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Allied Property Ltd FINCHLEY

Founded in 2004, Allied Property, classified under reg no. 05276452 is an active company. Currently registered at 3rd Floor Marlborough House N3 2SZ, Finchley the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. John W., appointed on 28 April 2005. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Ruth W.. There were no ex directors.

Allied Property Ltd Address / Contact

Office Address 3rd Floor Marlborough House
Office Address2 298 Regents Park Road
Town Finchley
Post code N3 2SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05276452
Date of Incorporation Wed, 3rd Nov 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

John W.

Position: Director

Appointed: 28 April 2005

Ruth W.

Position: Secretary

Appointed: 28 April 2005

Resigned: 04 April 2022

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 03 November 2004

Resigned: 28 April 2005

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 03 November 2004

Resigned: 28 April 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is John W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth73 97983 93883 277       
Balance Sheet
Cash Bank In Hand177517356       
Cash Bank On Hand  3562924 6193 9593 8993 89914 29914 299
Current Assets85614 6961 0355 2929 61910 95912 89914 29915 69917 699
Debtors67914 1796795 0005 0007 0009 00010 4001 4003 400
Other Debtors  679       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve73 97883 93783 276       
Shareholder Funds73 97983 93883 277       
Other
Amounts Owed By Group Undertakings   5 0005 0007 0009 00010 4001 4003 400
Creditors  1 0556 65511 65513 66816 28018 28020 28022 880
Creditors Due Within One Year10 17414 0551 055       
Investments Fixed Assets83 29783 29783 29783 29783 29783 29783 29783 29783 29783 297
Investments In Group Undertakings  83 29783 29783 29783 29783 29783 29783 29783 297
Net Current Assets Liabilities-9 318641-20-1 363-2 036-2 709-3 381-3 981-4 581-5 181
Number Shares Allotted 11       
Number Shares Issued Fully Paid   1111111
Other Creditors  1 0556 65511 65513 66816 28118 28020 28022 880
Par Value Share 111111111
Share Capital Allotted Called Up Paid111       
Total Assets Less Current Liabilities73 97983 93883 27781 93481 26180 58879 91679 31678 71678 116
Trade Creditors Trade Payables      -1   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 26th, December 2023 		Free Download (9 pages)

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