Allied Property Holdings Limited

Company Registration Number: 03675883

Company registered in England and Wales

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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 Property Holdings Limited is a Private Company Limited by Shares first registered on 30 November 1998. Its current registered address is in London.

Registered Address

C/O GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

There are 1054 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

03675883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7020 - Letting of own property

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2007

Accounts Next Due

31 March 2009

Returns Last Made Up

30 November 2008

Returns Next Due

28 December 2009

Mortgages

7 in total
7 outstanding

Financial Summary

20072006
Fixed Assets £0£0
Current Assets £121,829£38,506
of which Cash £92,703£0
Total Assets £121,829£38,506
Current Liabilities £18,863£17,307
Net Current Assets £102,966£21,199
Total Net Worth £-167,364£-222,238

Previous Names

No previous names

Company Officers

  • STURDY, Michael Lewis

    Secretary

    Appointed on 30 November 2005

     

    Nationality: British

    Occupation: Director

    128 Chester Road
    Streetly
    Birmingham
    B36 0AG

  • GILBERT, Paul Leslie

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    9 Packwood House
    Monmouth Drive
    Sutton Coldfield
    West Midlands
    B73 6JF

  • STURDY, Michael Lewis

    Director

    Appointed on 30 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    128 Chester Road
    Streetly
    Birmingham
    B36 0AG

  • MSGEE SECRETARY LIMITED

    Secretary

    Appointed on 30 November 1998

    Resigned on 30 November 2005

    Unit 5
    Highgate Road
    Birmingham
    B12 8EA

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 30 November 1998

    Resigned on 30 November 1998

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • GILBERT, Paul Leslie

    Director

    Appointed on 30 November 1998

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Wood Craftsman

    Month of birth: May 1961

    9 Packwood House
    Monmouth Drive
    Sutton Coldfield
    West Midlands
    B73 6JF

  • PRICE, Andrew

    Director

    Appointed on 30 November 1998

    Resigned on 21 November 2000

    Nationality: British

    Occupation: Wood Craftsman

    Month of birth: December 1970

    5 Rose Road
    Coleshill
    Birmingham
    West Midlands
    B46 1EH

  • PRICE, Gerald

    Director

    Appointed on 30 November 1998

    Resigned on 8 December 1999

    Nationality: British

    Occupation: Wood Craftsman

    Month of birth: January 1939

    23
    Church Lane
    Lea Marston
    Sutton Coldfield
    West Midlands
    B76 0BJ

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 30 November 1998

    Resigned on 30 November 1998

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • STURDY, Michael Lewis

    Director

    Appointed on 30 November 1998

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Wood Craftsman

    Month of birth: January 1967

    128 Chester Road
    Streetly
    Birmingham
    B36 0AG

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

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Latest Filings

  1. 31 July 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AMDA9BY1. Transaction: MjAzODI5Mzk5N2FkaXF6a2N4.

  2. 27 July 2009 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: APP79BR6. Transaction: MjAzNzkwMjkxOWFkaXF6a2N4.

  3. 22 July 2009 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: ATDFQBKG. Transaction: MjAzNzY1MTc0OWFkaXF6a2N4.

  4. 2 July 2009 Registered office changed on 02/07/2009 from 1022-1028 coventry road, haymills, birmingham west midlands B25 8DP [View PDF]

    Category: Address. Type: 287. Barcode: A0J3DB5P. Transaction: MjAzNjM1OTE5MGFkaXF6a2N4.

  5. 2 July 2009 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A0J3CB5O. Transaction: MjAzNjM0NTUxOGFkaXF6a2N4.

  6. 30 June 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: L4HALB1D. Transaction: MjAzNjE0NDk5MWFkaXF6a2N4.

  7. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTU3Mzg2NmFkaXF6a2N4.

  8. 3 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PFM5CD. Transaction: MjAxOTI3NTc4MWFkaXF6a2N4.

  9. 17 September 2008 Director appointed mr paul leslie gilbert [View PDF]

    Category: Officers. Type: 288a. Barcode: XS6MP37G. Transaction: MjAxMzU2MTA3M2FkaXF6a2N4.

  10. 17 September 2008 Appointment terminated director paul gilbert [View PDF]

    Category: Officers. Type: 288b. Barcode: XS5PF378. Transaction: MjAxMzU1NTM3OGFkaXF6a2N4.

