Menna Overview
Here’s a quick overview of TLR1 (ALLEN HOUSE) LIMITED 👀 — a London based business that started in 2021.
TLR1 (ALLEN HOUSE) LIMITED
- Company statusactive
- Company No13781081
- Age4 years 7 months Incorporated 3 December 2021
- Officers5
Address
105 Wigmore Street, 7th Floor, London, W1U 1QY, England
TLR1 (ALLEN HOUSE) LIMITED is an active company incorporated on 3 December 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Dec 2023
Change Sail Address Company With New Address
2 Years Ago on 27 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 02 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 02 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Resolution
3 Years Ago on 09 Aug 2022
Memorandum Articles
3 Years Ago on 09 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Aug 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 17 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLIORSI, Natalia Franchini | secretary | 01 Sept 2022 | |
| GOMEZ, Omar Thor | director | Dec 1981 | 03 Dec 2021 |
| GRAHAM, Katrina | director | Feb 1977 | 03 Dec 2021 |
| KINGSTON, Mark Simon | director | May 1965 | 03 Dec 2021 |
| O'BEIRNE, Terence David | director | Jul 1976 | 15 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Topland (No 47) Limited | 03 Dec 2021 |
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KINGSTON, Mark Simon are mutual persons.
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KINGSTON, Mark Simon, O'BEIRNE, Terence David are mutual persons.
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KINGSTON, Mark Simon, O'BEIRNE, Terence David are mutual persons.
KINGSTON, Mark Simon, O'BEIRNE, Terence David are mutual persons.
KINGSTON, Mark Simon, O'BEIRNE, Terence David are mutual persons.
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O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
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O'BEIRNE, Terence David are mutual persons.
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Here’s a quick overview of TLR1 (ALLEN HOUSE) LIMITED 👀 — a London based business that started in 2021.