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Company Information for

1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED

146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW,
Company Registration Number
05704015
Private Limited Company
Active

Company Overview

About 1-3 Allen Road Management Company Ltd
1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED was founded on 2006-02-09 and has its registered office in Chelmsford. The organisation's status is listed as "Active". 1-3 Allen Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
146 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AW
Other companies in CM2
 
Filing Information
Company Number 05704015
Company ID Number 05704015
Date formed 2006-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-15 00:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
XAVIER PARIS
 Director 2011-10-31
SAMIKSHA PATEL
 Director 2010-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ELIZABETH GLOVER
 Director 2010-07-01 2011-10-31
JOHN SEABROOK
 Company Secretary 2006-02-09 2010-06-30
ELIZABETH JANE SEABROOK
 Director 2006-02-09 2010-06-30
7SIDE SECRETARIAL LIMITED
 Company Secretary 2006-02-09 2006-02-09
7SIDE NOMINEES LIMITED
 Director 2006-02-09 2006-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
XAVIER PARIS BUTTERFIELD COURT (FREEHOLD) LIMITED Director 2011-11-24 CURRENT 2010-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA HELENA KAMINSKA
2020-03-05PSC07CESSATION OF XAVIER PARIS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER PARIS
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06AP01DIRECTOR APPOINTED MR DEREK GEORGE OLDE
2019-03-28AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2019-03-28AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-06-23DISS40Compulsory strike-off action has been discontinued
2018-06-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-06-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-03DISS40Compulsory strike-off action has been discontinued
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-04-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0109/02/16 FULL LIST
2016-03-21AR0109/02/16 FULL LIST
2015-06-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0109/02/15 ANNUAL RETURN FULL LIST
2014-04-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0109/02/14 ANNUAL RETURN FULL LIST
2013-04-03AR0109/02/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-02-09AR0109/02/12 ANNUAL RETURN FULL LIST
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
2011-11-23CH01Director's details changed for Mrs Samiksha Patel on 2011-11-01
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM BUTTERFIELD COURT 1B NEVILL ROAD LONDON N16 8SH
2011-10-31AP01DIRECTOR APPOINTED MR XAVIER PARIS
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GLOVER
2011-04-18AR0109/02/11 ANNUAL RETURN FULL LIST
2011-03-15AA01CURREXT FROM 28/02/2011 TO 30/06/2011
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-10-14AP01DIRECTOR APPOINTED DR SAMIKSHA PATEL
2010-08-18AP01DIRECTOR APPOINTED MS MARGARET ELIZABETH GLOVER
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM
2010-08-18TM02APPOINTMENT TERMINATED, SECRETARY JOHN SEABROOK
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SEABROOK
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM TAKELEY MANOR UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB
2010-03-26AR0109/02/10 FULL LIST
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-18363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
2009-02-18288cSECRETARY'S CHANGE OF PARTICULARS / JOHN SEABROOK / 09/02/2006
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM TAKELEY MANOR, UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SEABROOK / 09/02/2006
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-18363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-02-18288cSECRETARY'S PARTICULARS CHANGED
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM:
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: TAKELEY MANOR, UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-21288cDIRECTOR'S PARTICULARS CHANGED
2007-02-21288cSECRETARY'S PARTICULARS CHANGED
2007-02-21363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM:
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: TAKELEY MANOR UPLAND ROAD EPPING ESSEX CM16 6PB
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW SECRETARY APPOINTED
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM:
2006-03-13288bSECRETARY RESIGNED
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL
2006-02-09NEWINCINCORPORATION DOCUMENTS
2006-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31

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 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Cash Bank In Hand 2013-06-30 £ 5,445
Cash Bank In Hand 2012-06-30 £ 6,995
Cash Bank In Hand 2012-06-30 £ 6,995
Cash Bank In Hand 2011-06-30 £ 0
Current Assets 2013-06-30 £ 6,315
Current Assets 2012-06-30 £ 7,457
Current Assets 2012-06-30 £ 7,457
Current Assets 2011-06-30 £ 2
Debtors 2013-06-30 £ 870
Debtors 2012-06-30 £ 462
Debtors 2012-06-30 £ 462
Debtors 2011-06-30 £ 2
Shareholder Funds 2013-06-30 £ 2
Shareholder Funds 2012-06-30 £ 2
Shareholder Funds 2012-06-30 £ 2
Shareholder Funds 2011-06-30 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM2 0AW