ALLIED ESTATES (LONDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLIED ESTATES (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLIED ESTATES (LONDON) LIMITED was incorporated 19 years ago on 27/07/2004 and has the registered number: 05190843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ALLIED ESTATES (LONDON) LIMITED was incorporated 19 years ago on 27/07/2004 and has the registered number: 05190843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ALLIED ESTATES (LONDON) LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
539 ROMAN ROAD
LONDON
E3 5EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ENVER ZEKA ENVER | Sep 1974 | British | Director | 2024-03-01 | CURRENT |
| MR DENIZ MEHMET | Dec 1965 | British | Director | 2023-02-01 | CURRENT |
| MR DENIZ MEHMET | Dec 1965 | British | Director | 2012-03-22 UNTIL 2015-09-02 | RESIGNED |
| MR DENIZ MEHMET | Dec 1965 | British | Director | 2004-07-27 UNTIL 2005-06-20 | RESIGNED |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-07-27 UNTIL 2004-07-27 | RESIGNED | ||
| MR ENVER ZEKA ENVER | Sep 1974 | British | Director | 2004-07-27 UNTIL 2023-02-01 | RESIGNED |
| MR DENIZ MEHMET | British | Secretary | 2005-06-20 UNTIL 2015-09-02 | RESIGNED | |
| MR ENVER ZEKA ENVER | Sep 1974 | British | Secretary | 2004-07-27 UNTIL 2005-06-20 | RESIGNED |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-07-27 UNTIL 2004-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Deniz Mehmet | 2023-02-01 | 12/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Enver Zeka Enver | 2016-04-06 - 2023-02-01 | 9/1974 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALLIED_ESTATES_(LONDON)_L - Accounts | 2022-05-28 | 31-08-2021 | £1,674 Cash £182,167 equity |
| ALLIED_ESTATES_(LONDON)_L - Accounts | 2021-05-29 | 31-08-2020 | £2,350 Cash £174,524 equity |
| ALLIED_ESTATES_(LONDON)_L - Accounts | 2020-05-30 | 31-08-2019 | £107,207 equity |
| ALLIED_ESTATES_(LONDON)_L - Accounts | 2019-06-01 | 31-08-2018 | £101,027 equity |
| Micro-entity Accounts - ALLIED ESTATES (LONDON) LIMITED | 2018-05-30 | 31-08-2017 | £86,707 equity |
| Allied Estates (London) Limited - Abbreviated accounts | 2017-06-01 | 31-08-2016 | £488 Cash |
| Allied Estates (London) Limited - Abbreviated accounts | 2016-06-01 | 31-08-2015 | £271 Cash |
| Allied Estates (London) Limited - Abbreviated accounts | 2015-05-30 | 31-08-2014 | £4,326 Cash |