Allegra Strategies Ltd

Company Registration Number: 03645920

Company registered in England and Wales

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Allegra Strategies Ltd is a Private Company Limited by Shares first registered on 7 October 1998. Its current registered address is in London.

Registered Address

WALKDEN HOUSE
10 MELTON STREET
LONDON
NW1 2EB

There are 19 companies currently registered at this postcode, including this one.

All companies at NW1 2EB

Registration Data

Company Number

03645920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £929,720£751,050£0£0£0£0£0
Current Assets £264,275£325,067£906,276£521,027£712,192£645,847£414,765
of which Cash £48,795£111,509£554,719£39,914£73,862£30,148£23,301
Total Assets £1,193,995£1,076,117£906,276£521,027£712,192£645,847£414,765
Current Liabilities £465,244£380,561£754,556£321,799£446,718£487,784£339,764
Net Current Assets £-200,969£-55,494£151,720£199,228£265,474£158,063£75,001
Total Net Worth £728,751£695,556£874,304£239,981£318,523£216,641£125,931

Previous Names

No previous names

Company Officers

  • YOUNG, Jeffrey Sheridan

    Director

    Appointed on 20 October 1998

     

    Nationality: Swiss

    Occupation: Management Consultant

    Month of birth: October 1965

    Walkden House
    10 Melton Street
    London
    NW1 2EB

  • BLACHE, Christina

    Secretary

    Appointed on 4 July 2007

    Resigned on 14 May 2009

    Flat 2
    563 Finchley Road
    London
    NW3 7BL

  • CALLEJA, Bernadine Carmen

    Secretary

    Appointed on 28 October 1998

    Resigned on 15 August 2003

    193 Abbeville Road
    London
    SW4 9JH

  • PICCADILLY COMPANY SERVICES LIMITED

    Secretary

    Appointed on 7 October 1998

    Resigned on 20 October 1998

    213 Piccadilly
    London
    W1V 9LD

  • YOUNG, Damian Andrew

    Secretary

    Appointed on 15 August 2003

    Resigned on 4 July 2007

    44 Woollett Court St. Pancras Way
    London
    NW1 9HT

  • SECRETARIES ETC LTD

    Corporate Secretary

    Appointed on 25 March 1999

    Resigned on 26 March 1999

    4th Foor 5 Sherwood Street
    London
    W1V 7RA

  • PICCADILLY COMPANY FORMATIONS LIMITED

    Director

    Appointed on 7 October 1998

    Resigned on 20 October 1998

    213 Piccadilly
    London
    W1V 9LD

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 11 April 2017 Director's details changed for Mr Jeffrey Sheridan Young on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: CH01. Barcode: X645MLBT. Transaction: MzE3MzMzNDcwNmFkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZHU3. Transaction: MzE1OTYxOTY2OWFkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEOETU. Transaction: MzE1OTQ0NTc3NGFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHCJ0B. Transaction: MzEzMzQ4MDg5OWFkaXF6a2N4.

  5. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0R6UX. Transaction: MzEzMjgyMDc3MGFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3J16ABF. Transaction: MzEwOTg3NzI3MWFkaXF6a2N4.

  7. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA9JK. Transaction: MzEwODgxNzUwOWFkaXF6a2N4.

  8. 16 September 2014 Registered office address changed from 1 Northumberland Avenue London WC2N 5BW United Kingdom to Walkden House 10 Melton Street London NW1 2EB on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: X3GKJL9U. Transaction: MzEwNzU2Mjc4NGFkaXF6a2N4.

  9. 20 March 2014 Registered office address changed from Walkden House 10 Melton Street London NW1 2EB United Kingdom on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X340XGQJ. Transaction: MzA5NjU1MDYyM2FkaXF6a2N4.

  10. 13 March 2014 Registered office address changed from 1 Northumberland Avenue London WC2N 5BW on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LEDQ8. Transaction: MzA5NjIyOTQ5MWFkaXF6a2N4.

  11. 12 December 2013 Second filing of AR01 previously delivered to Companies House made up to 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Document replacement. Type: RP04. Barcode: L2MKYTIX. Transaction: MzA5MDU2Mjk1NGFkaXF6a2N4.

  12. 12 December 2013 Second filing of AR01 previously delivered to Companies House made up to 7 October 2012 [View PDF]

    Action Date: 7 October 2012. Category: Document replacement. Type: RP04. Barcode: L2MKYTI9. Transaction: MzA5MDU2Mjg4OGFkaXF6a2N4.

  13. 14 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7AEY. Transaction: MzA4NjkwNDc4OGFkaXF6a2N4.

  14. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06AGP. Transaction: MzA4NjQ4NTAyMGFkaXF6a2N4.

  15. 19 July 2013 Director's details changed for Mr Jeffrey Sheridan Young on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2CX0QA1. Transaction: MzA4MTgwNTc3OWFkaXF6a2N4.

