ALLOWAY PROPERTIES LIMITED
Company number 12552646 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 9 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 17 Jun 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 · 1 page | View document |
| 17 Jun 2025 | Change of details for Carboclass Limited as a person with significant control on 2025-06-13 · 2 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 3 pages | View document |
| 19 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages | View document |
| 19 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Aug 2024 | PARENT_ACC · 139 pages | View document |
| 19 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 12 Jun 2024 | Appointment of Mr Stuart Charles Kilpatrick as a director on 2024-06-04 · 2 pages | View document |
| 29 May 2024 | Termination of appointment of Christopher Michael Day as a director on 2024-05-17 · 1 page | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 4 pages | View document |
| 19 Dec 2023 | Cessation of Alloway Holdings Limited as a person with significant control on 2023-12-13 · 1 page | View document |
| 19 Dec 2023 | Notification of Carboclass Limited as a person with significant control on 2023-12-13 · 2 pages | View document |
| 17 Nov 2023 | Change of details for Alloway Holdings Limited as a person with significant control on 2020-04-09 · 2 pages | View document |
| 16 Nov 2023 | Change of details for Alloway Holdings Limited as a person with significant control on 2023-09-12 · 2 pages | View document |
| 19 Sep 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 18 Sep 2023 | Resolutions | View document |
| 18 Sep 2023 | Resolutions · 2 pages | View document |
| 14 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 14 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 14 Sep 2023 | PARENT_ACC · 34 pages | View document |
| 12 Sep 2023 | Appointment of Mr James Herd as a director on 2023-09-01 · 2 pages | View document |
| 12 Sep 2023 | Termination of appointment of Peter Mathew Alloway as a director on 2023-09-01 · 1 page | View document |
| 12 Sep 2023 | Termination of appointment of Joseph Mark Alloway as a director on 2023-09-01 · 1 page | View document |
| 12 Sep 2023 | Appointment of Mr Shanker Bhupendrabhai Patel as a director on 2023-09-01 · 2 pages | View document |
| 12 Sep 2023 | Appointment of Mr Christopher Michael Day as a director on 2023-09-01 · 2 pages | View document |
| 12 Sep 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 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-08 with updates · 4 pages | View document |
| 20 Apr 2023 | Director's details changed for Mr Joseph Mark Alloway on 2023-04-20 · 2 pages | View document |
| 20 Apr 2023 | Director's details changed for Mr Peter Mathew Alloway on 2023-04-20 · 2 pages | View document |
| 31 Mar 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 · 1 page | View document |
| 25 Oct 2022 | Satisfaction of charge 125526460001 in full · 1 page | View document |
| 25 Oct 2022 | Satisfaction of charge 125526460002 in full · 1 page | View document |
| 22 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages | View document |
| 22 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 15 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with updates · 4 pages | View document |
| 16 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 14 Apr 2021 | PREVSHO FROM 30/04/2021 TO 31/12/2020 | View document |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | View document |
| 2 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 125526460002 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 125526460001 | View document |
| 9 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |