Allied (Mayfair) Limited

Company Registration Number: 05821463

Company registered in England and Wales

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Allied (Mayfair) Limited is a Private Company Limited by Shares first registered on 18 May 2006. Its current registered address is in London.

Registered Address

ACRE HOUSE 11-15
WILLIAM ROAD
LONDON
NW1 3ER

There are 1933 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

05821463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

18 May 2015

Returns Next Due

15 June 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £395,728£287,910£402,220£410,876£261,759
of which Cash £209,971£116,040£230,350£239,534£90,857
Total Assets £395,728£287,910£402,220£410,876£261,759
Current Liabilities £5,282,234£5,244,980£5,354,522£5,365,247£5,217,259
Net Current Assets £-4,886,506£-4,957,070£-4,952,302£-4,954,371£-4,955,500
Total Net Worth £293,494£-207,070£4,104£2,035£906

Previous Names

  • ESTATES TRADES LIMITED, active until 3 November 2008

Company Officers

  • BARKER, David Geoffrey

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Chartered Tax Adviser

    Month of birth: May 1960

    Acre House 11-15
    William Road
    London
    NW1 3ER

  • HARRIS, Mark

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1959

    Acre House 11-15
    William Road
    London
    NW1 3ER

  • COHEN, Adam Hayden

    Secretary

    Appointed on 18 May 2006

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Chartered Accountant

    Baram
    64 Galley Lane
    Arkley
    Hertfordshire
    EN5 4AL

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2006

    Resigned on 18 May 2006

    41 Chalton Street
    London
    NW1 1JD

  • COHEN, Adam Hayden

    Director

    Appointed on 18 May 2006

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1965

    Baram
    64 Galley Lane
    Arkley
    Hertfordshire
    EN5 4AL

  • GOODMAN, David Jeremy

    Director

    Appointed on 1 March 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    1
    Great Cumberland Place
    Marble Arch
    London
    W1H 7AL

  • GOODMAN, Everard Nicholas

    Director

    Appointed on 18 May 2006

    Resigned on 17 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1932

    5 Bryanston Court
    London
    W1H 7HA

  • GOODMAN, Michael Paul

    Director

    Appointed on 16 March 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    1
    Great Cumberland Place
    Marble Arch
    London
    W1H 7AL

  • GOODMAN, Mina

    Director

    Appointed on 11 February 2009

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1932

    5 Bryanston Court
    London
    W1H 7HA

  • GOODMAN, Suzanne Judith

    Director

    Appointed on 1 March 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    1
    Great Cumberland Place
    Marble Arch
    London
    W1H 7AL

  • SHARPE, Darren John

    Director

    Appointed on 18 May 2006

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1967

    192 Noak Hill Road
    Billericay
    Essex
    CM12 9UX

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2006

    Resigned on 18 May 2006

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 1 December 2016 Liquidators statement of receipts and payments to 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5KCFSTL. Transaction: MzE2MzI5MzQxMWFkaXF6a2N4.

  2. 2 December 2015 Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW [View PDF]

    Category: Address. Type: AD02. Barcode: X4LE2F7D. Transaction: MzEzNjYwNjExM2FkaXF6a2N4.

  3. 25 November 2015 Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to Acre House 11-15 William Road London NW1 3ER on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: A4KG5NM3. Transaction: MzEzNTk0MTM0N2FkaXF6a2N4.

  4. 24 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4KG5NNU. Transaction: MzEzNTgzMzg1NWFkaXF6a2N4.

  5. 24 November 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4KG5NPU. Transaction: MzEzNTgzMzcyM2FkaXF6a2N4.

  6. 24 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLRzVOTzJhZGlxemtjeA.

  7. 7 September 2015 Previous accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X4FFPGK1. Transaction: MzEzMDUyNjQ0MGFkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4879QAX. Transaction: MzEyMzg2OTc3MGFkaXF6a2N4.

  9. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPQK9. Transaction: MzExNDY2MDg3NWFkaXF6a2N4.

  10. 18 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3KWP21S. Transaction: MzExMTUyMDUwM2FkaXF6a2N4.

  11. 18 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3KWP27D. Transaction: MzExMTUyMDU0N2FkaXF6a2N4.

  12. 18 August 2014 Appointment of Mr David Geoffrey Barker as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3EJZZSG. Transaction: MzEwNTczMTIwN2FkaXF6a2N4.

  13. 13 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y2YE2. Transaction: MzEwMTg3NjQ3OGFkaXF6a2N4.

  14. 13 June 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X39Y2ATK. Transaction: MzEwMTg3MTA2M2FkaXF6a2N4.

  15. 13 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X39Y2ATG. Transaction: MzEwMTg3MTA2MmFkaXF6a2N4.

  16. 14 April 2014 Appointment of Mr Mark Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RK8E1. Transaction: MzA5ODIwODc4NGFkaXF6a2N4.

  17. 14 April 2014 Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7AL on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RK2ER. Transaction: MzA5ODIwNzMxMGFkaXF6a2N4.

  18. 14 April 2014 Termination of appointment of Darren Sharpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RJY9S. Transaction: MzA5ODIwNjI2MmFkaXF6a2N4.

  19. 14 April 2014 Termination of appointment of Suzanne Goodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RJXMZ. Transaction: MzA5ODIwNjA4NGFkaXF6a2N4.

  20. 14 April 2014 Termination of appointment of Mina Goodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RJX6Q. Transaction: MzA5ODIwNjAwMmFkaXF6a2N4.

  21. 14 April 2014 Termination of appointment of Michael Goodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RJWTK. Transaction: MzA5ODIwNTg5MmFkaXF6a2N4.

  22. 14 April 2014 Termination of appointment of David Goodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RJWG1. Transaction: MzA5ODIwNTgyOGFkaXF6a2N4.

  23. 17 March 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R33MPVWB. Transaction: MzA5NjM1NzM5MmFkaXF6a2N4.

  24. 17 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjM1NzE5NGFkaXF6a2N4.

  25. 14 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A33JAPR4. Transaction: MzA5NjI3NjMwMGFkaXF6a2N4.

  26. 18 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A31OUJVU. Transaction: MzA5NDY5MDcxOGFkaXF6a2N4.

  27. 7 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R30X7UWS. Transaction: MzA5NDA4NjM4OGFkaXF6a2N4.

  28. 21 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28TG5Z4. Transaction: MzA3ODMzNTcyMWFkaXF6a2N4.

  29. 6 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA5BCH. Transaction: MzA3MDU1MjUxOGFkaXF6a2N4.

  30. 28 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19VNBNT. Transaction: MzA1ODIxMTQ1MGFkaXF6a2N4.

  31. 12 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFBQFZVZ. Transaction: MzA0ODg2NzUwNmFkaXF6a2N4.

  32. 19 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNWICU9D. Transaction: MzAzNzQyNTIwNmFkaXF6a2N4.

  33. 19 May 2011 Termination of appointment of Everard Goodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNWIBU9C. Transaction: MzAzNzQyNTAwMmFkaXF6a2N4.

  34. 3 February 2011 Termination of appointment of Adam Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE5EHRCR. Transaction: MzAzMTYyODcwN2FkaXF6a2N4.

  35. 3 February 2011 Termination of appointment of Adam Cohen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AE5EERCO. Transaction: MzAzMTYyODY3MGFkaXF6a2N4.

  36. 6 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6443PN3. Transaction: MzAyODI4MTI5M2FkaXF6a2N4.

  37. 18 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XD15BK3E. Transaction: MzAxNTc4NDI1NWFkaXF6a2N4.

  38. 22 March 2010 Appointment of Mr David Jeremy Goodman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASY9YIF4. Transaction: MzAxMTkyMjg4N2FkaXF6a2N4.

  39. 22 March 2010 Appointment of Michael Paul Goodman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PI8SNIGS. Transaction: MzAxMTg5NzU1MmFkaXF6a2N4.

  40. 10 March 2010 Appointment of Suzanne Judith Goodman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY6NGI21. Transaction: MzAxMTE2NTAyN2FkaXF6a2N4.

  41. 19 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PTJAU005. Transaction: MzAwOTgwNjIxMWFkaXF6a2N4.

  42. 11 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A162OFI4. Transaction: MzAwNDc5MDY0OWFkaXF6a2N4.

  43. 7 July 2009 Particulars of a mortgage or charge/398 / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PD6MA004. Transaction: MjAzNjk1NjQxNGFkaXF6a2N4.

  44. 22 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMI6A2Y. Transaction: MjAzMzU0Njc4N2FkaXF6a2N4.

  45. 22 May 2009 Director's change of particulars / myua goodman / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFMIIA2A. Transaction: MjAzMzU0NjQ3NWFkaXF6a2N4.

  46. 24 March 2009 Registered office changed on 24/03/2009 from 77 south audley street london W1K 1EE [View PDF]

    Category: Address. Type: 287. Barcode: AGO7V8BZ. Transaction: MjAyODg1Mjk2OGFkaXF6a2N4.

  47. 3 March 2009 Director appointed myua goodman [View PDF]

    Category: Officers. Type: 288a. Barcode: AS0GY7QD. Transaction: MjAyNzIxNTkzOGFkaXF6a2N4.

  48. 7 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKSK24MY. Transaction: MjAxNzUyOTMxOGFkaXF6a2N4.

  49. 6 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ARTF54EW. Transaction: MjAxNzQyNjMzMmFkaXF6a2N4.

  50. 31 October 2008 Ad 28/10/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQO4W4E6. Transaction: MjAxNjk2OTQ0NmFkaXF6a2N4.

  51. 30 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARTF64EX. Transaction: MjAxNzEwMzI5N2FkaXF6a2N4.

  52. 19 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KB0ZUM. Transaction: MjAwNTY0NTIzNmFkaXF6a2N4.

  53. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc1NzA2NGFkaXF6a2N4.

  54. 13 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA2NzI5OGFkaXF6a2N4.

  55. 13 June 2007 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTUxMjI4M2FkaXF6a2N4.

  56. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU5OTMwNGFkaXF6a2N4.

  57. 1 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY5MjE3N2FkaXF6a2N4.

  58. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI0MDQyOGFkaXF6a2N4.

  59. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk2ODk2M2FkaXF6a2N4.

  60. 1 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDcwMjM1MGFkaXF6a2N4.

  61. 18 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTY3Nzg5NWFkaXF6a2N4.

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