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58 ALLESTREE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 58 Allestree Road Limited. The company was founded 20 years ago and was given the registration number 05102538. The firm's registered office is in . You can find them at 58 Allestree Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:58 ALLESTREE ROAD LIMITED
Company Number:05102538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:58 Allestree Road, London, SW6 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Allestree Road, London, England, SW6 6AE

Director04 April 2023Active
30, Orange Street, London, England, WC2H 7HF

Director26 April 2004Active
20, Moorgate, London, EC2R 6DA

Secretary09 March 2007Active
Ground Floor Flat, 58 Allestree Road Fulham, London, SW6 6AE

Secretary26 April 2004Active
97 Western Beach Apartments, 36 Hanover Avenue Silvertown, London, E16 1DZ

Secretary15 April 2004Active
58 Ground Floor Flat, Allestree Road, London, England, SW6 6AE

Secretary08 June 2011Active
Ground Floor Flat, 58 Allestree Road, London, SW6 6AE

Director30 August 2013Active
Flat 5, 67 Harley Street,, London, W1N 1DE

Director15 April 2004Active
58 Allestree Road, London, SW6 6AE

Director09 March 2007Active
20, Moorgate, London, EC2R 6DA

Director09 March 2007Active
Ground Floor Flat, 58 Allestree Road Fulham, London, SW6 6AE

Director26 April 2004Active
58 Ground Floor Flat, Allestree Road, London, England, SW6 6AE

Director08 June 2011Active
58 Ground Floor Flat, Allestree Road, London, England, SW6 6AE

Director08 June 2011Active

People with Significant Control

Ms Lucy Jane Allcard
Notified on:04 April 2023
Status:Active
Date of birth:May 1980
Nationality:British
Address:58 Allestree Road, SW6 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Emma Jane Ashby
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:58 Allestree Road, SW6 6AE
Nature of control:
  • Significant influence or control
Ms Amy Elizabeth Ward-Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:30, Orange Street, London, England, WC2H 7HF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Accounts

Accounts with accounts type dormant.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2023-04-08Officers

Change person director company with change date.

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2023-04-08Persons with significant control

Notification of a person with significant control.

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2023-04-08Persons with significant control

Change to a person with significant control.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2021-04-03Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type dormant.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type dormant.

Download
2019-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type dormant.

Download
2019-01-30Officers

Change person director company with change date.

Download
2018-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-28Accounts

Accounts with accounts type dormant.

Download
2017-04-29Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type dormant.

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2016-05-16Annual return

Annual return company with made up date no member list.

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2016-01-28Accounts

Accounts with accounts type dormant.

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2015-05-07Annual return

Annual return company with made up date no member list.

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