Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
TLR1 (Allen House) Limited
- Incorporated
- 3 December 2021 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Omar Thor Gomez
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 105 Wigmore Street7th FloorLondonW1U 1QY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2024
Irish
Born July 1976 (50)
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Gomez, Omar Thor
Director · Appointed 3 December 2021
British
Born December 1981 (44)
Director · Appointed 3 December 2021
British
Born May 1965 (61)
Wilson, Katrina
Director · Appointed 3 December 2021
British
Born February 1977 (49)
Officer history (2 former)
15 May 2024
15 May 2024
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
3 December 2021
Appointed Gomez, Omar Thor as Director
3 December 2021
3 December 2021
Appointed Wilson, Katrina as Director
3 December 2021
Appointed Moharm, Cheryl Frances as Secretary
3 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13480803
Group structure 4 companies
Ownership group derived from the Companies House PSC register
TLR1 (Allen House) Limited This company Owns 75–100% of shares
Allen House Limited Owns more than 25% of shares
Allen House Residents Management Company Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Secretary's details changed |
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