Allied Grosvenor Financial Management Limited

Company Registration Number: 02798205

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Grosvenor Financial Management Limited is a Private Company Limited by Shares first registered on 10 March 1993. Its current registered address is in Wembley, Middlesex.

Registered Address

34 CHAMBERLAYNE AVENUE
WEMBLEY
MIDDLESEX
HA9 8SR

There are 9 companies currently registered at this postcode, including this one.

All companies at HA9 8SR

Registration Data

Company Number

02798205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

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

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£747£0£0£0£0
Current Assets £20,544£20,043£19,995£19,576£21,286£23,425
of which Cash £20,363£20,043£19,995£17,326£21,105£23,425
Total Assets £20,544£20,790£19,995£19,576£21,286£23,425
Current Liabilities £605£624£549£797£3,284£6,108
Net Current Assets £19,939£19,419£19,446£18,779£18,002£17,317
Total Net Worth £20,499£20,166£19,893£19,375£18,796£18,376

Previous Names

No previous names

Company Officers

  • CHITRODA, Nisha

    Secretary

    Appointed on 12 April 2016

     

    34
    Chamberlayne Avenue
    Wembley
    Middlesex
    HA9 8SR

  • CHITRODA, Alvin

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1988

    34
    Chamberlayne Avenue
    Wembley
    Middlesex
    HA9 8SR

  • CHITRODA, Alvin

    Secretary

    Appointed on 1 December 2010

    Resigned on 12 April 2016

    34
    Chamberlayne Avenue
    Wembley
    Middlesex
    HA9 8SR

  • CHITRODA, Pravina

    Secretary

    Appointed on 1 August 1999

    Resigned on 1 December 2010

    34 Chamberlayne Avenue
    Wembley
    Middlesex
    HA9 8SR

  • KINGWELL, Paul Wynford

    Secretary

    Appointed on 10 March 1993

    Resigned on 14 March 1994

    30 Box Road
    Bathford
    Bath
    Avon
    BA1 7QD

  • PATEL, Kanji

    Secretary

    Appointed on 13 March 1997

    Resigned on 31 July 1999

    35 Rowland Avenue
    Kenton
    Middlesex
    HA3 9AF

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 10 March 1993

    Resigned on 10 March 1993

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WHITE, Anne

    Secretary

    Appointed on 14 March 1994

    Resigned on 13 March 1997

    95 Yuletide Close
    London
    NW10 9HE

  • CHITRODA, Devin

    Director

    Appointed on 21 October 2008

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1985

    34
    Chamberlayne Avenue
    Wembley
    Middlesex
    HA9 8SR

  • CHITRODA, Pradeepkumar (Peter) Mandan

    Director

    Appointed on 10 March 1993

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: January 1957

    34 Chamberlayne Avenue
    Wembley
    Middlesex
    HA9 8SR

  • COOMAREWEL, Spencer Hallock

    Director

    Appointed on 20 September 1994

    Resigned on 3 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    34 Charterhouse Avenue
    Wembley
    Middlesex
    HA0 3DB

  • KINGWELL, Paul Wynford

    Director

    Appointed on 10 March 1993

    Resigned on 14 March 1994

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1949

    30 Box Road
    Bathford
    Bath
    Avon
    BA1 7QD

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 10 March 1993

    Resigned on 10 March 1993

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RK35U. Transaction: MzE3MTczNTEwNmFkaXF6a2N4.

  2. 10 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56CXNT5. Transaction: MzE0ODE2ODIzMGFkaXF6a2N4.

  3. 13 April 2016 Termination of appointment of Devin Chitroda as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X54TMYVM. Transaction: MzE0NjI2MjE3OGFkaXF6a2N4.

  4. 13 April 2016 Appointment of Mrs Nisha Chitroda as a secretary on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP03. Barcode: X54TMWYG. Transaction: MzE0NjI2MTUyNGFkaXF6a2N4.

  5. 13 April 2016 Appointment of Mr Alvin Chitroda as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X54TMV3M. Transaction: MzE0NjI2MDk5MGFkaXF6a2N4.

  6. 13 April 2016 Termination of appointment of Alvin Chitroda as a secretary on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM02. Barcode: X54TMQLK. Transaction: MzE0NjI1OTY4M2FkaXF6a2N4.

