Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
58 Allestree Road Limited
- Incorporated
- 15 April 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Marcus Satoshi MillerOlivia Ann Sarah PittmanLucy Jane Allcard
- Owned by
- Lucy Jane Allcard
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 58 Allestree RoadLondonSW6 6AE
Officers 3 active
Officer details are public data from the Companies House register.
Miller, Marcus Satoshi
Director · Appointed 19 December 2025
British
Born February 1998 (28)
Pittman, Olivia Ann Sarah
Director · Appointed 19 December 2025
British
Born May 1997 (29)
Allcard, Lucy Jane
Director · Appointed 4 April 2023
British
Born May 1980 (46)
Officer history (12 former)
24 December 2025
19 December 2025
Appointed Pittman, Olivia Ann Sarah as Director
19 December 2025
Appointed Miller, Marcus Satoshi as Director
4 April 2023
Appointed Allcard, Lucy Jane as Director
1 February 2023
Resigned Ashby, Emma Jane as Director
16 April 2014
Resigned Whittle, Mark Richard as Director
16 April 2014
Resigned Whittle, Mark Richard as Secretary
16 April 2014
Resigned Whittle, Heather Maree as Director
30 August 2013
Appointed Ashby, Emma Jane as Director
8 June 2011
Resigned Pryor, Sophia Elizabeth Sarah as Secretary
8 June 2011
Appointed Whittle, Mark Richard as Secretary
8 June 2011
Appointed Whittle, Mark Richard as Director
8 June 2011
Appointed Whittle, Heather Maree as Director
8 June 2011
Resigned Pryor, Sophia Elizabeth Sarah as Director
8 June 2011
Resigned Pryor, Richard Charles Stephen as Director
9 March 2007
Appointed Pryor, Sophia Elizabeth Sarah as Director
9 March 2007
Appointed Pryor, Richard Charles Stephen as Director
9 March 2007
Resigned Thurlow, Rebecca Sarah as Secretary
9 March 2007
Resigned Thurlow, Rebecca Sarah as Director
9 March 2007
Appointed Pryor, Sophia Elizabeth Sarah as Secretary
26 April 2004
Appointed Thurlow, Rebecca Sarah as Secretary
26 April 2004
Appointed Thurlow, Rebecca Sarah as Director
26 April 2004
26 April 2004
26 April 2004
15 April 2004
15 April 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Olivia Ann Sarah Pittman
Individual · Notified 19 December 2025
Has significant influence or control
British
Born May 1997 (29)
Marcus Satoshi Miller
Individual · Notified 19 December 2025
Has significant influence or control
British
Born February 1998 (28)
Lucy Jane Allcard
Individual · Notified 4 April 2023
Owns 25–50% of shares
British
Born May 1980 (46)
Former controllers (2)
19 December 2025
31 October 2022
Ceased Emma Jane Ashby — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 8 February 2026 | Appointment of a director | |||
| 8 February 2026 | Notification of a person with significant control | |||
| 8 February 2026 | Appointment of a director | |||
| 8 February 2026 | Notification of a person with significant control |
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