The Allam Group Limited
00212665
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
secretary · Since 24/02/2023
Former
director · Resigned 01/11/1992
director · Resigned 06/11/1992
director · Resigned 16/12/1994
director · Resigned 24/11/1995
director · Resigned 24/11/1995
director · Resigned 30/11/1996
director · Resigned 30/11/1996
director · Resigned 04/10/2005
director · Resigned 12/01/2006
director · Resigned 12/01/2006
secretary · Resigned 12/01/2006
director · Resigned 12/01/2006
director · Resigned 02/02/2016
secretary · Resigned 07/10/2019
director · Resigned 07/10/2019
director · Resigned 24/03/2022
secretary · Resigned 24/03/2022
director · Resigned 24/02/2023
secretary · Resigned 24/02/2023
director · Resigned 15/08/2025
director · Resigned 26/08/2025
Persons with Significant Control
Mr Jean Francois Decaux
French · England · Age 67
27, Sale Place, London, W2 1YR
Notified 01/08/2016
Charges1 outstanding
BARCLAYS BANK PLC
MILLS & ALLEN LIMITED · NEWEY SIGNS LIMITED · UNITED COMMUNICATIONS LIMITED
WINIFRED EVA ALLAM · LANCELOT TERENCE LEONARDND ASSURNACE SCHEMETHE TRUSTEES OF THE ALLAM & CO LIMITED PENSION A · PHILIP JOHN COOKE · JOHN DAVID BURNHAM
BARCLAYS BANK PLC
3I PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
991 GREAT WEST ROAD
MIDDLESEX
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
auditors resignation company
memorandum articles
resolution
resolution
resolution
resolution
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
memorandum articles
legacy
accounts with accounts type full
resolution
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy