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Home > England & Wales Companies > ALLIED PROPERTY LTD
Company Information for

ALLIED PROPERTY LTD

3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ,
Company Registration Number
05276452
Private Limited Company
Active

Company Overview

About Allied Property Ltd
ALLIED PROPERTY LTD was founded on 2004-11-03 and has its registered office in Finchley. The organisation's status is listed as "Active". Allied Property Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLIED PROPERTY LTD
 
Legal Registered Office
3RD FLOOR MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2SZ
Other companies in EN2
 
Filing Information
Company Number 05276452
Company ID Number 05276452
Date formed 2004-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:38:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED PROPERTY LTD
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Companies with same name ALLIED PROPERTY LTD
The following companies were found which have the same name as ALLIED PROPERTY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIED PROPERTY CONSULTING LTD BRIDGE BUSINESS CENTRE 5 BRIDGE HOUSE NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RF Dissolved Company formed on the 2012-06-26
ALLIED PROPERTY DEVELOPMENTS LIMITED BEGBIES TRAYNOR 1 WINCKLEY COURT CHAPEL STREET PRESTON LANCASHIRE PR1 8BU Dissolved Company formed on the 1998-08-24
ALLIED PROPERTY HOLDINGS LIMITED C/O GRIFFINS TAVISTOCK HOUSE SOUTH LONDON WC1H 9LG Liquidation Company formed on the 1998-11-30
ALLIED PROPERTY INVESTMENTS (LONDON) LIMITED 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Active Company formed on the 2010-05-12
ALLIED PROPERTY MANAGEMENT LIMITED 17 WESTERN ROAD HOVE ENGLAND BN3 1AE Dissolved Company formed on the 2011-12-22
ALLIED PROPERTY PARTNERSHIP (NORTH WEST) LTD ALLIED HOUSE 98 STANDISHGATE WIGAN LANCASHIRE WN1 1XA Dissolved Company formed on the 2010-01-14
ALLIED PROPERTY SERVICES LIMITED ALLIED HOUSE CORONATION STREET TUNSTALL STOKE-ON-TRENT STAFFORDSHIRE ST6 6BU Dissolved Company formed on the 2003-01-08
ALLIED PROPERTY SOLUTIONS LTD 8 8 MILLTOWN AVENUE BURREN NEWRY CO DOWN BT34 3GN Active Company formed on the 2014-12-18
ALLIED PROPERTY (MANCHESTER) LIMITED 44 LORD STREET MANCHESTER M26 3BA Dissolved Company formed on the 2014-01-14
ALLIED PROPERTY (UK) LTD 37 MANOR DRIVE WEMBLEY MIDDLESEX HA9 8EB Active Company formed on the 2013-12-11
ALLIED PROPERTY DEVELOPMENTS LIMITED 113-117 SOUTH STREET ROMFORD RM1 1NX Dissolved Company formed on the 2014-04-11
ALLIED PROPERTY MANAGEMENT LIMITED 17 WESTERN ROAD HOVE ENGLAND BN3 1AE Dissolved Company formed on the 2014-10-10
ALLIED PROPERTY SERVICES NW LIMITED 52A BROAD LANE LIVERPOOL UNITED KINGDOM L11 1AJ Dissolved Company formed on the 2014-10-03
ALLIED PROPERTY ASSOCIATES LIMITED SUITE 101 C2 PEEL HOUSE 34-44 LONDON ROAD MORDEN SM4 5BX Active Company formed on the 2015-01-27
ALLIED PROPERTY INVESTMENTS LIMITED C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW Active - Proposal to Strike off Company formed on the 2015-02-02
ALLIED PROPERTY DEVELOPERS, LLC 261 HUFFER ROAD Monroe HILTON NY 14468 Active Company formed on the 2012-09-13
ALLIED PROPERTY GROUP, LLC 28 LIBERTY STREET New York NEW YORK NY 10005 Active Company formed on the 2006-10-03
ALLIED PROPERTY MANAGEMENT, LLC ADAMS DAYTER & SHEEHAN LLP 39 NORTH PEARL STREET ALBANY NY 12207 Active Company formed on the 2001-04-03
ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY 505 5TH AVE STE 729 DES MOINES IA 50309 Active Company formed on the 1983-04-29
ALLIED PROPERTY MANAGEMENT, LLC 6 1/2 N 2ND # 200 WALLA WALLA WA 993620000 Dissolved Company formed on the 1999-11-29

