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Allied London Properties Limited (No: 08296768)

Address: C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, GREATER MANCHESTER, M3 4AP, ENGLAND

Status: Active

Incorporated: 16-Nov-2012

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Feb-2024

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

Current Director: SURESH PREMJI GORASIA ( DOB: Mar-1974   From: Jan-2016  )

Current Director: FREDERICK PAUL GRAHAM-WATSON ( DOB: Sep-1957   From: Nov-2012  )

Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959   From: Nov-2012  )

Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959   From: Nov-2012  )

Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959   From: Nov-2012  )

Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959   From: Nov-2012  )

Current Director: JONATHAN RAINE ( DOB: Feb-1981   From: Jul-2015  )

Resigned Director: ANDREW JAMES CAMPBELL ( DOB: May-1976   From: Dec-2014   To: Mar-2018  )

Resigned Director: STUART PAUL LYELL ( DOB: Dec-1957   From: Nov-2012   To: Mar-2018  )

Resigned Secretary: ANDY CAMPBELL (   From: Nov-2012   To: Mar-2018  )

Persons of Significant Control:

Capital Ddb Holdco Limited, C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-04-13)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Fixed assets 2,111 1,708 1,808 1,108 1,008 2111.0,1708.0,1808.0,1108.0,1008.0
Current assets 34,074,251 14,695,858 17,108,966 16,943,179 16,366,837 34074251.0,14695858.0,17108966.0,16943179.0,16366837.0
Prepayments and accrued income, not expressed within current asset subtotal -600 -1,394 -600.0,-1394.0,0.0,0.0,0.0
Net current assets (liabilities) 2,402,689 1,962,712 1,946,572 -152,728 -1,525,535 2402689.0,1962712.0,1946572.0,-152728.0,-1525535.0
Total assets less current liabilities 2,404,800 1,964,420 1,948,380 -151,620 -1,524,527 2404800.0,1964420.0,1948380.0,-151620.0,-1524527.0
Creditors / Accrued liabilities and deferred income 71,500 16,040 71500.0,16040.0,0.0,0.0,0.0
Net assets (liabilities) 2,333,300 1,948,380 1,948,380 -151,620 -1,524,527 2333300.0,1948380.0,1948380.0,-151620.0,-1524527.0
Equity / share capital and reserves 2,333,300 1,948,380 1,948,380 -151,620 -1,524,527 2333300.0,1948380.0,1948380.0,-151620.0,-1524527.0
History Chart

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