Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
1-3 Allen Road Management Company Limited
- Incorporated
- 9 February 2006 (20 years)
- Industry
- Residents property management (98000)
- Owned by
- Anna Helena KaminskaSamiksha Patel
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Axe Block Management Ltd Thomas House84 Eccleston SquareLondonSW1V 1PX
Officers 5 active
Officer details are public data from the Companies House register.
British
Born January 1986 (40)
Fuller, Mark Peter
Secretary · Appointed 25 August 2023
British
Born February 1974 (52)
Director · Appointed 6 November 2019
British
Born June 1952 (74)
Director · Appointed 11 October 2010
British
Born October 1957 (69)
Officer history (7 former)
14 July 2026
24 February 2026
25 August 2023
Appointed Fuller, Mark Peter as Secretary
12 June 2023
13 October 2021
21 February 2020
6 November 2019
31 October 2011
31 October 2011
11 October 2010
1 July 2010
30 June 2010
30 June 2010
9 February 2006
9 February 2006
9 February 2006
9 February 2006
9 February 2006
9 February 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1986 (40)
Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)
Former controllers (1)
21 February 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £11,560
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £11,560 | £6,794 | ||||
| Debtors | £4,669 | |||||
| Cash | £11,560 | £2,125 | £4,770 | £5,607 | £4,156 | £2,674 |
| Creditors (< 1 year) | £11,558 | £6,792 | £4,768 | £5,605 | £4,154 | £2,672 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Change of details for a person with significant control | |||
| 9 September 2026 | Change of details for a person with significant control | |||
| 14 July 2026 | Appointment of a director | |||
| 24 February 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Confirmation statement with no updates | 9 February 2026 |
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