This company is commonly known as Allied Portland Estates Limited. The company was founded 28 years ago and was given the registration number 03146453. The firm's registered office is in DORKING. You can find them at 2 Cedar Close, Rose Hill, Dorking, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ALLIED PORTLAND ESTATES LIMITED |
|---|---|---|
| Company Number | : | 03146453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1996 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Cedar Close, Rose Hill, Dorking, Surrey, United Kingdom, RH4 2EH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Park Village East, London, NW1 7PX | Secretary | 15 January 1996 | Active |
| 10, Park Village East, London, NW1 7PX | Director | 15 January 1996 | Active |
| 34, Wray Common Road, Reigate, United Kingdom, RH2 0ND | Director | 15 January 1996 | Active |
| 57 York Road, Holland On Sea, CO15 5BJ | Secretary | 15 January 1996 | Active |
| 87a, Greyhound Road, London, England, W6 8NJ | Director | 15 June 2018 | Active |
| 11 Claire Court, Bushey Heath, DW2 7HY | Director | 15 January 1996 | Active |
| Mrs Helen Josephine Ramagge | ||
| Notified on | : | 15 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Cedar Close, Dorking, United Kingdom, RH4 2EH |
| Nature of control | : |
|
| Mr Andrew James Ramagge | ||
| Notified on | : | 15 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Cedar Close, Dorking, United Kingdom, RH4 2EH |
| Nature of control | : |
|
| Mr David Goldstein | ||
| Notified on | : | 15 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Cedar Close, Dorking, United Kingdom, RH4 2EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Officers | Termination director company with name termination date. | Download |
| 2018-06-18 | Officers | Appoint person director company with name date. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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