Allied Asset Development Limited

Company Name	Allied Asset Development Limited
Director	Altaf Patel
Company Status	Active
Company Number	08822462
Category	Private Limited Company
Incorporation Date	20 December 2013(10 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Altaf Patel
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 1 Rear Of 235 South Park Drive Ilford IG3 9AL

Director Name	Mr Altaf Ahmed Ismial
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	340 Katherine Road London E7 8NW

Director Name	Mr Samiullah Khan
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(4 months, 1 week after company formation)
Appointment Duration	2 months (resigned 02 July 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	235 South Park Drive Ilford Essex IG3 9AL

Director Name	Mr Altaf Ahmed Ismail
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(6 months, 1 week after company formation)
Appointment Duration	1 week, 1 day (resigned 10 July 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	340 Katherine Road London E7 8NW

Director Name	Mr Munaf Patel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2016)
Role	Salesman
Country of Residence	England
Correspondence Address	Ground Floor 235a South Park Drive Ilford Essex IG3 9AL

Director Name	Mr Shuaib Paderwala
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2017)
Role	Sales Manager
Country of Residence	England
Correspondence Address	10 Cloverfields Blackburn BB1 5HJ

Director Name	Mr Sajid Patel
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2018(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2020)
Role	Sl
Country of Residence	England
Correspondence Address	112 Highbury Gardens Ilford IG3 8AA

Director Name	Mr Altaf Patel
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(5 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 235 South Park Drive Ilford IG3 9AL

Director Name	Miss Kulsoom Hassan Patel
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	243 South Park Drive Ilford IG3 9AL

Location

Registered Address	Unit 1 Rear Of 235 South Park Drive Ilford IG3 9AL
Region	London
Constituency	Ilford South
County	Greater London
Ward	Mayfield
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Altaf Ismail 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

18 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
1 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 July 2021	Appointment of Mr Altaf Patel as a director on 12 July 2021 (2 pages)
13 July 2021	Termination of appointment of Kulsoom Hassan Patel as a director on 12 July 2021 (1 page)
13 July 2021	Confirmation statement made on 28 June 2021 with updates (4 pages)
13 July 2021	Registered office address changed from 243 South Park Drive Ilford IG3 9AL England to Unit 1 Rear of 235 South Park Drive Ilford IG3 9AL on 13 July 2021 (1 page)
27 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 June 2020	Appointment of Miss Kulsoom Hassan Patel as a director on 3 February 2020 (2 pages)
28 June 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
28 June 2020	Termination of appointment of Altaf Patel as a director on 3 February 2020 (1 page)
28 June 2020	Registered office address changed from Unit 1 235 South Park Drive Ilford IG3 9AL England to 243 South Park Drive Ilford IG3 9AL on 28 June 2020 (1 page)
6 May 2020	Confirmation statement made on 6 May 2020 with updates (4 pages)
6 May 2020	Registered office address changed from Ground Floor 235a South Park Drive Ilford Essex IG3 9AL England to Unit 1 235 South Park Drive Ilford IG3 9AL on 6 May 2020 (1 page)
5 May 2020	Appointment of Mr Altaf Patel as a director on 1 April 2019 (2 pages)
5 May 2020	Termination of appointment of Sajid Patel as a director on 1 March 2020 (1 page)
15 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 June 2018	Appointment of Mr Sajid Patel as a director on 1 June 2018 (2 pages)
25 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
20 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 October 2017	Termination of appointment of Shuaib Paderwala as a director on 20 October 2017 (1 page)
20 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 October 2017	Termination of appointment of Shuaib Paderwala as a director on 20 October 2017 (1 page)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 April 2016	Appointment of Mr Shuaib Paderwala as a director on 29 March 2016 (2 pages)
29 April 2016	Appointment of Mr Shuaib Paderwala as a director on 29 March 2016 (2 pages)
29 April 2016	Termination of appointment of Munaf Patel as a director on 29 March 2016 (1 page)
29 April 2016	Termination of appointment of Munaf Patel as a director on 29 March 2016 (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (3 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (3 pages)
16 March 2016	Registered office address changed from 340 Katherine Road London E7 8NW to Ground Floor 235a South Park Drive Ilford Essex IG3 9AL on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from 340 Katherine Road London E7 8NW to Ground Floor 235a South Park Drive Ilford Essex IG3 9AL on 16 March 2016 (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (3 pages)
2 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (3 pages)
16 July 2014	Termination of appointment of Altaf Ismail as a director on 10 July 2014 (1 page)
16 July 2014	Termination of appointment of Altaf Ismail as a director on 10 July 2014 (1 page)
16 July 2014	Appointment of Mr Munaf Patel as a director on 11 July 2014 (2 pages)
16 July 2014	Appointment of Mr Munaf Patel as a director on 11 July 2014 (2 pages)
10 July 2014	Termination of appointment of Samiullah Khan as a director (1 page)
10 July 2014	Appointment of Mr Altaf Ismail as a director (2 pages)
10 July 2014	Termination of appointment of Samiullah Khan as a director (1 page)
10 July 2014	Appointment of Mr Altaf Ismail as a director (2 pages)
1 July 2014	Appointment of Mr Samiullah Khan as a director (2 pages)
1 July 2014	Appointment of Mr Samiullah Khan as a director (2 pages)
30 June 2014	Termination of appointment of Altaf Ismial as a director (1 page)
30 June 2014	Termination of appointment of Altaf Ismial as a director (1 page)
15 January 2014	Director's details changed for Mr Altaf Ahmed Ismail on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Mr Altaf Ahmed Ismail on 15 January 2014 (2 pages)
20 December 2013	Incorporation Statement of capital on 2013-12-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 December 2013	Incorporation Statement of capital on 2013-12-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Allied Asset Development Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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