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Overview

Summary

Affiliates

Contact details

Officers10

Finance2

Events1

Documents43

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ALLIED LONDON PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Nov 2012 (12 years ago)

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Summary

NameALLIED LONDON PROPERTIES LIMITED
Historical names
  • ALLIED LONDON HOLDCO FIVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08296768
Incorporation Date16 Nov 2012 (12 years ago) / 1325 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
XYZ W*************

ActiveUnited Kingdom

XYZ B**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, GREATER MANCHESTER, MANCHESTER, C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, M3 4AP

Officers

individual

IndividualUnited Kingdom

Capital Ddb Holdco Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Apr 2023

individual

IndividualUnited Kingdom

Mr Michael Julian Ingall

Person with significant control


Appointed on13 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Graham-watson, Frederick Paul

Director


Appointed on16 Nov 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ingall, Michael Julian

Director


Appointed on16 Nov 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Campbell, Andy

Secretary


Appointed on16 Nov 2012

Resigned on13 Mar 2018

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Financial reports

YearFixed assetsTotal equityOther
20211,808 GBP
(~$2,487)
1,948,380 GBP
(~$2,679,563)
View full report
20201,708 GBP
(~$2,190)
1,948,380 GBP
(~$2,498,457)
View full report

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Events

Old value

26 Feb 2013

Name changeALLIED LONDON HOLDCO FIVE LIMITED

Documents

DateNameTypeDocument
04 Nov 2022Confirmation statement with updatesCS01View
23 Sep 2022Accounts with accounts type micro entityAAView
19 Oct 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date19 Oct 2024
    due by 02 Nov 2024
  • Last statement dated19 Oct 2023
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015

Related companies by officers

Frequently asked questions

Where is ALLIED LONDON PROPERTIES LIMITED's headquarters?

ALLIED LONDON PROPERTIES LIMITED's headquarters is located at ENGLAND, GREATER MANCHESTER, MANCHESTER, C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, M3 4AP

What is ALLIED LONDON PROPERTIES LIMITED's industry?

ALLIED LONDON PROPERTIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was ALLIED LONDON PROPERTIES LIMITED started?

ALLIED LONDON PROPERTIES LIMITED was started in 2012

Sources: Companies House