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Allied London Leeds Holding Company One Limited

Allied London Leeds Holding Company One Limited is an active company incorporated on 4 December 2015 with the registered office located in Manchester, Greater Manchester. Allied London Leeds Holding Company One Limited was registered 9 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
09903545
Private limited company
Age
9 years
Incorporated 4 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Allied London, Suite 1, Bonded Warehouse
18 Lower Byrom Street
Manchester
Greater Manchester
M3 4AP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Dec 1959
Capital Properties (UK) Two Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Properties (UK) Two Limited
Frederick Paul Graham-Watson, Suresh Premji Gorasia, and 2 more are mutual people.
Active
1 Spinningfields Investments Ltd
Frederick Paul Graham-Watson, Jonathan Raine, and 2 more are mutual people.
Active
2 Hardman Boulevard Investments Limited
Frederick Paul Graham-Watson, Jonathan Raine, and 2 more are mutual people.
Active
Allied London Development Management Limited
Frederick Paul Graham-Watson, Suresh Premji Gorasia, and 2 more are mutual people.
Active
Leeds Dock Limited
Frederick Paul Graham-Watson, Jonathan Raine, and 2 more are mutual people.
Active
Spinningfields Estate Limited
Frederick Paul Graham-Watson, Jonathan Raine, and 2 more are mutual people.
Active
Allied London Piccadilly Warehouse Limited
Frederick Paul Graham-Watson, Jonathan Raine, and 2 more are mutual people.
Active
Allied London Holdco Limited
Frederick Paul Graham-Watson, Jonathan Raine, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£200
Increased by £100 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£200
Increased by £100 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Mr Michael Julian Ingall Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 1 Jul 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 12 Dec 2023
Director's details changed for Mr Michael Julian Ingall on 3 July 2023
Submitted on 17 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 1 Mar 2023
Confirmation statement made on 29 November 2022 with updates
Submitted on 12 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Jun 2022
Confirmation statement made on 29 November 2021 with updates
Submitted on 29 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 1 Jul 2021
Repayment History
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