Allied London Tivoli 201 Limited

Company Registration Number: 05264349

Company registered in England and Wales

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Allied London Tivoli 201 Limited is a Private Company Limited by Shares first registered on 19 October 2004. Its current registered address is in Manchester.

Registered Address

C/O ALLIED LONDON PROPERTIES
2ND FLOOR HQ BUILDING
2 ATHERTON STREET
MANCHESTER
M3 3GS

There are 186 companies currently registered at this postcode, including this one.

All companies at M3 3GS

Registration Data

Company Number

05264349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£200,000£0£0
Current Assets £1,549£2,909,581£1,967,730£90£1,000£0
of which Cash £0£0£0£0£0£0
Total Assets £1,549£2,909,581£1,967,730£200,090£1,000£0
Current Liabilities £0£1,967,175£1,320,775£87,560£1,685,490£0
Net Current Assets £1,549£942,406£646,955£-87,470£-1,684,490£0
Total Net Worth £1,549£942,406£646,955£112,530£-1,184,490£0

Previous Names

No previous names

Company Officers

  • CAMPBELL, Andy

    Secretary

    Appointed on 5 April 2012

     

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • CAMPBELL, Andy James

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1976

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • GRAHAM WATSON, Frederick Paul

    Director

    Appointed on 19 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • ASHURST, John Richard

    Secretary

    Appointed on 19 October 2004

    Resigned on 15 October 2010

    29 Broadhurst
    Ashtead
    Surrey
    KT21 1QB

  • BELL, Martin

    Secretary

    Appointed on 13 December 2011

    Resigned on 5 April 2012

    1st Floor
    33 Cork Street
    London
    W1S 3NQ
    England

  • GORASIA, Suresh Premji

    Secretary

    Appointed on 15 October 2010

    Resigned on 13 December 2011

    1st Floor
    33 Cork Street
    London
    W1S 3NQ
    England

  • INGALL, Michael Julian

    Director

    Appointed on 19 October 2004

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • LYELL, Stuart Paul

    Director

    Appointed on 15 July 2011

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • RAINE, Jonathan

    Director

    Appointed on 9 July 2015

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • TROTT, Gary Keith

    Director

    Appointed on 19 October 2004

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1972

    1 Canterbury Close
    Rayleigh
    Essex
    SS6 9PS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8TJ4Z. Transaction: MzE2MjM3MDg1NmFkaXF6a2N4.

  2. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9ZE0. Transaction: MzE1OTMwMTUyMWFkaXF6a2N4.

  3. 26 January 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4YGTEEI. Transaction: MzE0MDUxODkwNGFkaXF6a2N4.

  4. 26 January 2016 Statement of capital on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Capital. Type: SH19. Barcode: A4YFIMFN. Transaction: MzE0MDUxODc3MGFkaXF6a2N4.

  5. 26 January 2016 Solvency Statement dated 15/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4YGTED5. Transaction: MzE0MDUxODY1OGFkaXF6a2N4.

  6. 26 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZRklNSkZhZGlxemtjeA.

  7. 15 December 2015 Termination of appointment of Jonathan Raine as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MBYQ7X. Transaction: MzEzNzU4NjcwMWFkaXF6a2N4.

  8. 15 December 2015 Termination of appointment of Michael Julian Ingall as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MBYPWR. Transaction: MzEzNzU4NjU5OGFkaXF6a2N4.

  9. 15 December 2015 Termination of appointment of Stuart Paul Lyell as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MBYPQ0. Transaction: MzEzNzU4NjYwNmFkaXF6a2N4.

  10. 12 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXPZEY. Transaction: MzEzNTA0MDY1M2FkaXF6a2N4.

  11. 12 November 2015 Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS [View PDF]

    Category: Address. Type: AD02. Barcode: X4JXPZD6. Transaction: MzEzNDk3MjYxOWFkaXF6a2N4.

  12. 21 July 2015 Appointment of Mr Jonathan Raine as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4C4578H. Transaction: MzEyNzQ2NTg5OGFkaXF6a2N4.

  13. 7 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ART72O. Transaction: MzEyNjUwMjYwN2FkaXF6a2N4.

  14. 27 May 2015 Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X48A003L. Transaction: MzEyMzk5Mzc5MGFkaXF6a2N4.

  15. 31 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JONWX4. Transaction: MzExMDUxNjM2OWFkaXF6a2N4.

  16. 12 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC9SY0. Transaction: MzEwNTE4MjQ5NGFkaXF6a2N4.

  17. 16 July 2014 Appointment of Mr Andy James Campbell as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3C91VGQ. Transaction: MzEwMzg0MjgxNmFkaXF6a2N4.

  18. 12 March 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R33F8016. Transaction: MzA5NjExNzc0M2FkaXF6a2N4.

  19. 12 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjExNzY4OWFkaXF6a2N4.

  20. 4 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGIS3G. Transaction: MzA4ODExMzMyNWFkaXF6a2N4.

  21. 14 October 2013 Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY9IM9. Transaction: MzA4NjkzMDM0N2FkaXF6a2N4.

  22. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS71H4. Transaction: MzA4NjIzMjkwOGFkaXF6a2N4.

  23. 13 June 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2AGW5UW. Transaction: MzA3OTczMDg4N2FkaXF6a2N4.

  24. 16 May 2013 Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: X28GJO6I. Transaction: MzA3ODA1Mjk3NmFkaXF6a2N4.

