Allgrund Limited

Active05017549 Private limited company
Incorporated
16 January 2004 (22 years)
Industry
Real estate agencies (68310)
Directors
Irmentraud Maria Tjarks-Talkenberger
Owned by
Irmentraud Tjarks-Talkenberger
Accounts type
Micro entity
Region
Greater London
Address
2 Winchfield Close
Harrow
HA3 0DT

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born May 1971 (55)
Tjarks-Talkenberger, Irmentraud Maria
Director · Appointed 16 January 2004
German
Born March 1952 (74)
Officer history (5 former)
31 December 2025
Resigned Go Ahead Service Limited as Corporate Nominee Secretary
1 January 2022
Appointed Patel, Hitesh Manji as Director
31 December 2021
Resigned Talkenberger, Peter Karl as Director
12 December 2006
Appointed Go Ahead Service Limited as Corporate Nominee Secretary
12 December 2006
Resigned Tjarks-Talkenberger, Irmentraud Maria as Secretary
28 February 2006
Appointed Tjarks-Talkenberger, Irmentraud Maria as Secretary
28 February 2006
Appointed Talkenberger, Peter Karl as Director
28 February 2006
Resigned Precious, Paul Leonard as Secretary
16 January 2004
Appointed Tjarks-Talkenberger, Irmentraud Maria as Director
16 January 2004
Appointed Owen, Barry as Secretary
16 January 2004
Resigned Owen, Barry as Secretary
16 January 2004
Appointed Precious, Paul Leonard as Secretary

Ownership 1 active

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

Irmentraud Tjarks-Talkenberger
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born March 1952 (74)

Financials

Net Assets
£24,642
down £29,915 (55%)
Employees
1
no change
Debt Ratio
58%
Current Ratio
1.2x
Balance sheet detail
2021
Fixed Assets£25,580
Current Assets£32,615
Creditors (< 1 year)£28,039
Net Current Assets£4,576
Net Assets£24,642
Shareholder Funds£24,642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Termination of appointment of a secretary
11 March 2026Confirmation statement with no updates16 January 2026
11 March 2026Registered office address changed
20 August 2025Micro company accounts31 December 2024
17 January 2025Confirmation statement with updates16 January 2025
Show all recent filings

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