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ALLIED LONDON PROPERTY INVESTMENTS LIMITED (00994925)

ALLIED LONDON PROPERTY INVESTMENTS LIMITED (00994925) is an active UK company. incorporated on 20 November 1970. with registered office in Manchester. The company operates in the Construction sector, engaged in construction of commercial buildings. ALLIED LONDON PROPERTY INVESTMENTS LIMITED has been registered for 55 years.

Company Number
00994925
Status
active
Type
ltd
Incorporated
20 November 1970
Age
55 years
Address
C/O Allied London, Suite 1, Bonded Warehouse, Manchester, M3 4AP
Industry Sector
Construction
Business Activity
Construction of commercial buildings
SIC Codes
41201

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ALLIED LONDON PROPERTY INVESTMENTS LIMITED

ALLIED LONDON PROPERTY INVESTMENTS LIMITED is an active company incorporated on 20 November 1970 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. ALLIED LONDON PROPERTY INVESTMENTS LIMITED was registered 55 years ago.(SIC: 41201)

Status

active

Active since 55 years ago

Company No

00994925

LTD Company

Age

55 Years

Incorporated 20 November 1970

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 11 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 29 November 2025 (4 months ago)
Submitted on 12 December 2025 (3 months ago)

Next Due

Due by 13 December 2026
For period ending 29 November 2026

Previous Company Names

M.R.C.E. INVESTMENTS LIMITED
From: 20 November 1970To: 31 December 1978
Contact
Address

C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester, M3 4AP,

Previous Addresses

C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom
From: 6 July 2018To: 19 April 2021
Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England
From: 5 July 2018To: 6 July 2018
C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS
From: 27 May 2015To: 5 July 2018
C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ
From: 14 October 2013To: 27 May 2015
C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom
From: 16 May 2013To: 14 October 2013
1St Floor 33 Cork Street London W1S 3NQ England
From: 10 February 2011To: 16 May 2013
1 Cavendish Place London W1G 0QF
From: 20 November 1970To: 10 February 2011
Timeline

7 key events • 1970 - 2019

Funding Officers Ownership
Company Founded
Nov 70
Director Joined
Aug 11
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
New Owner
Nov 19
Owner Exit
Nov 19
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

