ALLEGRA GROUP LTD

Key Data

Status

Active

Company No.

04057520

Incorporation date

22/08/2000

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2000)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

26/08/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (5 pages)

09/07/2025

Registration of charge 040575200001, created on 2025-07-07

View PDF (60 pages)

18/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

30/08/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (5 pages)

11/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

24/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (5 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

25/08/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (5 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

15/09/2021

Confirmation statement made on 2021-08-22 with updates

View PDF (5 pages)

26/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

05/10/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (5 pages)

05/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

04/09/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (5 pages)

26/09/2018

Amended total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

03/09/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

24/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

12/09/2017

Registered office address changed from Walkden House 10 Melton Street London NW1 2EB to 106 Arlington Road London NW1 7HP on 2017-09-12

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (5 pages)

25/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

28/07/2017

Notification of Jeffrey Sheridan Young as a person with significant control on 2017-04-06

View PDF (2 pages)

28/07/2017

Withdrawal of a person with significant control statement on 2017-07-28

View PDF (2 pages)

11/04/2017

Director's details changed for Mr Jeffrey Sheridan Young on 2017-04-11

View PDF (2 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

23/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

18/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (3 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

16/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (3 pages)

13/03/2014

Registered office address changed from No 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2014-03-13

View PDF (1 pages)

14/10/2013

Amended accounts made up to 2012-12-31

View PDF (4 pages)

05/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

05/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (3 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

12/09/2012

Director's details changed for Mr Jeffrey Sheridan Young on 2012-09-12

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (3 pages)

30/08/2012

Statement of capital following an allotment of shares on 2012-06-26

View PDF (3 pages)

22/08/2012

Director's details changed for Mr Jeffrey Sheridan Young on 2012-08-22

View PDF (2 pages)

23/01/2012

Previous accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (3 pages)

04/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (3 pages)

06/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

18/09/2009

Return made up to 22/08/09; full list of members

View PDF (3 pages)

18/09/2009

Appointment terminated secretary christina blache

View PDF (1 pages)

28/05/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

08/09/2008

Return made up to 22/08/08; full list of members

View PDF (3 pages)

08/09/2008

Secretary's change of particulars / christina blache / 01/06/2008

View PDF (2 pages)

03/11/2007

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

05/09/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

24/07/2007

New secretary appointed

View PDF (2 pages)

24/07/2007

Secretary resigned

View PDF (1 pages)

10/10/2006

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

24/08/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

26/04/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (2 pages)

22/08/2005

Return made up to 22/08/05; full list of members

View PDF (2 pages)

22/08/2005

Secretary's particulars changed

View PDF (1 pages)

29/03/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

10/09/2004

Return made up to 22/08/04; full list of members

View PDF (6 pages)

26/07/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

17/09/2003

Return made up to 22/08/03; full list of members

View PDF (6 pages)

26/08/2003

New secretary appointed

View PDF (2 pages)

26/08/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

20/09/2002

Return made up to 22/08/02; full list of members

View PDF (6 pages)

29/07/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (2 pages)

19/02/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2002

Return made up to 22/08/01; full list of members

View PDF (6 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

07/11/2000

Director's particulars changed

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£113,993.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.50M
-
0.00
113.99K
-

2021
1
1.50M
-
0.00
113.99K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.50M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

113.99K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIES ETC. LTD	Nominee Secretary	22/08/2000 - 24/08/2000	71
Young, Jeffrey Sheridan	Director	22/08/2000 - Present	15
COMPANIES ETC LTD	Nominee Director	22/08/2000 - 24/08/2000	69
Blache, Christina	Secretary	04/07/2007 - 31/01/2009	2
Calleja, Bernadine Carmen	Secretary	22/08/2000 - 15/08/2003	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ALLEGRA GROUP LTD

ALLEGRA GROUP LTD is an(a) Active company incorporated on 22/08/2000 with the registered office located at 106 Arlington Road, London NW1 7HP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEGRA GROUP LTD?

ALLEGRA GROUP LTD is currently Active. It was registered on 22/08/2000 .

Where is ALLEGRA GROUP LTD located?

ALLEGRA GROUP LTD is registered at 106 Arlington Road, London NW1 7HP.

What does ALLEGRA GROUP LTD do?

ALLEGRA GROUP LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does ALLEGRA GROUP LTD have?

ALLEGRA GROUP LTD had 1 employees in 2021.

What is the latest filing for ALLEGRA GROUP LTD?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.