Allfarthing Lane Management Company Limited

Active04243121 Private limited company
Incorporated
28 June 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Flat 169 Artillery Mansions Victoria Street London
Victoria Street
London
SW1H 0HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2022
British
Born April 1960 (66)
Officer history (16 former)
24 November 2022
Resigned Dyson, Christina Jose as Director
23 August 2022
Resigned Probert, Caroline Mary Elsworth as Secretary
23 August 2022
Appointed Probert, Caroline Mary Elsworth as Director
1 July 2016
Appointed Probert, Caroline Mary Elsworth as Secretary
30 June 2016
Resigned Handley, Paul John Weston as Secretary
14 October 2014
Appointed Handley, Paul John Weston as Secretary
14 October 2014
Appointed Dyson, Christina Jose as Director
14 October 2014
Resigned Capon, Roy James as Director
14 October 2014
Resigned Handley, Freya Joanne as Secretary
25 April 2008
Resigned Peak, Rachel as Director
25 April 2008
Resigned Peak, Rachel as Director
4 February 2008
Appointed Capon, Roy James as Director
3 February 2008
Resigned Louis, Benoit as Secretary
10 July 2007
Appointed Handley, Freya Joanne as Secretary
11 July 2005
Appointed Peak, Rachel as Director
1 July 2005
Appointed Peak, Rachel as Director
10 February 2005
Resigned Capon, Roy James as Director
17 December 2003
Appointed Louis, Benoit as Secretary
28 October 2003
Resigned How, James Andrew John as Director
28 October 2003
Resigned How, James Andrew John as Secretary
29 May 2003
Appointed Capon, Roy James as Director
22 April 2003
Appointed How, James Andrew John as Secretary
17 April 2003
Resigned Dennis, James Anthony John as Secretary
17 April 2003
Resigned Dennis, James Anthony John as Director
14 September 2001
Resigned Dexter, Nicola as Director
10 September 2001
Appointed How, James Andrew John as Director
4 July 2001
Appointed Dexter, Nicola as Director
28 June 2001
Appointed Tester, William Andrew Joseph as Nominee Director
28 June 2001
Resigned Tester, William Andrew Joseph as Nominee Director
28 June 2001
Appointed Dennis, James Anthony John as Secretary
28 June 2001
Resigned Thomas, Howard as Nominee Secretary
28 June 2001
Appointed Dennis, James Anthony John as Director
28 June 2001
Appointed Thomas, Howard as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£285
Employees
1
Debt Ratio
97%

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £284 £284 £285 £285 £285 £285 £285
Balance sheet detail
2025202420232022202120202019
Fixed Assets£60£9,750£9,750£9,750£9,750£9,750£9,750
Current Assets£9,252£8,334£6,983£5,548£12,310£8,666£10,043
Creditors (< 1 year)£450£420£420£420
Creditors (> 1 year)£9,257£17,486£16,067£14,563£21,355£17,712£19,089
Net Current Assets£10,010£8,441£7,082£5,098£11,890£8,246£9,623
Net Assets£285£285£285£285£285£284£284
Shareholder Funds£285£285£285£285£285£284£284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Micro company accounts31 December 2025
16 July 2026Confirmation statement with updates16 July 2026
24 March 2026Previous accounting period extended
21 July 2025Confirmation statement with no updates16 July 2025
2 July 2025Registered office address changed
Show all recent filings

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