Allied Godwin Developments Limited

Company Registration Number: 02900597

Company registered in England and Wales

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Allied Godwin Developments Limited is a Private Company Limited by Shares first registered on 21 February 1994. Its current registered address is in London.

Registered Address

39A WELBECK STREET
LONDON
W1G 8DH

There are 341 companies currently registered at this postcode, including this one.

All companies at W1G 8DH

Registration Data

Company Number

02900597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68201 - Renting and operating of Housing Association 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

27 March 2016

Returns Next Due

24 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,723,852£872,892£1,346,560£2,448,453£1,898,927£1,455,986
of which Cash £918,635£817,848£1,339,402£37,896£54,995£147,280
Total Assets £4,723,852£872,892£1,346,560£2,448,453£1,898,927£1,455,986
Current Liabilities £13,700£1,827£59,122£32,811£1,399£60,905
Net Current Assets £4,710,152£871,065£1,287,438£2,415,642£1,897,528£1,395,081
Total Net Worth £80,152£241,065£337,438£115,643£52,471£4,918

Previous Names

No previous names

Company Officers

  • DOSS, Ingie

    Secretary

    Appointed on 15 March 2000

     

    39a Welbeck Street
    London
    W1G 8DH
    United Kingdom

  • DOSS, Tarek

    Director

    Appointed on 21 February 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    39a Welbeck Street
    London
    W1G 8DH
    United Kingdom

  • COURTS, Anya

    Secretary

    Appointed on 21 February 1994

    Resigned on 14 March 2000

    92 Heath Street
    London
    NW3 1DP

  • DOSS, Tarek

    Secretary

    Appointed on 21 February 1994

    Resigned on 21 February 1994

    49 Green Lanes
    London
    N16 9BU

  • NOTEHOLD LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 1994

    Resigned on 21 February 1994

    6 Stoke Newington Road
    London
    N16 7XN

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 12 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: X56UZH9U. Transaction: MzE0ODM3NTM3MWFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53VB9JL. Transaction: MzE0NTE5MjMyMGFkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIRNCB. Transaction: MzEzMTUzNzEzMmFkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44ALKXT. Transaction: MzEyMDIwNzY2NmFkaXF6a2N4.

  5. 30 March 2015 Director's details changed for Mr Tarek Doss on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44ALKL7. Transaction: MzEyMDIwNzI2M2FkaXF6a2N4.

  6. 30 March 2015 Secretary's details changed for Ingie Doss on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X44AL6C3. Transaction: MzEyMDIwMzM5MWFkaXF6a2N4.

  7. 2 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: X3FKBILN. Transaction: MzEwNjY2NDU0N2FkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35EI5PK. Transaction: MzA5Nzg3NzU1MmFkaXF6a2N4.

  9. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAL2VT. Transaction: MzA4NTQzNTAwOWFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26DGJ7N. Transaction: MzA3NjI2MzY2MGFkaXF6a2N4.

  11. 21 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFPL7. Transaction: MzA3MzI3MTYzNmFkaXF6a2N4.

  12. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6EE09. Transaction: MzA2NDY5ODk4OWFkaXF6a2N4.

  13. 11 July 2012 Registered office address changed from 32 Queen Anne Street London W1G 8HD on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Address. Type: AD01. Barcode: X1CYJIPV. Transaction: MzA2MDY2MzM1OWFkaXF6a2N4.

  14. 21 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X1352NHG. Transaction: MzA1MjgwNTIxNmFkaXF6a2N4.

  15. 23 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVM8VSOA. Transaction: MzAzNDM0MDA1OWFkaXF6a2N4.

  16. 21 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XTQEVRUA. Transaction: MzAzMjYyNTYzMWFkaXF6a2N4.

  17. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8Q7RNHA. Transaction: MzAyMzc1MzI0NmFkaXF6a2N4.

  18. 3 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XQXEMHYZ. Transaction: MzAxMDUxMjU0M2FkaXF6a2N4.

  19. 9 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: P1F0KDY0. Transaction: MzAwMDQxMzgwMWFkaXF6a2N4.

  20. 24 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVP97MB. Transaction: MjAyNjQ2NDA4OGFkaXF6a2N4.

  21. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASYZ44CJ. Transaction: MjAxNjc0OTgxNmFkaXF6a2N4.

  22. 28 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTP4XKJ. Transaction: MjAwMDM0MDg1NGFkaXF6a2N4.

  23. 16 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: MDE4NjU2MTI0NmFkaXF6a2N4.

  24. 25 May 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1ODM4OWFkaXF6a2N4.

  25. 26 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDExMzE5OWFkaXF6a2N4.

  26. 16 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4ODM4NmFkaXF6a2N4.

  27. 26 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI0ODg1MWFkaXF6a2N4.

  28. 15 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI1ODcxN2FkaXF6a2N4.

  29. 10 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDYzNjQ3OWFkaXF6a2N4.

  30. 2 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc4MjgxMWFkaXF6a2N4.

  31. 30 January 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExOTYwNTA2MGFkaXF6a2N4.

  32. 27 February 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1Mjk2M2FkaXF6a2N4.

  33. 2 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTYwOTUwN2FkaXF6a2N4.

  34. 13 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg4MTkyOGFkaXF6a2N4.

  35. 6 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTg4MzY2MmFkaXF6a2N4.

  36. 4 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTk0NDE3MGFkaXF6a2N4.

  37. 4 October 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0ODM2NjQzNGFkaXF6a2N4.

  38. 12 March 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg5MDU1M2FkaXF6a2N4.

  39. 5 January 2001 Registered office changed on 05/01/01 from: marlborough house 179-189 finchley road london NW3 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTE0MzYxNmFkaXF6a2N4.

  40. 26 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDM1MDg4MWFkaXF6a2N4.

  41. 21 April 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIzNjU4NGFkaXF6a2N4.

  42. 21 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE0Njk0MGFkaXF6a2N4.

  43. 19 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0ODk4NDgxNmFkaXF6a2N4.

  44. 25 March 1999 Return made up to 21/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc3NzQwNGFkaXF6a2N4.

  45. 2 December 1998 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzMwNjEyN2FkaXF6a2N4.

  46. 1 December 1998 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAxODUwOTY4MWFkaXF6a2N4.

  47. 1 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAyMjk5MDgxMmFkaXF6a2N4.

  48. 20 March 1998 Return made up to 21/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIwNjQ0OWFkaXF6a2N4.

  49. 4 March 1997 Return made up to 21/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAwNjQ4OWFkaXF6a2N4.

  50. 12 February 1997 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0MTcyNDIyNWFkaXF6a2N4.

  51. 4 March 1996 Return made up to 21/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcyMDY4NGFkaXF6a2N4.

  52. 30 November 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA0ODc5NDkzOGFkaXF6a2N4.

  53. 9 March 1995 Return made up to 21/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODE5NjM1MWFkaXF6a2N4.

  54. 14 February 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzODg5MDkwMmFkaXF6a2N4.

  55. 10 February 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjI5NzA2NWFkaXF6a2N4.

  56. 10 February 1995 Ad 03/01/95--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDM4MDU1MmFkaXF6a2N4.

  57. 8 May 1994 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDAxODM2NTk0MGFkaXF6a2N4.

  58. 4 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MDQ5MTYxMGFkaXF6a2N4.

  59. 21 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzIxMTE2NmFkaXF6a2N4.

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