NO.19 ALLISON ROAD (MANAGEMENT) COMPANY LIMITED

Company summary

Company number: 02963061
Status: ACTIVE
Incorporated / age: 30 August 199432 years
Registered office: 19 Flat 1, Allison Road, London, W3 6JF, England
Accounts due: 31 May 2027
Confirmation statement due: 20 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 00:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19 Flat 1, Allison Road, London, W3 6JF, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOSKINS, Lindsey Catriona ACTIVE	Secretary	20 Sep 2010				Flat 5, 19 Allison Road, London, W3 6JF, England
LEE, Gary Martin David ACTIVE	Secretary	29 Apr 2020				19, Flat 1, Allison Road, London, W3 6JF, England
HOSKINS, Lindsey Catriona ACTIVE	Director	09 Feb 2010		England	August 1982	19, Flat 1, Allison Road, London, W3 6JF, England
JACKMAN, Jodie Ann ACTIVE	Director	18 May 2026		England	March 1977	19, Allison Road, Ground Floor Flat, London, W3 6JF, England
LEE, Gary Martin David ACTIVE	Director	09 Feb 2010		England	January 1977	19, Flat 1, Allison Road, London, W3 6JF, England
LOWE, Daniel Francis ACTIVE	Director	22 Sep 2014		England	February 1988	Flat 3, 19, Allison Road, London, W3 6JF, England
WILLOUGHBY, Leigh James ACTIVE	Director	28 Mar 2002		England	April 1978	Flat 2, 19 Allison Road, London, W3 6JF, England
VOGEL & S GLOBAL COMMUNICATION NETWORK GMBH ACTIVE	Director	24 Dec 2020				56, Erlbergweg, 5700 Zell Am See, Austria
BAIRD, Helen RESIGNED	Secretary	09 Jul 2007	17 Oct 2007			10 Airedale View, Woodlesford, Leeds, West Yorkshire, LS26 8LU
BAIRD, Helen RESIGNED	Secretary	19 Jan 2004	16 Apr 2005			Flat 2, 19 Allison Road, London, W3 6JF
CUMMING, Debbie Vivien Eileen, Dr RESIGNED	Secretary	28 Jun 1996	12 Sep 1998			7 Seymour Court, Castle Street, East Cowes, Isle Of Wight, PO32 6SL
DENHAM, Kevin RESIGNED	Secretary	30 Aug 1994	28 Jun 1996			Flat 2 19 Allison Road, Acton, London, Greater London, W3 6JF
DRAUDE, Emma RESIGNED	Secretary	12 Sep 1998	24 Apr 2002			Flat 1 19 Allison Road, Acton, London, W3 6JF
GORMLEY, Stephen RESIGNED	Secretary	01 Jun 2005	09 Jul 2007			Flat 3, 19 Allison Road, Acton, W3 6JF
JOHNSTON, Grainne Elizabeth RESIGNED	Secretary	27 Jul 2001	19 Jan 2004			Flat 3, 19 Allison Road, Acton London, W3 6JF
LOWE, Daniel Francis RESIGNED	Secretary	25 Oct 2015	28 Apr 2020			Flat 3, 19, Allison Road, London, W3 6JF, England
SMITH, Barnaby James RESIGNED	Secretary	17 Oct 2007	20 Sep 2010			Flat 3 19 Allison Road, Acton, London, W3 6JF
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	30 Aug 1994	30 Aug 1994			3 Garden Walk, London, EC2A 3EQ
ANDERTON-BROWN, Chloe RESIGNED	Director	20 Aug 1998	27 Jul 2001		June 1973	Flat 3 19 Allison Road, London, W3 6JF
ANTCLIFF, Jennifer Frances RESIGNED	Director	16 Oct 2004	09 Jul 2007		March 1978	Flat 3, 19 Allison Road Acton, London, W3 6JF
BURKE, Joseph Patrick RESIGNED	Director	09 Jul 2007	18 Jan 2008		November 1981	11 Clitherow Avenue, Hanwell, London, W7 2BJ
CAMPBELL BANNERMAN, David RESIGNED	Director	26 May 1999	01 Jan 2021	United Kingdom	May 1960	Flat 4, 19 Allison Road, London, W3 6JF
CHAVDA, Hashida RESIGNED	Director	12 Sep 1998	09 Feb 2010		February 1969	Flat 5 19 Allison Road, Acton, London, W3 6JF
CUMMING, Debbie Vivien Eileen, Dr RESIGNED	Director	20 Jun 1995	12 Sep 1998		December 1961	7 Seymour Court, Castle Street, East Cowes, Isle Of Wight, PO32 6SL
DENHAM, Kevin RESIGNED	Director	20 Jun 1995	15 Apr 1996		February 1963	Flat 2 19 Allison Road, Acton, London, Greater London, W3 6JF
DRAUDE, Emma RESIGNED	Director	30 Apr 2003	28 Nov 2003		October 1969	Flat 1 19 Allison Road, Acton, London, W3 6JF
GORMLEY, Stephen RESIGNED	Director	16 Oct 2004	09 Jul 2007		June 1977	Flat 3, 19 Allison Road, Acton, W3 6JF
JACKMAN, Daniel Jamie RESIGNED	Director	18 Jan 2008	27 Apr 2026	England	April 1974	Ground Floor Flat, 19 Allison Road, North Acton, London, W3 6JF
JOHNSTON, Grainne Elizabeth RESIGNED	Director	27 Jul 2001	20 Apr 2004		February 1978	Flat 3, 19 Allison Road, Acton London, W3 6JF
MACPHEE, David RESIGNED	Director	30 Apr 2003	20 Apr 2004		June 1978	Flat 3 19 Allison Road, Acton, London, W3 6JF
MARSHALL, Paul RESIGNED	Director	30 Aug 1994	26 May 1999	United Kingdom	January 1951	54 Copperkins Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5RA
PETERS, Lynn Maxine RESIGNED	Director	20 Jun 1995	16 Dec 1996		March 1961	Flat 1 19 Allison Road, Acton, London, W3 6JF
PLANT, Joanna RESIGNED	Director	01 Aug 1997	28 Mar 2002		November 1968	Flat 2 19 Allison Road, London, W3 6JF
POTTER, Kate RESIGNED	Director	11 Dec 1996	31 Jul 1997		September 1962	Flat 2 19 Allison Road, London, W3 6JF
ROBINSON, Anthony RESIGNED	Director	20 Jun 1995	23 Jul 1998		August 1946	Flat 3 19 Allison Road, London, W3 6JF
SHUTTLEWORTH, Nicholas William RESIGNED	Director	28 Nov 2003	09 Feb 2010		May 1975	Flat 1, 19 Allison Road, London, W3 6JF
SMITH, Barnaby James RESIGNED	Director	17 Oct 2007	01 Jul 2014	England	August 1978	Flat 3 19 Allison Road, Acton, London, W3 6JF
SMITH, Barnaby James RESIGNED	Director	09 Jul 2007	17 Oct 2007	England	August 1978	Flat 3 19 Allison Road, Acton, London, W3 6JF
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	30 Aug 1994	30 Aug 1994			3 Garden Walk, London, EC2A 3EQ

