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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  • CCJs
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  • 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

event
Confirmation Statement With No Updates

1 Year Ago on 10 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 18 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 04 Oct 2023

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Appoint Person Secretary Company With Name Date

2 Years Ago on 26 Aug 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 26 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 04 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 15 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 09 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Dec 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 25 Nov 2021

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Gazette Filings Brought Up To Date

5 Years Ago on 03 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 02 Jun 2021

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Gazette Notice Compulsory

5 Years Ago on 01 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 31 Jan 2021

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Notification Of A Person With Significant Control

6 Years Ago on 05 Mar 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 05 Mar 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 05 Mar 2020

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Confirmation Statement With No Updates

6 Years Ago on 10 Feb 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 31 Dec 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 06 Nov 2019

finance
Change Account Reference Date Company Previous Extended

7 Years Ago on 28 Mar 2019

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Confirmation Statement With Updates

7 Years Ago on 27 Mar 2019

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Gazette Filings Brought Up To Date

8 Years Ago on 23 Jun 2018

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
FULLER, Mark Petersecretary 25 Aug 2023
KAMINSKA, Anna Helenadirector Jan 198613 Oct 2021
OLDE, Derek Georgedirector Jun 195206 Nov 2019
PATEL, Samikshadirector Oct 195711 Oct 2010
SAVASTIO, Genoeffadirector Feb 197412 Jun 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Anna Helena Kaminska Jan 198621 Feb 2020
Mrs Samiksha Patel Oct 195728 Apr 2016
Mr Xavier Paris Mar 197206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.