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Allerton SPV Holdings Developments Ltd

Allerton SPV Holdings Developments Ltd is an active company incorporated on 7 February 2019 with the registered office located in London, Greater London. Allerton SPV Holdings Developments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11811969
Private limited company
Age
6 years
Incorporated 7 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (6 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
124 Finchley Road
London
NW3 5JS
England
Address changed on 2 Jul 2025 (5 months ago)
Previous address was Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1990
Brookland Investment Holdings Limited
PSC
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Mutual Companies
Brendon Investments Limited
Yaseen Mahmood Khan is a mutual person.
Active
Brookland Investment Holdings Limited
Yaseen Mahmood Khan is a mutual person.
Active
Allerton SPV24 Limited
Yaseen Mahmood Khan is a mutual person.
Active
Allerton SPV18 Limited
Yaseen Mahmood Khan is a mutual person.
Active
Allerton SPV23 Limited
Yaseen Mahmood Khan is a mutual person.
Active
Allerton SPV8 Limited
Yaseen Mahmood Khan is a mutual person.
Dissolved
Allerton SPV9 Limited
Yaseen Mahmood Khan is a mutual person.
Dissolved
Allerton Services Limited
Yaseen Mahmood Khan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£29.02K
Decreased by £2.98K (-9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.92M
Decreased by £2.3M (-19%)
Total Liabilities
-£6.43M
Decreased by £1.56M (-19%)
Net Assets
£3.49M
Decreased by £743.79K (-18%)
Debt Ratio (%)
65%
Decreased by 0.54% (-1%)
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 15 Dec 2025
Registered Address Changed
5 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Jun 2025
Kunal Yatin Dodia Resigned
6 Months Ago on 17 Jun 2025
Allerton Group Limited (PSC) Resigned
6 Months Ago on 9 Jun 2025
Brookland Investment Holdings Limited (PSC) Appointed
6 Months Ago on 9 Jun 2025
Confirmation Submitted
10 Months Ago on 19 Feb 2025
Small Accounts Submitted
12 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 5 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 5 Dec 2025
Registered office address changed from Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 124 Finchley Road London NW3 5JS on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 18 Jun 2025
Termination of appointment of Kunal Yatin Dodia as a director on 17 June 2025
Submitted on 18 Jun 2025
Notification of Brookland Investment Holdings Limited as a person with significant control on 9 June 2025
Submitted on 17 Jun 2025
Cessation of Allerton Group Limited as a person with significant control on 9 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 19 Feb 2025
Repayment History
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