ALLENBY HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01196810

Incorporation date

17/01/1975

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1975)

13/03/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

04/03/2026

Termination of appointment of Sebastien Bourillion as a director on 2024-03-01

View PDF (1 pages)

17/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

17/01/2025

Secretary's details changed for Akkorgroup Ltd on 2025-01-17

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

12/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

03/04/2024

Appointment of Mr Freddie Mark Buxton as a director on 2024-03-11

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

11/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

28/09/2022

Appointment of Ms Anna Taleni Uukelo as a director on 2022-09-28

View PDF (2 pages)

28/09/2022

Termination of appointment of Stephen Browne as a director on 2022-09-28

View PDF (1 pages)

28/09/2022

Director's details changed for Mr Heinz Peter Stohl on 2022-09-28

View PDF (2 pages)

28/09/2022

Director's details changed for Mr Sebastien Bourillion on 2022-09-28

View PDF (2 pages)

28/09/2022

Appointment of Akkorgroup Ltd as a secretary on 2022-09-15

View PDF (2 pages)

28/09/2022

Termination of appointment of Dexters Block Management as a secretary on 2022-09-15

View PDF (1 pages)

28/09/2022

Registered office address changed from Swan House, 203 Swan Road Feltham Middlesex TW13 6LL to C/O Ekor Group Block Management 17 Musard Road London W6 8NR on 2022-09-28

View PDF (1 pages)

18/07/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/10/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

24/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

10/10/2018

Micro company accounts made up to 2018-03-31

View PDF (1 pages)

26/09/2018

Termination of appointment of Isabelle Sylvie Veronique Pagnotta as a director on 2018-09-21

View PDF (1 pages)

26/09/2018

Appointment of Mr Sebastien Bourillion as a director on 2018-09-21

View PDF (2 pages)

26/07/2018

Termination of appointment of Ravinderseet Singh Mudan as a director on 2018-07-26

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/07/2017

Micro company accounts made up to 2017-03-31

View PDF (1 pages)

11/01/2017

Secretary's details changed for Thamesview Estate Agents Ltd on 2017-01-11

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

23/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

07/01/2016

Secretary's details changed for Thamesview Block Management on 2016-01-04

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-31 no member list

View PDF (6 pages)

06/01/2016

Secretary's details changed for Thamesview Block Management on 2016-01-05

View PDF (1 pages)

06/01/2016

Secretary's details changed for Thamesview Estate Agents Ltd on 2016-01-05

View PDF (1 pages)

05/01/2016

Registered office address changed from Swan House, 203 Swan Road Feltham Middlesex TW13 6LL England to Swan House, 203 Swan Road Feltham Middlesex TW13 6LL on 2016-01-05

View PDF (1 pages)

05/01/2016

Registered office address changed from 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to Swan House, 203 Swan Road Feltham Middlesex TW13 6LL on 2016-01-05

View PDF (1 pages)

22/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

13/01/2015

Annual return made up to 2014-12-31 no member list

View PDF (6 pages)

05/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (15 pages)

13/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (6 pages)

20/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

21/03/2013

Appointment of Thamesview Estate Agents Ltd as a secretary

View PDF (2 pages)

21/03/2013

Termination of appointment of Heinz-Peter Stohl as a secretary

View PDF (1 pages)

21/03/2013

Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP on 2013-03-21

View PDF (1 pages)

29/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (7 pages)

28/01/2013

Termination of appointment of Christine Ibing as a director

View PDF (1 pages)

28/01/2013

Termination of appointment of a director

View PDF (2 pages)

24/01/2013

Appointment of Isabelle Pagnotta as a director

View PDF (3 pages)

21/01/2013

Termination of appointment of Christine Ibing as a director

View PDF (1 pages)

09/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

03/02/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

31/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (7 pages)

31/01/2012

Termination of appointment of Nikolas Bertelsen as a secretary

View PDF (1 pages)

31/01/2012

Termination of appointment of Michael Heathcoat Amory as a director

View PDF (1 pages)

31/01/2012

Appointment of Heinz-Peter Stohl as a secretary

View PDF (2 pages)

02/02/2011

Annual return made up to 2010-12-31 no member list

View PDF (7 pages)

12/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

09/02/2010

Annual return made up to 2009-12-31 no member list

View PDF (5 pages)

09/02/2010

Director's details changed for Ravinderseet Singh Mudan on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Christine Daniela Ibing on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Heinz Peter Stohl on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Stephen Browne on 2010-02-09

View PDF (2 pages)

17/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

09/02/2009

Annual return made up to 31/12/08

View PDF (3 pages)

