1-3 Allen Road Management Company Limited. net worth, address, company information. Free

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1-3 Allen Road Management Company Limited (Companies House Registration Number 05704015) is a private limited company started on 2006-02-09 originating in England. The enterprise was registered at C/O Axe Block Management Ltd Thomas House, 84 Eccleston Square, London SW1V 1PX. 1-3 Allen Road Management Company Limited operates SIC: 98000 - "residents property management".

Company details

Name	1-3 Allen Road Management Company Limited
Number	05704015
Date of Incorporation:	2006-02-09
End of financial year:	31 December
Address:	C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, SW1V 1PX
SIC code:	98000 - Residents property management

Moving on to the 4 directors that can be found in the company, we can name: Genoeffa S. (in the company from 12 June 2023), Anna K. (appointment date: 13 October 2021), Derek O. (appointed on 06 November 2019). 1 secretary is present as well: Mark F. (appointed on 25 August 2023). The official register reports 3 persons of significant control, namely: Anna K. owns 1/2 or less of shares, 1/2 or less of voting rights, Samiksha P. owns 1/2 or less of shares, 1/2 or less of voting rights, Xavier P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2	7,457	6,315	6,376	9,007	10,970	15,591	2,674	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Anna K.

21 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Samiksha P.

28 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Xavier P.

6 April 2016 - 21 February 2020

Nature of control:	right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (5 pages)
(AP03) New secretary appointment on 25th August 2023 filed on: 26th, August 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 26th August 2023. New Address: C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX. Previous address: 146 New London Road Chelmsford Essex CM2 0AW filed on: 26th, August 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 12th June 2023 filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, December 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 30th, December 2021 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 13th October 2021 filed on: 25th, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 31st, January 2021 \| accounts	Free Download (5 pages)
(TM01) 21st February 2020 - the day director's appointment was terminated filed on: 5th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 31st, December 2019 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 6th November 2019 filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 30th June 2018 to 31st December 2018 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 22nd, June 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 30th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 9th February 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 9th February 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 30th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 9th February 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 9th February 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 9th February 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Butterfield Court 1B Nevill Road London N16 8SH on 23rd November 2011 filed on: 23rd, November 2011 \| address	Free Download (1 page)
(CH01) On 1st November 2011 director's details were changed filed on: 23rd, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st October 2011 filed on: 31st, October 2011 \| officers	Free Download (2 pages)
(TM01) 31st October 2011 - the day director's appointment was terminated filed on: 31st, October 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 9th February 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 28th February 2011 to 30th June 2011 filed on: 15th, March 2011 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2010 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 14th October 2010 filed on: 14th, October 2010 \| officers	Free Download (3 pages)
(TM01) 18th August 2010 - the day director's appointment was terminated filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th August 2010 filed on: 18th, August 2010 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Takeley Manor Upland Road Epping Upland Epping Essex CM16 6PB on 18th August 2010 filed on: 18th, August 2010 \| address	Free Download (2 pages)
(TM02) 18th August 2010 - the day secretary's appointment was terminated filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 9th February 2010 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 28th February 2009 filed on: 5th, January 2010 \| accounts	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 18th, February 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 18/02/2009 from takeley manor, upland road epping upland epping essex CM16 6PB filed on: 18th, February 2009 \| address	Free Download (1 page)
(363a) Annual return up to 18th February 2009 with shareholders record filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 17th, February 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2008 filed on: 8th, December 2008 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 18/02/08 from: takeley manor, upland road epping upland epping essex CM16 6PB filed on: 18th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 18/02/08 from: takeley manor, upland road epping upland epping essex CM16 6PB filed on: 18th, February 2008 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2007 filed on: 15th, May 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2007 filed on: 15th, May 2007 \| accounts	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 21st, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, February 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 21st, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 21/02/07 from: takeley manor upland road epping essex CM16 6PB filed on: 21st, February 2007 \| address	Free Download (1 page)
(363a) Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 21/02/07 from: takeley manor upland road epping essex CM16 6PB filed on: 21st, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/03/06 from: 14-18 city road cardiff CF24 3DL filed on: 13th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/03/06 from: 14-18 city road cardiff CF24 3DL filed on: 13th, March 2006 \| address	Free Download (1 page)
(288a) On 13th March 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288a) On 13th March 2006 New secretary appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288a) On 13th March 2006 New secretary appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288b) On 13th March 2006 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288b) On 13th March 2006 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288b) On 13th March 2006 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288a) On 13th March 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288b) On 13th March 2006 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, February 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 9th, February 2006 \| incorporation	Free Download (16 pages)

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