ALLEGRA GROUP LTD

Overview

Company Name	ALLEGRA GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04057520
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLEGRA GROUP LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALLEGRA GROUP LTD located?

Registered Office Address	106 Arlington Road NW1 7HP London England
Undeliverable Registered Office Address	No

What are the latest accounts for ALLEGRA GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALLEGRA GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for ALLEGRA GROUP LTD?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Aug 26, 2025	Confirmation statement made on Aug 22, 2025 with updates	5 pages	CS01

Jul 09, 2025	Registration of charge 040575200001, created on Jul 07, 2025	60 pages	MR01

Nov 18, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 22, 2024 with updates	5 pages	CS01

Jan 11, 2024	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 22, 2023 with updates	5 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 22, 2022 with updates	5 pages	CS01

Oct 05, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 15, 2021	Confirmation statement made on Aug 22, 2021 with updates	5 pages	CS01

Nov 26, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 05, 2020	Confirmation statement made on Aug 22, 2020 with updates	5 pages	CS01

Oct 05, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 22, 2019 with updates	5 pages	CS01

Sep 26, 2018	Amended total exemption full accounts made up to Dec 31, 2017	10 pages	AAMD

Sep 03, 2018	Confirmation statement made on Aug 22, 2018 with no updates	3 pages	CS01

Jul 24, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Sep 12, 2017	Registered office address changed from Walkden House 10 Melton Street London NW1 2EB to 106 Arlington Road London NW1 7HP on Sep 12, 2017	1 pages	AD01

Sep 04, 2017	Confirmation statement made on Aug 22, 2017 with updates	5 pages	CS01

Aug 25, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Jul 28, 2017	Notification of Jeffrey Sheridan Young as a person with significant control on Apr 06, 2017	2 pages	PSC01

Jul 28, 2017	Withdrawal of a person with significant control statement on Jul 28, 2017	2 pages	PSC09

Apr 11, 2017	Director's details changed for Mr Jeffrey Sheridan Young on Apr 11, 2017	2 pages	CH01

Oct 13, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of ALLEGRA GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Jeffrey Sheridan Arlington Road NW1 7HP London 106 England	Aug 22, 2000		Director	Arlington Road NW1 7HP London 106 England	United Kingdom	Swiss	1965-10	164201330007
BLACHE, Christina Flat 16 154 Commercial Street E1 6NU London Hollywood Lofts United Kingdom	Jul 04, 2007	Jan 31, 2009	Secretary	Flat 16 154 Commercial Street E1 6NU London Hollywood Lofts United Kingdom		British		123227900002
CALLEJA, Bernadine Carmen 193 Abbeville Road SW4 9JH London	Aug 22, 2000	Aug 15, 2003	Secretary	193 Abbeville Road SW4 9JH London		Australian		59547420002
YOUNG, Damian Andrew 10/42 Belsize Park Gardens NW3 4LY London	Aug 15, 2003	Jul 04, 2007	Secretary	10/42 Belsize Park Gardens NW3 4LY London		Australian		91940580004
SECRETARIES ETC. LTD 1 Mepham Street SE1 8RL London	Aug 22, 2000	Aug 24, 2000	Nominee Secretary	1 Mepham Street SE1 8RL London				900018930001
COMPANIES ETC LTD 5 Sherwood Street W1V 7RA London	Aug 22, 2000	Aug 24, 2000	Nominee Director	5 Sherwood Street W1V 7RA London				900018920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLEGRA GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeffrey Sheridan Young Arlington Road NW1 7HP London 106 England	Apr 06, 2017	Arlington Road NW1 7HP London 106 England	No
	Nationality: Swiss Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ALLEGRA GROUP LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 22, 2016	Aug 23, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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