ALLERTON SPV HOLDINGS DEVELOPMENTS LTD
Overview
| Company Name | ALLERTON SPV HOLDINGS DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11811969 |
| 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 ALLERTON SPV HOLDINGS DEVELOPMENTS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALLERTON SPV HOLDINGS DEVELOPMENTS LTD located?
| Registered Office Address | 124 Finchley Road NW3 5JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLERTON SPV HOLDINGS DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| ALLERTON SPV HOLDINGS LIMITED | Feb 07, 2019 | Feb 07, 2019 |
What are the latest accounts for ALLERTON SPV HOLDINGS DEVELOPMENTS 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 ALLERTON SPV HOLDINGS DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for ALLERTON SPV HOLDINGS DEVELOPMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 9 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 124 Finchley Road London NW3 5JS on Jul 02, 2025 | 1 pages | AD01 | ||
Termination of appointment of Kunal Yatin Dodia as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2025 with updates | 5 pages | CS01 | ||
Cessation of Allerton Group Limited as a person with significant control on Jun 09, 2025 | 1 pages | PSC07 | ||
Notification of Brookland Investment Holdings Limited as a person with significant control on Jun 09, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Change of details for Allerton C&S Limited as a person with significant control on Mar 03, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 06, 2023 with updates | 4 pages | CS01 | ||
Cessation of Allerton Group Llp as a person with significant control on Mar 30, 2021 | 1 pages | PSC07 | ||
Change of details for Allerton C&S Limited as a person with significant control on Mar 30, 2021 | 2 pages | PSC05 | ||
Notification of Allerton C&S Limited as a person with significant control on Mar 30, 2021 | 2 pages | PSC02 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kunal Yatin Dodia as a director on Jul 14, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Yaseen Mahmood Khan on Aug 01, 2020 | 2 pages | CH01 | ||
legacy | 2 pages | RPCH01 | ||
Change of details for Allerton Group Llp as a person with significant control on Mar 23, 2021 | 2 pages | PSC05 | ||
Who are the officers of ALLERTON SPV HOLDINGS DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Yaseen Mahmood | Director | Finchley Road NW3 5JS London 124 England | England | British | 265479790002 | |||||
| DODIA, Kunal Yatin | Director | 49 Clarendon Road WD17 1HP Watford Victoria House Hertfordshire United Kingdom | England | British | 245103880001 |
Who are the persons with significant control of ALLERTON SPV HOLDINGS DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookland Investment Holdings Limited | Jun 09, 2025 | 49 Clarendon Road WD17 1HP Watford Victoria House Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Allerton Group Limited | Mar 30, 2021 | Clarendon Road WD17 1HP Watford Victoria House, 49 Clarendon Road England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Allerton Group Llp | Nov 30, 2020 | 49 Clarendon Road WD17 1HP Watford Victoria House Hertfordshire United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Allerton Group Limited | Feb 07, 2019 | 1st Floor London W1G 9DQ W1g 9dq C/O Blick Rothenberg Limited | Yes | ||||||||||
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Natures of Control
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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