1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED
1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 9 February 2006. The nature of the business is Residents property management. The company's registered office is on Eccleston Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05704015 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/02/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O AXE BLOCK MANAGEMENT LTD THOMAS HOUSE |
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| Address Line 2 | 84 ECCLESTON SQUARE |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1V 1PX |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 23/02/2025 |
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| Last Made Up Date | 09/02/2024 |
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Return
| Next Due Date | 09/03/2017 |
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| Last Made Up Date | 09/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED
Directors
(The company's officers)
MS ANNA HELENA KAMINSKA
(~38 year old British national)
C/O AXE BLOCK MANAGEMENT LTD THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2021
MR DEREK GEORGE OLDE
(~71 year old British national)
C/O AXE BLOCK MANAGEMENT LTD THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 06/11/2019
MRS SAMIKSHA PATEL
(~66 year old British national)
146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2010
MISS GENOEFFA SAVASTIO
(~50 year old British national)
C/O AXE BLOCK MANAGEMENT LTD THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2023
MR MARK PETER FULLER
C/O AXE BLOCK MANAGEMENT LTD THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Appointed on 25/08/2023
Shareholders
(Persons of Significant Control)
Mrs Samiksha Patel
(~66 year old British national)
146, New London Road, Chelmsford, Essex, CM2 0AW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/04/2016
Ms Anna Helena Kaminska
(~38 year old British national)
C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, London, SW1V 1PX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/02/2020
Connections
(Shared officers)
BUTTERFIELD COURT (FREEHOLD) LIMITED
- MS ANNA HELENA KAMINSKA
- MR DEREK GEORGE OLDE
- MRS SAMIKSHA PATEL
- MISS GENOEFFA SAVASTIO
DICKENS PLACE MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1V 1PX
Other companies with registered offices in SW1V 1PX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
