Allenby House Management Limited

Company Name	Allenby House Management Limited
Company Status	Active
Company Number	01196810
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 January 1975(49 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Heinz Peter Stohl
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Austrian
Status	Current
Appointed	04 January 2007(31 years, 12 months after company formation)
Appointment Duration	17 years, 4 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	C/O Ekor Group Block Management 17 Musard Road London W6 8NR

Director Name	Mr Sebastien Bourillion
Date of Birth	June 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	21 September 2018(43 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	C/O Ekor Group Block Management 17 Musard Road London W6 8NR

Director Name	Ms Anna Taleni Uukelo
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(47 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Barrister
Country of Residence	England
Correspondence Address	C/O Ekor Group Block Management 17 Musard Road London W6 8NR

Director Name	Mr Freddie Mark Buxton
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(49 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Kirtlington Park Kirtlington Park Kirtlington Kidlington OX5 3JN

Secretary Name	Akkorgroup Ltd (Corporation)
Status	Current
Appointed	15 September 2022(47 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	17 Musard Road London W6 8NR

Director Name	Mrs Jean Neville
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	15 years (resigned 04 January 2007)
Role	Retired
Correspondence Address	24 Wetherby Gardens London SW5 0JR

Director Name	Mr Stephen Browne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	30 years, 9 months (resigned 28 September 2022)
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	24 Wetherby Gardens London SW5 0JR

Director Name	Mr Robert Leach
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 February 1999)
Role	Sales Director
Correspondence Address	24 Wetherby Gardens London SW5 0JR

Director Name	Christine Daniela Ibing
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	21 years (resigned 20 January 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 24 Wetherby Gardens London SW5 0IR

Director Name	Mrs Belinda Edwards
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Zoologist
Correspondence Address	Flat 2/3 24 Wetherby Gardens London SW8 0JR

Director Name	Stephen Conway Henderson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 02 February 2006)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	Flat 7 24 Wetherby Gardens London SW5 0JR

Director Name	Mr Frank Bough
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	8 years (resigned 19 January 2000)
Role	Broadcaster
Correspondence Address	Flat 8 24 Wetherby Gardens London SW2 0JR

Secretary Name	Stephen Conway Henderson
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 02 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 24 Wetherby Gardens London SW5 0JR

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(19 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Director Name	Nigel Graham Wells
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(25 years after company formation)
Appointment Duration	6 years, 11 months (resigned 04 January 2007)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	24 Wetherby Gardens London SW5 0JR

Director Name	Ravinderseet Singh Mudan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(31 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 26 July 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	26 Petersham Place London SW7 5PU

Secretary Name	Nikolas Bertelsen
Nationality	Danish
Status	Resigned
Appointed	20 September 2006(31 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 January 2012)
Role	Company Director
Correspondence Address	Flat 7 24 Wetherby Gardens London SW5 0JR

Director Name	Ms Isabelle Sylvie Veronique Pagnotta
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(36 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 September 2018)
Role	Finance Analyst
Country of Residence	England
Correspondence Address	Flat 2 24 Wetherby Gardens London SW5 0JR

Secretary Name	Heinz-Peter Stohl
Status	Resigned
Appointed	25 January 2012(37 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 2013)
Role	Company Director
Correspondence Address	Flat 8 Wetherby Gardens London SW5 0JR

Secretary Name	Dexters Block Management (Corporation)
Status	Resigned
Appointed	01 January 2013(37 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 September 2022)
Correspondence Address	Swan House, 203 Swan Road Feltham Middlesex TW13 6LL

Location

Registered Address	C/O Ekor Group Block Management 17 Musard Road London W6 8NR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

