ALLIED LONDON PROPERTY INVESTMENTS LIMITED

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ALLIED LONDON PROPERTY INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

00994925

Incorporation date

20/11/1970

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4APCopy
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Latest events (Record since 20/11/1970)
dot icon11/03/2026
Micro company accounts made up to 2025-12-31
dot icon12/12/2025
Confirmation statement made on 2025-11-29 with updates
dot icon02/04/2025
Micro company accounts made up to 2024-12-31
dot icon12/12/2024
Change of details for Mr Michael Julian Ingall as a person with significant control on 2024-09-30
dot icon12/12/2024
Confirmation statement made on 2024-11-29 with updates
dot icon22/05/2024
Accounts for a dormant company made up to 2023-12-31
dot icon12/12/2023
Confirmation statement made on 2023-11-29 with updates
dot icon21/07/2023
Change of details for Mr Michael Julian Ingall as a person with significant control on 2023-07-03
dot icon17/07/2023
Director's details changed for Mr Michael Julian Ingall on 2023-07-03
dot icon01/03/2023
Accounts for a dormant company made up to 2022-12-31
dot icon12/12/2022
Confirmation statement made on 2022-11-29 with updates
dot icon06/06/2022
Micro company accounts made up to 2021-12-31
dot icon29/11/2021
Confirmation statement made on 2021-11-29 with updates
dot icon06/08/2021
Micro company accounts made up to 2020-12-31
dot icon19/04/2021
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
dot icon08/01/2021
Confirmation statement made on 2020-12-15 with updates
dot icon16/07/2020
Director's details changed for Mr Michael Julian Ingall on 2020-07-16
dot icon28/06/2020
Micro company accounts made up to 2019-12-31
dot icon17/02/2020
Confirmation statement made on 2019-12-15 with no updates
dot icon13/11/2019
Notification of Michael Julian Ingall as a person with significant control on 2019-11-13
dot icon13/11/2019
Cessation of Capital Debt Holdco Limited as a person with significant control on 2019-11-13
dot icon25/09/2019
Micro company accounts made up to 2018-12-31
dot icon30/01/2019
Confirmation statement made on 2018-12-15 with no updates
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon06/07/2018
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
dot icon05/07/2018
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
dot icon09/04/2018
Appointment of Mr Suresh Premji Gorasia as a director on 2018-03-27
dot icon09/04/2018
Appointment of Mr Jonathan Raine as a director on 2018-03-27
dot icon06/04/2018
Termination of appointment of Stuart Paul Lyell as a director on 2018-03-24
dot icon06/04/2018
Termination of appointment of Andy Campbell as a secretary on 2018-03-24
dot icon15/12/2017
Confirmation statement made on 2017-12-15 with no updates
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon15/12/2016
Confirmation statement made on 2016-12-15 with updates
dot icon12/10/2016
Total exemption full accounts made up to 2015-12-31
dot icon28/01/2016
Annual return made up to 2015-12-15 with full list of shareholders
dot icon28/01/2016
Register inspection address has been changed from 6th Floor Quay House Quay Street Manchester M3 3JE United Kingdom to Hq Building, 2 Atherton Street Manchester M3 3GS
dot icon09/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon27/05/2015
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
dot icon12/03/2015
Annual return made up to 2014-12-15 with full list of shareholders
dot icon14/01/2015
Full accounts made up to 2013-12-31
dot icon09/06/2014
Full accounts made up to 2012-12-31
dot icon12/03/2014
Memorandum and Articles of Association
dot icon12/03/2014
Resolutions
dot icon05/03/2014
Current accounting period shortened from 2013-06-30 to 2012-12-31
dot icon20/01/2014
Annual return made up to 2013-12-15 with full list of shareholders
dot icon14/10/2013
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
dot icon31/07/2013
Previous accounting period extended from 2012-12-31 to 2013-06-30
dot icon13/06/2013
Register(s) moved to registered office address
dot icon16/05/2013
Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 2013-05-16
dot icon10/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
dot icon09/01/2013
Director's details changed for Frederick Paul Graham Watson on 2012-01-09
dot icon03/01/2013
Full accounts made up to 2011-12-31
dot icon22/12/2012
Particulars of a mortgage or charge / charge no: 56
dot icon05/04/2012
Appointment of Andy Campbell as a secretary
dot icon05/04/2012
Termination of appointment of Martin Bell as a secretary
dot icon09/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
dot icon09/01/2012
Director's details changed for Mr Michael Julian Ingall on 2011-11-01
dot icon09/01/2012
Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom
dot icon14/12/2011
Appointment of Mr Martin Bell as a secretary
dot icon14/12/2011
Appointment of Mr Martin Bell as a secretary
dot icon13/12/2011
Termination of appointment of Suresh Gorasia as a secretary
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon23/08/2011
Appointment of Mr Stuart Paul Lyell as a director
dot icon10/02/2011
Registered office address changed from 1 Cavendish Place London W1G 0QF on 2011-02-10
dot icon06/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
dot icon29/10/2010
Termination of appointment of John Ashurst as a secretary
dot icon20/10/2010
Appointment of Mr Suresh Premji Gorasia as a secretary
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon19/07/2010
Declaration that part of the property/undertaking: released/ceased /part /charge no 55
dot icon18/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
dot icon08/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
dot icon14/12/2009
Register(s) moved to registered inspection location
dot icon02/12/2009
Register inspection address has been changed
dot icon16/11/2009
Resolutions
dot icon20/10/2009
Full accounts made up to 2008-12-31
dot icon16/12/2008
Return made up to 15/12/08; full list of members
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon08/10/2008
Appointment terminated director gary trott
dot icon09/01/2008
Return made up to 15/12/07; full list of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon19/12/2006
Return made up to 15/12/06; full list of members
dot icon18/12/2006
Location of debenture register
dot icon18/12/2006
Location of register of members
dot icon18/12/2006
Registered office changed on 18/12/06 from: 1 cavendish place london W1G 0QD
dot icon22/11/2006
Full accounts made up to 2005-12-31
dot icon24/08/2006
Particulars of mortgage/charge
dot icon09/08/2006
Director resigned
dot icon02/05/2006
Declaration of satisfaction of mortgage/charge
dot icon16/01/2006
Return made up to 15/12/05; full list of members
dot icon09/12/2005
Director's particulars changed
dot icon09/12/2005
Secretary's particulars changed
dot icon24/10/2005
Full accounts made up to 2004-12-31
dot icon26/04/2005
Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT
dot icon13/01/2005
Return made up to 15/12/04; full list of members
dot icon07/01/2005
Declaration of satisfaction of mortgage/charge
dot icon07/01/2005
Declaration of satisfaction of mortgage/charge
dot icon07/01/2005
Declaration of satisfaction of mortgage/charge
dot icon17/12/2004
Particulars of mortgage/charge
dot icon31/10/2004
Full accounts made up to 2003-12-31
dot icon27/02/2004
Declaration of mortgage charge released/ceased
dot icon09/01/2004
Auditor's resignation
dot icon23/12/2003
Return made up to 15/12/03; full list of members
dot icon24/10/2003