  11. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQSRAYHV. Transaction: MjAwMjM0NzI5NmFkaXF6a2N4.

  12. 16 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYwMjg0NWFkaXF6a2N4.

  13. 16 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM1ODI2NWFkaXF6a2N4.

  14. 4 December 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2OTA4N2FkaXF6a2N4.

  15. 4 December 2007 Registered office changed on 04/12/07 from: c/o msgee oakfield house talbot way birmingham west midlands B10 0HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk5MzMwMWFkaXF6a2N4.

  16. 19 September 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NTczNTkyMmFkaXF6a2N4.

  17. 1 March 2007 Registered office changed on 01/03/07 from: unit 5 highgate business centre highgate road birmingham west midlands B12 8EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg3MjM4MmFkaXF6a2N4.

  18. 17 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDgwODc4MmFkaXF6a2N4.

  19. 26 September 2006 Accounting reference date extended from 30/11/05 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTM3ODU0NGFkaXF6a2N4.

  20. 16 March 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk2NDYxNmFkaXF6a2N4.

  21. 10 March 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1OTMzNTIzMGFkaXF6a2N4.

  22. 10 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0NjI1M2FkaXF6a2N4.

  23. 10 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ5NjUzMmFkaXF6a2N4.

  24. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA2Mzg5MmFkaXF6a2N4.

  25. 21 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI0NjUzNGFkaXF6a2N4.

  26. 5 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MjM5MTEyMWFkaXF6a2N4.

  27. 8 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5NTgxMGFkaXF6a2N4.

  28. 8 December 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ4OTg5M2FkaXF6a2N4.

  29. 2 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3NTE1NTQwN2FkaXF6a2N4.

  30. 24 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTAyOTQ0MGFkaXF6a2N4.

  31. 24 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDEyMTQ4MmFkaXF6a2N4.

  32. 3 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzQ5MTMwOWFkaXF6a2N4.

  33. 3 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjQ2NjA2N2FkaXF6a2N4.

  34. 10 April 2003 Registered office changed on 10/04/03 from: 171 tyburn road erdington birmingham B24 8NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA4NDI2N2FkaXF6a2N4.

  35. 27 February 2003 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2Mzk0Mjg5NmFkaXF6a2N4.

  36. 28 January 2003 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMxMzk1MmFkaXF6a2N4.

  37. 24 December 2002 Return made up to 30/11/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIxNjYxNGFkaXF6a2N4.

  38. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY4MDE4NGFkaXF6a2N4.

  39. 15 November 2002 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ0MzExN2FkaXF6a2N4.

  40. 27 December 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1MTMyNTU5OGFkaXF6a2N4.

  41. 17 July 2001 Registered office changed on 17/07/01 from: 171 tyburn road birmingham west midlands B24 8NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk3NDY4MmFkaXF6a2N4.

  42. 17 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0NzA3NTgzN2FkaXF6a2N4.

  43. 17 August 2000 Registered office changed on 17/08/00 from: 614 stratford road sparkhill birmingham west midlands B11 4BE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg0NDc0NmFkaXF6a2N4.

  44. 21 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTc0Mjk3OWFkaXF6a2N4.

  45. 22 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYwMDA4MGFkaXF6a2N4.

  46. 22 December 1999 Registered office changed on 22/12/99 from: 828A stratford road sparkhill birmingham west midlands B11 4BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzMzODM4NGFkaXF6a2N4.

  47. 22 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTYxMjQ1MGFkaXF6a2N4.

  48. 22 December 1999 Ad 30/11/98--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM1MDU1N2FkaXF6a2N4.

  49. 2 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDIyOTA2MmFkaXF6a2N4.

  50. 15 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIwNTg5OGFkaXF6a2N4.

  51. 4 July 1999 Registered office changed on 04/07/99 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTA5NzEwNGFkaXF6a2N4.

  52. 4 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY3NDA5MWFkaXF6a2N4.

  53. 4 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE0MzUxOGFkaXF6a2N4.

  54. 4 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc4MDE4MWFkaXF6a2N4.

  55. 4 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU1NTc0M2FkaXF6a2N4.

  56. 9 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDMwNjg2NGFkaXF6a2N4.

  57. 11 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAxOTg0MWFkaXF6a2N4.

  58. 11 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgxMDQ4OWFkaXF6a2N4.

  59. 30 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzAzNjMxMGFkaXF6a2N4.

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