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ALLIED PROPERTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allied Property Ltd. The company was founded 19 years ago and was given the registration number 05276452. The firm's registered office is in LONDON. You can find them at 305 Regents Park Road, Finchley, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALLIED PROPERTY LTD
Company Number:05276452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:305 Regents Park Road, Finchley, London, England, N3 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Director28 April 2005Active
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Secretary28 April 2005Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary03 November 2004Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director03 November 2004Active

People with Significant Control

Mr John Thomas Woolstencroft
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:3rd Floor, Marlborough House, Finchley, England, N3 2SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-11-13Capital

Second filing capital allotment shares.

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2023-03-14Capital

Capital allotment shares.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-11-29Capital

Capital allotment shares.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-07-18Officers

Termination secretary company with name termination date.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Officers

Change person secretary company with change date.

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2021-11-23Address

Change registered office address company with date old address new address.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Persons with significant control

Change to a person with significant control.

Download
2021-11-03Officers

Change person director company with change date.

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2021-11-03Officers

Change person secretary company with change date.

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2021-11-03Officers

Change person director company with change date.

Download
2021-07-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-10-06Address

Change registered office address company with date old address new address.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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