Allied London Development Management Limited

Company Registration Number: 07664668

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.
Allied London Development Management Limited is a Private Company Limited by Shares first registered on 10 June 2011. 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

07664668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

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

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,802,249£773,173£230,490£0£0
of which Cash £0£124,306£220,082£0£0
Total Assets £1,802,249£773,173£230,490£0£0
Current Liabilities £987,290£640,568£59,358£0£0
Net Current Assets £814,959£132,605£171,132£0£0
Total Net Worth £926,775£244,811£175,429£0£0

Previous Names

  • SPINNINGFIELDS LIMITED, active until 9 July 2013

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 25 November 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1976

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

  • GORASIA, Suresh Premji

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

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

  • GRAHAM-WATSON, Frederick Paul

    Director

    Appointed on 10 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1957

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

  • INGALL, Michael Julian

    Director

    Appointed on 10 June 2011

     

    Nationality: British

    Occupation: None

    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 10 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1957

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

  • BELL, Martin

    Secretary

    Appointed on 14 December 2011

    Resigned on 5 April 2012

    1st
    Floor
    33 Cork Street
    London
    W1S 3NQ
    United Kingdom

  • GORASIA, Suresh

    Secretary

    Appointed on 10 June 2011

    Resigned on 13 December 2011

    1st
    Floor
    33 Cork Street
    London
    W1S 3NQ
    United Kingdom

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

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. 12 July 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJ4X0B. Transaction: MzE4MDM5NDg5N2FkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AJ4TAW. Transaction: MzE4MDM5NDc5OWFkaXF6a2N4.

  3. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9ZD4. Transaction: MzE1OTMwMTUwMmFkaXF6a2N4.

  4. 16 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X599GEMI. Transaction: MzE1MDg5ODc3NGFkaXF6a2N4.

  5. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19ZPT. Transaction: MzEzMjcyOTg0OGFkaXF6a2N4.

  6. 19 August 2015 Appointment of Mr Suresh Premji Gorasia as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4E4WTG1. Transaction: MzEyOTIzMjk1N2FkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9DRC. Transaction: MzEyNjk1NzAwNmFkaXF6a2N4.

  8. 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: X48A07E0. Transaction: MzEyMzk5NTg4MGFkaXF6a2N4.

  9. 14 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3NTMC6B. Transaction: MzExNTAyNTAyMWFkaXF6a2N4.

  10. 8 December 2014 Previous accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3MAAE3D. Transaction: MzExMzAyNDY3MWFkaXF6a2N4.

  11. 25 November 2014 Appointment of Mr Andy James Campbell as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LEZK0H. Transaction: MzExMjA1MTg2N2FkaXF6a2N4.

  12. 11 September 2014 Current accounting period shortened from 31 December 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X3G7P4AR. Transaction: MzEwNzMzMTYwMGFkaXF6a2N4.

  13. 11 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7NTOO. Transaction: MzEwNzMxODIwM2FkaXF6a2N4.

  14. 23 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR5P6J. Transaction: MzEwNDI0ODc5OGFkaXF6a2N4.

  15. 14 October 2013 Registered office address changed from C/O Capital Properties (Uk) Limited 5Th Floor Tower 12 Avenue North,18-20 Bridge Street Spinningfields Manchester M3 3BZ on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IYA3OH. Transaction: MzA4NjkzNTU3N2FkaXF6a2N4.

  16. 5 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GABD7E. Transaction: MzA4NDQ2OTc0MWFkaXF6a2N4.

  17. 9 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2C9LF2H. Transaction: MzA4MTIzMTgzMGFkaXF6a2N4.

  18. 18 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARB202. Transaction: MzA3OTk4MTgwNWFkaXF6a2N4.

  19. 18 June 2013 Director's details changed for Mr Michael Julian Ingall on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH01. Barcode: X2ARB1ZM. Transaction: MzA3OTk4MTc4MGFkaXF6a2N4.

  20. 18 June 2013 Director's details changed for Mr Stuart Paul Lyell on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH01. Barcode: X2ARB1ZU. Transaction: MzA3OTk4MTc3NGFkaXF6a2N4.

  21. 18 June 2013 Director's details changed for Mr Frederick Paul Graham-Watson on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH01. Barcode: X2ARB1ZE. Transaction: MzA3OTk4MTc3OWFkaXF6a2N4.

  22. 20 May 2013 Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ United Kingdom on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28OAI5K. Transaction: MzA3ODIxNzMwNmFkaXF6a2N4.

  23. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTIBEA. Transaction: MzA2NDM2NTI2OWFkaXF6a2N4.

  24. 18 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB6RBE. Transaction: MzA1OTMyMTY2NmFkaXF6a2N4.

  25. 5 April 2012 Appointment of Andy Campbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X168CTDY. Transaction: MzA1NTQ0OTk3N2FkaXF6a2N4.

  26. 5 April 2012 Termination of appointment of Martin Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X168CTE2. Transaction: MzA1NTQ0OTk3NWFkaXF6a2N4.

  27. 13 February 2012 Appointment of Mr Martin Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12FE5G2. Transaction: MzA1MjI1NDY5M2FkaXF6a2N4.

  28. 10 February 2012 Termination of appointment of Suresh Gorasia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12FE56W. Transaction: MzA1MjI1NDY1MGFkaXF6a2N4.

  29. 21 June 2011 Current accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A3Q5ZV57. Transaction: MzAzOTE1MTUxOGFkaXF6a2N4.

  30. 10 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV6RJUUW. Transaction: MzAzODYwNzg1NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

23.20.86.177 Wed, 18 Oct 2017 22:05:29 +0100