Allodium Investments Limited

Company Registration Number: 01655125

Company registered in England and Wales

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Allodium Investments Limited is a Private Company Limited by Shares first registered on 29 July 1982.

Registered Address

97 OLD BROMPTON ROAD
LONDON
SW7 3LD

There are 27 companies currently registered at this postcode, including this one.

All companies at SW7 3LD

Registration Data

Company Number

01655125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

23 in total
5 outstanding
18 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,684,310£6,337,409£3,975,160£3,187,197£3,019,576£2,912,811
of which Cash £136,582£62,336£93,858£341,786£155,056£304,471
Total Assets £5,684,310£6,337,409£3,975,160£3,187,197£3,019,576£2,912,811
Current Liabilities £1,195,451£2,297,500£181,310£1,435,251£1,377,967£1,419,504
Net Current Assets £4,488,859£4,039,909£3,793,850£1,751,946£1,641,609£1,493,307
Total Net Worth £2,326,847£2,161,674£1,951,075£1,751,947£1,641,610£1,493,308

Previous Names

No previous names

Company Officers

  • RICHMOND-DODD, Rupert James

    Secretary

    Appointed on 22 March 2010

     

    97
    Old Brompton Road
    London
    SW7 3LD

  • RICHMOND-DODD, John Bryan

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    97 Old Brompton Road
    London
    SW7 3LD

  • BAXTER, Jane

    Secretary

    Appointed on 1 June 1997

    Resigned on 20 September 1998

    Flat 1 Queens Court
    224 West End Lane
    London
    NW6 1UT

  • BAXTER, Jane Ann

    Secretary

    Appointed on 28 November 1994

    Resigned on 31 July 1996

    10 Gardnor Road
    Hampstead
    London
    NW3 1HA

  • MOORE-SEARSON, Nicholas Guy

    Secretary

    Appointed on 25 July 2005

    Resigned on 22 March 2010

    Nationality: British

    Upper Flat
    183 Wandsworth Bridge Road
    London
    SW6 2TT

  • RIDOUT WHITE, Janice Claire

    Secretary

    Appointed on 20 September 1997

    Resigned on 25 July 2005

    36 Gittens Close
    Bromley
    Kent
    BR1 5LA

  • SHAMBROOK, Alan Francis

    Secretary

    Resigned on 28 November 1994

    Westlake 14 Grange Park
    Ferring
    Worthing
    West Sussex
    BN12 5LS

  • TRUDGILL, Jane Elizabeth

    Secretary

    Appointed on 1 August 1996

    Resigned on 31 May 1997

    43 Hugon Road
    London
    SW6 3ER

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5C269. Transaction: MzE1ODQ1MTM1OWFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A50WC9. Transaction: MzE1MTk0NjEzNWFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZF7D. Transaction: MzEzMDM4NzAzN2FkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4COZ3VC. Transaction: MzEyODAzNTg2OGFkaXF6a2N4.

  5. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G910G9. Transaction: MzEwNzU5MzEyNWFkaXF6a2N4.

  6. 5 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS5LY3. Transaction: MzEwNjk3ODg2MGFkaXF6a2N4.

  7. 24 October 2013 Registration of charge 016551250022 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2JNAX7N. Transaction: MzA4NzYzNjk5NWFkaXF6a2N4.

  8. 23 October 2013 Registration of charge 016551250023 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2JKQFND. Transaction: MzA4NzcxMzU3MWFkaXF6a2N4.

  9. 16 October 2013 Registration of charge 016551250021 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2J32P4O. Transaction: MzA4NzA5MzQ4NmFkaXF6a2N4.

  10. 10 October 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IPVTFL. Transaction: MzA4NzA0NDczNGFkaXF6a2N4.

  11. 9 October 2013 Registration of charge 016551250020 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2INB1KA. Transaction: MzA4NjkwMTE3NmFkaXF6a2N4.

  12. 8 October 2013 Registration of charge 016551250019 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2IKPPZC. Transaction: MzA4NjgxMjY0MWFkaXF6a2N4.

