Company Information for ALLENBY HOUSE MANAGEMENT LIMITED
C/O EKOR GROUP BLOCK MANAGEMENT, 17 MUSARD ROAD, LONDON, W6 8NR,
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Company Registration Number
01196810
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ALLENBY HOUSE MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O EKOR GROUP BLOCK MANAGEMENT 17 MUSARD ROAD LONDON W6 8NR Other companies in TW12 | |
Company Number | 01196810 | |
---|---|---|
Company ID Number | 01196810 | |
Date formed | 1975-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 02:01:39 |
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Officer | Role | Date Appointed |
---|---|---|
DEXTERS BLOCK MANAGEMENT |
||
STEPHEN BROWNE |
||
ISABELLE SYLVIE VERONIQUE PAGNOTTA |
||
HEINZ PETER STOHL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAVINDERSEET SINGH MUDAN |
Director | ||
CHRISTINE DANIELA IBING |
Director | ||
HEINZ-PETER STOHL |
Company Secretary | ||
NIKOLAS BERTELSEN |
Company Secretary | ||
MICHAEL FITZGERALD HEATHCOAT AMORY |
Director | ||
JEAN NEVILLE |
Director | ||
NIGEL GRAHAM WELLS |
Director | ||
STEPHEN CONWAY HENDERSON |
Company Secretary | ||
STEPHEN CONWAY HENDERSON |
Director | ||
FRANK BOUGH |
Director | ||
ROBERT LEACH |
Director | ||
BELINDA EDWARDS |
Director |
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NURSERY GARDENS MANAGEMENT LIMITED | Company Secretary | 2017-11-21 | CURRENT | 2000-02-24 | Active | |
15 CLAVERTON STREET (FREEHOLD) LIMITED | Company Secretary | 2017-08-18 | CURRENT | 2016-08-04 | Active | |
72 KINGS AVENUE (MANAGEMENT) LTD | Company Secretary | 2017-08-01 | CURRENT | 2013-02-07 | Active | |
CATHERINE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-25 | CURRENT | 1984-01-12 | Active | |
NUMBER ONE JOHN STREET LIMITED | Company Secretary | 2017-03-13 | CURRENT | 1996-12-02 | Active | |
CORONATION FLATS MANAGEMENT COMPANY LTD | Company Secretary | 2017-01-30 | CURRENT | 2013-06-06 | Dissolved 2017-11-14 | |
55 SINCLAIR ROAD RTM COMPANY LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2014-01-06 | Active | |
WEMBURY HOUSE FREEHOLD LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2006-03-02 | Active | |
274 KING STREET LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2015-04-02 | Active | |
ANDMARK LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1995-12-07 | Active | |
PRINCES HOUSE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-12-08 | Active | |
24 FAIRHOLME ROAD LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2004-11-17 | Active | |
70 CHATSWORTH GARDENS LTD | Company Secretary | 2014-01-01 | CURRENT | 2011-10-03 | Active | |
TEDDINGTON HALL MANAGEMENT LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2003-03-19 | Active | |
MAILINNER LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1998-11-25 | Active | |
SANDRINGHAM MEWS MGT CO LTD | Company Secretary | 2013-01-01 | CURRENT | 2008-02-21 | Active | |
274 LADBROKE GROVE MANAGEMENT COMPANY LTD | Company Secretary | 2011-02-01 | CURRENT | 2009-09-09 | Active | |
RIVER HOMES RTM COMPANY LIMITED | Company Secretary | 2009-11-01 | CURRENT | 2009-03-10 | Active | |
BLUESCORE ADVISORS LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR FREDDIE MARK BUXTON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 28/09/22 FROM Swan House, 203 Swan Road Feltham Middlesex TW13 6LL | ||
Termination of appointment of Dexters Block Management on 2022-09-15 | ||
Appointment of Akkorgroup Ltd as company secretary on 2022-09-15 | ||
Director's details changed for Mr Sebastien Bourillion on 2022-09-28 | ||
Director's details changed for Mr Heinz Peter Stohl on 2022-09-28 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWNE | ||
DIRECTOR APPOINTED MS ANNA TALENI UUKELO | ||
AP01 | DIRECTOR APPOINTED MS ANNA TALENI UUKELO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWNE | |
CH01 | Director's details changed for Mr Sebastien Bourillion on 2022-09-28 | |
AP04 | Appointment of Akkorgroup Ltd as company secretary on 2022-09-15 | |
TM02 | Termination of appointment of Dexters Block Management on 2022-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/22 FROM Swan House, 203 Swan Road Feltham Middlesex TW13 6LL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE SYLVIE VERONIQUE PAGNOTTA | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN BOURILLION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVINDERSEET SINGH MUDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THAMESVIEW ESTATE AGENTS LTD on 2017-01-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THAMESVIEW BLOCK MANAGEMENT on 2016-01-04 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THAMESVIEW BLOCK MANAGEMENT / 05/01/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THAMESVIEW ESTATE AGENTS LTD / 05/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM SWAN HOUSE, 203 SWAN ROAD FELTHAM MIDDLESEX TW13 6LL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 141 UXBRIDGE ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1BL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 31/12/14 NO MEMBER LIST | |
AR01 | 31/12/14 NO MEMBER LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HEINZ-PETER STOHL | |
AP04 | Appointment of corporate company secretary Thamesview Estate Agents Ltd | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/13 FROM Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE IBING | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED ISABELLE PAGNOTTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE IBING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/12/11 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIKOLAS BERTELSEN | |
AP03 | SECRETARY APPOINTED HEINZ-PETER STOHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATHCOAT AMORY | |
AR01 | 31/12/10 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ PETER STOHL / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDERSEET SINGH MUDAN / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DANIELA IBING / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROWNE / 09/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 31/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU | |
363s | ANNUAL RETURN MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: ALLENBY HOUSE 24 WETHERBY GARDENS LONDON SW5 0JR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | ANNUAL RETURN MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | ANNUAL RETURN MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLENBY HOUSE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALLENBY HOUSE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |