Menna Overview
Here’s a quick overview of 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2006.
1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No05704015
- Age20 years 5 months Incorporated 9 February 2006
- Officers5
Address
C/O Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, SW1V 1PX, England
1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 9 February 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Gazette Filings Brought Up To Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Jan 2021
Notification Of A Person With Significant Control
6 Years Ago on 05 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 05 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 06 Nov 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 28 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 27 Mar 2019
Gazette Filings Brought Up To Date
8 Years Ago on 23 Jun 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULLER, Mark Peter | secretary | 25 Aug 2023 | |
| KAMINSKA, Anna Helena | director | Jan 1986 | 13 Oct 2021 |
| OLDE, Derek George | director | Jun 1952 | 06 Nov 2019 |
| PATEL, Samiksha | director | Oct 1957 | 11 Oct 2010 |
| SAVASTIO, Genoeffa | director | Feb 1974 | 12 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Anna Helena Kaminska | Jan 1986 | 21 Feb 2020 |
| Mrs Samiksha Patel | Oct 1957 | 28 Apr 2016 |
| Mr Xavier Paris | Mar 1972 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2006.