ALLIED ESTATES (LONDON) LIMITED

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ALLIED ESTATES (LONDON) LIMITED

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Key Data

Status

Active

Company No.

05190843

Incorporation date

27/07/2004

Size

Dormant

Contacts

Registered address

Registered address

539 Roman Road, London E3 5ELCopy
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Latest events (Record since 27/07/2004)
dot icon20/12/2025
Confirmation statement made on 2025-12-13 with updates
dot icon30/05/2025
Accounts for a dormant company made up to 2024-08-31
dot icon20/12/2024
Confirmation statement made on 2024-12-13 with updates
dot icon31/08/2024
Total exemption full accounts made up to 2023-08-31
dot icon29/05/2024
Termination of appointment of Enver Zeka Enver as a director on 2024-05-01
dot icon15/03/2024
Appointment of Mr Enver Zeka Enver as a director on 2024-03-01
dot icon13/12/2023
Appointment of Mr Deniz Mehmet as a director on 2023-02-01
dot icon13/12/2023
Notification of Deniz Mehmet as a person with significant control on 2023-02-01
dot icon13/12/2023
Cessation of Enver Zeka Enver as a person with significant control on 2023-02-01
dot icon13/12/2023
Termination of appointment of Enver Zeka Enver as a director on 2023-02-01
dot icon13/12/2023
Confirmation statement made on 2023-12-13 with updates
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon14/12/2022
Confirmation statement made on 2022-12-13 with updates
dot icon28/10/2022
Confirmation statement made on 2022-10-28 with updates
dot icon27/09/2022
Confirmation statement made on 2022-09-15 with no updates
dot icon27/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon15/09/2021
Confirmation statement made on 2021-09-15 with no updates
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon19/10/2020
Amended accounts made up to 2019-08-31
dot icon22/09/2020
Confirmation statement made on 2020-09-18 with no updates
dot icon29/05/2020
Micro company accounts made up to 2019-08-31
dot icon10/10/2019
Confirmation statement made on 2019-09-18 with no updates
dot icon07/06/2019
Registered office address changed from 537 Roman Road London E3 5EL England to 539 Roman Road London E3 5EL on 2019-06-07
dot icon31/05/2019
Micro company accounts made up to 2018-08-31
dot icon05/11/2018
Registered office address changed from 838 Wickham Road Croydon CR0 8ED to 537 Roman Road London E3 5EL on 2018-11-05
dot icon09/10/2018
Confirmation statement made on 2018-09-18 with no updates
dot icon29/05/2018
Micro company accounts made up to 2017-08-31
dot icon21/11/2017
Confirmation statement made on 2017-09-18 with no updates
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon21/11/2016
Confirmation statement made on 2016-09-18 with updates
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon18/11/2015
Annual return made up to 2015-09-18 with full list of shareholders
dot icon18/11/2015
Director's details changed for Mr Enver Zeka Enver on 2014-10-01
dot icon01/10/2015
Termination of appointment of Deniz Mehmet as a secretary on 2015-09-02
dot icon01/10/2015
Termination of appointment of Deniz Mehmet as a director on 2015-09-02
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon19/01/2015
Registered office address changed from 190 Billet Road London E17 5DX to 838 Wickham Road Croydon CR0 8ED on 2015-01-19
dot icon22/09/2014
Annual return made up to 2014-09-18 with full list of shareholders
dot icon22/09/2014
Director's details changed for Mr Enver Zeka Enver on 2014-09-22
dot icon23/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon24/09/2013
Annual return made up to 2013-09-18 with full list of shareholders
dot icon24/09/2013
Registered office address changed from 537 Roman Road London E2 0RY England on 2013-09-24
dot icon18/09/2013
Registered office address changed from 537 Roman Road London E3 5EL England on 2013-09-18
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon13/11/2012
Registered office address changed from 537 Roman Road London E3 5EL England on 2012-11-13
dot icon13/11/2012
Annual return made up to 2012-09-18 with full list of shareholders
dot icon13/11/2012
Registered office address changed from 236 Roman Road London E2 0RY England on 2012-11-13
dot icon04/05/2012
Particulars of a mortgage or charge / charge no: 1
dot icon27/03/2012
Total exemption small company accounts made up to 2011-08-31
dot icon22/03/2012
Appointment of Mr Deniz Mehmet as a director
dot icon20/09/2011
Annual return made up to 2011-09-18 with full list of shareholders
dot icon20/09/2011
Registered office address changed from 510C Roman Road London E3 5ES on 2011-09-20
dot icon06/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon12/10/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon12/10/2010
Secretary's details changed for Deniz Mehnet on 2010-09-18
dot icon12/10/2010
Director's details changed for Enver Zeka Enver on 2010-09-18
dot icon13/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon09/10/2009
Annual return made up to 2009-09-18 with full list of shareholders
dot icon26/11/2008
Total exemption small company accounts made up to 2008-08-31
dot icon26/09/2008
Return made up to 18/09/08; full list of members
dot icon31/07/2008
Return made up to 27/07/08; full list of members
dot icon14/12/2007
Total exemption small company accounts made up to 2007-08-31
dot icon03/08/2007
Return made up to 27/07/07; full list of members
dot icon16/10/2006
Total exemption small company accounts made up to 2006-08-31
dot icon18/08/2006
Return made up to 27/07/06; full list of members
dot icon24/01/2006
Total exemption small company accounts made up to 2005-08-31
dot icon21/11/2005
Secretary resigned
dot icon07/11/2005
Accounting reference date extended from 31/07/05 to 31/08/05
dot icon03/11/2005
Return made up to 27/07/05; full list of members
dot icon03/11/2005
Secretary resigned
dot icon14/07/2005
New secretary appointed
dot icon14/07/2005
Director resigned
dot icon23/06/2005
Registered office changed on 23/06/05 from: 510C roman road bow london E3 5ES
dot icon09/06/2005
Ad 18/05/05--------- £ si 98@1=98 £ ic 2/100
dot icon16/05/2005
Secretary's particulars changed;director's particulars changed
dot icon16/05/2005
Director's particulars changed
dot icon15/04/2005
Registered office changed on 15/04/05 from: 6 alpha court raglan street london NW5 3BY
dot icon13/10/2004
New secretary appointed;new director appointed
dot icon12/10/2004
New director appointed
dot icon12/10/2004
Registered office changed on 12/10/04 from: miles waterman & co 101A grove road bow london E3 5RP
dot icon03/08/2004
Registered office changed on 03/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon03/08/2004
Director resigned
dot icon03/08/2004
Secretary resigned
dot icon27/07/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-100.00 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
182.17K
-
0.00
1.67K
-
2022
1
188.04K
-
0.00
0.00
-
2022
1
188.04K
-
0.00
0.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

