36-40 Allen Road Management Company Limited

Company Registration Number: 04666725

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36-40 Allen Road Management Company Limited is a Private Company Limited by Shares first registered on 14 February 2003. Its current registered address is in Alconbury, Cambridgeshire.

Registered Address

HOMEFIELD FARM
GREAT NORTH ROAD
ALCONBURY
CAMBRIDGESHIRE
ENGLAND
PE28 4ER

This is the only company currently registered at this postcode.

Registration Data

Company Number

04666725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,000£12,000£12,000£12,000£12,000£12,008
Current Assets £1,854£3,175£1,889£2,127£2,038£762
of which Cash £1,854£3,175£1,889£2,127£2,038£762
Total Assets £13,854£15,175£13,889£14,127£14,038£12,770
Current Liabilities £672£576£540£504£456£0
Net Current Assets £1,182£2,599£1,349£1,623£1,582£762
Total Net Worth £13,182£14,599£13,349£13,623£13,582£12,770

Previous Names

No previous names

Company Officers

  • BRAWN, Sarah Constance

    Director

    Appointed on 14 February 2003

     

    Nationality: British

    Occupation: Acupuncturist

    Month of birth: November 1964

    Flat 2
    40 Allen Road
    London
    N16 8SA

  • HIGGITT, Rebekah

    Director

    Appointed on 29 January 2011

     

    Nationality: British

    Occupation: Curator

    Month of birth: February 1975

    36
    Allen Road
    Flat 3
    London
    N16 8SA
    United Kingdom

  • MITCHELL, Christopher John

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1972

    5
    Western College Road
    Plymouth
    PL4 7AG
    Gb-Gbr

  • PEFFER, Albert Edward

    Director

    Appointed on 14 February 2003

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: May 1944

    38 Oldfield Road
    London
    N16 0RS

  • SUTHERLAND, Ivan

    Director

    Appointed on 14 February 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1963

    4 Painsthorpe Road
    London
    N16 0RB

  • WATTON, Antony John

    Director

    Appointed on 14 February 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1956

    Flat 8 36 Allen Road
    Stoke Newington
    London
    N16 8SA

  • WHITBY, Paul Jonathon

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Managing Director Kurtz Ltd

    Month of birth: August 1965

    Flat 5
    36 Allen Road
    London
    N16 8SA
    United Kingdom

  • WILBERT, Denise

    Director

    Appointed on 31 May 2015

     

    Nationality: Brizilian

    Occupation: Urban Designer

    Month of birth: June 1983

    Flat 1 36 Allen Road
    Allen Road
    London
    N16 8SA
    England

  • WILBERT, Joao

    Director

    Appointed on 31 May 2015

     

    Nationality: Italian

    Occupation: Creative Technologist

    Month of birth: March 1982

    Flat 1 36 Allen Road London
    Allen Road
    London
    London
    N16 8SA
    England

  • JACKSON, Sarah

    Secretary

    Appointed on 26 May 2006

    Resigned on 1 May 2015

    Flat 1
    36 Allen Road
    London
    N16 8SA

  • OLIVER, Hazel Dawn

    Secretary

    Appointed on 14 February 2003

    Resigned on 26 May 2006

    Flat 5
    36 Allen Road
    London
    N16 8SA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2003

    Resigned on 14 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BLACK, Martin

    Director

    Appointed on 14 February 2003

    Resigned on 27 August 2004

    Nationality: British

    Occupation: Web Manager

    Month of birth: October 1963

    Flat One
    36 Allen Road
    London
    N16 8SA

  • BROOKSBANK, Hayley Anne

    Director

    Appointed on 7 May 2004

    Resigned on 17 August 2009

    Nationality: British

    Occupation: Project Director

    Month of birth: September 1969

    103a Osbaldeston Road
    London
    N16 6NP

  • CONWAY, Paula Surrie

    Director

    Appointed on 14 February 2003

    Resigned on 16 April 2004

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: April 1964

    Flat 3
    36 Allen Road
    London
    N16 8SA

  • FORDHAM, Hannah

    Director

    Appointed on 17 August 2009

    Resigned on 29 January 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1979

    Flat 3
    36 Allen Road
    London
    N16 8DA

  • JACKSON, Sarah

    Director

    Appointed on 1 November 2013

    Resigned on 1 May 2015

    Nationality: United Kingdom

    Occupation: Graphic Designer

    Month of birth: April 1968

    74
    Queen Elizabeths Walk
    London
    London
    London
    N16 5UQ
    Great Britain

  • JACKSON, Sarah

    Director

    Appointed on 29 September 2004

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1968

    Flat 1
    36 Allen Road
    London
    N16 8SA

  • MATHER, Jared

    Director

    Appointed on 28 July 2006

    Resigned on 16 December 2012

    Nationality: British

    Occupation: Celebrity Booker

    Month of birth: February 1978

    Flat 5
    36 Allen Road
    London
    N16 8SA

  • OLIVER, Hazel Dawn

    Director

    Appointed on 14 February 2003

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1972

    Flat 5
    36 Allen Road
    London
    N16 8SA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2003