  13. 8 October 2013 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IKPPYG. Transaction: MzA4NjgxMzYyMmFkaXF6a2N4.

  14. 8 October 2013 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IKPPYO. Transaction: MzA4NjgxMzAxNWFkaXF6a2N4.

  15. 8 October 2013 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IKPPZ4. Transaction: MzA4NjgxMjkxM2FkaXF6a2N4.

  16. 8 October 2013 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IKPPYW. Transaction: MzA4NjgxMjk3OWFkaXF6a2N4.

  17. 21 September 2013 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2HCTC36. Transaction: MzA4NTY3NjQwNmFkaXF6a2N4.

  18. 21 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7Q9XV. Transaction: MzA4MzY1MDU4N2FkaXF6a2N4.

  19. 12 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BY16WJ. Transaction: MzA4MTQ0MTkxOGFkaXF6a2N4.

  20. 24 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYPZF6. Transaction: MzA2Mjk1ODA0MGFkaXF6a2N4.

  21. 9 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1CG2CP4. Transaction: MzA2MDUwMTQ2MmFkaXF6a2N4.

  22. 1 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XMQRVX6Y. Transaction: MzA0MzA5OTQ0M2FkaXF6a2N4.

  23. 23 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7BCWUAF. Transaction: MzAzNzU4MTczN2FkaXF6a2N4.

  24. 18 September 2010 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A88YWNIP. Transaction: MzAyMzc2MDU1N2FkaXF6a2N4.

  25. 24 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LKD6LMPK. Transaction: MzAyMTk3OTQ2OWFkaXF6a2N4.

  26. 11 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XWAI3MGQ. Transaction: MzAyMTIzNjg5NmFkaXF6a2N4.

  27. 11 August 2010 Director's details changed for Mr John Bryan Richmond-Dodd on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XWAI2MGP. Transaction: MzAyMTIzNjY3NGFkaXF6a2N4.

  28. 8 April 2010 Appointment of Rupert James Richmond-Dodd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANHVKIS3. Transaction: MzAxMzA4Nzg5M2FkaXF6a2N4.

  29. 29 March 2010 Termination of appointment of Nicholas Moore-Searson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQ37NIL0. Transaction: MzAxMjQwMjIwMGFkaXF6a2N4.

  30. 14 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P85M5CEJ. Transaction: MjAzOTIzOTYxN2FkaXF6a2N4.

  31. 13 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VD6CC1. Transaction: MjAzOTE2MjEyNWFkaXF6a2N4.

  32. 16 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFTPT358. Transaction: MjAxMzQ4MjcwOGFkaXF6a2N4.

  33. 15 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCLR2AI. Transaction: MjAxMTE2MzIxMmFkaXF6a2N4.

  34. 22 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA0OTIzMWFkaXF6a2N4.

  35. 29 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MDAwMWFkaXF6a2N4.

  36. 6 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI0OTE5M2FkaXF6a2N4.

  37. 30 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgwNzA4MGFkaXF6a2N4.

  38. 31 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTM1NTI1N2FkaXF6a2N4.

  39. 4 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTYxMjMxNWFkaXF6a2N4.

  40. 4 October 2005 Secretary's particulars changed

    Category: Officers. Type: 288c. Barcode: XRG9P97I. Transaction: MDExNjgyMzg3M2FkaXF6a2N4.

  41. 9 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTM0NzQ1MGFkaXF6a2N4.

  42. 26 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTg0NDY3N2FkaXF6a2N4.

  43. 15 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTUzMTgxMWFkaXF6a2N4.

  44. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI1NDc0OGFkaXF6a2N4.

  45. 2 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM0NjU5NWFkaXF6a2N4.

  46. 13 September 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2NjU5NmFkaXF6a2N4.

  47. 26 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODU2MzI4NmFkaXF6a2N4.

  48. 24 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyOTg5NjE4MmFkaXF6a2N4.