188.04K £Ascended3.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Descended-100.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mehmet, Deniz
Director
27/07/2004 - 20/06/2005
7
Mehmet, Deniz
Director
22/03/2012 - 02/09/2015
7
Mehmet, Deniz
Director
01/02/2023 - Present
7
HCS SECRETARIAL LIMITED
Nominee Secretary
27/07/2004 - 27/07/2004
16015
HANOVER DIRECTORS LIMITED
Nominee Director
27/07/2004 - 27/07/2004
15849

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ALLIED ESTATES (LONDON) LIMITED

ALLIED ESTATES (LONDON) LIMITED is an(a) Active company incorporated on 27/07/2004 with the registered office located at 539 Roman Road, London E3 5EL. 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 ALLIED ESTATES (LONDON) LIMITED?

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ALLIED ESTATES (LONDON) LIMITED is currently Active. It was registered on 27/07/2004 .

Where is ALLIED ESTATES (LONDON) LIMITED located?

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ALLIED ESTATES (LONDON) LIMITED is registered at 539 Roman Road, London E3 5EL.

What does ALLIED ESTATES (LONDON) LIMITED do?

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ALLIED ESTATES (LONDON) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does ALLIED ESTATES (LONDON) LIMITED have?

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ALLIED ESTATES (LONDON) LIMITED had 1 employees in 2022.

What is the latest filing for ALLIED ESTATES (LONDON) LIMITED?

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The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-13 with updates.