Allied Properties (London) Ltd

Company Registration Number: 09344596

Company registered in England and Wales

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Allied Properties (London) Ltd is a Private Company Limited by Shares first registered on 8 December 2014. Its current registered address is in London.

Registered Address

3 WEAVER WALK
LONDON
SE27 0AH

There are 7 companies currently registered at this postcode, including this one.

All companies at SE27 0AH

Registration Data

Company Number

09344596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £1,719,785
of which Cash £291,093
Total Assets £1,719,785
Current Liabilities £3,800
Net Current Assets £1,715,985
Total Net Worth £145,046

Previous Names

No previous names

Company Officers

  • AFREH POKU, Yaw

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: April 1981

    24 Milne Park West, New Addington
    24 Milne Park West
    New Addington
    CR0 0DN
    United Kingdom

  • APPIAGYEI, Cynthia Mercy, Reverend

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Minister

    Month of birth: February 1959

    3
    Weaver Walk
    London
    SE27 0AH
    England

  • OKAI, Reginald

    Director

    Appointed on 1 June 2015

    Resigned on 6 September 2016

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: July 1969

    4
    Hatfield Road
    Chafford Hundred
    Grays
    Essex
    RM16 6LR
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 April 2017 Registration of charge 093445960003, created on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Mortgage. Type: MR01. Barcode: X64L378X. Transaction: MzE3MzY3MDg3N2FkaXF6a2N4.

  2. 15 April 2017 Registration of charge 093445960005, created on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Mortgage. Type: MR01. Barcode: A64EMN4Y. Transaction: MzE3NDQzOTIzNGFkaXF6a2N4.

  3. 15 April 2017 Registration of charge 093445960004, created on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Mortgage. Type: MR01. Barcode: A64EMN4Q. Transaction: MzE3NDQzNzUwMWFkaXF6a2N4.

  4. 26 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MNSYA0. Transaction: MzE2NTMwMzgxMWFkaXF6a2N4.

  5. 7 September 2016 Termination of appointment of Reginald Okai as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: TM01. Barcode: X5F04V28. Transaction: MzE1Njg4MjU3OWFkaXF6a2N4.

  6. 23 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D9XXDM. Transaction: MzE1NTcxMjQyMWFkaXF6a2N4.

  7. 17 February 2016 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X50YKZV7. Transaction: MzE0MjEwMTU4MGFkaXF6a2N4.

  8. 29 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA2EPV. Transaction: MzEzODUwMDQ3MWFkaXF6a2N4.

  9. 19 December 2015 Registration of charge 093445960002, created on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MLCXSW. Transaction: MzEzODU5MDcxNGFkaXF6a2N4.

  10. 24 June 2015 Director's details changed for Mr Yaw Afreh on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4A8ARQO. Transaction: MzEyNTc1NjYwM2FkaXF6a2N4.

  11. 4 June 2015 Appointment of Mr Reginald Okai as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48UW9SY. Transaction: MzEyNDUyMDYwMWFkaXF6a2N4.

  12. 4 June 2015 Appointment of Mr Yaw Afreh as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48UW8YY. Transaction: MzEyNDUyMDE5NWFkaXF6a2N4.

  13. 28 May 2015 Registration of charge 093445960001, created on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Mortgage. Type: MR01. Barcode: A48DZV56. Transaction: MzEyNDU0NzIyM2FkaXF6a2N4.

  14. 9 March 2015 Registered office address changed from 90 Norbury Hill Norbury London SW16 3RT United Kingdom to 3 Weaver Walk London SE27 0AH on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UDKCP. Transaction: MzExODgxMjMyMmFkaXF6a2N4.

  15. 8 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3M2NX57. Transaction: MzExMjkwNzMyNWFkaXF6a2N4.

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