Allenbuild Limited

Active01248351 Private limited company
Incorporated
10 March 1976 (50 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
Greater London
Address
305 Gray's Inn Road
London
WC1X 8QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 1 May 2020
British
Born September 1972 (54)
Director · Appointed 4 August 2017
British
Born February 1978 (48)
Officer history (59 former)
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 July 2023
Resigned Martin, Christopher Paul as Secretary
1 December 2021
Resigned Cowans, David as Director
31 January 2021
16 July 2020
Resigned Hussain, Amjad Mazhar as Director
16 July 2020
Resigned James, Tracey Dawn as Director
16 July 2020
Resigned Hopkins, Nigel Peter as Director
16 July 2020
Resigned Daniel, Angela Olasubomi as Director
1 June 2020
Appointed Hopkins, Nigel Peter as Director
1 June 2020
Appointed James, Tracey Dawn as Director
1 June 2020
Appointed Daniel, Angela Olasubomi as Director
1 June 2020
Resigned Dudley, Andrew as Director
1 June 2020
Appointed Hussain, Amjad Mazhar as Director
1 May 2020
Appointed Black, Scott Wallace as Director
29 February 2020
Resigned Carleton, John as Director
13 November 2019
Appointed Carleton, John as Director
24 October 2019
Resigned Fegbeutel, Andreas Joachim as Director
24 May 2019
Resigned Rae, Colin Kenneth as Director
4 August 2017
Resigned Soin, Simran Bir Singh as Director
4 August 2017
Appointed Winstanley, Andrew as Director
17 July 2017
Appointed Fegbeutel, Andreas Joachim as Director
18 July 2016
Appointed Rae, Colin Kenneth as Director
10 February 2016
Resigned Winstanley, Andrew as Director
10 February 2016
Resigned Willis, William Paul as Director
1 February 2016
Appointed Soin, Simran Bir Singh as Director
1 February 2016
Resigned Renew Nominees Limited as Corporate Secretary
1 February 2016
Resigned Ellis, Graham Martin as Director
1 February 2016
Appointed Martin, Christopher Paul as Secretary
1 February 2016
1 February 2016
Appointed Cowans, David as Director
1 February 2016
Resigned Shaw, David John as Director
1 February 2016
31 October 2014
Appointed Shaw, David John as Director
31 October 2014
Resigned Carlisle, Edward as Director
31 October 2014
Appointed Willis, William Paul as Director
31 October 2014
Appointed Ellis, Graham Martin as Director
31 October 2014
Appointed Winstanley, Andrew as Director
31 October 2014
31 October 2014
Resigned Renew Corporate Director Limited as Corporate Director
31 May 2013
Resigned Clarkson, Stephen John as Director
14 April 2011
Resigned Kelly, Stephen as Director
28 September 2007
Appointed Kelly, Stephen as Director
28 September 2007
Resigned Sawyer, Jeffrey as Director
16 March 2007
Resigned Miller, David Harry as Director
16 March 2007
Appointed Dudley, Andrew as Director
13 October 2006
Resigned Cassidy, Patrick James as Director
31 October 2005
Resigned Hayes, Michael Bernard as Director
28 September 2005
Appointed Clarkson, Stephen John as Director
22 September 2005
Resigned Mcarthur, Alexander Nigel as Director
22 September 2005
Appointed Renew Corporate Director Limited as Corporate Director
14 April 2005
Resigned Gaffney, John Sherwood as Director
14 April 2005
Resigned Underwood, Philip John as Director
15 November 2004
Appointed Hayes, Michael Bernard as Director
30 April 2004
Resigned Veitch, Colin as Director
24 March 2004
Resigned Sellers, Paul as Director
3 October 2003
Appointed Underwood, Philip John as Director
3 October 2003
Appointed Gaffney, John Sherwood as Director
3 October 2003
Resigned Feast, Roger as Director
3 October 2003
Appointed Sellers, Paul as Director
2 April 2003
Resigned Colvin, Neville as Director
19 February 2003
Appointed Carlisle, Edward as Director
31 December 2002
Resigned Kazer, John Rowland as Director
4 October 2002
Resigned Andrew, Stuart Reeve as Director
1 October 2001
Appointed Miller, David Harry as Director
31 August 2001
Resigned Davies, Nicholas William as Director
8 June 2001
Resigned O'Brien, Neil Christopher as Director
8 June 2001
Resigned Kazer, John Rowland as Secretary
8 June 2001
Appointed Renew Nominees Limited as Corporate Secretary
8 June 2001
Appointed Feast, Roger as Director
8 June 2001
Appointed Andrew, Stuart Reeve as Director
8 June 2001
Resigned Brown, John Ernest as Director
8 June 2001
Appointed Veitch, Colin as Director
8 June 2001
Appointed Cassidy, Patrick James as Director
8 June 2001
Appointed Mcarthur, Alexander Nigel as Director
8 June 2001
Appointed Kazer, John Rowland as Director
23 March 2001
Resigned Fox, Kenneth as Director
2 March 2001
Appointed Brown, John Ernest as Director
2 March 2001
Appointed O'Brien, Neil Christopher as Director
7 January 2001
Resigned Blockley, Stuart as Director
12 September 2000
Appointed Davies, Nicholas William as Director
28 July 2000
Resigned Wormald, Michael as Director
1 December 1999
Resigned Hull, Francis as Director
1 December 1999
Appointed Kazer, John Rowland as Secretary
1 December 1999
Resigned Hull, Francis as Secretary
23 August 1999
Appointed Sawyer, Jeffrey as Director
20 August 1999
Resigned Varney, Christopher George as Director
5 October 1998
Appointed Colvin, Neville as Director
21 August 1998
Resigned James, Ronald William as Director
24 July 1998
Resigned Bonnette, Stewart as Director
30 March 1998
Appointed Wormald, Michael as Director
29 March 1998
Resigned Allen, Geoffrey Keith as Director
1 April 1997
Appointed James, Ronald William as Director
31 March 1997
Resigned Oakley, Colin as Director
31 March 1997
31 March 1997
Resigned Hassard, Ian James as Director
31 March 1997
Resigned Wright, Alan as Director
31 March 1997
Resigned Mawdesley, William Alan as Director
1 November 1996
Appointed Hull, Francis as Director
1 December 1994
Appointed Hull, Francis as Secretary
30 November 1994
Resigned Meadows, John as Secretary
30 November 1994
Resigned Meadows, John as Director
27 July 1994
Resigned Berry, James Joseph as Director
31 May 1994
Resigned Greenough, Michael Robert as Director
31 May 1994
Appointed Bonnette, Stewart as Director
1 April 1994
Appointed Oakley, Colin as Director
1 April 1994
Appointed Hassard, Ian James as Director
5 April 1993
Resigned Greenhalgh, Donald as Director
5 April 1993
Appointed Fox, Kenneth as Director
10 February 1993
Resigned Cowie, Robert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9375778

Holdings 1

Companies where Allenbuild Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 283

DateDescriptionMade Up ToPagesPDF
22 May 2026Register inspection address has been changed
22 May 2026Register(s) moved to registered office address
11 April 2026Full accounts31 March 2025
6 January 2026Confirmation statement with no updates5 January 2026
27 November 2025Director's details changed
Show all 283 filings

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