275

Accounts With Accounts Type Micro Entity
11 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2024
CS01Confirmation Statement
Change To A Person With Significant Control
12 December 2024
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
22 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2023
CS01Confirmation Statement
Change To A Person With Significant Control
21 July 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 July 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 August 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 April 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
8 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
16 July 2020
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
28 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 November 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
13 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 July 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 April 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
15 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Change Sail Address Company With Old Address New Address
28 January 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
9 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 May 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 March 2015
AR01AR01
Accounts With Accounts Type Full
14 January 2015
AAAnnual Accounts
Accounts With Accounts Type Full
9 June 2014
AAAnnual Accounts
Memorandum Articles
12 March 2014
MEM/ARTSMEM/ARTS
Resolution
12 March 2014
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
5 March 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
14 October 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
31 July 2013
AA01Change of Accounting Reference Date
Move Registers To Registered Office Company
13 June 2013
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address
16 May 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Change Person Director Company With Change Date
9 January 2013
CH01Change of Director Details
Accounts With Accounts Type Full
3 January 2013
AAAnnual Accounts
Legacy
22 December 2012
MG01MG01
Termination Secretary Company With Name
5 April 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 April 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Change Person Director Company With Change Date
9 January 2012
CH01Change of Director Details
Change Sail Address Company With Old Address
9 January 2012
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name
14 December 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
14 December 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
13 December 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
23 August 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
10 February 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Termination Secretary Company With Name
29 October 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
20 October 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Legacy
19 July 2010
MG04MG04
Legacy
18 March 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Move Registers To Sail Company
14 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
2 December 2009
AD02Notification of Single Alternative Inspection Location
Resolution
16 November 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 October 2009
AAAnnual Accounts
Legacy
16 December 2008
363aAnnual Return
Accounts With Accounts Type Full
30 October 2008
AAAnnual Accounts
Legacy
8 October 2008
288bResignation of Director or Secretary
Legacy
9 January 2008
363aAnnual Return
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
19 December 2006
363aAnnual Return
Legacy
18 December 2006
190190
Legacy
18 December 2006
353353
Legacy
18 December 2006
287Change of Registered Office
Accounts With Accounts Type Full
22 November 2006
AAAnnual Accounts
Legacy
24 August 2006
395Particulars of Mortgage or Charge
Legacy
9 August 2006
288bResignation of Director or Secretary
Legacy
2 May 2006
403aParticulars of Charge Subject to s859A
Legacy
16 January 2006
363sAnnual Return (shuttle)
Legacy
9 December 2005
288cChange of Particulars
Legacy
9 December 2005
288cChange of Particulars
Accounts With Accounts Type Full
24 October 2005
AAAnnual Accounts
Legacy
26 April 2005
287Change of Registered Office
Legacy
13 January 2005
363sAnnual Return (shuttle)
Legacy
7 January 2005
403aParticulars of Charge Subject to s859A
Legacy
7 January 2005
403aParticulars of Charge Subject to s859A
Legacy
7 January 2005
403aParticulars of Charge Subject to s859A
Legacy
17 December 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 October 2004
AAAnnual Accounts
Legacy
27 February 2004
403b403b
Auditors Resignation Company
9 January 2004
AUDAUD
Legacy
23 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 2003
AAAnnual Accounts
Legacy
18 October 2003
288bResignation of Director or Secretary
Legacy
9 October 2003
288bResignation of Director or Secretary
Legacy
9 October 2003
288aAppointment of Director or Secretary
Legacy
2 October 2003
288bResignation of Director or Secretary
Legacy
2 October 2003
288aAppointment of Director or Secretary
Legacy
7 June 2003
403aParticulars of Charge Subject to s859A
Legacy
7 June 2003
403aParticulars of Charge Subject to s859A
Legacy
7 June 2003
403aParticulars of Charge Subject to s859A
Legacy
7 June 2003
403aParticulars of Charge Subject to s859A
Legacy
7 June 2003
403aParticulars of Charge Subject to s859A
Legacy
7 June 2003
403aParticulars of Charge Subject to s859A
Legacy
7 June 2003
403aParticulars of Charge Subject to s859A
Legacy
7 June 2003
403aParticulars of Charge Subject to s859A
Legacy
7 June 2003
403aParticulars of Charge Subject to s859A
Legacy
7 June 2003
403aParticulars of Charge Subject to s859A
Legacy
10 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 September 2002
AAAnnual Accounts
Legacy
26 January 2002
363sAnnual Return (shuttle)
Legacy
11 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 August 2001
AAAnnual Accounts
Legacy
29 July 2001
288aAppointment of Director or Secretary
Legacy
29 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 May 2001
AAAnnual Accounts
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 January 2001
363sAnnual Return (shuttle)
Legacy
28 December 2000
225Change of Accounting Reference Date
Legacy
21 September 2000
403aParticulars of Charge Subject to s859A
Legacy
21 September 2000
403aParticulars of Charge Subject to s859A
Legacy
21 September 2000
403aParticulars of Charge Subject to s859A
Legacy
21 September 2000
403aParticulars of Charge Subject to s859A
Legacy
