61 Allnutts Road Management Limited. Head office in London. Check Director.

61 Allnutts Road Management Limited, London

61 Allnutts Road Management Limited is a private limited company. Situated at C/O Urang Property Management Limited, 196 New Kings Road, London SW6 4NF, this 17 years old company was incorporated on 2006-05-22 and is classified as "residents property management" (SIC code: 98000).
2 directors can be found in the firm: Samina A. (appointed on 07 May 2021), Waqas A. (appointed on 07 May 2021).

About
Name: 61 Allnutts Road Management Limited
Number: 05823943
Incorporation date: 2006-05-22
End of financial year: 31 December


Address:	C/o Urang Property Management Limited 196 New Kings Road London SW6 4NF
SIC code:	98000 - Residents property management

Company staff

People with significant control

Waqas A.

7 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 50,01-75% shares

Darren H.

6 April 2016 - 7 May 2021

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	394	370	371	370	375	370	370	370	370	-	-	-	-
Number Shares Allotted	-	9	9	9	9	-	-	-	-	13	13	1	1
Shareholder Funds	10	13	13	13	13	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	10	13	13	13	13	13	13	13	13	-	-	-	-

The date for 61 Allnutts Road Management Limited confirmation statement filing is 2024-04-29. The previous one was submitted on 2023-04-15. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Waqas A. who owns over 1/2 to 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, March 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, April 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, September 2021 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 28th, June 2021 \| accounts	Free Download (1 page)
TM02	2021/05/24 - the day secretary's appointment was terminated filed on: 24th, May 2021 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2021/05/19 filed on: 24th, May 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/05/24. New Address: C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF. Previous address: 196 New Kings Road London SW6 4NF England filed on: 24th, May 2021 \| address	Free Download (1 page)
CH03	On 2021/05/07 secretary's details were changed filed on: 19th, May 2021 \| officers	Free Download (1 page)
TM02	2021/05/07 - the day secretary's appointment was terminated filed on: 18th, May 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/05/18. New Address: 196 New Kings Road London SW6 4NF. Previous address: 92 Station Lane Hornchurch Essex RM12 6LX filed on: 18th, May 2021 \| address	Free Download (1 page)
AP03	New secretary appointment on 2021/05/07 filed on: 18th, May 2021 \| officers	Free Download (2 pages)
TM01	2021/05/07 - the day director's appointment was terminated filed on: 17th, May 2021 \| officers	Free Download (1 page)
TM02	2021/05/07 - the day secretary's appointment was terminated filed on: 17th, May 2021 \| officers	Free Download (1 page)
TM01	2021/05/07 - the day director's appointment was terminated filed on: 17th, May 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/05/07 filed on: 17th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/07. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/07. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 22nd, July 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 26th, November 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 23rd, August 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 27th, July 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 22nd, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/22 with full list of members filed on: 28th, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/22 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 15th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/22 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 5th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/22 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 30th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/22 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/22 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (6 pages)
CH01	On 2011/05/22 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 31st, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/22 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/05/22 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
CH03	On 2010/05/22 secretary's details were changed filed on: 28th, May 2010 \| officers	Free Download (1 page)
CH01	On 2010/05/22 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
SH01	25.00 GBP is the capital in company's statement on 2009/11/05 filed on: 5th, November 2009 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 26th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/27 with shareholders record filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2008/05/31 filed on: 12th, November 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 28th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/27 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 23rd, May 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 23rd, May 2008 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 15th, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 15th, October 2007 \| accounts	Free Download (5 pages)
288a	On 2007/05/31 New director appointed filed on: 31st, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/31 New director appointed filed on: 31st, May 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/05/31 with shareholders record filed on: 31st, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/31 with shareholders record filed on: 31st, May 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 26/07/06 from: ackworth, maltings drive epping essex CM16 6SH filed on: 26th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/07/06 from: ackworth, maltings drive epping essex CM16 6SH filed on: 26th, July 2006 \| address	Free Download (1 page)
288b	On 2006/06/08 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/08 Secretary resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/08 New secretary appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/08 New director appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006/06/08 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/08 New secretary appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006/06/08 Secretary resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, June 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 8th, June 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 8th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, June 2006 \| resolution	Free Download
288a	On 2006/06/08 New director appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, May 2006 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 22nd, May 2006 \| incorporation

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