Company information:
1-3 Allen Road Management Company Limited (No: 05704015)
Address: C/O AXE BLOCK MANAGEMENT LTD THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Status: Active
Incorporated: 02-Sep-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 98000 - Residents property management
Current Director: ANNA HELENA KAMINSKA ( DOB: Jan-1986 From: Oct-2021 )
Current Director: DEREK GEORGE OLDE ( DOB: Jun-1952 From: Nov-2019 )
Current Director: SAMIKSHA PATEL ( DOB: Oct-1957 From: Oct-2010 )
Current Director: GENOEFFA SAVASTIO ( DOB: Feb-1974 From: Jun-2023 )
Current Secretary: MARK PETER FULLER ( From: Aug-2023 )
Resigned Director: 7SIDE NOMINEES LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Director: MARGARET ELIZABETH GLOVER ( DOB: Nov-1958 From: Jul-2010 To: Oct-2011 )
Resigned Director: XAVIER PARIS ( DOB: Mar-1972 From: Oct-2011 To: Feb-2020 )
Resigned Director: ELIZABETH JANE SEABROOK ( DOB: Jan-1966 From: Feb-2006 To: Jun-2010 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Secretary: JOHN SEABROOK ( DOB: Mar-1946 From: Feb-2006 To: Jun-2010 )
Persons of Significant Control:
Mrs Samiksha Patel, Flat 5 17 Robsart Street, London, SW9 0AE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-28)
Mr Xavier Paris, Flat 5 17 Robsart Street, London, SW9 0AE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-21)
Ms Anna Helena Kaminska, C/O Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, SW1V 1PX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-02-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 10,970 | 15,591 | 4,770 | 6,794 | 10970.0,15591.0,0.0,0.0,0.0,0.0,4770.0,6794.0 | ||||
| Current assets / Debtors | 4,883 | 9,111 | 4,669 | 4883.0,9111.0,0.0,0.0,0.0,0.0,0.0,4669.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 4,663 | 9,111 | 4663.0,9111.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Prepayments and accrued income | 220 | 220.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 6,087 | 6,480 | 2,674 | 2,674 | 4,156 | 5,607 | 4,770 | 2,125 | 6087.0,6480.0,2674.0,2674.0,4156.0,5607.0,4770.0,2125.0 |
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |