ALLEGRA GROUP LTD - LONDON


Company Profile Company Filings

Overview

ALLEGRA GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLEGRA GROUP LTD was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALLEGRA GROUP LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

106 ARLINGTON ROAD
LONDON
NW1 7HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY SHERIDAN YOUNG Oct 1965 Swiss Director 2000-08-22 CURRENT
COMPANIES ETC LTD Corporate Nominee Director 2000-08-22 UNTIL 2000-08-24 RESIGNED
SECRETARIES ETC. LTD Corporate Nominee Secretary 2000-08-22 UNTIL 2000-08-24 RESIGNED
CHRISTINA BLACHE British Secretary 2007-07-04 UNTIL 2009-01-31 RESIGNED
DAMIAN ANDREW YOUNG Australian Secretary 2003-08-15 UNTIL 2007-07-04 RESIGNED
BERNADINE CARMEN GEARY Jul 1967 Australian Secretary 2000-08-22 UNTIL 2003-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Sheridan Young 2017-04-06 10/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOWLANDS RESIDENTS LIMITED HAMPSTEAD Active MICRO ENTITY 98000 - Residents property management
AUSTRALIAN BUSINESS LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ALLEGRA STRATEGIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALLEGRA CAPITAL LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MAVERICK HUMAN RESOURCES LIMITED LONDON ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
ALLEGRA EVENTS LTD CRAWLEY ENGLAND Active SMALL 99999 - Dormant Company
THE ALLEGRA FOUNDATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
TERRA MODERNA LTD LONDON ENGLAND Active DORMANT 56290 - Other food services
ALLEGRA PUBLICATIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
ALLEGRA STRATEGIES CONSULTING AND RESEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
ALLEGRA INSIGHTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
WORLD COFFEE PORTAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
PIANO WORKS INTERNATIONAL LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BALANCE INC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 113,993 Cash 1,499,767 equity
ACCOUNTS - Final Accounts 2020-11-27 31-12-2019 436 Cash 1,693,932 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEGRA STRATEGIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALLEGRA CAPITAL LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE ALLEGRA FOUNDATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ALLEGRA PUBLICATIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
ALLEGRA STRATEGIES CONSULTING AND RESEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
ALLEGRA INSIGHTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
CIRCUIT SOCIETY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
ZHAOWENEAT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
KANGKUGHGBHJU LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods