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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 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Axe Block Management Ltd Thomas House
84 Eccleston Square
London
SW1V 1PX
England
Address changed on 26 Aug 2023 (2 years 2 months 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 • Retired • British • Lives in UK • Born in Jun 1952
Director • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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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
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Aug 2023
Mr Mark Peter Fuller Appointed
2 Years 2 Months Ago on 25 Aug 2023
Miss Genoeffa Savastio Appointed
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
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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
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