1-3 Allen Road Management Company Limited

Company Registration Number: 05704015

Company registered in England and Wales

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1-3 Allen Road Management Company Limited is a Private Company Limited by Shares first registered on 9 February 2006. Its current registered address is in Chelmsford, Essex.

Registered Address

146 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AW

There are 629 companies currently registered at this postcode, including this one.

All companies at CM2 0AW

Registration Data

Company Number

05704015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,007£6,376£6,315£7,457£0£0
of which Cash £5,741£6,376£5,445£6,995£0£0
Total Assets £9,007£6,376£6,315£7,457£0£0
Current Liabilities £9,005£6,374£6,313£7,455£0£0
Net Current Assets £2£2£2£2£0£0
Total Net Worth £2£2£2£2£0£0

Previous Names

No previous names

Company Officers

  • PARIS, Xavier

    Director

    Appointed on 31 October 2011

     

    Nationality: French

    Occupation: Hotel General Manager

    Month of birth: March 1972

    Flat 5
    17 Robsart Street
    London
    SW9 0AE
    United Kingdom

  • PATEL, Samiksha

    Director

    Appointed on 11 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1957

    146
    New London Road
    Chelmsford
    Essex
    CM2 0AW
    England

  • SEABROOK, John

    Secretary

    Appointed on 9 February 2006

    Resigned on 30 June 2010

    Nationality: British

    Takeley Manor
    Upland Road, Epping Upland
    Epping
    Essex
    CM16 6PB

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 9 February 2006

    Resigned on 9 February 2006

    14-18 City Road
    Cardiff
    CF24 3DL

  • GLOVER, Margaret Elizabeth

    Director

    Appointed on 1 July 2010

    Resigned on 31 October 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1958

    Flat 1 Butterfield Court 1b
    Nevill Road
    London
    N16 8SH

  • SEABROOK, Elizabeth Jane

    Director

    Appointed on 9 February 2006

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Takeley Manor
    Upland Road
    Epping Upland
    Epping
    Essex
    CM16 6PB

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 9 February 2006

    Resigned on 9 February 2006

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55ZSCGO. Transaction: MzE0NzU4MDYxOWFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X537SXWO. Transaction: MzE0NDQ3MDIzNWFkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4AO43ZE. Transaction: MzEyNjE4NDI2N2FkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X47RP088. Transaction: MzEyMzQzMzUwNmFkaXF6a2N4.

  5. 30 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36X2MUY. Transaction: MzA5OTIxMTU4M2FkaXF6a2N4.

  6. 17 April 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X35ZEEWJ. Transaction: MzA5ODQyNTUzNGFkaXF6a2N4.

  7. 3 April 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X25IDW6A. Transaction: MzA3NTU4MzYzMWFkaXF6a2N4.

  8. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533N2W. Transaction: MzA3NTM4Mjk0MGFkaXF6a2N4.

  9. 3 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T39J7. Transaction: MzA1NTI1Mjc0NWFkaXF6a2N4.

  10. 9 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12CQUWB. Transaction: MzA1MjE3NDc1NmFkaXF6a2N4.

  11. 23 November 2011 Registered office address changed from Butterfield Court 1B Nevill Road London N16 8SH on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: XF3CQZHX. Transaction: MzA0NzY3OTg5MmFkaXF6a2N4.

  12. 23 November 2011 Director's details changed for Mrs Samiksha Patel on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XF285ZH7. Transaction: MzA0NzY3NjQyNmFkaXF6a2N4.

  13. 31 October 2011 Termination of appointment of Margaret Glover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6QOAYUJ. Transaction: MzA0NjMyNzY1MWFkaXF6a2N4.

  14. 31 October 2011 Appointment of Mr Xavier Paris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6QOBYUK. Transaction: MzA0NjMyNzY1NmFkaXF6a2N4.

  15. 18 April 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XD73GTB4. Transaction: MzAzNTcwMjAwOGFkaXF6a2N4.

  16. 15 March 2011 Current accounting period extended from 28 February 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X17D4SGU. Transaction: MzAzMzgzNjk1NmFkaXF6a2N4.

  17. 6 January 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AVE6BQ7X. Transaction: MzAyOTg4MjUzMmFkaXF6a2N4.

  18. 14 October 2010 Appointment of Dr Samiksha Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATD8RO8B. Transaction: MzAyNTI1OTYxOGFkaXF6a2N4.

  19. 18 August 2010 Registered office address changed from Takeley Manor Upland Road Epping Upland Epping Essex CM16 6PB on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: AMZKYMJI. Transaction: MzAyMTYyMjU5MGFkaXF6a2N4.

  20. 18 August 2010 Appointment of Ms Margaret Elizabeth Glover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMZL0MJL. Transaction: MzAyMTYyMjQ4NmFkaXF6a2N4.

  21. 18 August 2010 Termination of appointment of John Seabrook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMZKZMJJ. Transaction: MzAyMTYyMjQwM2FkaXF6a2N4.

  22. 18 August 2010 Termination of appointment of Elizabeth Seabrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMZL1MJM. Transaction: MzAyMTYyMTk4OGFkaXF6a2N4.

  23. 26 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: X838ZIMJ. Transaction: MzAxMjI4ODU5NGFkaXF6a2N4.

  24. 5 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVB5EG1R. Transaction: MzAwNjMyNDQ1M2FkaXF6a2N4.

  25. 18 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLGA7GM. Transaction: MjAyNjA4NjkwOWFkaXF6a2N4.

  26. 18 February 2009 Registered office changed on 18/02/2009 from takeley manor, upland road epping upland epping essex CM16 6PB [View PDF]

    Category: Address. Type: 287. Barcode: XRLG77GJ. Transaction: MjAyNTk4NjE5N2FkaXF6a2N4.

  27. 18 February 2009 Secretary's change of particulars / john seabrook / 09/02/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRLG87GK. Transaction: MjAyNTk4NjE5OGFkaXF6a2N4.

  28. 17 February 2009 Director's change of particulars / elizabeth seabrook / 09/02/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRLG97GL. Transaction: MjAyNTk4NjE5OWFkaXF6a2N4.

  29. 8 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A5M8Y5EQ. Transaction: MjAxOTU4ODU3OGFkaXF6a2N4.

  30. 18 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ1ODA5NGFkaXF6a2N4.

  31. 18 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUwOTkxN2FkaXF6a2N4.

  32. 18 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUwOTkxOGFkaXF6a2N4.

  33. 18 February 2008 Registered office changed on 18/02/08 from: takeley manor, upland road epping upland epping essex CM16 6PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUwOTkxOWFkaXF6a2N4.

  34. 15 May 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE1NzEwMWFkaXF6a2N4.

  35. 21 February 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5NjI0N2FkaXF6a2N4.

  36. 21 February 2007 Registered office changed on 21/02/07 from: takeley manor upland road epping essex CM16 6PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjI5NTg1N2FkaXF6a2N4.

  37. 21 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjI5NTg1NmFkaXF6a2N4.

  38. 21 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjI5NTc5NmFkaXF6a2N4.

  39. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYyNzg2MWFkaXF6a2N4.

  40. 13 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk0MzU2MGFkaXF6a2N4.

  41. 13 March 2006 Registered office changed on 13/03/06 from: 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMyNTI1OGFkaXF6a2N4.

  42. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgxNTg4NWFkaXF6a2N4.

  43. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI3NTkwNWFkaXF6a2N4.

  44. 9 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTk3MTAzNWFkaXF6a2N4.

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