Full accounts made up to 2002-12-31
dot icon18/10/2003
Director resigned
dot icon09/10/2003
Secretary resigned
dot icon09/10/2003
New secretary appointed
dot icon02/10/2003
Director resigned
dot icon02/10/2003
New director appointed
dot icon07/06/2003
Declaration of satisfaction of mortgage/charge
dot icon07/06/2003
Declaration of satisfaction of mortgage/charge
dot icon07/06/2003
Declaration of satisfaction of mortgage/charge
dot icon07/06/2003
Declaration of satisfaction of mortgage/charge
dot icon07/06/2003
Declaration of satisfaction of mortgage/charge
dot icon07/06/2003
Declaration of satisfaction of mortgage/charge
dot icon07/06/2003
Declaration of satisfaction of mortgage/charge
dot icon07/06/2003
Declaration of satisfaction of mortgage/charge
dot icon07/06/2003
Declaration of satisfaction of mortgage/charge
dot icon07/06/2003
Declaration of satisfaction of mortgage/charge
dot icon10/01/2003
Return made up to 15/12/02; full list of members
dot icon24/09/2002
Full accounts made up to 2001-12-31
dot icon26/01/2002
Return made up to 15/12/01; full list of members
dot icon11/01/2002
Director resigned
dot icon16/08/2001
Full accounts made up to 2000-12-31
dot icon29/07/2001
New director appointed
dot icon29/07/2001
New director appointed
dot icon02/05/2001
Full accounts made up to 2000-06-30
dot icon09/03/2001
Declaration of satisfaction of mortgage/charge
dot icon09/03/2001
Declaration of satisfaction of mortgage/charge
dot icon09/03/2001
Declaration of satisfaction of mortgage/charge
dot icon09/03/2001
Declaration of satisfaction of mortgage/charge
dot icon09/03/2001
Declaration of satisfaction of mortgage/charge
dot icon09/03/2001
Declaration of satisfaction of mortgage/charge
dot icon09/03/2001
Declaration of satisfaction of mortgage/charge
dot icon09/03/2001
Declaration of satisfaction of mortgage/charge
dot icon09/03/2001
Declaration of satisfaction of mortgage/charge
dot icon09/01/2001
Return made up to 15/12/00; full list of members
dot icon28/12/2000
Accounting reference date shortened from 30/06/01 to 31/12/00
dot icon21/09/2000
Declaration of satisfaction of mortgage/charge
dot icon21/09/2000
Declaration of satisfaction of mortgage/charge
dot icon21/09/2000
Declaration of satisfaction of mortgage/charge
dot icon21/09/2000
Declaration of satisfaction of mortgage/charge
dot icon21/09/2000
Declaration of satisfaction of mortgage/charge
dot icon21/09/2000
Declaration of satisfaction of mortgage/charge
dot icon21/09/2000
Declaration of satisfaction of mortgage/charge
dot icon21/09/2000
Declaration of satisfaction of mortgage/charge
dot icon21/09/2000
Declaration of satisfaction of mortgage/charge
dot icon21/09/2000
Declaration of satisfaction of mortgage/charge
dot icon21/09/2000
Declaration of satisfaction of mortgage/charge
dot icon21/09/2000
Declaration of satisfaction of mortgage/charge
dot icon21/09/2000
Declaration of satisfaction of mortgage/charge
dot icon21/09/2000
Declaration of satisfaction of mortgage/charge
dot icon21/09/2000
Declaration of satisfaction of mortgage/charge
dot icon21/09/2000
Declaration of satisfaction of mortgage/charge
dot icon21/09/2000
Declaration of satisfaction of mortgage/charge
dot icon08/09/2000
Registered office changed on 08/09/00 from: allied house 26 manchester square london W1A 2HU
dot icon05/09/2000
Particulars of mortgage/charge
dot icon25/08/2000
Particulars of mortgage/charge
dot icon25/08/2000
Particulars of mortgage/charge
dot icon19/07/2000
Particulars of property mortgage/charge
dot icon19/07/2000
Particulars of property mortgage/charge
dot icon16/06/2000
Declaration of satisfaction of mortgage/charge
dot icon16/06/2000
Declaration of satisfaction of mortgage/charge
dot icon02/06/2000
Particulars of mortgage/charge
dot icon21/03/2000
Full accounts made up to 1999-06-30
