ALLODIUM INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01655125

Incorporation date

29/07/1982

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1986)

04/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

07/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

08/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (4 pages)

09/01/2024

Appointment of Guy William Ashley Richmond-Dodd as a director on 2024-01-03

View PDF (2 pages)

09/01/2024

Appointment of Rupert James Hartley Richmond-Dodd as a director on 2024-01-03

View PDF (2 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

05/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

06/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

07/02/2022

Satisfaction of charge 016551250022 in full

View PDF (1 pages)

04/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

12/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

24/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

02/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

06/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

05/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

21/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

10/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

12/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

11/07/2017

Notification of Laimond Properties Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (4 pages)

04/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

29/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

05/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

24/10/2013

Registration of charge 016551250022

View PDF (11 pages)

23/10/2013

Registration of charge 016551250023

View PDF (17 pages)

16/10/2013

Registration of charge 016551250021

View PDF (20 pages)

10/10/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

09/10/2013

Registration of charge 016551250020

View PDF (7 pages)

08/10/2013

Registration of charge 016551250019

View PDF (7 pages)

08/10/2013

Satisfaction of charge 18 in full

View PDF (4 pages)

08/10/2013

Satisfaction of charge 15 in full

View PDF (4 pages)

08/10/2013

Satisfaction of charge 17 in full

View PDF (4 pages)

08/10/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

21/09/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

21/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

12/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

24/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

09/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

01/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (4 pages)

23/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

18/09/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (4 pages)

11/08/2010

Director's details changed for Mr John Bryan Richmond-Dodd on 2010-08-09

View PDF (2 pages)

08/04/2010

Appointment of Rupert James Richmond-Dodd as a secretary

View PDF (3 pages)

29/03/2010

Termination of appointment of Nicholas Moore-Searson as a secretary

View PDF (2 pages)

14/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

13/08/2009

Return made up to 09/08/09; full list of members

View PDF (3 pages)

16/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/08/2008

Return made up to 09/08/08; full list of members

View PDF (3 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

29/08/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

06/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

30/08/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2005

Secretary's particulars changed

View PDF (1 pages)

04/10/2005

Secretary's particulars changed

View PDF (0 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Return made up to 09/08/05; full list of members

View PDF (2 pages)

15/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

02/08/2005

New secretary appointed

View PDF (1 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

13/09/2004

Return made up to 09/08/04; full list of members

View PDF (6 pages)

26/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2003

Return made up to 09/08/03; full list of members

View PDF (6 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2002

Return made up to 09/08/02; full list of members

View PDF (6 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/09/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

21/09/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

15/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/09/1999

Return made up to 09/08/99; no change of members

View PDF (4 pages)

23/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

18/09/1998

Return made up to 09/08/98; no change of members

View PDF (4 pages)

18/09/1998

New secretary appointed

View PDF (2 pages)

01/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1997

Return made up to 09/08/97; full list of members

View PDF (6 pages)

05/06/1997

New secretary appointed

View PDF (2 pages)

27/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

23/05/1997

Secretary resigned

View PDF (1 pages)

27/10/1996

New secretary appointed

View PDF (2 pages)

21/10/1996

Secretary resigned

View PDF (1 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

13/08/1996

Return made up to 09/08/96; no change of members

View PDF (4 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

22/08/1995

New secretary appointed

View PDF (0 pages)

14/08/1995

Return made up to 09/08/95; no change of members

View PDF (4 pages)

07/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

07/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

25/08/1994

Declaration of satisfaction of mortgage/charge

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12/08/1994

Return made up to 09/08/94; full list of members

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17/06/1994

Declaration of satisfaction of mortgage/charge

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07/06/1994

Full accounts made up to 1993-12-31

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08/09/1993

Return made up to 23/08/93; change of members

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08/06/1993

Full accounts made up to 1992-12-31

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02/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/11/1992

Full accounts made up to 1991-12-31

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14/09/1992

Return made up to 04/09/92; full list of members

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26/11/1991

Resolutions

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26/11/1991

Resolutions

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26/11/1991

Resolutions

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25/11/1991

Return made up to 04/09/91; no change of members

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12/07/1991

Full accounts made up to 1990-12-31

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18/12/1990

Full accounts made up to 1989-12-31

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18/12/1990

Return made up to 04/09/90; no change of members

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12/02/1990

Secretary resigned;new secretary appointed

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19/01/1990

Return made up to 04/09/89; full list of members

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03/01/1990

Full accounts made up to 1988-12-31

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02/11/1989

Secretary resigned;new secretary appointed

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21/10/1988

Return made up to 22/08/88; full list of members

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12/09/1988

Full accounts made up to 1987-12-31

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25/03/1988

Full accounts made up to 1986-12-31

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05/11/1987

Return made up to 20/08/87; full list of members

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19/03/1987

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1986

Full accounts made up to 1985-12-31

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17/10/1986

Return made up to 20/08/86; full list of members

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26/08/1986

Secretary resigned;new secretary appointed;director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richmond-Dodd, Rupert James Hartley	Director	03/01/2024 - Present	12
Richmond-Dodd, Guy William Ashley	Director	03/01/2024 - Present	11
Baxter, Jane Ann	Secretary	27/11/1994 - 30/07/1996	8
Baxter, Jane Ann	Secretary	31/05/1997 - 19/09/1998	8
Ridout White, Janice Claire	Secretary	19/09/1997 - 24/07/2005	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About ALLODIUM INVESTMENTS LIMITED

ALLODIUM INVESTMENTS LIMITED is an(a) Active company incorporated on 29/07/1982 with the registered office located at 97 Old Brompton Road, London, SW7 3LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLODIUM INVESTMENTS LIMITED?

ALLODIUM INVESTMENTS LIMITED is currently Active. It was registered on 29/07/1982 .

Where is ALLODIUM INVESTMENTS LIMITED located?

ALLODIUM INVESTMENTS LIMITED is registered at 97 Old Brompton Road, London, SW7 3LD.

What does ALLODIUM INVESTMENTS LIMITED do?

ALLODIUM INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALLODIUM INVESTMENTS LIMITED?

The latest filing was on 04/09/2025: Total exemption full accounts made up to 2024-12-31.