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ALLIED GODWIN DEVELOPMENTS LIMITED

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ALLIED GODWIN DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

02900597

Incorporation date

21/02/1994

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor, 34 Lime Street, London EC3M 7ATCopy
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Latest events (Record since 21/02/1994)
dot icon27/03/2026
Confirmation statement made on 2026-03-27 with updates
View PDF (4 pages)
dot icon11/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon01/04/2025
Confirmation statement made on 2025-03-27 with updates
View PDF (4 pages)
dot icon17/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-27 with updates
View PDF (4 pages)
dot icon25/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon05/04/2023
Confirmation statement made on 2023-03-27 with updates
View PDF (4 pages)
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon14/06/2022
Secretary's details changed for Mrs Elizabeth Doss on 2022-05-30
View PDF (1 pages)
dot icon09/06/2022
Change of details for Mr Tarek Doss as a person with significant control on 2022-05-30
View PDF (2 pages)
dot icon09/06/2022
Director's details changed for Mr Tarek Doss on 2022-05-30
View PDF (2 pages)
dot icon30/05/2022
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 2022-05-30
View PDF (1 pages)
dot icon27/03/2022
Confirmation statement made on 2022-03-27 with updates
View PDF (4 pages)
dot icon12/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon30/03/2021
Confirmation statement made on 2021-03-27 with no updates
View PDF (3 pages)
dot icon23/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon23/06/2020
Change of details for Mr Tarek Doss as a person with significant control on 2020-06-23
View PDF (2 pages)
dot icon23/06/2020
Secretary's details changed for Mrs Elizabeth Doss on 2020-06-23
View PDF (1 pages)
dot icon23/06/2020
Director's details changed for Mr Tarek Doss on 2020-06-23
View PDF (2 pages)
dot icon23/06/2020
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 2020-06-23
View PDF (1 pages)
dot icon27/03/2020
Confirmation statement made on 2020-03-27 with updates
View PDF (4 pages)
dot icon25/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-27 with updates
View PDF (4 pages)
dot icon27/02/2019
Termination of appointment of Elizabeth Dosss as a secretary on 2017-04-25
View PDF (1 pages)
dot icon21/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-27 with updates
View PDF (4 pages)
dot icon13/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon25/05/2017
Appointment of Mrs Elizabeth Doss as a secretary on 2017-04-25
View PDF (2 pages)
dot icon25/05/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon25/05/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/04/2017
Appointment of Mrs Elizabeth Dosss as a secretary on 2017-04-25
View PDF (2 pages)
dot icon27/04/2017
Termination of appointment of Ingie Doss as a secretary on 2017-04-25
View PDF (1 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-27 with updates
View PDF (5 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon30/03/2016
Annual return made up to 2016-03-27 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon30/03/2015
Annual return made up to 2015-03-27 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2015
Director's details changed for Mr Tarek Doss on 2015-01-01
View PDF (2 pages)
dot icon30/03/2015
Secretary's details changed for Ingie Doss on 2015-01-01
View PDF (1 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon08/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon15/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon11/07/2012
Registered office address changed from 32 Queen Anne Street London W1G 8HD on 2012-07-11
View PDF (1 pages)
dot icon21/02/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon21/02/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon03/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon24/02/2009
Return made up to 21/02/09; full list of members
View PDF (3 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon28/02/2008
Return made up to 21/02/08; full list of members
View PDF (3 pages)
dot icon16/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon25/05/2007
Return made up to 21/02/07; full list of members
View PDF (2 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon16/03/2006
Return made up to 21/02/06; full list of members
View PDF (6 pages)
dot icon26/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon15/03/2005
Return made up to 21/02/05; full list of members
View PDF (6 pages)
dot icon10/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon02/03/2004
Return made up to 21/02/04; full list of members
View PDF (6 pages)
dot icon30/01/2004
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon27/02/2003
Return made up to 21/02/03; full list of members
View PDF (6 pages)
dot icon02/11/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon13/03/2002
Return made up to 21/02/02; full list of members
View PDF (6 pages)
dot icon06/02/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon04/10/2001
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon12/03/2001
Return made up to 21/02/01; full list of members
View PDF (6 pages)
dot icon05/01/2001
Registered office changed on 05/01/01 from: marlborough house 179-189 finchley road london NW3 6LB
View PDF (1 pages)
dot icon26/10/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/04/2000
Return made up to 21/02/00; full list of members
View PDF (6 pages)
dot icon21/04/2000
New secretary appointed
View PDF (2 pages)
dot icon19/05/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon25/03/1999
Return made up to 21/02/99; no change of members
View PDF (4 pages)
dot icon02/12/1998
Accounting reference date shortened from 31/01/99 to 31/12/98
View PDF (1 pages)
dot icon01/12/1998
Accounts for a small company made up to 1997-01-31
View PDF (7 pages)
dot icon01/12/1998
Accounts for a small company made up to 1998-01-31
View PDF (7 pages)
dot icon20/03/1998
Return made up to 21/02/98; full list of members
View PDF (6 pages)
dot icon04/03/1997
Return made up to 21/02/97; no change of members
View PDF (4 pages)
dot icon12/02/1997
Accounts for a small company made up to 1996-01-31
View PDF (7 pages)
dot icon04/03/1996
Return made up to 21/02/96; no change of members
View PDF (4 pages)
dot icon30/11/1995
Accounts for a small company made up to 1995-01-31
View PDF (4 pages)
dot icon09/03/1995
Return made up to 21/02/95; full list of members
View PDF (0 pages)
dot icon14/02/1995
Memorandum and Articles of Association
View PDF (9 pages)
dot icon10/02/1995
Certificate of change of name
View PDF (2 pages)
dot icon10/02/1995
Ad 03/01/95--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (25 pages)
dot icon08/05/1994
Accounting reference date notified as 31/01
View PDF (0 pages)
dot icon04/03/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon21/02/1994
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-49.48 % *

* during past year

Cash in Bank

£2,759,048.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
622.42K
-
0.00
105.73K
-
2022
1
1.78M
-
0.00
5.46M
-
2023
1
1.94M
-
0.00
2.76M
-
2023
1
1.94M
-
0.00
2.76M
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.94M £Ascended9.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.76M £Descended-49.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doss, Tarek
Director
21/02/1994 - Present
2

Persons with Significant Control

2
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 GODWIN DEVELOPMENTS LIMITED

ALLIED GODWIN DEVELOPMENTS LIMITED is an(a) Active company incorporated on 21/02/1994 with the registered office located at Second Floor, 34 Lime Street, London EC3M 7AT. 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 GODWIN DEVELOPMENTS LIMITED?

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ALLIED GODWIN DEVELOPMENTS LIMITED is currently Active. It was registered on 21/02/1994 .

Where is ALLIED GODWIN DEVELOPMENTS LIMITED located?

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ALLIED GODWIN DEVELOPMENTS LIMITED is registered at Second Floor, 34 Lime Street, London EC3M 7AT.

What does ALLIED GODWIN DEVELOPMENTS LIMITED do?

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ALLIED GODWIN DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ALLIED GODWIN DEVELOPMENTS LIMITED have?

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ALLIED GODWIN DEVELOPMENTS LIMITED had 1 employees in 2023.

What is the latest filing for ALLIED GODWIN DEVELOPMENTS LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with updates.