Allied Property Investments Limited

Company Registration Number: 09415882

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 Property Investments Limited is a Private Company Limited by Shares first registered on 2 February 2015. Its current registered address is in London.

Registered Address

35 PERCY STREET
LONDON
ENGLAND
W1T 2DQ

There are 3 companies currently registered at this postcode, including this one.

All companies at W1T 2DQ

Registration Data

Company Number

09415882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £519,924
of which Cash £0
Total Assets £519,924
Current Liabilities £521,923
Net Current Assets £-1,999
Total Net Worth £-1,999

Previous Names

No previous names

Company Officers

  • LANGLEY, Emmanuel

    Secretary

    Appointed on 31 January 2016

     

    35
    Percy Street
    London
    W1T 2DQ
    England

  • LANE, Natasha Anne

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1985

    35
    Percy Street
    London
    W1T 2DQ
    England

  • CHAMBERS, William

    Secretary

    Appointed on 2 February 2015

    Resigned on 31 January 2016

    28
    Eland Road
    London
    SW11 5JY
    England

  • CHAMBERS, Geraldine

    Director

    Appointed on 2 February 2015

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Property Development

    Month of birth: January 1957

    28
    Eland Road
    London
    SW11 5JY
    England

  • LANE, Geraldine

    Director

    Appointed on 2 February 2015

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Property Development

    Month of birth: January 1957

    28
    Eland Road
    London
    SW11 5JY
    England

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

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615DUZD. Transaction: MzE2OTgyOTE5OWFkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: L5MCE2RS. Transaction: MzE2NTQwNDgwMWFkaXF6a2N4.

  3. 3 January 2017 Registration of charge 094158820003, created on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Mortgage. Type: MR01. Barcode: X5XD0Y7D. Transaction: MzE2NTcxNDkxMGFkaXF6a2N4.

  4. 29 December 2016 Registration of charge 094158820001, created on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MVHWOJ. Transaction: MzE2NTQ2NjE5NGFkaXF6a2N4.

  5. 29 December 2016 Registration of charge 094158820002, created on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MVHY2G. Transaction: MzE2NTQ2NjYyN2FkaXF6a2N4.

  6. 5 April 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X548OITN. Transaction: MzE0NTY1OTI1MWFkaXF6a2N4.

  7. 5 April 2016 Termination of appointment of William Chambers as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM02. Barcode: X548L6SY. Transaction: MzE0NTYyNDAzNWFkaXF6a2N4.

  8. 5 April 2016 Appointment of Mr Emmanuel Langley as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: AP03. Barcode: X548L5NC. Transaction: MzE0NTYyMzYzNWFkaXF6a2N4.

  9. 5 April 2016 Termination of appointment of William Chambers as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM02. Barcode: X548L58Q. Transaction: MzE0NTYyMzUyOWFkaXF6a2N4.

  10. 5 April 2016 Termination of appointment of Geraldine Chambers as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X548L50J. Transaction: MzE0NTYyMzQyOGFkaXF6a2N4.

  11. 5 April 2016 Registered office address changed from 8 Nelson Street King's Lynn Norfolk PE30 5DY England to 35 Percy Street London W1T 2DQ on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548L4J5. Transaction: MzE0NTYyMzI5NWFkaXF6a2N4.

  12. 18 August 2015 Appointment of Miss Natasha Lane as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4E2DCBF. Transaction: MzEyOTE4NzMzNmFkaXF6a2N4.

  13. 3 February 2015 Termination of appointment of Geraldine Lane as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40GHEQW. Transaction: MzExNjU5MjE2N2FkaXF6a2N4.

  14. 2 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X406669W. Transaction: MzExNjQyMjY2OGFkaXF6a2N4.

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