11 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
20 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 September 2022	Director's details changed for Mr Heinz Peter Stohl on 28 September 2022 (2 pages)
28 September 2022	Appointment of Ms Anna Taleni Uukelo as a director on 28 September 2022 (2 pages)
28 September 2022	Termination of appointment of Stephen Browne as a director on 28 September 2022 (1 page)
28 September 2022	Appointment of Akkorgroup Ltd as a secretary on 15 September 2022 (2 pages)
28 September 2022	Termination of appointment of Dexters Block Management as a secretary on 15 September 2022 (1 page)
28 September 2022	Director's details changed for Mr Sebastien Bourillion on 28 September 2022 (2 pages)
28 September 2022	Registered office address changed from Swan House, 203 Swan Road Feltham Middlesex TW13 6LL to C/O Ekor Group Block Management 17 Musard Road London W6 8NR on 28 September 2022 (1 page)
18 July 2022	Micro company accounts made up to 31 March 2022 (2 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 October 2021	Micro company accounts made up to 31 March 2021 (2 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 October 2018	Micro company accounts made up to 31 March 2018 (1 page)
26 September 2018	Appointment of Mr Sebastien Bourillion as a director on 21 September 2018 (2 pages)
26 September 2018	Termination of appointment of Isabelle Sylvie Veronique Pagnotta as a director on 21 September 2018 (1 page)
26 July 2018	Termination of appointment of Ravinderseet Singh Mudan as a director on 26 July 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 July 2017	Micro company accounts made up to 31 March 2017 (1 page)
3 July 2017	Micro company accounts made up to 31 March 2017 (1 page)
11 January 2017	Secretary's details changed for Thamesview Estate Agents Ltd on 11 January 2017 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
11 January 2017	Secretary's details changed for Thamesview Estate Agents Ltd on 11 January 2017 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
7 January 2016	Secretary's details changed for Thamesview Block Management on 4 January 2016 (1 page)
7 January 2016	Secretary's details changed for Thamesview Block Management on 4 January 2016 (1 page)
6 January 2016	Secretary's details changed for Thamesview Estate Agents Ltd on 5 January 2016 (1 page)
6 January 2016	Secretary's details changed for Thamesview Block Management on 5 January 2016 (1 page)
6 January 2016	Secretary's details changed for Thamesview Estate Agents Ltd on 5 January 2016 (1 page)
6 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
6 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
6 January 2016	Secretary's details changed for Thamesview Block Management on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from Swan House, 203 Swan Road Feltham Middlesex TW13 6LL England to Swan House, 203 Swan Road Feltham Middlesex TW13 6LL on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to Swan House, 203 Swan Road Feltham Middlesex TW13 6LL on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to Swan House, 203 Swan Road Feltham Middlesex TW13 6LL on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from Swan House, 203 Swan Road Feltham Middlesex TW13 6LL England to Swan House, 203 Swan Road Feltham Middlesex TW13 6LL on 5 January 2016 (1 page)
22 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
13 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
13 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
5 November 2014	Accounts for a dormant company made up to 31 March 2014 (15 pages)
5 November 2014	Accounts for a dormant company made up to 31 March 2014 (15 pages)
13 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
13 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
21 March 2013	Appointment of Thamesview Estate Agents Ltd as a secretary (2 pages)
21 March 2013	Termination of appointment of Heinz-Peter Stohl as a secretary (1 page)
21 March 2013	Appointment of Thamesview Estate Agents Ltd as a secretary (2 pages)
21 March 2013	Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP on 21 March 2013 (1 page)
21 March 2013	Termination of appointment of Heinz-Peter Stohl as a secretary (1 page)
29 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
29 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
28 January 2013	Termination of appointment of a director (2 pages)
28 January 2013	Termination of appointment of Christine Ibing as a director (1 page)
28 January 2013	Termination of appointment of Christine Ibing as a director (1 page)
28 January 2013	Termination of appointment of a director (2 pages)
24 January 2013	Appointment of Isabelle Pagnotta as a director (3 pages)
24 January 2013	Appointment of Isabelle Pagnotta as a director (3 pages)
21 January 2013	Termination of appointment of Christine Ibing as a director (1 page)
21 January 2013	Termination of appointment of Christine Ibing as a director (1 page)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 February 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 February 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
31 January 2012	Termination of appointment of Nikolas Bertelsen as a secretary (1 page)
31 January 2012	Termination of appointment of Michael Heathcoat Amory as a director (1 page)
31 January 2012	Appointment of Heinz-Peter Stohl as a secretary (2 pages)
31 January 2012	Appointment of Heinz-Peter Stohl as a secretary (2 pages)
31 January 2012	Termination of appointment of Michael Heathcoat Amory as a director (1 page)
31 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
31 January 2012	Termination of appointment of Nikolas Bertelsen as a secretary (1 page)
31 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
