ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED

Overview

Company Name	ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07664668
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2011

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 LONDON DEVELOPMENT MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED located?

Registered Office Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester Greater Manchester England
Undeliverable Registered Office Address	No

What were the previous names of ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SPINNINGFIELDS LIMITED	Jun 10, 2011	Jun 10, 2011

What are the latest accounts for ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

May 23, 2025	Confirmation statement made on May 20, 2025 with updates	4 pages	CS01

Aug 14, 2024	Amended total exemption full accounts made up to Dec 31, 2023	9 pages	AAMD

May 31, 2024	Confirmation statement made on May 20, 2024 with updates	4 pages	CS01

Feb 12, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Aug 14, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jun 02, 2023	Confirmation statement made on May 20, 2023 with updates	4 pages	CS01

Jun 02, 2023	Director's details changed for Mr Michael Julian Ingall on Jun 01, 2022	2 pages	CH01

Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jun 01, 2022	Confirmation statement made on May 20, 2022 with updates	4 pages	CS01

Mar 25, 2022	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

May 26, 2021	Change of details for Capital Properties (Uk) Two Ltd as a person with significant control on May 25, 2021	2 pages	PSC05

May 20, 2021	Confirmation statement made on May 20, 2021 with updates	4 pages	CS01

Apr 19, 2021	Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 19, 2021	1 pages	AD01

Mar 31, 2021	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 10, 2020 with updates	4 pages	CS01

May 05, 2020	Change of details for Capital Properties (Uk) Two Ltd as a person with significant control on May 05, 2020	2 pages	PSC05

May 05, 2020	Director's details changed for Mr Michael Julian Ingall on May 05, 2020	2 pages	CH01

Jan 02, 2020	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Dec 04, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 17, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Mar 22, 2019	Administrative restoration application	3 pages	RT01

Feb 26, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2

View All Filings

Who are the officers of ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORASIA, Suresh Premji Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Aug 19, 2015		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1974-3	154476500001
GRAHAM-WATSON, Frederick Paul Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jun 10, 2011		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	United Kingdom	British	1957-9	140729020001
INGALL, Michael Julian Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jun 10, 2011		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1959-12	46465490052
RAINE, Jonathan Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Mar 27, 2018		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1981-2	199248600001
BELL, Martin Floor 33 Cork Street W1S 3NQ London 1st United Kingdom	Dec 14, 2011	Apr 05, 2012	Secretary	Floor 33 Cork Street W1S 3NQ London 1st United Kingdom				166665950001
CAMPBELL, Andy c/o C/O Allied London Properties Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England	Apr 05, 2012	Mar 24, 2018	Secretary	c/o C/O Allied London Properties Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England				168177700001
GORASIA, Suresh Floor 33 Cork Street W1S 3NQ London 1st United Kingdom	Jun 10, 2011	Dec 13, 2011	Secretary	Floor 33 Cork Street W1S 3NQ London 1st United Kingdom				160718670001
CAMPBELL, Andrew James c/o C/O Allied London Properties Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England	Nov 25, 2014	Mar 24, 2018	Director	c/o C/O Allied London Properties Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England	England	British	1976-5	259020050001
LYELL, Stuart Paul c/o C/O Allied London Properties Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England	Jun 10, 2011	Mar 27, 2018	Director	c/o C/O Allied London Properties Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England	England	British	1957-12	158548330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital Properties (Uk) Two Ltd

Apr 06, 2016

Bonded Warehouse

18 Lower Byrom Street

M3 4AP Manchester

C/O Allied London, Suite 1,

Greater Manchester

England

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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