Allied London One Limited

Company Registration Number: 07733022

Company registered in England and Wales

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Allied London One Limited is a Private Company Limited by Shares first registered on 8 August 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 157 companies currently registered at this postcode, including this one.

All companies at M3 3GS

Registration Data

Company Number

07733022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

8 August 2015

Returns Next Due

5 September 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£500£500
Current Assets £4,013,778£0£0£0
of which Cash £1,837,708£0£0£0
Total Assets £4,013,778£0£500£500
Current Liabilities £1,678,111£0£0£0
Net Current Assets £2,335,667£0£0£0
Total Net Worth £2,674,165£0£500£500

Previous Names

No previous names

Company Officers

  • CAMPBELL, Andy

    Secretary

    Appointed on 13 April 2012

     

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

  • CAMPBELL, Andy James

    Director

    Appointed on 9 July 2015

     

    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

  • GORASIA, Suresh Premji

    Director

    Appointed on 9 July 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
    England

  • GRAHAM-WATSON, Frederick Paul

    Director

    Appointed on 16 September 2011

     

    Nationality: British

    Occupation: Finance Director

    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 16 September 2011

     

    Nationality: British

    Occupation: Managing 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 16 September 2011

     

    Nationality: British

    Occupation: Development 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

     

    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

  • GORASIA, Suresh Premji

    Secretary

    Appointed on 16 September 2011

    Resigned on 13 December 2011

    1st Floor
    33 Cork Street
    London
    W1S 3NQ
    England

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 August 2011

    Resigned on 16 September 2011

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    United Kingdom

  • HEWITT, Colin Thompson

    Director

    Appointed on 8 August 2011

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1957

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    United Kingdom

  • WARD HADAWAY INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 8 August 2011

    Resigned on 16 September 2011

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    United Kingdom

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

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Latest Filings

  1. 5 January 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5MCEGRK. Transaction: MzE2NTM5MjI3M2FkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GCJY. Transaction: MzE1NDk4NDE1NWFkaXF6a2N4.

  3. 11 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDTVBSVUlhZGlxemtjeA.

  4. 14 June 2016 Registration of charge 077330220004, created on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Mortgage. Type: MR01. Barcode: X5945415. Transaction: MzE1MDcwNzA2NWFkaXF6a2N4.

  5. 14 June 2016 Satisfaction of charge 077330220002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5944416. Transaction: MzE1MDY5NzE2OWFkaXF6a2N4.

  6. 14 June 2016 Satisfaction of charge 077330220003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59444VM. Transaction: MzE1MDY5NzQwOGFkaXF6a2N4.

  7. 14 June 2016 Satisfaction of charge 077330220001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59442YG. Transaction: MzE1MDY5Njk0NWFkaXF6a2N4.

  8. 19 December 2015 Registration of charge 077330220003, created on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MLCF2B. Transaction: MzEzODU3ODQxN2FkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOPKG. Transaction: MzEzMjM5MDI0N2FkaXF6a2N4.

  10. 8 October 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4HM2WVV. Transaction: MzEzMjY2NDY0NWFkaXF6a2N4.

  11. 8 October 2015 Register inspection address has been changed from Sixth Floor Quay House Quay Street Spinningfields Manchester M3 3JE United Kingdom to 2 Atherton Street Manchester M3 3GS [View PDF]

    Category: Address. Type: AD02. Barcode: X4HM2WTZ. Transaction: MzEzMjY2NDQzM2FkaXF6a2N4.

  12. 25 September 2015 Registration of charge 077330220002, created on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GNN01N. Transaction: MzEzMTk4MTcyN2FkaXF6a2N4.

  13. 22 July 2015 Registration of charge 077330220001, created on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Mortgage. Type: MR01. Barcode: A4C5N2Y3. Transaction: MzEyODAxODQ1MmFkaXF6a2N4.

  14. 9 July 2015 Appointment of Mr Suresh Premji Gorasia as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4B92BMG. Transaction: MzEyNjgwMzQ5MWFkaXF6a2N4.