  25. 3 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1O95FA8. Transaction: MzA3MDQwOTQ5OWFkaXF6a2N4.

  26. 31 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O9WFN5. Transaction: MzA3MDE5NTMyOGFkaXF6a2N4.

  27. 22 December 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OA41VS. Transaction: MzA3MDM5NjM4MGFkaXF6a2N4.

  28. 9 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9IK1E. Transaction: MzA2NzIwODE0MGFkaXF6a2N4.

  29. 8 November 2012 Director's details changed for Frederick Paul Graham Watson on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH01. Barcode: X1L9IK0Y. Transaction: MzA2NzE5OTExNmFkaXF6a2N4.

  30. 8 November 2012 Director's details changed for Mr Michael Julian Ingall on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH01. Barcode: X1L9IK16. Transaction: MzA2NzE5OTExOWFkaXF6a2N4.

  31. 5 April 2012 Termination of appointment of Martin Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X168CSIA. Transaction: MzA1NTQ0OTgzOWFkaXF6a2N4.

  32. 5 April 2012 Appointment of Andy Campbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X168CSHM. Transaction: MzA1NTQ0OTgzN2FkaXF6a2N4.

  33. 6 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ZXJRLM. Transaction: MzA1MDYyMTQ4MGFkaXF6a2N4.

  34. 15 December 2011 Appointment of Mr Martin Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O7ZOLL. Transaction: MzA0OTA1MTE1MGFkaXF6a2N4.

  35. 15 December 2011 Termination of appointment of Suresh Gorasia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O7ZOJE. Transaction: MzA0OTA1MTEwN2FkaXF6a2N4.

  36. 10 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XASLTZ4G. Transaction: MzA0Njk1NDQwM2FkaXF6a2N4.

  37. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3P8VXZC. Transaction: MzA0NDk2NTc4M2FkaXF6a2N4.

  38. 23 August 2011 Appointment of Mr Stuart Paul Lyell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK1TAWXE. Transaction: MzA0MjU1MzA3OGFkaXF6a2N4.

  39. 4 April 2011 Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X83G6SXJ. Transaction: MzAzNDkwMzUwNmFkaXF6a2N4.

  40. 10 February 2011 Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQGC3RJS. Transaction: MzAzMjAxODIyNGFkaXF6a2N4.

  41. 4 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XUZH0OTO. Transaction: MzAyNjQyNzU5MGFkaXF6a2N4.

  42. 20 October 2010 Appointment of Mr Suresh Premji Gorasia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPAREOE3. Transaction: MzAyNTU1MzI3MmFkaXF6a2N4.

  43. 20 October 2010 Statement of capital following an allotment of shares on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Capital. Type: SH01. Barcode: XPALFOEY. Transaction: MzAyNTU1MjkwMGFkaXF6a2N4.

  44. 19 October 2010 Termination of appointment of John Ashurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP4RWODE. Transaction: MzAyNTQ5ODA3NWFkaXF6a2N4.

  45. 15 October 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RRZA9O8W. Transaction: MzAyNTI4NzQzOGFkaXF6a2N4.

  46. 15 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTI4NzM4OWFkaXF6a2N4.

  47. 5 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDU5MDg4MGFkaXF6a2N4.

  48. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHB37NU4. Transaction: MzAyNDU4OTQ4NWFkaXF6a2N4.

  49. 14 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFUSEFSJ. Transaction: MzAwNDkyOTI4OGFkaXF6a2N4.

  50. 2 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAHNFFGL. Transaction: MzAwNDE0OTE4MWFkaXF6a2N4.

  51. 16 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjkwNzQ5NmFkaXF6a2N4.

  52. 20 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZIRKE5W. Transaction: MzAwMTA4ODgyNWFkaXF6a2N4.

  53. 20 October 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XOF2IE97. Transaction: MzAwMTA2NDUxM2FkaXF6a2N4.

  54. 11 November 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IYX4Q8. Transaction: MjAxNzc1Njk5OGFkaXF6a2N4.

  55. 8 October 2008 Appointment terminated director gary trott [View PDF]

    Category: Officers. Type: 288b. Barcode: XX1E43S8. Transaction: MjAxNTExMjYxNGFkaXF6a2N4.

  56. 6 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LH7YS3NP. Transaction: MjAxNDg0NzU2MmFkaXF6a2N4.

  57. 9 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0Mzk1MmFkaXF6a2N4.

  58. 16 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwNzE3N2FkaXF6a2N4.

  59. 15 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY2ODMxMWFkaXF6a2N4.

  60. 15 November 2006 Registered office changed on 15/11/06 from: 1 cavendish place london W1G 0QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTE4NjYzN2FkaXF6a2N4.

  61. 24 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDM2NDAyMGFkaXF6a2N4.

  62. 16 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc0ODYxMGFkaXF6a2N4.

  63. 13 December 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQxMzY1OGFkaXF6a2N4.

  64. 9 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODUwNjI0N2FkaXF6a2N4.

  65. 9 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDM2MjM1NWFkaXF6a2N4.

  66. 26 April 2005 Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjcxNTc5NGFkaXF6a2N4.

  67. 17 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTgwNTc2MWFkaXF6a2N4.

  68. 18 November 2004 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTY1MjU5MWFkaXF6a2N4.

  69. 19 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTM4OTQ5MmFkaXF6a2N4.

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