Number 2 Allestree Road Management Limited in LONDON - SW6 6AE

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Number 2 Allestree Road Management Limited LONDON

Founded in 1993, Number 2 Allestree Road Management, classified under reg no. 02852683 is an active company. Currently registered at 2 Allestree Road SW6 6AE, London the company has been in the business for thirty one years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 5 directors in the the company, namely Lisa T., Kiran P. and Charlotte H. and others. In addition one secretary - Vivien T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Number 2 Allestree Road Management Limited Address / Contact

Office Address	2 Allestree Road
Town	London
Post code	SW6 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02852683
Date of Incorporation	Mon, 13th Sep 1993
Industry	Residents property management
End of financial Year	30th December
Company age	31 years old
Account next due date	Mon, 18th Dec 2023 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Lisa T.

Position: Director

Appointed: 19 September 2016

Kiran P.

Position: Director

Appointed: 14 November 2012

Charlotte H.

Position: Director

Appointed: 09 May 2006

Vivien T.

Position: Director

Appointed: 09 May 2006

Vivien T.

Position: Secretary

Appointed: 09 May 2006

Igor P.

Position: Director

Appointed: 26 August 2002

David H.

Position: Director

Appointed: 04 August 2011

Resigned: 15 September 2016

John M.

Position: Director

Appointed: 03 January 2008

Resigned: 13 November 2012

Liam H.

Position: Secretary

Appointed: 12 July 2005

Resigned: 09 May 2006

Liam H.

Position: Director

Appointed: 31 January 2005

Resigned: 04 July 2011

Louisa C.

Position: Director

Appointed: 09 February 2004

Resigned: 24 March 2006

James G.

Position: Director

Appointed: 05 August 2002

Resigned: 30 January 2005

Karen A.

Position: Secretary

Appointed: 14 August 2001

Resigned: 18 May 2005

Alfredo C.

Position: Director

Appointed: 14 August 2001

Resigned: 19 December 2003

Anna R.

Position: Director

Appointed: 07 July 2000

Resigned: 08 June 2002

Christopher H.

Position: Nominee Director

Appointed: 13 September 1993

Resigned: 13 September 1993

Helene R.

Position: Nominee Secretary

Appointed: 13 September 1993

Resigned: 13 September 1993

Karen A.

Position: Director

Appointed: 13 September 1993

Resigned: 13 October 2005

Patricia F.

Position: Director

Appointed: 13 September 1993

Resigned: 01 January 2008

Andrew S.

Position: Director

Appointed: 13 September 1993

Resigned: 08 June 2002

Fraser G.

Position: Director

Appointed: 13 September 1993

Resigned: 10 July 2001

Fraser G.

Position: Secretary

Appointed: 13 September 1993

Resigned: 10 July 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Vivien T. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Charlotte H. This PSC has significiant influence or control over the company,. Then there is Igor P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Vivien T.

Notified on	12 July 2016
Nature of control:	significiant influence or control

Charlotte H.

Notified on	12 July 2016
Nature of control:	significiant influence or control

Igor P.

Notified on	12 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	7 021	6 916	7 172	5 982	9 859
Current Assets	7 852	7 763	8 003	6 813	10 690
Debtors	831	847	831	831	831
Other Debtors	750	750	750	750	750

Other
Creditors	3 918	4 046	4 204	299	1 799
Net Current Assets Liabilities	3 934	3 717	3 799	6 514	8 891
Other Creditors	3 918	4 046	4 204	299	1 799
Profit Loss				2 715	2 377
Trade Debtors Trade Receivables	81	97	81	81	81

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, December 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 18th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 13th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 12th July 2015, no shareholders list filed on: 18th, July 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 12th July 2014, no shareholders list filed on: 16th, July 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 12th July 2013, no shareholders list filed on: 20th, July 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 12th July 2012, no shareholders list filed on: 26th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 12th July 2011, no shareholders list filed on: 2nd, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 27th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 12th July 2010, no shareholders list filed on: 7th, September 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 24th August 2009 filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 22nd July 2008 filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, August 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 23rd July 2007 filed on: 23rd, July 2007	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 23rd July 2007 filed on: 23rd, July 2007	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 11th October 2006 filed on: 11th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 11th October 2006 filed on: 11th, October 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 14th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 14th, July 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/07/05	annual return
363s	Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 24th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 24th, May 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 4th August 2004 filed on: 4th, August 2004	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 4th August 2004 filed on: 4th, August 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 21st, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 21st, May 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th August 2003 filed on: 20th, August 2003	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 20th August 2003 filed on: 20th, August 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 14th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 14th, May 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 6th September 2002 filed on: 6th, September 2002	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 6th September 2002 filed on: 6th, September 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 21st, May 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 21st, May 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th September 2001 filed on: 10th, September 2001	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 10th September 2001 filed on: 10th, September 2001	annual return	Free Download (5 pages)
363(287)	Registered office changed on 10/09/01	annual return
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 18th, May 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 18th, May 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 25th September 2000 filed on: 25th, September 2000	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 25th September 2000 filed on: 25th, September 2000	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 25th, September 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 25th, September 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 28th September 1999 filed on: 28th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 28th September 1999 filed on: 28th, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 23rd, August 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 23rd, August 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 27th, October 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 27th, October 1998	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 30th September 1998 filed on: 30th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 30th September 1998 filed on: 30th, September 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 29th, September 1997	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 29th, September 1997	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 12th September 1997 filed on: 12th, September 1997	annual return	Free Download
363s	Annual return made up to Friday 12th September 1997 filed on: 12th, September 1997	annual return
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 7th, October 1996	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 7th, October 1996	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 20th September 1996 filed on: 20th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 20th September 1996 filed on: 20th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 21st September 1995 filed on: 21st, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 21st September 1995 filed on: 21st, September 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 25th, July 1995	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 25th, July 1995	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 4th October 1994 filed on: 4th, October 1994	annual return
363s	Annual return made up to Tuesday 4th October 1994 filed on: 4th, October 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 12th, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 12th, June 1994	accounts

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