Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Number 2 Allestree Road Management Limited
- Incorporated
- 13 September 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Hugo Peter PettmanLisa Marie Heddle
- Controlled by
- Charlotte GibsonVivien Helen Thurstan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Allestree RoadLondonSW6 6AE
Officers 6 active
Officer details are public data from the Companies House register.
Pettman, Hugo Peter
Director · Appointed 10 September 2025
British
Born April 2000 (26)
Heddle, Lisa Marie
Director · Appointed 19 September 2016
British
Born April 1983 (43)
Director · Appointed 14 November 2012
British
Born November 1954
Thurstan, Vivien
Secretary · Appointed 9 May 2006
British
Gibson, Charlotte
Director · Appointed 9 May 2006
British
Born September 1979 (47)
Thurstan, Vivien Helen
Director · Appointed 9 May 2006
British
Born October 1973 (53)
Officer history (17 former)
10 September 2025
Appointed Pettman, Hugo Peter as Director
7 September 2025
19 September 2016
Appointed Heddle, Lisa Marie as Director
15 September 2016
14 November 2012
13 November 2012
4 August 2011
4 July 2011
Resigned Hurley, Liam John Paul as Director
3 January 2008
1 January 2008
Resigned Foat, Patricia Mary as Director
9 May 2006
Appointed Gibson, Charlotte as Director
9 May 2006
Resigned Hurley, Liam John Paul as Secretary
9 May 2006
Appointed Thurstan, Vivien Helen as Director
9 May 2006
Appointed Thurstan, Vivien as Secretary
24 March 2006
Resigned Cohn, Louisa Hanne as Director
13 October 2005
Resigned Adams, Karen Elizabeth as Director
12 July 2005
Appointed Hurley, Liam John Paul as Secretary
18 May 2005
Resigned Adams, Karen Elizabeth as Secretary
31 January 2005
Appointed Hurley, Liam John Paul as Director
30 January 2005
Resigned Ghalaey, James, Doctor as Director
9 February 2004
Appointed Cohn, Louisa Hanne as Director
19 December 2003
Resigned Caturano, Alfredo as Director
26 August 2002
5 August 2002
Appointed Ghalaey, James, Doctor as Director
8 June 2002
Resigned Sykes, Andrew John as Director
8 June 2002
Resigned Rajah, Anna as Director
14 August 2001
Appointed Caturano, Alfredo as Director
14 August 2001
Appointed Adams, Karen Elizabeth as Secretary
10 July 2001
Resigned Green, Fraser John as Secretary
10 July 2001
Resigned Green, Fraser John as Director
7 July 2000
Appointed Rajah, Anna as Director
13 September 1993
Appointed Green, Fraser John as Secretary
13 September 1993
Appointed Green, Fraser John as Director
13 September 1993
13 September 1993
Appointed Sykes, Andrew John as Director
13 September 1993
13 September 1993
Appointed Adams, Karen Elizabeth as Director
13 September 1993
13 September 1993
Appointed Foat, Patricia Mary as Director
13 September 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charlotte Gibson
Individual · Notified 12 July 2016
Has significant influence or control
British
Born September 1979 (47)
Vivien Helen Thurstan
Individual · Notified 12 July 2016
Has significant influence or control
British
Born October 1973 (53)
Former controllers (1)
11 August 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,878
- Current Ratio
- 20.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £6,709 | £4,624 | £10,690 | £6,813 | £8,003 | £7,763 |
| Debtors | £831 | £831 | £831 | £831 | £831 | £847 |
| Cash | £5,878 | £3,793 | £9,859 | £5,982 | £7,172 | £6,916 |
| Creditors (< 1 year) | £334 | £0 | £1,799 | £299 | £4,204 | £4,046 |
| Net Current Assets | £6,375 | £4,624 | £8,891 | £6,514 | £3,799 | £3,717 |
| Shareholder Funds | £6,375 | £4,624 | £8,891 | £6,514 | £3,799 | £3,717 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Change of details for a person with significant control | |||
| 25 July 2026 | Change of details for a person with significant control | |||
| 13 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 15 May 2026 | Change of details for a person with significant control | |||
| 14 May 2026 | Change of details for a person with significant control |
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