21 September 2000
403aParticulars of Charge Subject to s859A
Legacy
21 September 2000
403aParticulars of Charge Subject to s859A
Legacy
21 September 2000
403aParticulars of Charge Subject to s859A
Legacy
21 September 2000
403aParticulars of Charge Subject to s859A
Legacy
21 September 2000
403aParticulars of Charge Subject to s859A
Legacy
21 September 2000
403aParticulars of Charge Subject to s859A
Legacy
21 September 2000
403aParticulars of Charge Subject to s859A
Legacy
21 September 2000
403aParticulars of Charge Subject to s859A
Legacy
21 September 2000
403aParticulars of Charge Subject to s859A
Legacy
21 September 2000
403aParticulars of Charge Subject to s859A
Legacy
21 September 2000
403aParticulars of Charge Subject to s859A
Legacy
21 September 2000
403aParticulars of Charge Subject to s859A
Legacy
21 September 2000
403aParticulars of Charge Subject to s859A
Legacy
8 September 2000
287Change of Registered Office
Legacy
5 September 2000
395Particulars of Mortgage or Charge
Legacy
25 August 2000
395Particulars of Mortgage or Charge
Legacy
25 August 2000
395Particulars of Mortgage or Charge
Legacy
19 July 2000
400400
Legacy
19 July 2000
400400
Legacy
16 June 2000
403aParticulars of Charge Subject to s859A
Legacy
16 June 2000
403aParticulars of Charge Subject to s859A
Legacy
2 June 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 March 2000
AAAnnual Accounts
Legacy
22 January 2000
403aParticulars of Charge Subject to s859A
Legacy
22 January 2000
403aParticulars of Charge Subject to s859A
Legacy
7 January 2000
363sAnnual Return (shuttle)
Legacy
5 October 1999
395Particulars of Mortgage or Charge
Legacy
2 September 1999
400400
Legacy
1 September 1999
395Particulars of Mortgage or Charge
Legacy
25 May 1999
403b403b
Legacy
21 May 1999
395Particulars of Mortgage or Charge
Legacy
18 March 1999
395Particulars of Mortgage or Charge
Legacy
11 February 1999
395Particulars of Mortgage or Charge
Legacy
13 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 December 1998
AAAnnual Accounts
Legacy
8 December 1998
288bResignation of Director or Secretary
Legacy
14 May 1998
395Particulars of Mortgage or Charge
Legacy
11 May 1998
395Particulars of Mortgage or Charge
Legacy
19 March 1998
395Particulars of Mortgage or Charge
Legacy
18 March 1998
403aParticulars of Charge Subject to s859A
Legacy
18 March 1998
403aParticulars of Charge Subject to s859A
Legacy
18 March 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
5 February 1998
AAAnnual Accounts
Legacy
14 January 1998
363sAnnual Return (shuttle)
Legacy
3 October 1997
288bResignation of Director or Secretary
Legacy
27 June 1997
403aParticulars of Charge Subject to s859A
Legacy
27 June 1997
403b403b
Legacy
27 June 1997
403b403b
Legacy
27 June 1997
403aParticulars of Charge Subject to s859A
Legacy
27 June 1997
403aParticulars of Charge Subject to s859A
Legacy
27 June 1997
403aParticulars of Charge Subject to s859A
Legacy
27 June 1997
403aParticulars of Charge Subject to s859A
Legacy
27 June 1997
403b403b
Legacy
27 June 1997
403b403b
Legacy
27 June 1997
403b403b
Legacy
27 June 1997
403b403b
Legacy
27 June 1997
403aParticulars of Charge Subject to s859A
Legacy
27 June 1997
403b403b
Legacy
11 June 1997
395Particulars of Mortgage or Charge
Legacy
30 May 1997
403b403b
Legacy
9 May 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 April 1997
AAAnnual Accounts
Legacy
14 January 1997
363sAnnual Return (shuttle)
Legacy
11 December 1996
403b403b
Legacy
22 October 1996
395Particulars of Mortgage or Charge
Legacy
29 May 1996
395Particulars of Mortgage or Charge
Legacy
29 May 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 April 1996
AAAnnual Accounts
Legacy
20 February 1996
288288
Legacy
17 January 1996
363sAnnual Return (shuttle)
Legacy
6 July 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 April 1995
AAAnnual Accounts
Legacy
18 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
395Particulars of Mortgage or Charge
Legacy
22 December 1994
395Particulars of Mortgage or Charge
Legacy
16 November 1994
288288
Legacy
29 September 1994
395Particulars of Mortgage or Charge
Legacy
3 June 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 February 1994
AAAnnual Accounts
Legacy
19 January 1994
363sAnnual Return (shuttle)
Legacy
19 January 1994
288288
Legacy
22 November 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 April 1993
AAAnnual Accounts
Legacy
22 January 1993
395Particulars of Mortgage or Charge
Legacy
23 December 1992
363sAnnual Return (shuttle)
Legacy
18 November 1992
395Particulars of Mortgage or Charge
Legacy
18 November 1992
395Particulars of Mortgage or Charge
Legacy
18 November 1992
395Particulars of Mortgage or Charge
Legacy
13 October 1992
395Particulars of Mortgage or Charge
Legacy
28 August 1992
395Particulars of Mortgage or Charge
Legacy
29 June 1992
395Particulars of Mortgage or Charge
Legacy
19 June 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 May 1992
AAAnnual Accounts
Legacy
10 April 1992
400400
Legacy
10 April 1992
400400
Legacy
9 April 1992
400400
Legacy
7 January 1992
363sAnnual Return (shuttle)
Legacy
28 November 1991
395Particulars of Mortgage or Charge
Legacy
5 September 1991
400400
Legacy
3 July 1991
400400
Legacy
29 June 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 June 1991
AAAnnual Accounts
Legacy
29 April 1991
395Particulars of Mortgage or Charge
Legacy
29 April 1991
395Particulars of Mortgage or Charge
Legacy
25 March 1991
395Particulars of Mortgage or Charge
Legacy
25 March 1991
395Particulars of Mortgage or Charge
Legacy
14 February 1991
363aAnnual Return
Legacy
8 February 1991
403aParticulars of Charge Subject to s859A
Legacy
29 January 1991
288288
Legacy
17 December 1990
288288
Legacy
13 November 1990
288288
Accounts With Accounts Type Full
23 August 1990
AAAnnual Accounts
Legacy
20 August 1990
288288
Legacy
19 July 1990
288288
Legacy
3 April 1990
363363
Legacy
1 February 1990
288288
Accounts With Accounts Type Full
14 September 1989
AAAnnual Accounts
Legacy
24 May 1989
395Particulars of Mortgage or Charge
Legacy
3 April 1989
363363
Legacy
17 March 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 February 1989
AAAnnual Accounts
Legacy
23 January 1989
395Particulars of Mortgage or Charge
Legacy
7 September 1988
288288
Legacy
13 May 1988
288288
Legacy
7 March 1988
363363
Legacy
18 January 1988
403aParticulars of Charge Subject to s859A
Legacy
15 December 1987
288288
Accounts With Accounts Type Full
7 August 1987
AAAnnual Accounts
Legacy
20 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
31 July 1986
AAAnnual Accounts
Legacy
2 May 1986
288288
Incorporation Company
20 November 1970
NEWINCIncorporation