Allure Management Limited

Company Registration Number: 06251314

Company registered in England and Wales

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Allure Management Limited is a Private Company Limited by Shares first registered on 17 May 2007. Its current registered address is in London.

Registered Address

6 SEARLES ROAD
LONDON
ENGLAND
SE1 4YU

There are 6 companies currently registered at this postcode, including this one.

All companies at SE1 4YU

Registration Data

Company Number

06251314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£100£100£0£0£0
Current Assets £96£135£0£0£0£0£0
of which Cash £96£135£0£0£0£0£0
Total Assets £96£135£100£100£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £96£135£0£0£0£0£0
Total Net Worth £96£135£100£100£-1,932£0£0

Previous Names

No previous names

Company Officers

  • POISSON, Caroline

    Director

    Appointed on 1 July 2015

     

    Nationality: Canadian

    Occupation: Hospitality

    Month of birth: October 1983

    6
    Searles Road
    London
    SE1 4YU
    England

  • BOGOSLOVSKAYA, Elena

    Secretary

    Appointed on 17 May 2007

    Resigned on 27 November 2012

    78 Oliphant Street
    London
    Greater London
    W10 4EF

  • MONDINO, Georges

    Director

    Appointed on 1 January 2014

    Resigned on 1 July 2015

    Nationality: French

    Occupation: Investor

    Month of birth: March 1972

    6
    Searles Road
    London
    SE1 4YU
    England

  • SAUGNIEUX, Philippe Gerard Marcel

    Director

    Appointed on 17 May 2007

    Resigned on 1 January 2014

    Nationality: French

    Occupation: Account Executive

    Month of birth: September 1975

    32 Littlemede
    London
    SE9 3EB

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

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Latest Filings

  1. 14 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60A2NW3. Transaction: MzE2ODkzNTU5MmFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57881BC. Transaction: MzE0ODgxMTc4MWFkaXF6a2N4.

  3. 24 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51EC2S1. Transaction: MzE0MjYzMzUwNmFkaXF6a2N4.

  4. 21 July 2015 Registered office address changed from 6 Searles Road London SE1 4YU to 6 Searles Road London SE1 4YU on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C420AP. Transaction: MzEyNzQzNDM3N2FkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X4C426EW. Transaction: MzEyNzQzNjE3MmFkaXF6a2N4.

  6. 21 July 2015 Appointment of Miss Caroline Poisson as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4C426CO. Transaction: MzEyNzQzNjA5MGFkaXF6a2N4.

  7. 21 July 2015 Register inspection address has been changed from 73 Gh Broadway Peterborough PE1 1SY England to 6 Searles Road London SE1 4YU [View PDF]

    Category: Address. Type: AD02. Barcode: X4C426AW. Transaction: MzEyNzQzNjA5NWFkaXF6a2N4.

  8. 21 July 2015 Termination of appointment of Georges Mondino as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4C426EO. Transaction: MzEyNzQzNjA4MmFkaXF6a2N4.

  9. 21 July 2015 Termination of appointment of Georges Mondino as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4C422BV. Transaction: MzEyNzQzNDk4N2FkaXF6a2N4.

  10. 21 July 2015 Registered office address changed from C/O G H G.H 73 Broadway Peterborough PE1 1SY to 6 Searles Road London SE1 4YU on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C4204Y. Transaction: MzEyNzQzNDM3NmFkaXF6a2N4.

  11. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HQRT. Transaction: MzExODI3ODEyMWFkaXF6a2N4.

  12. 14 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3C19L60. Transaction: MzEwMzY1Nzc5N2FkaXF6a2N4.

  13. 13 July 2014 Appointment of Mr Georges Mondino as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3C19L5K. Transaction: MzEwMzY1Nzc5MmFkaXF6a2N4.

  14. 13 July 2014 Register inspection address has been changed from 32 Littlemede London SE9 3EB United Kingdom to 73 Gh Broadway Peterborough PE1 1SY [View PDF]

    Category: Address. Type: AD02. Barcode: X3C19L5S. Transaction: MzEwMzY1Nzc5MWFkaXF6a2N4.

  15. 13 July 2014 Termination of appointment of Philippe Gerard Marcel Saugnieux as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3C19L5G. Transaction: MzEwMzY1Nzc5MGFkaXF6a2N4.

  16. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31HZX08. Transaction: MzA5NDMwMjQxNmFkaXF6a2N4.

  17. 21 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28QWT94. Transaction: MzA3ODI5MTMzOGFkaXF6a2N4.

  18. 21 May 2013 Termination of appointment of Elena Bogoslovskaya as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28QWT8W. Transaction: MzA3ODI5MTMzNWFkaXF6a2N4.

  19. 20 May 2013 Registered office address changed from 32 Littlemede London SE9 3EB on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QWT1V. Transaction: MzA3ODI4MjYxM2FkaXF6a2N4.

  20. 13 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X224P4QH. Transaction: MzA3Mjc0MDM1NGFkaXF6a2N4.

  21. 10 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1AT1C2P. Transaction: MzA1ODg2ODgwN2FkaXF6a2N4.

  22. 2 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11URHQY. Transaction: MzA1MTgyMjYyMGFkaXF6a2N4.

  23. 17 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XN98ZU71. Transaction: MzAzNzMxMzgyN2FkaXF6a2N4.

  24. 13 January 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XGT90QRW. Transaction: MzAzMDM2MDUwOGFkaXF6a2N4.

  25. 30 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XMA36LAX. Transaction: MzAxODY2NzI1NGFkaXF6a2N4.

  26. 30 June 2010 Director's details changed for Philippe Gerard Marcel Saugnieux on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XMA34LAV. Transaction: MzAxODY2NzIxMWFkaXF6a2N4.

  27. 30 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMA35LAW. Transaction: MzAxODY2NzIxMmFkaXF6a2N4.

  28. 20 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XP9MEHO0. Transaction: MzAwOTg2ODk0N2FkaXF6a2N4.

  29. 10 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZ9PAL8. Transaction: MjAzNDgwNTc1NmFkaXF6a2N4.

  30. 9 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AP4HR7WE. Transaction: MjAyNzYxOTAwNWFkaXF6a2N4.

  31. 9 September 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK6602W4. Transaction: MjAxMjk2MDkxM2FkaXF6a2N4.

  32. 16 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjMwNjU3MWFkaXF6a2N4.

  33. 17 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDMzMzE0MWFkaXF6a2N4.

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