58 ALLESTREE ROAD LIMITED
Overview
| Company Name | 58 ALLESTREE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05102538 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 58 ALLESTREE ROAD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 58 ALLESTREE ROAD LIMITED located?
| Registered Office Address | 58 Allestree Road London SW6 6AE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 58 ALLESTREE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 58 ALLESTREE ROAD LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for 58 ALLESTREE ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||
Notification of Marcus Satoshi Miller as a person with significant control on Dec 19, 2025 | 2 pages | PSC01 | ||
Notification of Olivia Ann Sarah Pittman as a person with significant control on Dec 19, 2025 | 2 pages | PSC01 | ||
Appointment of Ms Olivia Ann Sarah Pittman as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Marcus Satoshi Miller as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Termination of appointment of Amy Elizabeth Ward-Smith as a director on Dec 24, 2025 | 1 pages | TM01 | ||
Cessation of Amy Elizabeth Ward-Smith as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Amy Elizabeth Ward-Smith on Apr 08, 2023 | 2 pages | CH01 | ||
Notification of Lucy Jane Allcard as a person with significant control on Apr 04, 2023 | 2 pages | PSC01 | ||
Change of details for Ms Amy Elizabeth Ward-Smith as a person with significant control on Apr 08, 2023 | 2 pages | PSC04 | ||
Appointment of Ms Lucy Jane Allcard as a director on Apr 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Emma Jane Ashby as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Cessation of Emma Jane Ashby as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 58 ALLESTREE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLCARD, Lucy Jane | Director | Allestree Road SW6 6AE London 58 England | England | British | 307569050001 | |||||
| MILLER, Marcus Satoshi | Director | 58 Allestree Road London SW6 6AE | England | British | 345168980001 | |||||
| PITTMAN, Olivia Ann Sarah | Director | 58 Allestree Road London SW6 6AE | England | British | 345169080001 | |||||
| PRYOR, Sophia Elizabeth Sarah | Secretary | Moorgate EC2R 6DA London 20 | British | 123427600002 | ||||||
| THURLOW, Rebecca Sarah | Secretary | Ground Floor Flat 58 Allestree Road Fulham SW6 6AE London | British | 98123650001 | ||||||
| TURNER, Brian Richard | Secretary | 97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London | British | 141327900001 | ||||||
| WHITTLE, Mark Richard | Secretary | Allestree Road SW6 6AE London 58 Ground Floor Flat England | British | 161190240001 | ||||||
| ASHBY, Emma Jane | Director | 58 Allestree Road SW6 6AE London Ground Floor Flat | United Kingdom | British | 184039730001 | |||||
| GORDON, James Douglas Strachan | Director | Flat 5 67 Harley Street, W1N 1DE London | England | English | 32624810001 | |||||
| PRYOR, Richard Charles Stephen | Director | 58 Allestree Road SW6 6AE London | British | 123427500001 | ||||||
| PRYOR, Sophia Elizabeth Sarah | Director | Moorgate EC2R 6DA London 20 | British | 123427600002 | ||||||
| THURLOW, Rebecca Sarah | Director | Ground Floor Flat 58 Allestree Road Fulham SW6 6AE London | British | 98123650001 | ||||||
| WARD-SMITH, Amy Elizabeth | Director | Orange Street WC2H 7HF London 30 England | England | British | 98123600007 | |||||
| WHITTLE, Heather Maree | Director | Allestree Road SW6 6AE London 58 Ground Floor Flat England | England | Australian | 161190420001 | |||||
| WHITTLE, Mark Richard | Director | Allestree Road SW6 6AE London 58 Ground Floor Flat England | United Kingdom | New Zealand | 161190630001 |
Who are the persons with significant control of 58 ALLESTREE ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Olivia Ann Sarah Pittman | Dec 19, 2025 | 58 Allestree Road London SW6 6AE | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Marcus Satoshi Miller | Dec 19, 2025 | 58 Allestree Road London SW6 6AE | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Lucy Jane Allcard | Apr 04, 2023 | 58 Allestree Road London SW6 6AE | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Amy Elizabeth Ward-Smith | Apr 06, 2016 | Orange Street WC2H 7HF London 30 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Emma Jane Ashby | Apr 06, 2016 | 58 Allestree Road London SW6 6AE | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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. - license: CC0