ALLIED LONDON DEVELOPMENT MANAGEMENT SIX LIMITED

ALLIED LONDON DEVELOPMENT MANAGEMENT SIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALLIED LONDON DEVELOPMENT MANAGEMENT SIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15728135
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLIED LONDON DEVELOPMENT MANAGEMENT SIX LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ALLIED LONDON DEVELOPMENT MANAGEMENT SIX LIMITED located?

    Registered Office Address
    Suite 1 Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Previous accounting period shortened from May 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 18, 2024

    Statement of capital on May 18, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of ALLIED LONDON DEVELOPMENT MANAGEMENT SIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORASIA, Suresh Premji
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    Suite 1
    United Kingdom
    Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    Suite 1
    United Kingdom
    EnglandBritish154476500001
    INGALL, Michael Julian
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    Suite 1
    United Kingdom
    Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    Suite 1
    United Kingdom
    EnglandBritish46465490052

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Alphabet Management Group Limited
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    Suite 1
    United Kingdom
    May 18, 2024
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    Suite 1
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12629056
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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