ALLIED PROPERTY LTD
Overview
| Company Name | ALLIED PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05276452 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIED PROPERTY LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALLIED PROPERTY LTD located?
| Registered Office Address | 3rd Floor Marlborough House 298 Regents Park Road N3 2SZ Finchley London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIED PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALLIED PROPERTY LTD?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for ALLIED PROPERTY LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||
Cessation of John Thomas Woolstencroft as a person with significant control on Nov 07, 2025 | 3 pages | PSC07 | ||||||
Notification of Combe Estates Limited as a person with significant control on Nov 07, 2025 | 4 pages | PSC02 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Nov 03, 2023 with updates | 5 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 24, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Feb 24, 2023
| 9 pages | SH01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Statement of capital following an allotment of shares on Nov 17, 2022
| 3 pages | SH01 | ||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Ruth Vivienne Woolstencroft as a secretary on Apr 04, 2022 | 1 pages | TM02 | ||||||
Change of details for Mr John Thomas Woolstencroft as a person with significant control on Nov 23, 2021 | 2 pages | PSC04 | ||||||
Director's details changed for Mr John Thomas Woolstencroft on Nov 23, 2021 | 2 pages | CH01 | ||||||
Secretary's details changed for Ruth Vivienne Woolstencroft on Nov 23, 2021 | 1 pages | CH03 | ||||||
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on Nov 23, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr John Thomas Woolstencroft as a person with significant control on May 20, 2021 | 2 pages | PSC04 | ||||||
Director's details changed for Mr John Thomas Woolstencroft on May 20, 2021 | 2 pages | CH01 | ||||||
Secretary's details changed for Ruth Vivienne Woolstencroft on Sep 17, 2021 | 1 pages | CH03 | ||||||
Director's details changed for Mr John Thomas Woolstencroft on Sep 17, 2021 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||
Who are the officers of ALLIED PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLSTENCROFT, John Thomas | Director | Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England | England | British | 75452600004 | |||||
| WOOLSTENCROFT, Ruth Vivienne | Secretary | Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England | British | 81602820001 | ||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of ALLIED PROPERTY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Combe Estates Limited | Nov 07, 2025 | 298 Regents Park Road Finchley N3 2SZ London 3rd Floor, Marlborough House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Thomas Woolstencroft | Apr 06, 2016 | Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0