    Resigned on 14 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 February 2016 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X50GA6KJ. Transaction: MzE0MTYxMTM5MGFkaXF6a2N4.

  2. 23 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KSUZ4Y. Transaction: MzEzNTc2MzQ4OWFkaXF6a2N4.

  3. 19 November 2015 Appointment of Ms Denise Wilbert as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: AP01. Barcode: X4KFWCYQ. Transaction: MzEzNTQ0Njc4M2FkaXF6a2N4.

  4. 18 November 2015 Appointment of Mr Joao Wilbert as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: AP01. Barcode: X4KFWBGA. Transaction: MzEzNTQ0NjMxMWFkaXF6a2N4.

  5. 5 May 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X46JOIAP. Transaction: MzEyMjQ1NTE2MWFkaXF6a2N4.

  6. 5 May 2015 Registered office address changed from Homefield Farm Homefield House Great North Road Alconbury Cambridgeshire PE28 4ER England to Homefield Farm Great North Road Alconbury Cambridgeshire PE28 4ER on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46JOU00. Transaction: MzEyMjQ1OTUyMGFkaXF6a2N4.

  7. 5 May 2015 Registered office address changed from 74 Queen Elizabeths Walk London N16 5UQ to Homefield Farm Great North Road Alconbury Cambridgeshire PE28 4ER on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46JOTT3. Transaction: MzEyMjQ1OTQ4OWFkaXF6a2N4.

  8. 2 May 2015 Termination of appointment of Sarah Jackson as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X46JOI81. Transaction: MzEyMjQ1NTE2NWFkaXF6a2N4.

  9. 2 May 2015 Termination of appointment of Sarah Jackson as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46JOHZ4. Transaction: MzEyMjQ1NTA3NGFkaXF6a2N4.

  10. 6 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3M56EL7. Transaction: MzExMjk2NDYzNGFkaXF6a2N4.

  11. 19 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KZFLTK. Transaction: MzExMTY1MjY0MGFkaXF6a2N4.

  12. 29 November 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WHH5. Transaction: MzA4OTc1MTgyMGFkaXF6a2N4.

  13. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LPVDBM. Transaction: MzA4OTQ5NTgwNmFkaXF6a2N4.

  14. 15 November 2013 Appointment of Ms Sarah Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L42E8J. Transaction: MzA4ODgwMTEwNmFkaXF6a2N4.

  15. 20 May 2013 Appointment of Mr Paul Jonathon Whitby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LRUG1. Transaction: MzA3ODIwNzQ2OWFkaXF6a2N4.

  16. 18 May 2013 Registered office address changed from 36-40 Allen Road Hackney London N16 8SA on 18 May 2013 [View PDF]

    Action Date: 18 May 2013. Category: Address. Type: AD01. Barcode: X28LRULM. Transaction: MzA3ODIwNzQ5NmFkaXF6a2N4.

  17. 18 May 2013 Termination of appointment of Sarah Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28LRU2W. Transaction: MzA3ODIwNzQwM2FkaXF6a2N4.

  18. 24 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7O6B6. Transaction: MzA2OTg2Nzk5NGFkaXF6a2N4.

  19. 21 December 2012 Appointment of Mr Christopher John Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7O2DM. Transaction: MzA2OTg2NjkyM2FkaXF6a2N4.

  20. 16 December 2012 Termination of appointment of Jared Mather as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NWZO2Y. Transaction: MzA2OTQ1NTU5NWFkaXF6a2N4.

  21. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MCMY35. Transaction: MzA2ODMyODMxMWFkaXF6a2N4.

  22. 23 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X114TA0J. Transaction: MzA1MTE2MDA4OGFkaXF6a2N4.

  23. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJIFHZJP. Transaction: MzA0Nzk1NTg5NmFkaXF6a2N4.

  24. 31 January 2011 Appointment of Miss Rebekah Higgitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM5DDR7C. Transaction: MzAzMTMyNjA1OWFkaXF6a2N4.

