ALLERTON SPV HOLDINGS DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

11811969

Incorporation date

07/02/2019

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2019)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (30 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

05/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/07/2025

Registered office address changed from Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 124 Finchley Road London NW3 5JS on 2025-07-02

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (5 pages)

18/06/2025

Termination of appointment of Kunal Yatin Dodia as a director on 2025-06-17

View PDF (1 pages)

17/06/2025

Notification of Brookland Investment Holdings Limited as a person with significant control on 2025-06-09

View PDF (2 pages)

17/06/2025

Cessation of Allerton Group Limited as a person with significant control on 2025-06-09

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (14 pages)

19/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (4 pages)

11/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

06/07/2023

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

17/03/2023

Change of details for Allerton C&S Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

28/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

16/12/2022

Notification of Allerton C&S Limited as a person with significant control on 2021-03-30

View PDF (2 pages)

16/12/2022

Change of details for Allerton C&S Limited as a person with significant control on 2021-03-30

View PDF (2 pages)

16/12/2022

Cessation of Allerton Group Llp as a person with significant control on 2021-03-30

View PDF (1 pages)

31/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

10/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

19/07/2021

Appointment of Mr Kunal Yatin Dodia as a director on 2021-07-14

View PDF (2 pages)

25/06/2021

Director's details changed for Mr Yaseen Mahmood Khan on 2020-08-01

View PDF (2 pages)

05/05/2021

Correction of a Director's date of birth incorrectly stated on incorporation / mr yaseen mahmood khan

View PDF (2 pages)

24/03/2021

Change of details for Allerton Group Llp as a person with significant control on 2021-03-23

View PDF (2 pages)

24/03/2021

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-03-24

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

02/02/2021

Director's details changed for Mr Yaseen Khan on 2020-12-12

View PDF (2 pages)

07/01/2021

Change of details for Bq Property Holdings Llp as a person with significant control on 2020-11-30

View PDF (2 pages)

07/01/2021

Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2021-01-07

View PDF (1 pages)

09/12/2020

Resolutions

View PDF (3 pages)

09/12/2020

Notification of Bq Property Holdings Llp as a person with significant control on 2020-11-30

View PDF (2 pages)

09/12/2020

Cessation of Allerton Group Limited as a person with significant control on 2020-11-30

View PDF (1 pages)

10/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

21/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

12/09/2019

Current accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

07/02/2019

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£5,154,496.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.76M
-
0.00
5.15M
-

2021
1
4.76M
-
0.00
5.15M
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

4.76M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.15M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Yaseen Mahmood Khan	Director	07/02/2019 - Present	66
Dodia, Kunal Yatin	Director	14/07/2021 - 17/06/2025	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALLERTON SPV HOLDINGS DEVELOPMENTS LTD

ALLERTON SPV HOLDINGS DEVELOPMENTS LTD is an(a) Active company incorporated on 07/02/2019 with the registered office located at 124 Finchley Road, London NW3 5JS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLERTON SPV HOLDINGS DEVELOPMENTS LTD?

ALLERTON SPV HOLDINGS DEVELOPMENTS LTD is currently Active. It was registered on 07/02/2019 .

Where is ALLERTON SPV HOLDINGS DEVELOPMENTS LTD located?

ALLERTON SPV HOLDINGS DEVELOPMENTS LTD is registered at 124 Finchley Road, London NW3 5JS.

What does ALLERTON SPV HOLDINGS DEVELOPMENTS LTD do?

ALLERTON SPV HOLDINGS DEVELOPMENTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALLERTON SPV HOLDINGS DEVELOPMENTS LTD have?

ALLERTON SPV HOLDINGS DEVELOPMENTS LTD had 1 employees in 2021.

What is the latest filing for ALLERTON SPV HOLDINGS DEVELOPMENTS LTD?

The latest filing was on 15/12/2025: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.