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ALLERTON GROUP LIMITED

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

This company is commonly known as Allerton Group Limited. The company was founded 5 years ago and was given the registration number 11793244. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALLERTON GROUP LIMITED
Company Number:11793244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, 49 Clarendon Road, Watford, England, WD17 1HP

Director30 November 2020Active
Victoria House, 49 Clarendon Road, Watford, England, WD17 1HP

Director28 January 2019Active
C/O Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ

Director31 January 2019Active

People with Significant Control

Quinton Investment Holdings Limited
Notified on:01 May 2022
Status:Active
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brookland Investment Holdings Limited
Notified on:01 May 2022
Status:Active
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yaseen Khan
Notified on:28 January 2019
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kunal Yatin Dodia
Notified on:28 January 2019
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type unaudited abridged.

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2023-05-16Accounts

Accounts with accounts type unaudited abridged.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-16Address

Change registered office address company with date old address new address.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-05-12Accounts

Accounts with accounts type group.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2021-07-02Officers

Change person director company with change date.

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2021-06-25Officers

Change person director company with change date.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-03-28Resolution

Resolution.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-01-07Address

Change registered office address company with date old address new address.

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2020-12-09Resolution

Resolution.

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2020-12-09Officers

Appoint person director company with name date.

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2020-11-10Accounts

Accounts with accounts type group.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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