ALLOWAY PROPERTIES LIMITED
Overview
| Company Name | ALLOWAY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12552646 |
| 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 ALLOWAY PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALLOWAY PROPERTIES LIMITED located?
| Registered Office Address | 12-15 Hanger Green W5 3EL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLOWAY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ALLOWAY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for ALLOWAY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Second filing for the appointment of Mr Shanker Bhupendrabhai Patel as a director | 3 pages | RP04AP01 | ||||||||||
Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 12-15 Hanger Green London W5 3EL on Jun 17, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Carboclass Limited as a person with significant control on Jun 13, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
legacy | 139 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Stuart Charles Kilpatrick as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Michael Day as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Carboclass Limited as a person with significant control on Dec 13, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Alloway Holdings Limited as a person with significant control on Dec 13, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Alloway Holdings Limited as a person with significant control on Apr 09, 2020 | 2 pages | PSC05 | ||||||||||
Change of details for Alloway Holdings Limited as a person with significant control on Sep 12, 2023 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Joseph Mark Alloway as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Herd as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ALLOWAY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERD, James | Director | Hanger Green W5 3EL London 12-15 United Kingdom | United Kingdom | British | 313428650001 | |||||
| KILPATRICK, Stuart Charles | Director | Hanger Green W5 3EL London 12-15 United Kingdom | United Kingdom | British | 109536720001 | |||||
| PATEL, Shanker Bhupendrabhai | Director | Hanger Green W5 3EL London 12-15 United Kingdom | United Kingdom | British | 118982730001 | |||||
| ALLOWAY, Joseph Mark | Director | Radford Industrial Estate Goodhall Street NW10 6UA London Unit 1 United Kingdom | England | British | 268565300001 | |||||
| ALLOWAY, Peter Mathew | Director | NW8 0DL London 55 Loudoun Road United Kingdom | England | British | 26522070005 | |||||
| DAY, Christopher Michael | Director | Radford Industrial Estate Goodhall Street NW10 6UA London Unit 1 United Kingdom | England | British | 239542550004 |
Who are the persons with significant control of ALLOWAY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carboclass Limited | Dec 13, 2023 | Hanger Green W5 3EL London 12-15 United Kingdom | No | ||||||||||
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Natures of Control
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| Alloway Holdings Limited | Apr 09, 2020 | Goodhall Street NW10 6UA London Unit 1 Radford Industrial Estate United Kingdom | 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