1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED

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		2017-06-30
Account next due		2019-03-31
Latest return		2018-02-09
Return next due		2019-02-23
Type of accounts		TOTAL EXEMPTION FULL

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

Related Directorships

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

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.

Date	Document Type	Document Description
2018-06-23	DISS40	DISS40 (DISS40(SOAD))
2018-06-22	AA	30/06/17 TOTAL EXEMPTION FULL
2018-06-05	GAZ1	FIRST GAZETTE
2018-03-02	LATEST SOC	02/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-06-30	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-06-03	DISS40	DISS40 (DISS40(SOAD))
2017-05-30	GAZ1	FIRST GAZETTE
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-04-30	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21	AR01	09/02/16 FULL LIST
2016-03-21	AR01	09/02/16 FULL LIST
2015-06-30	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19	AR01	09/02/15 FULL LIST
2014-04-30	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17	AR01	09/02/14 FULL LIST
2013-04-03	AR01	09/02/13 FULL LIST
2013-03-28	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-09	AR01	09/02/12 FULL LIST
2011-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
2011-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMIKSHA PATEL / 01/11/2011
2011-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2011 FROM BUTTERFIELD COURT 1B NEVILL ROAD LONDON N16 8SH
2011-10-31	AP01	DIRECTOR APPOINTED MR XAVIER PARIS
2011-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET GLOVER
2011-04-18	AR01	09/02/11 FULL LIST
2011-03-15	AA01	CURREXT FROM 28/02/2011 TO 30/06/2011
2011-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-10-14	AP01	DIRECTOR APPOINTED DR SAMIKSHA PATEL
2010-08-18	AP01	DIRECTOR APPOINTED MS MARGARET ELIZABETH GLOVER
2010-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2010 FROM
2010-08-18	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN SEABROOK
2010-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SEABROOK
2010-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2010 FROM TAKELEY MANOR UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB
2010-03-26	AR01	09/02/10 FULL LIST
2010-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-18	363a	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
2009-02-18	288c	SECRETARY'S CHANGE OF PARTICULARS / JOHN SEABROOK / 09/02/2006
2009-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/2009 FROM TAKELEY MANOR, UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB
2009-02-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SEABROOK / 09/02/2006
2008-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-18	363a	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-02-18	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-18	288c	SECRETARY'S PARTICULARS CHANGED
2008-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/08 FROM:
2008-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/08 FROM: TAKELEY MANOR, UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB
2007-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-21	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-21	363a	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/07 FROM:
2007-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/07 FROM: TAKELEY MANOR UPLAND ROAD EPPING ESSEX CM16 6PB
2006-03-13	288b	DIRECTOR RESIGNED
2006-03-13	288a	NEW DIRECTOR APPOINTED
2006-03-13	288a	NEW SECRETARY APPOINTED
2006-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/06 FROM:
2006-03-13	288b	SECRETARY RESIGNED
2006-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL
2006-02-09	NEWINC	INCORPORATION DOCUMENTS
2006-02-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

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

We have not found any records of 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

We do not have the domain name information for 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED

We have not found any records of 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

We could not find any group structure information