Company Officers of ALLIED PROPERTY LTD

Current Directors
Officer Role Date Appointed
RUTH VIVIENNE WOOLSTENCROFT
 Company Secretary 2005-04-28
JOHN THOMAS WOOLSTENCROFT
 Director 2005-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Nominated Secretary 2004-11-03 2005-04-28
NOMINEE DIRECTOR LTD
 Nominated Director 2004-11-03 2005-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS WOOLSTENCROFT KENTISH TOWN ROAD LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-08-08
JOHN THOMAS WOOLSTENCROFT SELSDON WAY LIMITED Director 2015-11-16 CURRENT 2015-11-16 Dissolved 2017-09-12
JOHN THOMAS WOOLSTENCROFT WHITECHURCH VENTURES LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
JOHN THOMAS WOOLSTENCROFT BALMORAL REDEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2017-09-12
JOHN THOMAS WOOLSTENCROFT BLUECROFT CAROLINE LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
JOHN THOMAS WOOLSTENCROFT TGE VENTURES LTD Director 2014-06-17 CURRENT 2014-06-17 Liquidation
JOHN THOMAS WOOLSTENCROFT LEMAN STREET LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active - Proposal to Strike off
JOHN THOMAS WOOLSTENCROFT GOLDQUEST VENTURES LIMITED Director 2012-10-01 CURRENT 2007-06-11 Active
JOHN THOMAS WOOLSTENCROFT PROPEAST LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
JOHN THOMAS WOOLSTENCROFT REEF ESTATES (ALDGATE) LTD Director 2012-04-05 CURRENT 2012-01-23 Active - Proposal to Strike off
JOHN THOMAS WOOLSTENCROFT REEF ESTATES (ALDGATE 2) LTD Director 2012-04-05 CURRENT 2012-02-02 Active - Proposal to Strike off
JOHN THOMAS WOOLSTENCROFT BLUECROFT (TREDEGAR ROAD) LIMITED Director 2011-12-13 CURRENT 2009-12-12 Dissolved 2015-12-02
JOHN THOMAS WOOLSTENCROFT DICECROWN LIMITED Director 2005-03-30 CURRENT 2005-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1424/02/23 STATEMENT OF CAPITAL GBP 200
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29SH0117/11/22 STATEMENT OF CAPITAL GBP 100
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-07-18TM02Termination of appointment of Ruth Vivienne Woolstencroft on 2022-04-04
2021-11-30PSC04Change of details for Mr John Thomas Woolstencroft as a person with significant control on 2021-11-23
2021-11-30CH01Director's details changed for Mr John Thomas Woolstencroft on 2021-11-23
2021-11-30CH03SECRETARY'S DETAILS CHNAGED FOR RUTH VIVIENNE WOOLSTENCROFT on 2021-11-23
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM 305 Regents Park Road Finchley London N3 1DP England
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-11-03PSC04Change of details for Mr John Thomas Woolstencroft as a person with significant control on 2021-05-20
2021-11-03CH01Director's details changed for Mr John Thomas Woolstencroft on 2021-09-17
2021-11-03CH03SECRETARY'S DETAILS CHNAGED FOR RUTH VIVIENNE WOOLSTENCROFT on 2021-09-17
2021-07-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM C/O Gls Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-09-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-08-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-07-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0103/11/15 ANNUAL RETURN FULL LIST
2015-08-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0103/11/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0103/11/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0103/11/12 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0103/11/11 ANNUAL RETURN FULL LIST
2010-11-17AR0103/11/10 ANNUAL RETURN FULL LIST
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/10 FROM Timbercombe House Broomfield Nr Bridgwater Somerset TA5 1AU United Kingdom
2010-06-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0103/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01Director's details changed for John Thomas Woolstencroft on 2009-11-03
2009-12-02CH03SECRETARY'S DETAILS CHNAGED FOR RUTH VIVIENNE WOOLSTENCROFT on 2009-11-03
2009-06-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25363aReturn made up to 03/11/08; full list of members
2008-10-07287Registered office changed on 07/10/2008 from great beldams beldams lane bishops stortford herts CM23 5LQ
2008-06-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-20225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2006-12-04363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/06
2006-02-15363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2006-02-02287REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 4 CHANDOS STREET LONDON W1A 3BQ
2005-11-21225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
2005-04-29287REGISTERED OFFICE CHANGED ON 29/04/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2005-04-28288bDIRECTOR RESIGNED
2005-04-28288aNEW SECRETARY APPOINTED
2005-04-28288bSECRETARY RESIGNED
2005-04-28288aNEW DIRECTOR APPOINTED
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALLIED PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIED PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED PROPERTY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED PROPERTY LTD

Intangible Assets
Patents
We have not found any records of ALLIED PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED PROPERTY LTD
Trademarks
We have not found any records of ALLIED PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED PROPERTY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALLIED PROPERTY LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED PROPERTY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED PROPERTY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED PROPERTY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N3 2SZ