ALLOWAY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

12552646

Incorporation date

09/04/2020

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/04/2020)

19/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

01/07/2025

Second filing for the appointment of Mr Shanker Bhupendrabhai Patel as a director

View PDF (3 pages)

17/06/2025

Change of details for Carboclass Limited as a person with significant control on 2025-06-13

View PDF (2 pages)

17/06/2025

Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 12-15 Hanger Green London W5 3EL on 2025-06-17

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (3 pages)

19/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (139 pages)

19/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

12/06/2024

Appointment of Mr Stuart Charles Kilpatrick as a director on 2024-06-04

View PDF (2 pages)

29/05/2024

Termination of appointment of Christopher Michael Day as a director on 2024-05-17

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

19/12/2023

Cessation of Alloway Holdings Limited as a person with significant control on 2023-12-13

View PDF (1 pages)

19/12/2023

Notification of Carboclass Limited as a person with significant control on 2023-12-13

View PDF (2 pages)

17/11/2023

Change of details for Alloway Holdings Limited as a person with significant control on 2020-04-09

View PDF (2 pages)

16/11/2023

Change of details for Alloway Holdings Limited as a person with significant control on 2023-09-12

View PDF (2 pages)

19/09/2023

Memorandum and Articles of Association

View PDF (14 pages)

18/09/2023

Resolutions

View PDF (2 pages)

14/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (34 pages)

14/09/2023

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

View PDF (8 pages)

12/09/2023

Termination of appointment of Peter Mathew Alloway as a director on 2023-09-01

View PDF (1 pages)

12/09/2023

Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 2023-09-12

View PDF (1 pages)

12/09/2023

Appointment of Mr Shanker Bhupendrabhai Patel as a director on 2023-09-01

View PDF (3 pages)

12/09/2023

Appointment of Mr Christopher Michael Day as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Appointment of Mr James Herd as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Termination of appointment of Joseph Mark Alloway as a director on 2023-09-01

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (4 pages)

20/04/2023

Director's details changed for Mr Joseph Mark Alloway on 2023-04-20

View PDF (2 pages)

20/04/2023

Director's details changed for Mr Peter Mathew Alloway on 2023-04-20

View PDF (2 pages)

31/03/2023

Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 2023-03-31

View PDF (1 pages)

25/10/2022

Satisfaction of charge 125526460002 in full

View PDF (1 pages)

25/10/2022

Satisfaction of charge 125526460001 in full

View PDF (1 pages)

22/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

22/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (33 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (4 pages)

16/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

14/04/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (4 pages)

02/03/2021

Registration of charge 125526460002, created on 2021-02-19

View PDF (8 pages)

07/08/2020

Registration of charge 125526460001, created on 2020-08-03

View PDF (6 pages)

09/04/2020

Incorporation

View PDF (32 pages)

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

12/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
Mr Joseph Mark Alloway	Director	09/04/2020 - 01/09/2023	3
Patel, Shanker Bhupendrabhai	Director	01/09/2023 - Present	60
Day, Christopher Michael	Director	01/09/2023 - 17/05/2024	41
Kilpatrick, Stuart Charles	Director	04/06/2024 - Present	161
Alloway, Peter Mathew	Director	09/04/2020 - 01/09/2023	5

Persons with Significant Control

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

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05/01/1962

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About ALLOWAY PROPERTIES LIMITED

ALLOWAY PROPERTIES LIMITED is an(a) Active company incorporated on 09/04/2020 with the registered office located at 12-15 Hanger Green, London W5 3EL. 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 ALLOWAY PROPERTIES LIMITED?

ALLOWAY PROPERTIES LIMITED is currently Active. It was registered on 09/04/2020 .

Where is ALLOWAY PROPERTIES LIMITED located?

ALLOWAY PROPERTIES LIMITED is registered at 12-15 Hanger Green, London W5 3EL.

What does ALLOWAY PROPERTIES LIMITED do?

ALLOWAY PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLOWAY PROPERTIES LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-12 with no updates.