  49. 24 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNjQ1ODg5NGFkaXF6a2N4.

  50. 24 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjE3MzczMGFkaXF6a2N4.

  51. 24 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MjU4MjE1MGFkaXF6a2N4.

  52. 24 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjI3MzI4NWFkaXF6a2N4.

  53. 24 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNjkwNzc5OGFkaXF6a2N4.

  54. 24 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NzI2NDQwNGFkaXF6a2N4.

  55. 12 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA1NDkxMmFkaXF6a2N4.

  56. 9 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzQ3NjU4MmFkaXF6a2N4.

  57. 23 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mjc5OTIxNGFkaXF6a2N4.

  58. 11 September 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk4ODU0NGFkaXF6a2N4.

  59. 22 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMDc3NjI0NmFkaXF6a2N4.

  60. 2 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDA5Nzc1MGFkaXF6a2N4.

  61. 1 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODAyNjM2MWFkaXF6a2N4.

  62. 5 September 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE5MjQxNmFkaXF6a2N4.

  63. 5 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODk3MDg1MWFkaXF6a2N4.

  64. 5 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjg4MTkyOGFkaXF6a2N4.

  65. 5 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjIwODA3M2FkaXF6a2N4.

  66. 5 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzk5MDU2NGFkaXF6a2N4.

  67. 5 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTM1ODEyMmFkaXF6a2N4.

  68. 21 September 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM5ODU5MGFkaXF6a2N4.

  69. 15 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDg5ODI0OWFkaXF6a2N4.

  70. 15 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MDQ0NDUzNGFkaXF6a2N4.

  71. 15 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMDYxOTUzMGFkaXF6a2N4.

  72. 15 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MDAyNTM3MmFkaXF6a2N4.

  73. 11 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MTMwMTU0MWFkaXF6a2N4.

  74. 8 September 1999 Return made up to 09/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc3OTA2MGFkaXF6a2N4.

  75. 23 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTgwNjI5MWFkaXF6a2N4.

  76. 21 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1ODc0ODY5NWFkaXF6a2N4.

  77. 18 September 1998 Return made up to 09/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYxNzE2NWFkaXF6a2N4.

  78. 18 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEyMDIyMWFkaXF6a2N4.

  79. 1 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTYxNjE2MmFkaXF6a2N4.

  80. 12 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDI0NTU5OWFkaXF6a2N4.

  81. 26 August 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwNzg3NWFkaXF6a2N4.

  82. 5 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg1OTIxNWFkaXF6a2N4.

  83. 27 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MzkyMDEwMWFkaXF6a2N4.

  84. 23 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ3Mjk3MWFkaXF6a2N4.

  85. 27 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE0ODIxN2FkaXF6a2N4.

  86. 21 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA5MjM5NmFkaXF6a2N4.

  87. 15 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1Nzc0NDUzN2FkaXF6a2N4.

  88. 13 August 1996 Return made up to 09/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk2NzI4NmFkaXF6a2N4.

  89. 18 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1Nzk1NzExMGFkaXF6a2N4.

  90. 22 August 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDg2NTEzM2FkaXF6a2N4.

  91. 14 August 1995 Return made up to 09/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk4Mjk4NWFkaXF6a2N4.

  92. 7 June 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzY0MzI5NWFkaXF6a2N4.

  93. 7 June 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDcwNjk5NmFkaXF6a2N4.

  94. 25 August 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMTcwMzg5MmFkaXF6a2N4.

  95. 12 August 1994 Return made up to 09/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTk0OTA5OGFkaXF6a2N4.

  96. 17 June 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwODQ1OTkyNWFkaXF6a2N4.

  97. 7 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NzI2NTExN2FkaXF6a2N4.

  98. 8 September 1993 Return made up to 23/08/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzgxODgyMWFkaXF6a2N4.

  99. 8 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMTQxOTE3MWFkaXF6a2N4.

  100. 2 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjM5NjM0M2FkaXF6a2N4.

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