Alliedhove Limited

Company Registration Number: 03457023

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alliedhove Limited is a Private Company Limited by Shares first registered on 29 October 1997. Its current registered address is in London.

Registered Address

6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1198 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

03457023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £44,560£38,656£56,362£50,425£63,320£80,270£103,992
of which Cash £39,883£33,889£50,705£25,099£57,373£65,606£99,323
Total Assets £44,560£38,656£56,362£50,425£63,320£80,270£103,992
Current Liabilities £16,017£15,075£17,299£15,705£16,446£17,066£18,815
Net Current Assets £28,543£23,581£39,063£34,720£46,874£63,204£85,177
Total Net Worth £28,543£23,581£39,158£34,911£47,161£63,529£85,828

Previous Names

No previous names

Company Officers

  • IRAIZOZ, Juana

    Secretary

    Appointed on 30 October 1997

     

    C/Siro Muela 10
    Madrid
    28027
    FOREIGN
    Spain

  • CAMPBELL, David

    Director

    Appointed on 30 October 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    C/Siro Muela 10
    Madrid
    28027
    Spain

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1997

    Resigned on 30 October 1997

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 29 October 1997

    Resigned on 30 October 1997

    120 East Road
    London
    N1 6AA

This information was most recently updated 12/06/2017.

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. 5 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L63839DU. Transaction: MzE3MjY2OTYwMGFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG3EX7. Transaction: MzE2MTY1MDQ0N2FkaXF6a2N4.

  3. 21 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L54QHSDK. Transaction: MzE0NjQyNDY0NmFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCO6ZC. Transaction: MzEzNDI5MDg0OGFkaXF6a2N4.

  5. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A452GIA1. Transaction: MzEyMTQ2MTkyMGFkaXF6a2N4.

  6. 31 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOM7HS. Transaction: MzExMDUwMDQwNmFkaXF6a2N4.

  7. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L35YDG81. Transaction: MzA5ODU3MzM3MWFkaXF6a2N4.

  8. 7 April 2014 Registered office address changed from 66 Chiltern Street London W1U 4JT on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BV7A2. Transaction: MzA5Nzc4MjIwN2FkaXF6a2N4.

  9. 4 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGIQ4Q. Transaction: MzA4ODExMjY4NWFkaXF6a2N4.

  10. 11 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25OCBFT. Transaction: MzA3NjA5MjQ1OGFkaXF6a2N4.

  11. 31 October 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOU27U. Transaction: MzA2NjczNzA0OGFkaXF6a2N4.

  12. 12 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16DMQU2. Transaction: MzA1NTcyODk2OGFkaXF6a2N4.

  13. 1 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X7BLFYV8. Transaction: MzA0NjQwNDA1MmFkaXF6a2N4.

  14. 1 November 2011 Director's details changed for David Campbell on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X7BLEYV7. Transaction: MzA0NjQwMzg4M2FkaXF6a2N4.

  15. 25 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATS64SPM. Transaction: MzAzNDQ3ODM1MWFkaXF6a2N4.

  16. 7 December 2010 Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5IQ1PQQ. Transaction: MzAyODM5MTgwMmFkaXF6a2N4.

  17. 29 October 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XSWZKONF. Transaction: MzAyNjA5OTYyMWFkaXF6a2N4.

  18. 14 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AHKB6J3E. Transaction: MzAxMzUxNTAyMWFkaXF6a2N4.

  19. 29 October 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XT4Y3EIR. Transaction: MzAwMTc0NDc3NGFkaXF6a2N4.

  20. 6 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWZBP9GU. Transaction: MjAzMjMyNjgxMGFkaXF6a2N4.

  21. 29 October 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RHV4DI. Transaction: MjAxNjcyMTI1MGFkaXF6a2N4.

  22. 6 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ARV90XQS. Transaction: MjAwMDkyNjYzOGFkaXF6a2N4.

  23. 29 October 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyOTI1N2FkaXF6a2N4.

  24. 26 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg1NTQwOWFkaXF6a2N4.

  25. 5 December 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgyODY3OWFkaXF6a2N4.

  26. 4 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTgyOTg1MGFkaXF6a2N4.

  27. 11 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE5MDA3MGFkaXF6a2N4.

  28. 28 November 2005 Registered office changed on 28/11/05 from: 66 wigmore street london W1U 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjIxNzIwOWFkaXF6a2N4.

  29. 28 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDI3MDg3MmFkaXF6a2N4.

  30. 26 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMjM4MTQ5OGFkaXF6a2N4.

  31. 10 December 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDU2MDI1MmFkaXF6a2N4.

  32. 3 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNDU1MzExOGFkaXF6a2N4.

  33. 20 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzE1ODM3NWFkaXF6a2N4.

  34. 15 January 2004 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDU4ODQxNGFkaXF6a2N4.

  35. 29 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2OTAwNjQ1MGFkaXF6a2N4.

  36. 4 December 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDMzNTc2OWFkaXF6a2N4.

  37. 4 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNTYwNjkwOGFkaXF6a2N4.

  38. 4 December 2002 Registered office changed on 04/12/02 from: 48 portland place london W1N 4AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzkxMjc1OGFkaXF6a2N4.

  39. 1 August 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzMzQxMjU0MWFkaXF6a2N4.

  40. 21 February 2002 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzM4ODI2NWFkaXF6a2N4.

  41. 1 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NjI0MjAwN2FkaXF6a2N4.

  42. 5 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDYyNjQyMGFkaXF6a2N4.

  43. 28 December 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODg2MzY2N2FkaXF6a2N4.

  44. 28 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTU1MjY5OWFkaXF6a2N4.

  45. 28 December 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODE1OTYxMWFkaXF6a2N4.

  46. 15 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2MTgyODUyMGFkaXF6a2N4.

  47. 9 February 2000 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzQ2NjgzOWFkaXF6a2N4.

  48. 23 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzNzA2MTI2MGFkaXF6a2N4.

  49. 27 January 1999 Return made up to 29/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjMyOTk0OWFkaXF6a2N4.

  50. 27 November 1997 Accounting reference date shortened from 31/10/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDI4ODYzMWFkaXF6a2N4.

  51. 18 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAzODUyMmFkaXF6a2N4.

  52. 18 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQxNjAyOWFkaXF6a2N4.

  53. 18 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ5MzQ0M2FkaXF6a2N4.

  54. 18 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE5MDk4OGFkaXF6a2N4.

  55. 3 November 1997 Registered office changed on 03/11/97 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDg5MDg5MGFkaXF6a2N4.

  56. 29 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODYyNjk3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.