ALLEYN ROAD 102 LIMITED

Overview

Company Name	ALLEYN ROAD 102 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08350222
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2013

Summary

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

What is the purpose of ALLEYN ROAD 102 LIMITED?

Development of building projects (41100) / Construction
Construction of domestic buildings (41202) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALLEYN ROAD 102 LIMITED located?

Registered Office Address	The Old College Gallery Road Dulwich SE21 7AE London
Undeliverable Registered Office Address	No

What are the latest accounts for ALLEYN ROAD 102 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for ALLEYN ROAD 102 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2025
Next Confirmation Statement Due	Aug 27, 2025
Next Confirmation Statement Made Up To	Aug 13, 2024
Overdue	No

What are the latest filings for ALLEYN ROAD 102 LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 26, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 24, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

Oct 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 25, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jan 06, 2023	Termination of appointment of Andreas Hermann Kottering as a director on Dec 31, 2022	1 pages	TM01

Nov 15, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 03, 2022	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 16, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Accounts for a small company made up to Mar 31, 2020	11 pages	AA

Aug 13, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Apr 17, 2020	Appointment of Mr Paul Greenwood as a secretary on Apr 06, 2020	2 pages	AP03

Apr 16, 2020	Termination of appointment of Howard Mark Bratter as a secretary on Apr 06, 2020	1 pages	TM02

Dec 19, 2019	Appointment of Dr Andreas Hermann Kottering as a director on Dec 07, 2019	2 pages	AP01

Dec 19, 2019	Appointment of Dr Irene Bishop as a director on Dec 07, 2019	2 pages	AP01

Dec 19, 2019	Termination of appointment of Peter Martin Bagley as a director on Dec 07, 2019	1 pages	TM01

Dec 19, 2019	Termination of appointment of Nicola Caroline Meredith as a director on Dec 07, 2019	1 pages	TM01

Sep 02, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Accounts for a small company made up to Mar 31, 2019	11 pages	AA

Aug 03, 2018	Accounts for a small company made up to Mar 31, 2018	11 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 30, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Appointment of Ms Simone Crofton as a director on Jul 09, 2018	2 pages	AP01

View All Filings

Who are the officers of ALLEYN ROAD 102 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREENWOOD, Paul Gallery Road Dulwich SE21 7AE London The Old College	Apr 06, 2020		Secretary	Gallery Road Dulwich SE21 7AE London The Old College					268962270001
BISHOP, Irene, Dr Gallery Road Dulwich SE21 7AE London The Old College 18 United Kingdom	Dec 07, 2019		Director	Gallery Road Dulwich SE21 7AE London The Old College 18 United Kingdom	England	British	1949-4	Retired/Consultant	165170140001
CROFTON, Simone Gallery Road Dulwich SE21 7AE London The Old College	Jul 09, 2018		Director	Gallery Road Dulwich SE21 7AE London The Old College	England	British	1966-11	Chief Executive	246336170001
HARDING, John Charles Gallery Road Dulwich SE21 7AE London The Old College United Kingdom	Jan 07, 2013		Director	Gallery Road Dulwich SE21 7AE London The Old College United Kingdom	United Kingdom	British	1957-3	Director	20922560002
BILBIE, Janet Elizabeth Gallery Road Dulwich SE21 7AE London The Old College United Kingdom	Jan 07, 2013	Dec 02, 2014	Secretary	Gallery Road Dulwich SE21 7AE London The Old College United Kingdom					174783920001
BRATTER, Howard Mark Gallery Road Dulwich SE21 7AE London The Old College	Dec 02, 2014	Apr 06, 2020	Secretary	Gallery Road Dulwich SE21 7AE London The Old College					193882410001
BAGLEY, Peter Martin Gallery Road Dulwich SE21 7AE London The Old College United Kingdom	Jan 07, 2013	Dec 07, 2019	Director	Gallery Road Dulwich SE21 7AE London The Old College United Kingdom	United Kingdom	British	1941-6	Director	30123980001
KOTTERING, Andreas Hermann, Dr 18 Gallery Road Dulwich SE21 7AE London The Old College United Kingdom	Dec 07, 2019	Dec 31, 2022	Director	18 Gallery Road Dulwich SE21 7AE London The Old College United Kingdom	United Kingdom	German	1963-8	Partner	140118620001
MAJOR, John Edward Gallery Road Dulwich SE21 7AE London The Old College United Kingdom	Jan 07, 2013	May 29, 2018	Director	Gallery Road Dulwich SE21 7AE London The Old College United Kingdom	United Kingdom	British	1952-8	Director	91375450001
MEREDITH, Nicola Caroline Gallery Road Dulwich SE21 7AE London The Old College	Jul 09, 2016	Dec 07, 2019	Director	Gallery Road Dulwich SE21 7AE London The Old College	England	British	1967-12	Management Consultant	210091790001
ONSLOW, Elizabeth Jane Gallery Road Dulwich SE21 7AE London The Old College United Kingdom	Jan 07, 2013	Jul 09, 2016	Director	Gallery Road Dulwich SE21 7AE London The Old College United Kingdom	United Kingdom	British	1953-3	Director	154900660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLEYN ROAD 102 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Dulwich Estate

Apr 06, 2016

18 Gallery Road

SE21 7AE London

The Old College

England

Legal Form	Registered Charity
Country Registered	England And Wales
Legal Authority	Charities Act
Place Registered	Not Applicable
Registration Number	312752

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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