ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

1-3 Allen Road Management Company Limited

1-3 Allen Road Management Company Limited is an active company incorporated on 9 February 2006 with the registered office located in London, Greater London. 1-3 Allen Road Management Company Limited was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
05704015
Private limited company
Age
19 years
Incorporated 9 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Axe Block Management Ltd Thomas House
84 Eccleston Square
London
SW1V 1PX
England
Address changed on 26 Aug 2023 (2 years ago)
Previous address was 146 New London Road Chelmsford Essex CM2 0AW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1986
PSC • Director • British • Lives in UK • Born in Oct 1957 • None
Director • British • Lives in UK • Born in Feb 1974
Director • Retired • British • Lives in UK • Born in Jun 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Butterfield Court (Freehold) Limited
Samiksha Patel, Mr Derek George Olde, and 2 more are mutual people.
Active
Pojo25 Limited
Samiksha Patel is a mutual person.
Active
Dickens Place Management Company Limited
Samiksha Patel is a mutual person.
Active
St. Anne's Dental Supply Co. Limited
Samiksha Patel is a mutual person.
Active
Hillton Dentistry Gillingham Limited
Samiksha Patel is a mutual person.
Active
Slim Sam's Cakery Limited
Samiksha Patel is a mutual person.
Active
Yield London 2 Ltd
Genoeffa Savastio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.13K
Decreased by £2.65K (-55%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.79K
Increased by £2.02K (+42%)
Total Liabilities
-£6.79K
Increased by £2.02K (+42%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Registered Address Changed
2 Years Ago on 26 Aug 2023
Mr Mark Peter Fuller Appointed
2 Years Ago on 25 Aug 2023
Miss Genoeffa Savastio Appointed
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Get Credit Report
Discover 1-3 Allen Road Management Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Appointment of Mr Mark Peter Fuller as a secretary on 25 August 2023
Submitted on 26 Aug 2023
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX on 26 August 2023
Submitted on 26 Aug 2023
Appointment of Miss Genoeffa Savastio as a director on 12 June 2023
Submitted on 4 Aug 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 15 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Confirmation statement made on 9 February 2022 with no updates
Submitted on 9 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year