1-3 Allen Road Management Company Limited
- Company number
- 05704015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2006
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAMINSKA, Anna Helena | Director | 13 Oct 2021 | 24 Feb 2026 |
| KAMINSKA, Anna Helena | Director | 14 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Xavier Paris | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Feb 2020 |
| Ms Anna Helena Kaminska | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2020 | |
| Mrs Samiksha Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £11,560 | 0 |
| 31 Dec 2023 | - | £2,125 | 0 |
| 31 Dec 2022 | - | £4,770 | 3 |
| 31 Dec 2021 | - | £5,607 | 3 |
| 31 Dec 2020 | - | £4,156 | 0 |
| 31 Dec 2019 | - | £2,674 | 2 |
| 31 Dec 2018 | £2 | £2,674 | - |
| 30 Jun 2017 | £2 | £6,480 | - |
| 30 Jun 2016 | £2 | £6,087 | - |
| 30 Jun 2015 | £2 | £5,741 | - |
| 30 Jun 2014 | £2 | £6,376 | - |
| 30 Jun 2013 | £2 | £5,445 | - |
| 30 Jun 2012 | £2 | £6,995 | - |
| 30 Jun 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
Connections
Directors’ other companies
- KAMINSKA, Anna Helena - Director at Butterfield Court (Freehold) Limited
Companies at the same address
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