  25. 29 January 2011 Termination of appointment of Hannah Fordham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM5E1R71. Transaction: MzAzMTMyNjA2MGFkaXF6a2N4.

  26. 16 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A18U7PZ8. Transaction: MzAyODkxMjQyMmFkaXF6a2N4.

  27. 29 November 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X35EUPIK. Transaction: MzAyNzg0MzkzMmFkaXF6a2N4.

  28. 10 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: X07H9I6I. Transaction: MzAxMTE4OTgyNGFkaXF6a2N4.

  29. 10 March 2010 Director's details changed for Albert Edward Peffer on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X07H6I6F. Transaction: MzAxMTE4OTgxMWFkaXF6a2N4.

  30. 10 March 2010 Director's details changed for Antony John Watton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X07H8I6H. Transaction: MzAxMTE4OTgxM2FkaXF6a2N4.

  31. 10 March 2010 Director's details changed for Mr Jared Mather on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X07H5I6E. Transaction: MzAxMTE4OTgxMGFkaXF6a2N4.

  32. 10 March 2010 Director's details changed for Ivan Sutherland on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X07H7I6G. Transaction: MzAxMTE4OTgxMmFkaXF6a2N4.

  33. 10 March 2010 Director's details changed for Miss Hannah Fordham on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X07H3I6C. Transaction: MzAxMTE4OTgwOGFkaXF6a2N4.

  34. 10 March 2010 Director's details changed for Sarah Jackson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X07H4I6D. Transaction: MzAxMTE4OTgwOWFkaXF6a2N4.

  35. 10 March 2010 Director's details changed for Sarah Constance Brawn on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X07H2I6B. Transaction: MzAxMTE4OTgwMWFkaXF6a2N4.

  36. 6 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASOYVG10. Transaction: MzAwNjQxOTY0NGFkaXF6a2N4.

  37. 18 August 2009 Director appointed miss hannah fordham [View PDF]

    Category: Officers. Type: 288a. Barcode: X44GOCH2. Transaction: MjAzOTQwNzQxOGFkaXF6a2N4.

  38. 18 August 2009 Director's change of particulars / jared matner / 17/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X44HQCH5. Transaction: MjAzOTQwNzQ1MWFkaXF6a2N4.

  39. 18 August 2009 Appointment terminated director hayley brooksbank [View PDF]

    Category: Officers. Type: 288b. Barcode: X44HHCHW. Transaction: MjAzOTQwNzQ0N2FkaXF6a2N4.

  40. 11 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2QP81K. Transaction: MjAyNzg2MzQ2NGFkaXF6a2N4.

  41. 24 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AVWZR5WS. Transaction: MjAyMTI1NDgwNmFkaXF6a2N4.

  42. 12 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0CHXY8. Transaction: MjAwMTMwMjIwNmFkaXF6a2N4.

  43. 2 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzMDUxNmFkaXF6a2N4.

  44. 21 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYyNTUxM2FkaXF6a2N4.

  45. 28 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxMDQyNGFkaXF6a2N4.

  46. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI5NzM4OWFkaXF6a2N4.

  47. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA2MDc4OGFkaXF6a2N4.

  48. 8 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0MTAzOWFkaXF6a2N4.

  49. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgzMTAxOWFkaXF6a2N4.

  50. 14 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA0ODExM2FkaXF6a2N4.

  51. 22 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NjMwMjUzN2FkaXF6a2N4.

  52. 4 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkyMzEwNGFkaXF6a2N4.

  53. 14 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyNTYyNzEzN2FkaXF6a2N4.

  54. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAyMDU4MGFkaXF6a2N4.

  55. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTEwNDI5NmFkaXF6a2N4.

  56. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk2OTExNGFkaXF6a2N4.

  57. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE3MTg3NmFkaXF6a2N4.

  58. 16 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYzNzk5NmFkaXF6a2N4.

  59. 4 July 2003 Ad 25/06/03--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTc4NTE5NmFkaXF6a2N4.

  60. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTMxNzU0OGFkaXF6a2N4.

  61. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk3OTU5MmFkaXF6a2N4.

  62. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgyMjk0OWFkaXF6a2N4.

  63. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg1MTAyOGFkaXF6a2N4.

  64. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY0MjA4N2FkaXF6a2N4.

  65. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE3MzQxMmFkaXF6a2N4.

  66. 27 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg0NTE0MmFkaXF6a2N4.

  67. 25 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA5NTc2M2FkaXF6a2N4.

  68. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk3NDQ2OWFkaXF6a2N4.

  69. 14 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjgyNDc5NmFkaXF6a2N4.

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