dot icon22/01/2000
Declaration of satisfaction of mortgage/charge
dot icon22/01/2000
Declaration of satisfaction of mortgage/charge
dot icon07/01/2000
Return made up to 15/12/99; full list of members
dot icon05/10/1999
Particulars of mortgage/charge
dot icon02/09/1999
Particulars of property mortgage/charge
dot icon01/09/1999
Particulars of mortgage/charge
dot icon25/05/1999
Declaration of mortgage charge released/ceased
dot icon21/05/1999
Particulars of mortgage/charge
dot icon18/03/1999
Particulars of mortgage/charge
dot icon11/02/1999
Particulars of mortgage/charge
dot icon13/01/1999
Return made up to 15/12/98; full list of members
dot icon15/12/1998
Full accounts made up to 1998-06-30
dot icon08/12/1998
Director resigned
dot icon14/05/1998
Particulars of mortgage/charge
dot icon11/05/1998
Particulars of mortgage/charge
dot icon19/03/1998
Particulars of mortgage/charge
dot icon18/03/1998
Declaration of satisfaction of mortgage/charge
dot icon18/03/1998
Declaration of satisfaction of mortgage/charge
dot icon18/03/1998
Declaration of satisfaction of mortgage/charge
dot icon05/02/1998
Full accounts made up to 1997-06-30
dot icon14/01/1998
Return made up to 15/12/97; no change of members
dot icon03/10/1997
Director resigned
dot icon27/06/1997
Declaration of mortgage charge released/ceased
dot icon27/06/1997
Declaration of mortgage charge released/ceased
dot icon27/06/1997
Declaration of satisfaction of mortgage/charge
dot icon27/06/1997
Declaration of satisfaction of mortgage/charge
dot icon27/06/1997
Declaration of satisfaction of mortgage/charge
dot icon27/06/1997
Declaration of satisfaction of mortgage/charge
dot icon27/06/1997
Declaration of satisfaction of mortgage/charge
dot icon27/06/1997
Declaration of mortgage charge released/ceased
dot icon27/06/1997
Declaration of mortgage charge released/ceased
dot icon27/06/1997
Declaration of satisfaction of mortgage/charge
dot icon27/06/1997
Declaration of mortgage charge released/ceased
dot icon27/06/1997
Declaration of mortgage charge released/ceased
dot icon27/06/1997
Declaration of mortgage charge released/ceased
dot icon11/06/1997
Particulars of mortgage/charge
dot icon30/05/1997
Declaration of mortgage charge released/ceased
dot icon09/05/1997
Particulars of mortgage/charge
dot icon18/04/1997
Full accounts made up to 1996-06-30
dot icon14/01/1997
Return made up to 15/12/96; no change of members
dot icon11/12/1996
Declaration of mortgage charge released/ceased
dot icon22/10/1996
Particulars of mortgage/charge
dot icon29/05/1996
Particulars of mortgage/charge
dot icon29/05/1996
Particulars of mortgage/charge
dot icon30/04/1996
Full accounts made up to 1995-06-30
dot icon20/02/1996
New director appointed
dot icon17/01/1996
Return made up to 15/12/95; full list of members
dot icon06/07/1995
Particulars of mortgage/charge
dot icon18/04/1995
Full accounts made up to 1994-06-30
dot icon18/01/1995
Return made up to 15/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Particulars of mortgage/charge
dot icon22/12/1994
Particulars of mortgage/charge
dot icon16/11/1994
Director's particulars changed
dot icon29/09/1994
Particulars of mortgage/charge
dot icon03/06/1994
Particulars of mortgage/charge
dot icon22/02/1994
Full accounts made up to 1993-06-30
dot icon19/01/1994
Return made up to 15/12/93; no change of members
dot icon19/01/1994
Director resigned
dot icon22/11/1993
Particulars of mortgage/charge
dot icon27/04/1993
Full accounts made up to 1992-06-30
dot icon22/01/1993
Particulars of mortgage/charge
dot icon23/12/1992
Return made up to 15/12/92; full list of members
dot icon18/11/1992
Particulars of mortgage/charge
dot icon18/11/1992
Particulars of mortgage/charge
dot icon18/11/1992
Particulars of mortgage/charge
dot icon13/10/1992
Particulars of mortgage/charge
dot icon28/08/1992
