Allied Estates (London) Limited

Company Registration Number: 05190843

Company registered in England and Wales

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Allied Estates (London) Limited is a Private Company Limited by Shares first registered on 27 July 2004. Its current registered address is in Croydon.

Registered Address

838 WICKHAM ROAD
CROYDON
CR0 8ED

There are 64 companies currently registered at this postcode, including this one.

All companies at CR0 8ED

Registration Data

Company Number

05190843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £64,059£0£77,430£66,140£0£0
Current Assets £35,470£134,326£511£4,868£50,948£42,412
of which Cash £271£4,326£511£3,991£13,529£3,728
Total Assets £99,529£134,326£77,941£71,008£50,948£42,412
Current Liabilities £0£39,866£13,182£17,379£5,495£8,156
Net Current Assets £35,470£94,460£-12,671£-12,511£45,453£34,256
Total Net Worth £99,529£74,712£64,759£53,629£47,587£31,749

Previous Names

No previous names

Company Officers

  • ENVER, Enver Zeka

    Director

    Appointed on 27 July 2004

     

    Nationality: British

    Occupation: Estate & Property Management

    Month of birth: September 1974

    838
    Wickham Road
    Croydon
    CR0 8ED
    England

  • ENVER, Enver Zeka

    Secretary

    Appointed on 27 July 2004

    Resigned on 20 June 2005

    12 Balgonie Road
    London
    E4 7HL

  • MEHMET, Deniz

    Secretary

    Appointed on 20 June 2005

    Resigned on 2 September 2015

    Nationality: British

    Occupation: None

    838
    Wickham Road
    Croydon
    CR0 8ED
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2004

    Resigned on 27 July 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • MEHMET, Deniz

    Director

    Appointed on 22 March 2012

    Resigned on 2 September 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1965

    838
    Wickham Road
    Croydon
    CR0 8ED
    England

  • MEHMET, Deniz

    Director

    Appointed on 27 July 2004

    Resigned on 20 June 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1965

    8 Lincoln Avenue
    London
    N14 7LG

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 July 2004

    Resigned on 27 July 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8QKNC. Transaction: MzE2MjMzNDgzM2FkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5863A3F. Transaction: MzE0OTcyNzEyMGFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4KFYV55. Transaction: MzEzNTQ3NjM4M2FkaXF6a2N4.

  4. 18 November 2015 Director's details changed for Mr Enver Zeka Enver on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4KFYV28. Transaction: MzEzNTQ3NjI5N2FkaXF6a2N4.

  5. 1 October 2015 Termination of appointment of Deniz Mehmet as a secretary on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM02. Barcode: X4H3X6XF. Transaction: MzEzMjE5Njc4NWFkaXF6a2N4.

  6. 1 October 2015 Termination of appointment of Deniz Mehmet as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4H3X6GI. Transaction: MzEzMjE5NjY4OGFkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9C1F. Transaction: MzEyNDE0NTYyMmFkaXF6a2N4.

  8. 19 January 2015 Registered office address changed from 190 Billet Road London E17 5DX to 838 Wickham Road Croydon CR0 8ED on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFVFYJ. Transaction: MzExNTU5MTY5NmFkaXF6a2N4.

  9. 22 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXLCLZ. Transaction: MzEwNzkxOTgyNWFkaXF6a2N4.

  10. 22 September 2014 Director's details changed for Mr Enver Zeka Enver on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH01. Barcode: X3GXLCTM. Transaction: MzEwNzkxOTI4N2FkaXF6a2N4.

  11. 23 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3ANRIU9. Transaction: MzEwMjM4MTgyN2FkaXF6a2N4.

  12. 24 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKV6DK. Transaction: MzA4NTY2MTY4NmFkaXF6a2N4.

  13. 24 September 2013 Registered office address changed from 537 Roman Road London E2 0RY England on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: X2HKV6DC. Transaction: MzA4NTY2MTUxN2FkaXF6a2N4.

  14. 18 September 2013 Registered office address changed from 537 Roman Road London E3 5EL England on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5DK2J. Transaction: MzA4NTI4OTM1MWFkaXF6a2N4.

  15. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E3RTE. Transaction: MzA3ODg1MzAwNmFkaXF6a2N4.

