Company Information for 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED
146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW Other companies in CM2 | |
Company Number | 05704015 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
XAVIER PARIS |
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SAMIKSHA PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET ELIZABETH GLOVER |
Director | ||
JOHN SEABROOK |
Company Secretary | ||
ELIZABETH JANE SEABROOK |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUTTERFIELD COURT (FREEHOLD) LIMITED | Director | 2011-11-24 | CURRENT | 2010-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA HELENA KAMINSKA | |
PSC07 | CESSATION OF XAVIER PARIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PARIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DEREK GEORGE OLDE | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/16 FULL LIST | |
AR01 | 09/02/16 FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM | |
CH01 | Director's details changed for Mrs Samiksha Patel on 2011-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM BUTTERFIELD COURT 1B NEVILL ROAD LONDON N16 8SH | |
AP01 | DIRECTOR APPOINTED MR XAVIER PARIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GLOVER | |
AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 28/02/2011 TO 30/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AP01 | DIRECTOR APPOINTED DR SAMIKSHA PATEL | |
AP01 | DIRECTOR APPOINTED MS MARGARET ELIZABETH GLOVER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SEABROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SEABROOK | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM TAKELEY MANOR UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB | |
AR01 | 09/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN SEABROOK / 09/02/2006 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM TAKELEY MANOR, UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SEABROOK / 09/02/2006 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: TAKELEY MANOR, UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: TAKELEY MANOR UPLAND ROAD EPPING ESSEX CM16 6PB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
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
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 |
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. |