2 ALLISTEN ROAD LIMITED

Key Data

Status

Active

Company No.

09691855

Incorporation date

17/07/2015

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2015)

15/01/2026

Termination of appointment of Alon Levy as a director on 2025-12-29

View PDF (1 pages)

12/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

09/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

02/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

30/05/2024

Director's details changed for Mr Russell Steven Coetzee on 2024-05-22

View PDF (2 pages)

10/05/2024

Resolutions

View PDF (2 pages)

01/05/2024

Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 2024-05-01

View PDF (1 pages)

01/05/2024

Appointment of Mr Russell Steven Coetzee as a director on 2024-05-01

View PDF (2 pages)

26/04/2024

Register(s) moved to registered office address 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA

View PDF (1 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

06/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

22/12/2022

Termination of appointment of Sivan Jerushalmi as a director on 2022-12-22

View PDF (1 pages)

13/12/2022

Appointment of Mr Alon Levy as a director on 2022-12-05

View PDF (2 pages)

13/12/2022

Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 2022-12-05

View PDF (2 pages)

01/12/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

05/10/2022

Change of details for Aroundtown Sa as a person with significant control on 2022-09-26

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

16/06/2022

Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-06-16

View PDF (1 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

30/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

18/09/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

17/09/2020

Termination of appointment of Guy David Baruch as a director on 2020-05-01

View PDF (1 pages)

05/05/2020

Appointment of Mr Sivan Jerushalmi as a director on 2020-04-06

View PDF (2 pages)

28/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

18/12/2019

Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 2019-12-18

View PDF (1 pages)

16/12/2019

Change of details for Aroundtown Sa as a person with significant control on 2019-11-27

View PDF (2 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2019

Director's details changed for Mr Guy David Baruch on 2019-08-09

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

08/04/2019

Termination of appointment of Simcha Asher Green as a director on 2019-02-27

View PDF (1 pages)

14/01/2019

Appointment of Mr Guy David Baruch as a director on 2019-01-08

View PDF (2 pages)

14/12/2018

Current accounting period extended from 2018-07-28 to 2018-12-31

View PDF (1 pages)

14/09/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

06/08/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

06/08/2018

Cessation of Simcha Asher Green as a person with significant control on 2017-12-27

View PDF (1 pages)

06/08/2018

Notification of Aroundtown Sa as a person with significant control on 2017-12-27

View PDF (2 pages)

01/08/2018

Registered office address changed from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 2018-08-01

View PDF (1 pages)

27/04/2018

Previous accounting period shortened from 2017-07-29 to 2017-07-28

View PDF (1 pages)

18/01/2018

Satisfaction of charge 096918550003 in full

View PDF (1 pages)

16/01/2018

Satisfaction of charge 096918550001 in full

View PDF (1 pages)

16/01/2018

Satisfaction of charge 096918550002 in full

View PDF (1 pages)

14/11/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

26/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

25/07/2017

Notification of Simcha Asher Green as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2017

Change of details for a person with significant control

View PDF (2 pages)

04/07/2017

Previous accounting period shortened from 2016-07-30 to 2016-07-29

View PDF (1 pages)

03/07/2017

Registered office address changed from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 2017-07-03

View PDF (1 pages)

05/04/2017

Previous accounting period shortened from 2016-07-31 to 2016-07-30

View PDF (1 pages)

18/01/2017

Director's details changed for Mr Simcha Asher Green on 2017-01-18

View PDF (2 pages)

18/10/2016

Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

16/10/2016

Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

25/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

29/03/2016

Termination of appointment of Dafna Zahar as a director on 2016-03-24

View PDF (1 pages)

28/01/2016

Registration of charge 096918550001, created on 2016-01-22

View PDF (33 pages)

28/01/2016

Registration of charge 096918550002, created on 2016-01-22

View PDF (37 pages)

28/01/2016

Registration of charge 096918550003, created on 2016-01-22

View PDF (31 pages)

13/01/2016

Termination of appointment of Eitan Nathan Eldar as a director on 2016-01-13

View PDF (1 pages)

10/12/2015

Appointment of Mr Simcha Asher Green as a director on 2015-12-10

View PDF (2 pages)

23/10/2015

Certificate of change of name

View PDF (3 pages)

17/07/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 2 ALLISTEN ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Green, Simcha Asher	Director	10/12/2015 - 27/02/2019	241
Levy, Alon	Director	05/12/2022 - 29/12/2025	43
AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED	Corporate Director	05/12/2022 - 01/05/2024	41
Jerushalmi, Sivan	Director	06/04/2020 - 22/12/2022	49
Coetzee, Russell Steven	Director	01/05/2024 - Present	229

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 2 ALLISTEN ROAD LIMITED

2 ALLISTEN ROAD LIMITED is an(a) Active company incorporated on 17/07/2015 with the registered office located at 2nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 ALLISTEN ROAD LIMITED?

2 ALLISTEN ROAD LIMITED is currently Active. It was registered on 17/07/2015 .

Where is 2 ALLISTEN ROAD LIMITED located?

2 ALLISTEN ROAD LIMITED is registered at 2nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA.

What does 2 ALLISTEN ROAD LIMITED do?

2 ALLISTEN ROAD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 2 ALLISTEN ROAD LIMITED?

The latest filing was on 15/01/2026: Termination of appointment of Alon Levy as a director on 2025-12-29.