Company number 05704015
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2
. The most likely internet sites of 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED are www.13allenroadmanagementcompany.co.uk, and www.1-3-allen-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. 1 3 Allen Road Management Company Limited is a Private Limited Company.
The company registration number is 05704015. 1 3 Allen Road Management Company Limited has been working since 09 February 2006.
The present status of the company is Active. The registered address of 1 3 Allen Road Management Company Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . PARIS, Xavier is a Director of the company. PATEL, Samiksha is a Director of the company. Secretary SEABROOK, John has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director GLOVER, Margaret Elizabeth has been resigned. Director SEABROOK, Elizabeth Jane has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
SEABROOK, John
Resigned: 30 June 2010
Appointed Date: 09 February 2006
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Director
7SIDE NOMINEES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Persons With Significant Control
Mrs Samiksha Patel
Notified on: 28 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Xavier Paris
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED Events
06 Mar 2017
Confirmation statement made on 9 February 2017 with updates
30 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
30 Jun 2015
Total exemption small company accounts made up to 30 June 2014
19 May 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-05-19
...
... and 35 more events
13 Mar 2006
New secretary appointed
13 Mar 2006
Registered office changed on 13/03/06 from: 14-18 city road cardiff CF24 3DL
13 Mar 2006
Secretary resigned
13 Mar 2006
Director resigned
09 Feb 2006
Incorporation