2 Allisten Road Limited
Company Profile
live
Micro2 Allisten Road Limited
09691855•Private Limited With Share Capital
2Nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V7DA
Get Full Access
Incorporated
17/07/2015
Company Age
10 years
Directors
3
Employees
2
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
2 Allisten Road Limited (09691855) is a private limited with share capital incorporated on 17/07/2015 (10 years old) and registered in london, WC1V7DA. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/07/2015
WC1V7DA
2 employees
Financial Overview
Total Assets
£3.23M
Liabilities
£5.09M
Net Assets
£-1.85M
Turnover
£2.87M
Cash
£21.6K
Key Metrics
2
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
64
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Resolution
Category:Resolution
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:25-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:18-10-2016
Change Sail Address Company With New Address
Category:Address
Date:16-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2015
Incorporation Company
Category:Incorporation
Date:17-07-2015
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor Kingsbourne House, 229-231 High Holborn, London, Wc1V 7Da, WC1V7DARegistered
Related Companies
10
Contact
2Nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V7DA