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2 Allisten Road Limited

2 Allisten Road Limited is an active company incorporated on 17 July 2015 with the registered office located in London, Greater London. 2 Allisten Road Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09691855
Private limited company
Age
10 years
Incorporated 17 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
United Kingdom
Address changed on 26 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1973
Director • Dutch • Lives in Netherlands • Born in Sep 1975
Aroundtown Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Elstree Tower Ltd
Russell Steven Coetzee, Russell Steven Coetzee, and 1 more are mutual people.
Active
60 Exchange Road Limited
Russell Steven Coetzee, Russell Steven Coetzee, and 1 more are mutual people.
Active
Aroundtown Real Estate Management (UK) Limited
Russell Steven Coetzee, Russell Steven Coetzee, and 1 more are mutual people.
Active
Ermyn House Limited
Russell Steven Coetzee, Russell Steven Coetzee, and 1 more are mutual people.
Active
Astral Towers Limited
Russell Steven Coetzee, Russell Steven Coetzee, and 1 more are mutual people.
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The York Hotel Limited
Russell Steven Coetzee and Alon Levy are mutual people.
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Ramcore Operations Limited
Russell Steven Coetzee and Alon Levy are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£86.79K
Decreased by £100.01K (-54%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.1M
Increased by £144.66K (+4%)
Total Liabilities
-£8.48M
Increased by £590.68K (+7%)
Net Assets
-£4.38M
Decreased by £446.02K (+11%)
Debt Ratio (%)
207%
Increased by 7.37% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Small Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Mr Russell Steven Coetzee Details Changed
1 Year 5 Months Ago on 22 May 2024
Mr Russell Steven Coetzee Appointed
1 Year 6 Months Ago on 1 May 2024
Aroundtown Real Estate Management (Uk) Limited Resigned
1 Year 6 Months Ago on 1 May 2024
Registers Moved To Registered Address
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Director's details changed for Mr Russell Steven Coetzee on 22 May 2024
Submitted on 30 May 2024
Resolutions
Submitted on 10 May 2024
Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 1 May 2024
Submitted on 1 May 2024
Appointment of Mr Russell Steven Coetzee as a director on 1 May 2024
Submitted on 1 May 2024
Register(s) moved to registered office address 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA
Submitted on 26 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 6 Jun 2023
Repayment History
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