £2 equity
1-3 Allen Road Management Company Limited Filleted accounts for Companies House (small and micro) 2021-12-31 31-12-2020 £4,156 Cash £2 equity
1-3 Allen Road Management Company Limited Filleted accounts for Companies House (small and micro) 2021-02-02 31-12-2019 £2,674 Cash £2 equity
1-3 Allen Road Management Company Limited Filleted accounts for Companies House (small and micro) 2020-01-01 31-12-2018 £2,674 Cash £2 equity
1-3 Allen Road Management Company Limited Company Accounts 2018-06-23 30-06-2017 £6,480 Cash £2 equity
Accounts filed on 30-06-2016 2017-07-01 30-06-2016 £6,087 Cash £2 equity
Accounts filed on 30-06-2015 2016-05-03 30-06-2015 £5,741 Cash £2 equity
Accounts filed on 30-06-2014 2015-07-01 30-06-2014 £6,376 Cash £2 equity

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