  16. 13 June 2013 Registration of charge 036459200004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AFWQAO. Transaction: MzA3OTk2MTI1NGFkaXF6a2N4.

  17. 11 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBTQ4R. Transaction: MzA2NTY4MDkyMGFkaXF6a2N4.

  18. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1IFB1M9. Transaction: MzA2NTEyOTEyMmFkaXF6a2N4.

  19. 18 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X2H7OYHQ. Transaction: MzA0NTY1OTI1N2FkaXF6a2N4.

  20. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC3D2XDE. Transaction: MzA0MzYzNDI3OGFkaXF6a2N4.

  21. 9 September 2011 Statement of capital following an allotment of shares on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Capital. Type: SH01. Barcode: AC3DCXDO. Transaction: MzA0MzU0ODMyNWFkaXF6a2N4.

  22. 24 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACLRCUEI. Transaction: MzAzNzY1MjU3MWFkaXF6a2N4.

  23. 11 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XLEI9O5G. Transaction: MzAyNDk4NDU4OWFkaXF6a2N4.

  24. 15 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI4X2KS7. Transaction: MzAxNzU5OTg1M2FkaXF6a2N4.

  25. 24 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: X5R5UF8F. Transaction: MzAwMzUzNDM2OGFkaXF6a2N4.

  26. 24 November 2009 Director's details changed for Mr Jeffrey Young on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5R5TF8E. Transaction: MzAwMzUzMzkxOWFkaXF6a2N4.

  27. 5 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADJDDAEK. Transaction: MjAzNDQ0ODMzNGFkaXF6a2N4.

  28. 14 May 2009 Appointment terminated secretary christina blache [View PDF]

    Category: Officers. Type: 288b. Barcode: XDKTP9UF. Transaction: MjAzMjk0MzA2N2FkaXF6a2N4.

  29. 9 December 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0NA5IS. Transaction: MjAxOTY3NTY1OWFkaXF6a2N4.

  30. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEY8P4FD. Transaction: MjAxNzA4Mzc4NmFkaXF6a2N4.

  31. 29 November 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg3MTk0M2FkaXF6a2N4.

  32. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3OTAxM2FkaXF6a2N4.

  33. 24 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIzNzI1MmFkaXF6a2N4.

  34. 24 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk5NjI0N2FkaXF6a2N4.

  35. 23 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc2NDMyMmFkaXF6a2N4.

  36. 23 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQyODUxOGFkaXF6a2N4.

  37. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyODQwMGFkaXF6a2N4.

  38. 10 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODcwOTk4OWFkaXF6a2N4.

  39. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTc0Njc3NmFkaXF6a2N4.

  40. 11 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzUxMzE2N2FkaXF6a2N4.

  41. 11 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTk4NDIzN2FkaXF6a2N4.

  42. 21 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAzODI5MGFkaXF6a2N4.

  43. 28 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjY3Nzg1M2FkaXF6a2N4.

  44. 28 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODI3MDU4N2FkaXF6a2N4.

  45. 3 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzY3MTk4MGFkaXF6a2N4.

  46. 10 November 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcyNTIyMGFkaXF6a2N4.

  47. 29 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzkyNTY2N2FkaXF6a2N4.

  48. 26 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYxNDIwOWFkaXF6a2N4.

  49. 26 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQwODI0NGFkaXF6a2N4.

  50. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NjE5OTk2MGFkaXF6a2N4.

  51. 10 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyNDA3NmFkaXF6a2N4.

  52. 22 November 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4OTI5OWFkaXF6a2N4.

  53. 9 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTIyOTcxN2FkaXF6a2N4.

  54. 25 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MDExNjUzNWFkaXF6a2N4.

  55. 7 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjQzNDY3NWFkaXF6a2N4.

  56. 13 October 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY5MzU0MmFkaXF6a2N4.

  57. 27 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMDQzNjM4NmFkaXF6a2N4.

  58. 7 December 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxMTM4N2FkaXF6a2N4.

  59. 3 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQzMDU1MWFkaXF6a2N4.

  60. 3 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU1MTU4MmFkaXF6a2N4.

  61. 18 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAyODc1M2FkaXF6a2N4.

  62. 18 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgxMjI0OGFkaXF6a2N4.

  63. 6 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcwMDAyN2FkaXF6a2N4.

  64. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA3NDgxNGFkaXF6a2N4.

  65. 4 November 1998 Accounting reference date extended from 31/10/99 to 31/12/99

    Category: Accounts. Type: 225. Transaction: MDEyOTMxMjg3M2FkaXF6a2N4.

  66. 4 November 1998 Registered office changed on 04/11/98 from: 213 piccadilly london W1V 9LD

    Category: Address. Type: 287. Transaction: MDA3MjM4OTU2MWFkaXF6a2N4.

  67. 7 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODY5OTY2N2FkaXF6a2N4.

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