HOSKINS, Lindsey Catriona ACTIVE
Role: Secretary
Appointed on: 20 Sep 2010
Address: Flat 5, 19 Allison Road, London, W3 6JF, England

LEE, Gary Martin David ACTIVE
Role: Secretary
Appointed on: 29 Apr 2020
Address: 19, Flat 1, Allison Road, London, W3 6JF, England

HOSKINS, Lindsey Catriona ACTIVE
Role: Director
Appointed on: 09 Feb 2010
Country of Residence: England
Date of birth: August 1982
Address: 19, Flat 1, Allison Road, London, W3 6JF, England

JACKMAN, Jodie Ann ACTIVE
Role: Director
Appointed on: 18 May 2026
Country of Residence: England
Date of birth: March 1977
Address: 19, Allison Road, Ground Floor Flat, London, W3 6JF, England

LEE, Gary Martin David ACTIVE
Role: Director
Appointed on: 09 Feb 2010
Country of Residence: England
Date of birth: January 1977
Address: 19, Flat 1, Allison Road, London, W3 6JF, England

LOWE, Daniel Francis ACTIVE
Role: Director
Appointed on: 22 Sep 2014
Country of Residence: England
Date of birth: February 1988
Address: Flat 3, 19, Allison Road, London, W3 6JF, England

WILLOUGHBY, Leigh James ACTIVE
Role: Director
Appointed on: 28 Mar 2002
Country of Residence: England
Date of birth: April 1978
Address: Flat 2, 19 Allison Road, London, W3 6JF, England

VOGEL & S GLOBAL COMMUNICATION NETWORK GMBH ACTIVE
Role: Director
Appointed on: 24 Dec 2020
Address: 56, Erlbergweg, 5700 Zell Am See, Austria

BAIRD, Helen RESIGNED
Role: Secretary
Appointed on: 09 Jul 2007
Resigned on: 17 Oct 2007
Address: 10 Airedale View, Woodlesford, Leeds, West Yorkshire, LS26 8LU

BAIRD, Helen RESIGNED
Role: Secretary
Appointed on: 19 Jan 2004
Resigned on: 16 Apr 2005
Address: Flat 2, 19 Allison Road, London, W3 6JF

CUMMING, Debbie Vivien Eileen, Dr RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 12 Sep 1998
Address: 7 Seymour Court, Castle Street, East Cowes, Isle Of Wight, PO32 6SL