23/01/2008

Annual return made up to 31/12/07

View PDF (2 pages)

30/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

13/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

Annual return made up to 31/12/06

View PDF (6 pages)

30/01/2007

New director appointed

View PDF (1 pages)

12/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

09/11/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

New director appointed

View PDF (1 pages)

13/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2006

Annual return made up to 31/12/05

View PDF (6 pages)

12/08/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

10/02/2005

Annual return made up to 31/12/04

View PDF (6 pages)

09/07/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

31/03/2004

Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU

View PDF (1 pages)

10/02/2004

Annual return made up to 31/12/03

View PDF (6 pages)

30/09/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

27/03/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

05/02/2003

Annual return made up to 31/12/02

View PDF (6 pages)

29/03/2002

Annual return made up to 31/12/01

View PDF (5 pages)

20/12/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

08/03/2001

Annual return made up to 31/12/00

View PDF (5 pages)

03/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

16/05/2000

Annual return made up to 31/12/99

View PDF (5 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

30/01/2000

Director resigned

View PDF (1 pages)

30/01/2000

New director appointed

View PDF (2 pages)

23/03/1999

Annual return made up to 31/12/98

View PDF (6 pages)

23/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Registered office changed on 02/03/99 from: allenby house 24 wetherby gardens london SW5 0JR

View PDF (1 pages)

23/07/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

03/02/1998

Annual return made up to 31/12/97

View PDF (6 pages)

11/01/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

20/01/1997

Annual return made up to 31/12/96

View PDF (6 pages)

11/12/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

22/01/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

19/01/1996

Annual return made up to 31/12/95

View PDF (6 pages)

06/01/1995

Annual return made up to 31/12/94

View PDF (0 pages)

03/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

09/12/1994

Director resigned;new director appointed

View PDF (0 pages)

10/02/1994

Annual return made up to 31/12/93

View PDF (0 pages)

05/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

23/11/1993

Annual return made up to 31/12/92

View PDF (0 pages)

04/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

18/05/1992

Annual return made up to 31/12/91

View PDF (0 pages)

31/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

31/03/1992

Annual return made up to 31/03/91

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03/01/1992

Annual return made up to 31/12/90

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10/05/1991

Full accounts made up to 1990-03-31

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19/06/1990

Annual return made up to 31/12/89

View PDF (0 pages)

09/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

30/08/1989

Annual return made up to 31/12/88

View PDF (0 pages)

21/06/1989

Full accounts made up to 1988-03-31

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02/08/1988

Director resigned;new director appointed

View PDF (0 pages)

15/07/1988

New director appointed

View PDF (0 pages)

15/07/1988

New director appointed

View PDF (0 pages)

15/07/1988

Full accounts made up to 1987-03-31

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15/07/1988

Annual return made up to 31/12/87

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20/02/1987

Full accounts made up to 1986-03-31

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20/02/1987

Annual return made up to 31/12/86

View PDF (0 pages)

20/02/1987

Director resigned;new director appointed

View PDF (0 pages)

10/06/1986

Accounting reference date shortened from 15/11 to 31/03

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02/05/1986

Annual return made up to 04/09/85

View PDF (0 pages)

17/01/1975

Incorporation

View PDF (18 pages)

17/01/1975

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2025

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
4.54K
-
0.00
-
-

2022
-
4.54K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pagnotta, Isabelle Sylvie Veronique	Director	01/04/2011 - 21/09/2018	17
DEXTERS BLOCK MANAGEMENT	Corporate Secretary	01/01/2013 - 15/09/2022	57
EKOR GROUP LTD	Corporate Secretary	15/09/2022 - Present	39
Wells, Nigel Graham	Director	19/01/2000 - 04/01/2007	3
Heathcoat Amory, Michael Fitzgerald	Director	30/11/1994 - 25/01/2012	23

Persons with Significant Control

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

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Description

About ALLENBY HOUSE MANAGEMENT LIMITED

ALLENBY HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 17/01/1975 with the registered office located at C/O Ekor Group Block Management, 17 Musard Road, London W6 8NR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLENBY HOUSE MANAGEMENT LIMITED?

ALLENBY HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 17/01/1975 .

Where is ALLENBY HOUSE MANAGEMENT LIMITED located?

ALLENBY HOUSE MANAGEMENT LIMITED is registered at C/O Ekor Group Block Management, 17 Musard Road, London W6 8NR.

What does ALLENBY HOUSE MANAGEMENT LIMITED do?

ALLENBY HOUSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALLENBY HOUSE MANAGEMENT LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2025-12-31 with no updates.