| Company Name | Allegro Health And Fitness Ltd |
|---|---|
| Director | Cassandra Georgouras |
| Company Status | Active |
| Company Number | 10413041 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2016(7 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mrs Cassandra Georgouras |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 06 October 2016(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 22 Maclise Road London W14 0PR |
| Secretary Name | Cassandra Georgouras |
|---|---|
| Status | Current |
| Appointed | 06 October 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Maclise Road London W14 0PR |
| Director Name | Mr Emanuel Georgouras |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 30 August 2017(10 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Allison Road London W3 6HZ |
Location
| Registered Address | 23 Allison Road London W3 6HZ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 October |
Returns
| Latest Return | 10 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 3 weeks from now) |
Charges
| 19 December 2017 | Delivered on: 19 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 10 November 2023 | Confirmation statement made on 10 November 2023 with updates (5 pages) |
|---|---|
| 28 July 2023 | Micro company accounts made up to 30 October 2022 (3 pages) |
| 25 April 2023 | Notification of Emanuel Georgouras as a person with significant control on 1 January 2019 (2 pages) |
| 25 April 2023 | Confirmation statement made on 25 April 2023 with updates (4 pages) |
| 7 December 2022 | Confirmation statement made on 5 October 2022 with updates (4 pages) |
| 26 July 2022 | Micro company accounts made up to 30 October 2021 (3 pages) |
| 9 April 2022 | Resolutions
|
| 6 April 2022 | Statement of capital following an allotment of shares on 6 April 2022
|
| 21 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 30 October 2020 (3 pages) |
| 16 November 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 10 August 2020 | Micro company accounts made up to 30 October 2019 (4 pages) |
| 13 November 2019 | Termination of appointment of Emanuel Georgouras as a director on 1 November 2019 (1 page) |
| 11 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 27 August 2019 | Registered office address changed from 23 Allison Road 23 Allison Road London W3 6HZ England to 23 Allison Road London W3 6HZ on 27 August 2019 (1 page) |
| 19 August 2019 | Registered office address changed from 23 Allison Road Allison Road London W3 6HZ England to 23 Allison Road 23 Allison Road London W3 6HZ on 19 August 2019 (1 page) |
| 19 August 2019 | Registered office address changed from 22 Maclise Road London W14 0PR United Kingdom to 23 Allison Road Allison Road London W3 6HZ on 19 August 2019 (1 page) |
| 17 April 2019 | Micro company accounts made up to 30 October 2018 (4 pages) |
| 27 December 2018 | Total exemption full accounts made up to 30 October 2017 (7 pages) |
| 23 November 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 6 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
| 19 December 2017 | Registration of charge 104130410001, created on 19 December 2017 (23 pages) |
| 19 December 2017 | Registration of charge 104130410001, created on 19 December 2017 (23 pages) |
| 18 October 2017 | Confirmation statement made on 5 October 2017 with updates (5 pages) |
| 18 October 2017 | Confirmation statement made on 5 October 2017 with updates (5 pages) |
| 13 September 2017 | Resolutions
|
| 13 September 2017 | Resolutions
|
| 6 September 2017 | Appointment of Emanuel Georgouras as a director on 30 August 2017 (2 pages) |
| 6 September 2017 | Appointment of Emanuel Georgouras as a director on 30 August 2017 (2 pages) |
| 8 March 2017 | Sub-division of shares on 20 January 2017 (6 pages) |
| 8 March 2017 | Sub-division of shares on 20 January 2017 (6 pages) |
| 6 October 2016 | Incorporation Statement of capital on 2016-10-06
|
| 6 October 2016 | Incorporation Statement of capital on 2016-10-06
|