NUMBER 2 ALLESTREE ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 18/09/2518 September 2025 New | Secretary's details changed for Vivien Thurstan on 2025-09-10 |
| 18/09/2518 September 2025 New | Appointment of Mr Hugo Peter Pettman as a director on 2025-09-10 |
| 07/09/257 September 2025 New | Termination of appointment of Igor Puljic as a director on 2025-09-07 |
| 07/09/257 September 2025 New | Cessation of Igor Puljic as a person with significant control on 2025-08-11 |
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-12 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 15/07/2315 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 13/02/2113 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/07/1914 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/07/1715 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWTHORN |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MS LISA MARIE TAYLOR |
| 16/07/1616 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/07/1518 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN THURSTAN / 28/08/2014 |
| 18/07/1518 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN THURSTAN / 28/08/2014 |
| 18/07/1518 July 2015 | 12/07/15 NO MEMBER LIST |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/07/1416 July 2014 | 12/07/14 NO MEMBER LIST |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/07/1320 July 2013 | 12/07/13 NO MEMBER LIST |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MRS KIRAN PURI |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUIR |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | 12/07/12 NO MEMBER LIST |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HANNIKER MAJOR / 26/07/2012 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAWTHORNE / 22/09/2011 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR DAVID HAWTHORNE |
| 02/08/112 August 2011 | 12/07/11 NO MEMBER LIST |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LIAM HURLEY |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER HECTOR MUIR / 01/08/2010 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOHN PAUL HURLEY / 12/07/2010 |
| 07/09/107 September 2010 | 12/07/10 NO MEMBER LIST |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN THURSTAN / 12/07/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IGOR PULJIC / 12/07/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HANNIKER MAJOR / 12/07/2010 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/08/0924 August 2009 | ANNUAL RETURN MADE UP TO 12/07/09 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/07/0822 July 2008 | ANNUAL RETURN MADE UP TO 12/07/08 |
| 21/07/0821 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIVIEN PIDGEON / 18/04/2008 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IGOR PULJIC / 01/01/2008 |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM FLAT 1 2 ALLESTREE ROAD LONDON SW6 6AE |
| 21/07/0821 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED JOHN ALEXANDER HECTOR MUIR |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | ANNUAL RETURN MADE UP TO 12/07/07 |
| 11/10/0611 October 2006 | ANNUAL RETURN MADE UP TO 12/07/06 |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 |
| 29/07/0529 July 2005 | ANNUAL RETURN MADE UP TO 12/07/05 |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | ANNUAL RETURN MADE UP TO 26/07/04 |
| 21/05/0421 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | ANNUAL RETURN MADE UP TO 11/08/03 |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | ANNUAL RETURN MADE UP TO 30/08/02 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0110 September 2001 | ANNUAL RETURN MADE UP TO 03/09/01 |
| 10/09/0110 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | ANNUAL RETURN MADE UP TO 13/09/00 |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/09/9928 September 1999 | ANNUAL RETURN MADE UP TO 13/09/99 |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | ANNUAL RETURN MADE UP TO 13/09/98 |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | ANNUAL RETURN MADE UP TO 13/09/97 |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/09/9620 September 1996 | ANNUAL RETURN MADE UP TO 13/09/96 |
| 21/09/9521 September 1995 | ANNUAL RETURN MADE UP TO 13/09/95 |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | ANNUAL RETURN MADE UP TO 13/09/94 |
| 12/06/9412 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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