  15. 9 July 2015 Appointment of Mr Andy James Campbell as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4B91B9T. Transaction: MzEyNjc5NTU1NGFkaXF6a2N4.

  16. 9 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: X4B91A23. Transaction: MzEyNjc5NTIzOGFkaXF6a2N4.

  17. 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: X489ZZ5E. Transaction: MzEyMzk5MzU1NmFkaXF6a2N4.

  18. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7NJEH. Transaction: MzEwNzMxNDk1M2FkaXF6a2N4.

  19. 14 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9T2BM. Transaction: MzEwNTYwMDI5NWFkaXF6a2N4.

  20. 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: X2IY9FJL. Transaction: MzA4NjkyOTQ3MWFkaXF6a2N4.

  21. 21 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7NZ69. Transaction: MzA4MzYyNzIxMWFkaXF6a2N4.

  22. 13 June 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2AGW4NM. Transaction: MzA3OTczMDU2OWFkaXF6a2N4.

  23. 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: X28GJLDS. Transaction: MzA3ODA1MjM3OWFkaXF6a2N4.

  24. 8 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27TGIRL. Transaction: MzA3NzY1NjE5MGFkaXF6a2N4.

  25. 13 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TUJF. Transaction: MzA2MjMxMzUwM2FkaXF6a2N4.

  26. 13 August 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1F8TUJ7. Transaction: MzA2MjMwNTExOWFkaXF6a2N4.

  27. 13 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1F8TUIZ. Transaction: MzA2MjMwNTExNmFkaXF6a2N4.

  28. 13 April 2012 Termination of appointment of Suresh Gorasia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16QB6NV. Transaction: MzA1NTgwMjI1N2FkaXF6a2N4.

  29. 13 April 2012 Appointment of Andy Campbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16QB6GW. Transaction: MzA1NTgwMjIxMGFkaXF6a2N4.

  30. 22 March 2012 Statement of capital following an allotment of shares on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Capital. Type: SH01. Barcode: A158HFAI. Transaction: MzA1NDU1NTE4NmFkaXF6a2N4.

  31. 22 September 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A8AVCXQM. Transaction: MzA0NDIzNzk3N2FkaXF6a2N4.

  32. 20 September 2011 Appointment of Mr Michael Julian Ingall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSE6KXOE. Transaction: MzA0NDAyMTc5M2FkaXF6a2N4.

  33. 20 September 2011 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSDX5XOP. Transaction: MzA0NDAyMTEwNGFkaXF6a2N4.

  34. 19 September 2011 Appointment of Mr Suresh Premji Gorasia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSF26XOX. Transaction: MzA0NDAyNDI3MWFkaXF6a2N4.

  35. 19 September 2011 Statement of capital following an allotment of shares on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Capital. Type: SH01. Barcode: XSEJSXOZ. Transaction: MzA0NDAyMjgwM2FkaXF6a2N4.

  36. 19 September 2011 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSEF1XO4. Transaction: MzA0NDAyMjQ3NmFkaXF6a2N4.

  37. 19 September 2011 Termination of appointment of Colin Hewitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSEEQXOS. Transaction: MzA0NDAyMjQzNmFkaXF6a2N4.

  38. 19 September 2011 Termination of appointment of Ward Hadaway Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSEDMXON. Transaction: MzA0NDAyMjI5OWFkaXF6a2N4.

  39. 19 September 2011 Appointment of Mr Stuart Paul Lyell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSE9PXOM. Transaction: MzA0NDAyMjAyNGFkaXF6a2N4.

  40. 19 September 2011 Appointment of Mr Frederick Paul Graham-Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSE23XOT. Transaction: MzA0NDAyMTQzNmFkaXF6a2N4.

  41. 19 September 2011 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: XSDYZXOK. Transaction: MzA0NDAyMTIyM2FkaXF6a2N4.

  42. 19 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XS8QDXOL. Transaction: MzA0NDAwODQyNmFkaXF6a2N4.

  43. 12 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTk5MzY5MWFkaXF6a2N4.

  44. 8 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF2S3WIN. Transaction: MzA0MTc1NzA2NmFkaXF6a2N4.

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