Allied Properties (London) Ltd

Company Name	Allied Properties (London) Ltd
Company Status	Active
Company Number	09344596
Category	Private Limited Company
Incorporation Date	8 December 2014(9 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Yaw Afreh Poku
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	24 Milne Park West, New Addington 24 Milne Park We New Addington CR0 0DN

Director Name	Miss Abigail Oduro
Date of Birth	June 1992 (Born 31 years ago)
Nationality	Ghanaian
Status	Current
Appointed	23 May 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Business Strategist & Consultant
Country of Residence	Ghana
Correspondence Address	22 Broadlands Avenue London SW16 1NA

Director Name	Mrs Joyce Asante-Crompton
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Part 2 Architectural Assistant
Country of Residence	England
Correspondence Address	14 Carter Walk Penn High Wycombe HP10 8ER

Director Name	Rev Cynthia Mercy Appiagyei
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(same day as company formation)
Role	Minister
Country of Residence	United Kingdom
Correspondence Address	3 Weaver Walk London SE27 0AH

Director Name	Mr Reginald Okai
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2016)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Hatfield Road Chafford Hundred Grays Essex RM16 6LR

Location

Registered Address	22 Broadlands Avenue London SW16 1NA
Region	London
Constituency	Streatham
County	Greater London
Ward	St Leonard's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 March 2023 (1 year, 1 month ago)
Next Return Due	16 March 2024 (overdue)

Charges

13 April 2017	Delivered on: 15 April 2017 Persons entitled: Funding 365 Capital Limited Classification: A registered charge Particulars: F/H 9A heath road thornton heath t/no SGL769818. And f/h 39 copper mill lane london t/no SGL399502. Outstanding
13 April 2017	Delivered on: 15 April 2017 Persons entitled: Funding 365 Capital Limited Classification: A registered charge Particulars: F/H 9A heath road thornton heath T./no SGL769818. F/h 39 copper mill lane london t/no SGL399502. Outstanding
12 April 2017	Delivered on: 18 April 2017 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding
18 December 2015	Delivered on: 19 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 3 weaver walk london. Outstanding
12 May 2015	Delivered on: 28 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

1 February 2021	Confirmation statement made on 8 December 2020 with updates (4 pages)
29 December 2020	Accounts for a small company made up to 31 March 2019 (13 pages)
2 May 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
15 December 2019	Confirmation statement made on 8 December 2019 with updates (4 pages)
18 November 2019	Notification of Yaw Afreh Poku as a person with significant control on 1 October 2019 (2 pages)
18 November 2019	Cessation of Cynthia Appiagyei as a person with significant control on 1 October 2019 (1 page)
13 July 2019	Termination of appointment of Cynthia Mercy Appiagyei as a director on 1 July 2019 (1 page)
9 January 2019	Full accounts made up to 31 March 2018 (23 pages)
17 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
12 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
16 October 2017	Full accounts made up to 31 March 2017 (23 pages)
16 October 2017	Full accounts made up to 31 March 2017 (23 pages)
18 April 2017	Registration of charge 093445960003, created on 12 April 2017 (28 pages)
18 April 2017	Registration of charge 093445960003, created on 12 April 2017 (28 pages)
15 April 2017	Registration of charge 093445960005, created on 13 April 2017 (51 pages)
15 April 2017	Registration of charge 093445960004, created on 13 April 2017 (14 pages)
15 April 2017	Registration of charge 093445960004, created on 13 April 2017 (14 pages)
15 April 2017	Registration of charge 093445960005, created on 13 April 2017 (51 pages)
26 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
26 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
7 September 2016	Termination of appointment of Reginald Okai as a director on 6 September 2016 (1 page)
7 September 2016	Termination of appointment of Reginald Okai as a director on 6 September 2016 (1 page)
23 August 2016	Full accounts made up to 31 March 2016 (21 pages)
23 August 2016	Full accounts made up to 31 March 2016 (21 pages)
17 February 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
17 February 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
29 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (5 pages)
29 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (5 pages)
19 December 2015	Registration of charge 093445960002, created on 18 December 2015 (36 pages)
19 December 2015	Registration of charge 093445960002, created on 18 December 2015 (36 pages)
24 June 2015	Director's details changed for Mr Yaw Afreh on 24 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Yaw Afreh on 24 June 2015 (2 pages)
4 June 2015	Appointment of Mr Yaw Afreh as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Reginald Okai as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Reginald Okai as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Yaw Afreh as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Yaw Afreh as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Reginald Okai as a director on 1 June 2015 (2 pages)
28 May 2015	Registration of charge 093445960001, created on 12 May 2015 (45 pages)
28 May 2015	Registration of charge 093445960001, created on 12 May 2015 (45 pages)
9 March 2015	Registered office address changed from 90 Norbury Hill Norbury London SW16 3RT United Kingdom to 3 Weaver Walk London SE27 0AH on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from 90 Norbury Hill Norbury London SW16 3RT United Kingdom to 3 Weaver Walk London SE27 0AH on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from 90 Norbury Hill Norbury London SW16 3RT United Kingdom to 3 Weaver Walk London SE27 0AH on 9 March 2015 (1 page)
8 December 2014	Incorporation Statement of capital on 2014-12-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
8 December 2014	Incorporation Statement of capital on 2014-12-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Allied Properties (London) Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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