  16. 13 November 2012 Registered office address changed from 537 Roman Road London E3 5EL England on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: X1LMAYDN. Transaction: MzA2NzQzMDQ0MWFkaXF6a2N4.

  17. 13 November 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1LMAXS2. Transaction: MzA2NzQzMDQyN2FkaXF6a2N4.

  18. 13 November 2012 Registered office address changed from 236 Roman Road London E2 0RY England on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: X1LMAXRU. Transaction: MzA2NzQzMDI4NGFkaXF6a2N4.

  19. 4 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A188D3YO. Transaction: MzA1NzMwNjQwOGFkaXF6a2N4.

  20. 27 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15DO543. Transaction: MzA1NDgzNDI4NmFkaXF6a2N4.

  21. 22 March 2012 Appointment of Mr Deniz Mehmet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1583RN5. Transaction: MzA1NDU2ODYzOGFkaXF6a2N4.

  22. 20 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XSTFPXP8. Transaction: MzA0NDA5MDg3NWFkaXF6a2N4.

  23. 20 September 2011 Registered office address changed from 510C Roman Road London E3 5ES on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSTFOXP7. Transaction: MzA0NDA5MDcyMmFkaXF6a2N4.

  24. 6 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAR0XULN. Transaction: MzAzODMzMjMyM2FkaXF6a2N4.

  25. 12 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XLX6IO6X. Transaction: MzAyNTA3MzIyNmFkaXF6a2N4.

  26. 12 October 2010 Secretary's details changed for Deniz Mehnet on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH03. Barcode: XLX6GO6V. Transaction: MzAyNTA2MzgzMmFkaXF6a2N4.

  27. 12 October 2010 Director's details changed for Enver Zeka Enver on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XLX6HO6W. Transaction: MzAyNTA2MzgzNmFkaXF6a2N4.

  28. 13 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A16B4JT8. Transaction: MzAxNTQ3MTQ4OGFkaXF6a2N4.

  29. 9 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XJJ9DDUS. Transaction: MzAwMDQxODgwM2FkaXF6a2N4.

  30. 26 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AAZLT557. Transaction: MjAxODc5MTM3NWFkaXF6a2N4.

  31. 26 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AATHA3FM. Transaction: MjAxNDIzNTIxNGFkaXF6a2N4.

  32. 31 July 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLLQ1V6. Transaction: MjAxMDA1MTIzN2FkaXF6a2N4.

  33. 14 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE5NjQ1NGFkaXF6a2N4.

  34. 3 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2MTcyNGFkaXF6a2N4.

  35. 16 October 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA2MTQzM2FkaXF6a2N4.

  36. 18 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk4MDI4OGFkaXF6a2N4.

  37. 24 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEzMDYwMDQ2OWFkaXF6a2N4.

  38. 21 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA3MDMwMWFkaXF6a2N4.

  39. 7 November 2005 Accounting reference date extended from 31/07/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzQ1NjQ1NWFkaXF6a2N4.

  40. 3 November 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODMyMjIxOGFkaXF6a2N4.

  41. 3 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDEwMjEzOWFkaXF6a2N4.

  42. 14 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY5MzM5MWFkaXF6a2N4.

  43. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ0NjU4MWFkaXF6a2N4.

  44. 23 June 2005 Registered office changed on 23/06/05 from: 510C roman road bow london E3 5ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODc3MTQ4MGFkaXF6a2N4.

  45. 9 June 2005 Ad 18/05/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjA5NTUzOWFkaXF6a2N4.

  46. 16 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTAwMTg3N2FkaXF6a2N4.

  47. 16 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODA4NjUwN2FkaXF6a2N4.

  48. 15 April 2005 Registered office changed on 15/04/05 from: 6 alpha court raglan street london NW5 3BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODkxNDA1N2FkaXF6a2N4.

  49. 13 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc1MzYxOGFkaXF6a2N4.

  50. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQyODU1NmFkaXF6a2N4.

  51. 12 October 2004 Registered office changed on 12/10/04 from: miles waterman & co 101A grove road bow london E3 5RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM3MDMwNGFkaXF6a2N4.

  52. 3 August 2004 Registered office changed on 03/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjI1NDU5MmFkaXF6a2N4.

  53. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI3MTYxOWFkaXF6a2N4.

  54. 3 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkwNzgxOGFkaXF6a2N4.

  55. 27 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTkzNTAzN2FkaXF6a2N4.

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