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Number 2 Allestree Road Management Limited

Number 2 Allestree Road Management Limited is an active company incorporated on 13 September 1993 with the registered office located in London, Greater London. Number 2 Allestree Road Management Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02852683
Private limited by guarantee without share capital
Age
32 years
Incorporated 13 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
2 Allestree Road
London
SW6 6AE
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
2
Director • PSC • Estate Agent • British • Lives in England • Born in Sep 1979
Director • Secretary • Administrator • British
Director • Shipping And Logistics Co-Ordinator • British • Lives in UK • Born in Nov 1954
Director • Trainee Lawyer • British • Lives in England • Born in Apr 2000
Director • Investment Analyst • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Seatankers Services (UK) LLP
Igor Puljic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.88K
Increased by £2.09K (+55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.71K
Increased by £2.09K (+45%)
Total Liabilities
-£334
Increased by £334 (%)
Net Assets
£6.38K
Increased by £1.75K (+38%)
Debt Ratio (%)
5%
Increased by 4.98% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Vivien Thurstan Details Changed
1 Month Ago on 10 Sep 2025
Mr Hugo Peter Pettman Appointed
1 Month Ago on 10 Sep 2025
Igor Puljic Resigned
1 Month Ago on 7 Sep 2025
Igor Puljic (PSC) Resigned
2 Months Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Mr Hugo Peter Pettman as a director on 10 September 2025
Submitted on 18 Sep 2025
Secretary's details changed for Vivien Thurstan on 10 September 2025
Submitted on 18 Sep 2025
Cessation of Igor Puljic as a person with significant control on 11 August 2025
Submitted on 7 Sep 2025
Termination of appointment of Igor Puljic as a director on 7 September 2025
Submitted on 7 Sep 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Dec 2023
Repayment History
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