2 February 2011	Annual return made up to 31 December 2010 no member list (7 pages)
2 February 2011	Annual return made up to 31 December 2010 no member list (7 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
9 February 2010	Director's details changed for Heinz Peter Stohl on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Stephen Browne on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Heinz Peter Stohl on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ravinderseet Singh Mudan on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ravinderseet Singh Mudan on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Stephen Browne on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Christine Daniela Ibing on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Heinz Peter Stohl on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ravinderseet Singh Mudan on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 no member list (5 pages)
9 February 2010	Director's details changed for Mr Stephen Browne on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Christine Daniela Ibing on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 no member list (5 pages)
9 February 2010	Director's details changed for Christine Daniela Ibing on 9 February 2010 (2 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
9 February 2009	Annual return made up to 31/12/08 (3 pages)
9 February 2009	Annual return made up to 31/12/08 (3 pages)
23 January 2008	Annual return made up to 31/12/07 (2 pages)
23 January 2008	Annual return made up to 31/12/07 (2 pages)
30 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 February 2007	Annual return made up to 31/12/06 (6 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Annual return made up to 31/12/06 (6 pages)
13 February 2007	Director resigned (1 page)
30 January 2007	New director appointed (1 page)
30 January 2007	New director appointed (1 page)
12 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
20 April 2006	New director appointed (1 page)
20 April 2006	New director appointed (1 page)
13 February 2006	Secretary resigned;director resigned (1 page)
13 February 2006	Secretary resigned;director resigned (1 page)
24 January 2006	Annual return made up to 31/12/05 (6 pages)
24 January 2006	Annual return made up to 31/12/05 (6 pages)
12 August 2005	Full accounts made up to 31 March 2005 (8 pages)
12 August 2005	Full accounts made up to 31 March 2005 (8 pages)
10 February 2005	Annual return made up to 31/12/04 (6 pages)
10 February 2005	Annual return made up to 31/12/04 (6 pages)
9 July 2004	Full accounts made up to 31 March 2004 (9 pages)
9 July 2004	Full accounts made up to 31 March 2004 (9 pages)
31 March 2004	Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
10 February 2004	Annual return made up to 31/12/03 (6 pages)
10 February 2004	Annual return made up to 31/12/03 (6 pages)
30 September 2003	Full accounts made up to 31 March 2003 (8 pages)
30 September 2003	Full accounts made up to 31 March 2003 (8 pages)
27 March 2003	Full accounts made up to 31 March 2002 (8 pages)
27 March 2003	Full accounts made up to 31 March 2002 (8 pages)
5 February 2003	Annual return made up to 31/12/02 (6 pages)
5 February 2003	Annual return made up to 31/12/02 (6 pages)
29 March 2002	Annual return made up to 31/12/01 (5 pages)
29 March 2002	Annual return made up to 31/12/01 (5 pages)
20 December 2001	Full accounts made up to 31 March 2001 (8 pages)
20 December 2001	Full accounts made up to 31 March 2001 (8 pages)
8 March 2001	Annual return made up to 31/12/00 (5 pages)
8 March 2001	Annual return made up to 31/12/00 (5 pages)
3 January 2001	Full accounts made up to 31 March 2000 (10 pages)
3 January 2001	Full accounts made up to 31 March 2000 (10 pages)
16 May 2000	Annual return made up to 31/12/99 363(288) ‐ Director resigned (5 pages)
16 May 2000	Annual return made up to 31/12/99 363(288) ‐ Director resigned (5 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	Full accounts made up to 31 March 1999 (8 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	Director resigned (1 page)
30 January 2000	Director resigned (1 page)
30 January 2000	Full accounts made up to 31 March 1999 (8 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Annual return made up to 31/12/98 (6 pages)
23 March 1999	Annual return made up to 31/12/98 (6 pages)
23 March 1999	Director resigned (1 page)
2 March 1999	Registered office changed on 02/03/99 from: allenby house 24 wetherby gardens london SW5 0JR (1 page)
2 March 1999	Registered office changed on 02/03/99 from: allenby house 24 wetherby gardens london SW5 0JR (1 page)
23 July 1998	Full accounts made up to 31 March 1998 (11 pages)
23 July 1998	Full accounts made up to 31 March 1998 (11 pages)
3 February 1998	Annual return made up to 31/12/97 (6 pages)
3 February 1998	Annual return made up to 31/12/97 (6 pages)
11 January 1998	Full accounts made up to 31 March 1997 (6 pages)
11 January 1998	Full accounts made up to 31 March 1997 (6 pages)
20 January 1997	Annual return made up to 31/12/96 (6 pages)
20 January 1997	Annual return made up to 31/12/96 (6 pages)
11 December 1996	Full accounts made up to 31 March 1996 (6 pages)
11 December 1996	Full accounts made up to 31 March 1996 (6 pages)
22 January 1996	Full accounts made up to 31 March 1995 (6 pages)
22 January 1996	Full accounts made up to 31 March 1995 (6 pages)
19 January 1996	Annual return made up to 31/12/95 (6 pages)
19 January 1996	Annual return made up to 31/12/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
17 January 1975	Incorporation (17 pages)
17 January 1975	Incorporation (17 pages)
17 January 1975	Incorporation (18 pages)
17 January 1975	Incorporation (18 pages)

Allenby House Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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