DENHAM, Kevin RESIGNED
Role: Secretary
Appointed on: 30 Aug 1994
Resigned on: 28 Jun 1996
Address: Flat 2 19 Allison Road, Acton, London, Greater London, W3 6JF

DRAUDE, Emma RESIGNED
Role: Secretary
Appointed on: 12 Sep 1998
Resigned on: 24 Apr 2002
Address: Flat 1 19 Allison Road, Acton, London, W3 6JF

GORMLEY, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 09 Jul 2007
Address: Flat 3, 19 Allison Road, Acton, W3 6JF

JOHNSTON, Grainne Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Jul 2001
Resigned on: 19 Jan 2004
Address: Flat 3, 19 Allison Road, Acton London, W3 6JF

LOWE, Daniel Francis RESIGNED
Role: Secretary
Appointed on: 25 Oct 2015
Resigned on: 28 Apr 2020
Address: Flat 3, 19, Allison Road, London, W3 6JF, England

SMITH, Barnaby James RESIGNED
Role: Secretary
Appointed on: 17 Oct 2007
Resigned on: 20 Sep 2010
Address: Flat 3 19 Allison Road, Acton, London, W3 6JF

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 30 Aug 1994
Resigned on: 30 Aug 1994
Address: 3 Garden Walk, London, EC2A 3EQ

ANDERTON-BROWN, Chloe RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 27 Jul 2001
Date of birth: June 1973
Address: Flat 3 19 Allison Road, London, W3 6JF

ANTCLIFF, Jennifer Frances RESIGNED
Role: Director
Appointed on: 16 Oct 2004
Resigned on: 09 Jul 2007
Date of birth: March 1978
Address: Flat 3, 19 Allison Road Acton, London, W3 6JF

BURKE, Joseph Patrick RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 18 Jan 2008
Date of birth: November 1981
Address: 11 Clitherow Avenue, Hanwell, London, W7 2BJ

CAMPBELL BANNERMAN, David RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Flat 4, 19 Allison Road, London, W3 6JF

CHAVDA, Hashida RESIGNED
Role: Director
Appointed on: 12 Sep 1998
Resigned on: 09 Feb 2010
Date of birth: February 1969
Address: Flat 5 19 Allison Road, Acton, London, W3 6JF

CUMMING, Debbie Vivien Eileen, Dr RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 12 Sep 1998
Date of birth: December 1961
Address: 7 Seymour Court, Castle Street, East Cowes, Isle Of Wight, PO32 6SL

DENHAM, Kevin RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 15 Apr 1996
Date of birth: February 1963
Address: Flat 2 19 Allison Road, Acton, London, Greater London, W3 6JF

DRAUDE, Emma RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 28 Nov 2003
Date of birth: October 1969
Address: Flat 1 19 Allison Road, Acton, London, W3 6JF

GORMLEY, Stephen RESIGNED
Role: Director
Appointed on: 16 Oct 2004
Resigned on: 09 Jul 2007
Date of birth: June 1977
Address: Flat 3, 19 Allison Road, Acton, W3 6JF

JACKMAN, Daniel Jamie RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 27 Apr 2026
Country of Residence: England
Date of birth: April 1974
Address: Ground Floor Flat, 19 Allison Road, North Acton, London, W3 6JF

JOHNSTON, Grainne Elizabeth RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 20 Apr 2004
Date of birth: February 1978
Address: Flat 3, 19 Allison Road, Acton London, W3 6JF

MACPHEE, David RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 20 Apr 2004
Date of birth: June 1978
Address: Flat 3 19 Allison Road, Acton, London, W3 6JF

MARSHALL, Paul RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 26 May 1999
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 54 Copperkins Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5RA

PETERS, Lynn Maxine RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 16 Dec 1996
Date of birth: March 1961
Address: Flat 1 19 Allison Road, Acton, London, W3 6JF

PLANT, Joanna RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 28 Mar 2002
Date of birth: November 1968
Address: Flat 2 19 Allison Road, London, W3 6JF

POTTER, Kate RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 31 Jul 1997
Date of birth: September 1962
Address: Flat 2 19 Allison Road, London, W3 6JF

ROBINSON, Anthony RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 23 Jul 1998
Date of birth: August 1946
Address: Flat 3 19 Allison Road, London, W3 6JF

SHUTTLEWORTH, Nicholas William RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 09 Feb 2010
Date of birth: May 1975
Address: Flat 1, 19 Allison Road, London, W3 6JF

SMITH, Barnaby James RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: August 1978
Address: Flat 3 19 Allison Road, Acton, London, W3 6JF

SMITH, Barnaby James RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 17 Oct 2007
Country of Residence: England
Date of birth: August 1978
Address: Flat 3 19 Allison Road, Acton, London, W3 6JF

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 30 Aug 1994
Resigned on: 30 Aug 1994
Address: 3 Garden Walk, London, EC2A 3EQ

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