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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 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
124 Finchley Road
London
NW3 5JS
England
Address changed on 2 Jul 2025 (2 months ago)
Previous address was Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Jun 1990
Brookland Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allerton C&S SC Limited
Yaseen Mahmood Khan and Kunal Yatin Dodia are mutual people.
Active
Allerton C&S SW Limited
Yaseen Mahmood Khan and Kunal Yatin Dodia are mutual people.
Active
Allerton C&S Ne Limited
Yaseen Mahmood Khan and Kunal Yatin Dodia are mutual people.
Active
Allerton C&S Se Limited
Yaseen Mahmood Khan and Kunal Yatin Dodia are mutual people.
Active
Allerton C&S GL Limited
Yaseen Mahmood Khan and Kunal Yatin Dodia are mutual people.
Active
Allerton C&S N Limited
Yaseen Mahmood Khan and Kunal Yatin Dodia are mutual people.
Active
Allerton Group Limited
Yaseen Mahmood Khan and Kunal Yatin Dodia are mutual people.
Active
Parasol Housing Limited
Yaseen Mahmood Khan and Kunal Yatin Dodia are mutual people.
Active
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
Registered Address Changed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Kunal Yatin Dodia Resigned
2 Months Ago on 17 Jun 2025
Allerton Group Limited (PSC) Resigned
3 Months Ago on 9 Jun 2025
Brookland Investment Holdings Limited (PSC) Appointed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Small Accounts Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
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Documents
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
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 11 Jan 2024
Accounts for a small company made up to 31 March 2022
Submitted on 6 Jul 2023
Repayment History
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