  7. 23 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X53D7A34. Transaction: MzE0NDcyODU4MmFkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43FQ6C3. Transaction: MzExOTgwOTcyMWFkaXF6a2N4.

  9. 17 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQFKI. Transaction: MzExOTMyNTc3OGFkaXF6a2N4.

  10. 20 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33YN8FN. Transaction: MzA5NjYzMDAzOGFkaXF6a2N4.

  11. 19 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X340X2UH. Transaction: MzA5NjU0NzE0MWFkaXF6a2N4.

  12. 18 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AFW8ZF. Transaction: MzA3OTk2MzM2MmFkaXF6a2N4.

  13. 27 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X250D021. Transaction: MzA3NTI3MjI1NWFkaXF6a2N4.

  14. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWZI9. Transaction: MzA2NTMyMDQ0NmFkaXF6a2N4.

  15. 4 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X165NPC1. Transaction: MzA1NTM0NjI3MGFkaXF6a2N4.

  16. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7XKOXRA. Transaction: MzA0NDM5MTQ5MGFkaXF6a2N4.

  17. 25 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X536SSQL. Transaction: MzAzNDQ4MDIyN2FkaXF6a2N4.

  18. 29 December 2010 Appointment of Mr Alvin Chitroda as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XC83ZQCL. Transaction: MzAyOTQ2MzY3M2FkaXF6a2N4.

  19. 29 December 2010 Termination of appointment of Pravina Chitroda as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC7ZKQC1. Transaction: MzAyOTQ2MjkzN2FkaXF6a2N4.

  20. 12 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW2VVO6S. Transaction: MzAyNTA5ODE0NmFkaXF6a2N4.

  21. 22 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XLJ1PJDN. Transaction: MzAxNDEwMTA5OWFkaXF6a2N4.

  22. 22 April 2010 Director's details changed for Devin Chitroda on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLJ1OJDM. Transaction: MzAxNDEwMDc0MWFkaXF6a2N4.

  23. 13 November 2009 Registered office address changed from Prosperity House 201 East Lane North Wembley Middlesex HA0 3NG on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Address. Type: AD01. Barcode: ABFQWETT. Transaction: MzAwMjg0MDI3N2FkaXF6a2N4.

  24. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P03HEE89. Transaction: MzAwMDk5Njk2N2FkaXF6a2N4.

  25. 30 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Y4R8IH. Transaction: MjAyOTIzNjI2N2FkaXF6a2N4.

  26. 23 October 2008 Director appointed devin pradeep mandan chitroda [View PDF]

    Category: Officers. Type: 288a. Barcode: AWC2H47C. Transaction: MjAxNjE4MzEwN2FkaXF6a2N4.

  27. 23 October 2008 Appointment terminated director pradeepkumar chitroda [View PDF]

    Category: Officers. Type: 288b. Barcode: AWC2P47K. Transaction: MjAxNjE4MzA0OWFkaXF6a2N4.

  28. 18 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A88ZB1IJ. Transaction: MjAwOTI5MjQ5OGFkaXF6a2N4.

  29. 3 June 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Q32095. Transaction: MjAwNjUzMzEzOGFkaXF6a2N4.

  30. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5ODI5MmFkaXF6a2N4.

  31. 3 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ2ODQxN2FkaXF6a2N4.

  32. 27 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI4NDk1NmFkaXF6a2N4.

  33. 5 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU5NDQwMWFkaXF6a2N4.

  34. 5 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTY5MjE0MmFkaXF6a2N4.

  35. 26 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE5MDg5M2FkaXF6a2N4.

  36. 7 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODI1NDE0MGFkaXF6a2N4.

  37. 5 April 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg4MjUzOGFkaXF6a2N4.

  38. 3 April 2004 Registered office changed on 03/04/04 from: alpha house 646C kingsbury road kingsbury london NW9 9HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTQzNTY2OGFkaXF6a2N4.

  39. 5 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzU1NDA2MWFkaXF6a2N4.

  40. 11 May 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA1MjI2NWFkaXF6a2N4.

  41. 20 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTE4OTEyOGFkaXF6a2N4.

  42. 20 March 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA5NDg4NWFkaXF6a2N4.

  43. 3 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzM5MDMwMGFkaXF6a2N4.

  44. 29 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc4NjY3M2FkaXF6a2N4.

  45. 26 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTkwMjE0M2FkaXF6a2N4.