Particulars of mortgage/charge
dot icon29/06/1992
Particulars of mortgage/charge
dot icon19/06/1992
Particulars of mortgage/charge
dot icon19/05/1992
Full accounts made up to 1991-06-30
dot icon10/04/1992
Particulars of property mortgage/charge
dot icon10/04/1992
Particulars of property mortgage/charge
dot icon09/04/1992
Particulars of property mortgage/charge
dot icon07/01/1992
Return made up to 15/12/91; no change of members
dot icon28/11/1991
Particulars of mortgage/charge
dot icon05/09/1991
Particulars of property mortgage/charge
dot icon03/07/1991
Particulars of property mortgage/charge
dot icon29/06/1991
Particulars of mortgage/charge
dot icon10/06/1991
Full accounts made up to 1990-06-30
dot icon29/04/1991
Particulars of mortgage/charge
dot icon29/04/1991
Particulars of mortgage/charge
dot icon25/03/1991
Particulars of mortgage/charge
dot icon25/03/1991
Particulars of mortgage/charge
dot icon14/02/1991
Return made up to 15/12/90; no change of members
dot icon08/02/1991
Declaration of satisfaction of mortgage/charge
dot icon29/01/1991
New director appointed
dot icon17/12/1990
Director resigned
dot icon13/11/1990
Director resigned
dot icon23/08/1990
Full accounts made up to 1989-06-30
dot icon20/08/1990
Secretary resigned;new secretary appointed
dot icon19/07/1990
New director appointed
dot icon03/04/1990
Return made up to 15/12/89; full list of members
dot icon01/02/1990
Secretary resigned;new secretary appointed
dot icon14/09/1989
Full accounts made up to 1988-06-30
dot icon24/05/1989
Particulars of mortgage/charge
dot icon03/04/1989
Return made up to 15/12/88; full list of members
dot icon17/03/1989
Particulars of mortgage/charge
dot icon15/02/1989
Full accounts made up to 1987-06-30
dot icon23/01/1989
Particulars of mortgage/charge
dot icon07/09/1988
Secretary resigned;new secretary appointed
dot icon13/05/1988
Secretary resigned;new secretary appointed
dot icon07/03/1988
Return made up to 16/12/87; full list of members
dot icon18/01/1988
Declaration of satisfaction of mortgage/charge
dot icon15/12/1987
New director appointed
dot icon07/08/1987
Full accounts made up to 1986-06-30
dot icon20/01/1987
Return made up to 17/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon31/07/1986
Full accounts made up to 1985-06-30
dot icon02/05/1986
New director appointed
dot icon20/11/1970
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
29/11/2026
dot iconLast statement dated
31/12/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
5.07M
-
0.00
-
-
2022
4
5.07M
-
0.00
-
-
2023
4
5.07M
-
0.00
-
-
2023
4
5.07M
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

5.07M £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALLIED LONDON PROPERTY INVESTMENTS LIMITED

ALLIED LONDON PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 20/11/1970 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 2 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 PROPERTY INVESTMENTS LIMITED?

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ALLIED LONDON PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 20/11/1970 .

Where is ALLIED LONDON PROPERTY INVESTMENTS LIMITED located?

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ALLIED LONDON PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS LIMITED do?

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ALLIED LONDON PROPERTY INVESTMENTS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does ALLIED LONDON PROPERTY INVESTMENTS LIMITED have?

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ALLIED LONDON PROPERTY INVESTMENTS LIMITED had 4 employees in 2023.

What is the latest filing for ALLIED LONDON PROPERTY INVESTMENTS LIMITED?

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The latest filing was on 11/03/2026: Micro company accounts made up to 2025-12-31.