Allenbuild (South East) Ltd

Active01550012 Private limited company
Incorporated
11 March 1981 (45 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
305 Gray's Inn Road
London
WC1X 8QR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (30 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
1 June 2020
Resigned Dudley, Andrew 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
4 August 2017
Appointed Winstanley, Andrew as Director
4 August 2017
Resigned Soin, Simran Bir Singh as Director
17 July 2017
Appointed Fegbeutel, Andreas Joachim as Director
10 February 2016
Resigned Willis, William Paul as Director
1 February 2016
Resigned Shaw, David John as Director
1 February 2016
1 February 2016
Appointed Cowans, David as Director
1 February 2016
Appointed Martin, Christopher Paul as Secretary
1 February 2016
Resigned Renew Nominees Limited as Corporate Secretary
1 February 2016
Appointed Soin, Simran Bir Singh as Director
1 February 2016
Appointed Dudley, Andrew as Director
1 February 2016
Resigned Ellis, Graham Martin as Director
31 October 2014
Appointed Willis, William Paul as Director
31 October 2014
Appointed Shaw, David John as Director
31 October 2014
Resigned Renew Corporate Director Limited as Corporate Director
1 July 2013
Appointed Ellis, Graham Martin as Director
30 November 2012
30 November 2012
Resigned Kimber, Andrew Robert as Director
5 September 2005
Resigned Mcarthur, Alexander Nigel as Director
7 April 2004
Appointed Renew Corporate Director Limited as Corporate Director
1 March 2004
Resigned Boorer, Donald Broderick as Director
3 October 2003
Resigned Feast, Roger as Director
1 November 2001
Appointed Boorer, Donald Broderick as Director
1 November 2001
Resigned Weston, Alan Keith as Director
1 November 2001
Resigned Mitchell, John William as Director
31 August 2001
Resigned Davies, Nicholas William as Director
8 June 2001
Appointed Feast, Roger as Director
8 June 2001
Resigned O'Brien, Neil Christopher as Director
8 June 2001
Resigned O'Brien, Neil Christopher as Secretary
8 June 2001
Appointed Renew Nominees Limited as Corporate Secretary
8 June 2001
Resigned Brown, John Ernest as Director
8 June 2001
Appointed Mcarthur, Alexander Nigel as Director
16 March 2001
Appointed Davies, Nicholas William as Director
2 March 2001
Resigned Handley, Stephen Joseph as Secretary
2 March 2001
Appointed O'Brien, Neil Christopher as Director
2 March 2001
Appointed Brown, John Ernest as Director
2 March 2001
Appointed O'Brien, Neil Christopher as Secretary
2 April 2000
Resigned Greenough, Michael Robert as Director
30 October 1998
Appointed Handley, Stephen Joseph as Secretary
30 October 1998
Resigned Meadows, John as Secretary
28 July 1998
Appointed Kimber, Andrew Robert as Director
28 July 1998
Appointed Weston, Alan Keith as Director
28 July 1998
Appointed Mitchell, John William as Director
27 July 1998
Resigned Greenhalgh, Donald as Director
26 September 1994
Appointed Meadows, John as Secretary
26 September 1994
Resigned Stones, Michael John as Secretary
25 July 1994
Appointed Greenhalgh, Donald as Director
25 July 1994
Appointed Greenough, Michael Robert as Director
25 July 1994
Resigned Lansom, Stewart Paul as Director
25 July 1994
Resigned Ryan, Daniel Joseph as Director
25 July 1994
Resigned Ryan, Michael Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1248351

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

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