  46. 10 May 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODEzNzM3MWFkaXF6a2N4.

  47. 8 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI3ODUyNGFkaXF6a2N4.

  48. 8 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQ1MTc1NmFkaXF6a2N4.

  49. 26 July 1999 Return made up to 10/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEyNDkzNmFkaXF6a2N4.

  50. 8 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MjMwOTUwN2FkaXF6a2N4.

  51. 22 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NDgyMjY0NGFkaXF6a2N4.

  52. 20 May 1998 Registered office changed on 20/05/98 from: maple house 47 ealing road wembley middlesex HA0 4BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzIzNzEyNmFkaXF6a2N4.

  53. 20 March 1998 Return made up to 10/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzgzMDk5NmFkaXF6a2N4.

  54. 20 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDM4Mzg1OGFkaXF6a2N4.

  55. 5 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNDM2MzQwM2FkaXF6a2N4.

  56. 5 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTgwMjYzOGFkaXF6a2N4.

  57. 5 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMyMTU1M2FkaXF6a2N4.

  58. 18 March 1997 Registered office changed on 18/03/97 from: 47 ealing road wembley middlesex HA0 4BA

    Category: Address. Type: 287. Transaction: MDA3MDU0MzY2OWFkaXF6a2N4.

  59. 17 March 1997 Return made up to 10/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE5NjI4NmFkaXF6a2N4.

  60. 10 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjA5MzQ0OWFkaXF6a2N4.

  61. 19 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNjgyNDM3MmFkaXF6a2N4.

  62. 18 April 1996 Registered office changed on 18/04/96 from: maple house 47 ealing road wembley middlesex HA0 4BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQyOTc0NWFkaXF6a2N4.

  63. 18 March 1996 Return made up to 10/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMyMTU3OWFkaXF6a2N4.

  64. 18 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNTY5NjUwOGFkaXF6a2N4.

  65. 29 March 1995 Ad 15/02/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA3ODQxMTU5N2FkaXF6a2N4.

  66. 29 March 1995 Return made up to 10/03/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA3NjQ4M2FkaXF6a2N4.

  67. 17 February 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MjcwMzM1MmFkaXF6a2N4.

  68. 17 February 1995 Nc inc already adjusted 14/02/95

    Category: Capital. Type: 123. Transaction: MDA4OTcwMDg3MmFkaXF6a2N4.

  69. 17 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjcxNjU3NWFkaXF6a2N4.

  70. 17 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTM2MTI2N2FkaXF6a2N4.

  71. 17 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njk2NDczNmFkaXF6a2N4.

  72. 16 February 1995 Amended full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AAMD. Transaction: MDA2MjcyNTkwMmFkaXF6a2N4.

  73. 28 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTQzNjA5NWFkaXF6a2N4.

  74. 22 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NTQ4ODI3OGFkaXF6a2N4.

  75. 31 May 1994 Ad 18/05/94--------- £ si [email protected]=8500 £ ic 4002/12502

    Category: Capital. Type: 88(2). Transaction: MDA5Mzk2NzE0NGFkaXF6a2N4.

  76. 31 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjI0ODk2NWFkaXF6a2N4.

  77. 31 May 1994 £ nc 10000/50000 16/05/94

    Category: Capital. Type: 123. Transaction: MDExNjA1MTc5N2FkaXF6a2N4.

  78. 30 March 1994 Registered office changed on 30/03/94 from: 30 box road bathford bath BA1 7QD

    Category: Address. Type: 287. Transaction: MDA0ODQwODQ4MGFkaXF6a2N4.

  79. 30 March 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjA1MTM5OWFkaXF6a2N4.

  80. 3 March 1994 Return made up to 10/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTg5NzY5NWFkaXF6a2N4.

  81. 16 November 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExMzczNjcxMmFkaXF6a2N4.

  82. 4 May 1993 Ad 15/03/93--------- £ si [email protected]=4000 £ ic 2/4002

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzk1NTU5MWFkaXF6a2N4.

  83. 23 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjAyNDUwM2FkaXF6a2N4.

  84. 23 March 1993 Registered office changed on 23/03/93 from: 16 st john street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDExMzAwMDE1NGFkaXF6a2N4.

  85. 23 March 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzAwOTU4M2FkaXF6a2N4.

  86. 10 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzQ1MTE4MWFkaXF6a2N4.

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