ALLIED LONDON PICCADILLY WAREHOUSE LIMITED

Key Data

Status

Active

Company No.

08243027

Incorporation date

08/10/2012

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2012)

30/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (4 pages)

05/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (4 pages)

17/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/09/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (4 pages)

14/08/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

17/07/2023

Director's details changed for Mr Michael Julian Ingall on 2023-07-03

View PDF (2 pages)

23/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (4 pages)

22/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (5 pages)

25/05/2021

Change of details for Allied London Properties Limited as a person with significant control on 2021-05-25

View PDF (2 pages)

19/05/2021

Director's details changed for Mr Frederick Paul Graham-Watson on 2021-05-19

View PDF (2 pages)

19/04/2021

Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 2021-04-19

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (4 pages)

17/07/2020

Director's details changed for Mr Michael Julian Ingall on 2020-07-17

View PDF (2 pages)

05/06/2020

Resolutions

View PDF (3 pages)

18/03/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

10/01/2020

Satisfaction of charge 1 in full

View PDF (8 pages)

29/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

13/06/2019

Change of details for Allied London Holdco Limited as a person with significant control on 2019-03-28

View PDF (2 pages)

28/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

12/03/2019

Director's details changed for Mr Frederick Paul Graham-Watson on 2019-03-12

View PDF (2 pages)

12/03/2019

Change of details for Allied London Holdco Limited as a person with significant control on 2019-03-12

View PDF (2 pages)

06/02/2019

Director's details changed for Mr Jonathan Raine on 2019-02-06

View PDF (2 pages)

06/02/2019

Director's details changed for Mr Michael Julian Ingall on 2019-02-06

View PDF (2 pages)

06/02/2019

Director's details changed for Mr Suresh Premji Gorasia on 2019-02-06

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

06/07/2018

Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 2018-07-06

View PDF (1 pages)

05/07/2018

Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 2018-07-05

View PDF (1 pages)

03/04/2018

Appointment of Mr Michael Julian Ingall as a director on 2018-03-13

View PDF (3 pages)

03/04/2018

Appointment of Mr Jonathan Raine as a director on 2018-03-13

View PDF (3 pages)

03/04/2018

Appointment of Mr Suresh Premji Gorasia as a director on 2018-03-13

View PDF (3 pages)

29/03/2018

Termination of appointment of Andy James Campbell as a director on 2018-03-13

View PDF (2 pages)

29/03/2018

Termination of appointment of Andy Campbell as a secretary on 2018-03-13

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

15/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

21/11/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (6 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

15/02/2016

Statement by Directors

View PDF (1 pages)

26/01/2016

Statement of capital on 2016-01-26

View PDF (4 pages)

26/01/2016

Solvency Statement dated 15/12/15

View PDF (1 pages)

26/01/2016

Resolutions

View PDF (1 pages)

15/12/2015

Termination of appointment of Jonathan Raine as a director on 2015-12-14

View PDF (1 pages)

15/12/2015

Termination of appointment of Stuart Paul Lyell as a director on 2015-12-14

View PDF (1 pages)

15/12/2015

Termination of appointment of Michael Julian Ingall as a director on 2015-12-14

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (5 pages)

23/07/2015

Appointment of Mr Jonathan Raine as a director on 2015-07-09

View PDF (2 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

27/05/2015

Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 2015-05-27

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (5 pages)

16/07/2014

Appointment of Mr Andy James Campbell as a director on 2014-07-11

View PDF (2 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

09/06/2014

Previous accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

12/03/2014

Memorandum and Articles of Association

View PDF (26 pages)

04/11/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (4 pages)

14/10/2013

Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 2013-10-14

View PDF (1 pages)

16/05/2013

Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ United Kingdom on 2013-05-16

View PDF (1 pages)

04/01/2013

Statement of capital following an allotment of shares on 2012-12-17

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28/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

08/10/2012

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
108.25K
-
0.00
-
-

2022
4
208.24K
-
0.00
-
-

2022
4
208.24K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

208.24K £92.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ingall, Michael Julian	Director	13/03/2018 - Present	267
Ingall, Michael Julian	Director	08/10/2012 - 14/12/2015	267
Graham Watson, Frederick Paul	Director	08/10/2012 - Present	210
Lyell, Stuart Paul	Director	08/10/2012 - 14/12/2015	107
Gorasia, Suresh Premji	Director	13/03/2018 - Present	198

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About ALLIED LONDON PICCADILLY WAREHOUSE LIMITED

ALLIED LONDON PICCADILLY WAREHOUSE LIMITED is an(a) Active company incorporated on 08/10/2012 with the registered office located at C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED LONDON PICCADILLY WAREHOUSE LIMITED?

ALLIED LONDON PICCADILLY WAREHOUSE LIMITED is currently Active. It was registered on 08/10/2012 .

Where is ALLIED LONDON PICCADILLY WAREHOUSE LIMITED located?

ALLIED LONDON PICCADILLY WAREHOUSE LIMITED is registered at C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP.

What does ALLIED LONDON PICCADILLY WAREHOUSE LIMITED do?

ALLIED LONDON PICCADILLY WAREHOUSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ALLIED LONDON PICCADILLY WAREHOUSE LIMITED have?

ALLIED LONDON PICCADILLY WAREHOUSE LIMITED had 4 employees in 2022.

What is the latest filing for ALLIED LONDON PICCADILLY WAREHOUSE LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-16 with updates.