Introduction
Watch Company
A
ALLOWAY PROPERTIES LIMITED
ALLOWAY PROPERTIES LIMITED is an active company incorporated on 9 April 2020 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ALLOWAY PROPERTIES LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12552646
LTD Company
Age
5 Years
Incorporated 9 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
12-15 Hanger Green London, W5 3EL,
Previous Addresses
Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom
From: 12 September 2023To: 17 June 2025
55 Loudoun Road London NW8 0DL United Kingdom
From: 31 March 2023To: 12 September 2023
4 Prince Albert Road London NW1 7SN United Kingdom
From: 9 April 2020To: 31 March 2023
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HERD, James
ActiveHanger Green, LondonW5 3EL
Born January 1980
Director
Appointed 01 Sept 2023
HERD, James
Hanger Green, LondonW5 3EL
Born January 1980
Director
01 Sept 2023
Active
KILPATRICK, Stuart Charles
ActiveHanger Green, LondonW5 3EL
Born October 1962
Director
Appointed 04 Jun 2024
KILPATRICK, Stuart Charles
Hanger Green, LondonW5 3EL
Born October 1962
Director
04 Jun 2024
Active
PATEL, Shanker Bhupendrabhai
ActiveHanger Green, LondonW5 3EL
Born February 1971
Director
Appointed 01 Sept 2023
PATEL, Shanker Bhupendrabhai
Hanger Green, LondonW5 3EL
Born February 1971
Director
01 Sept 2023
Active
ALLOWAY, Joseph Mark
ResignedRadford Industrial Estate, LondonNW10 6UA
Born November 1960
Director
Appointed 09 Apr 2020
Resigned 01 Sept 2023
ALLOWAY, Joseph Mark
Radford Industrial Estate, LondonNW10 6UA
Born November 1960
Director
09 Apr 2020
Resigned 01 Sept 2023
Resigned
ALLOWAY, Peter Mathew
ResignedLondonNW8 0DL
Born November 1963
Director
Appointed 09 Apr 2020
Resigned 01 Sept 2023
ALLOWAY, Peter Mathew
LondonNW8 0DL
Born November 1963
Director
09 Apr 2020
Resigned 01 Sept 2023
Resigned
DAY, Christopher Michael
ResignedRadford Industrial Estate, LondonNW10 6UA
Born March 1984
Director
Appointed 01 Sept 2023
Resigned 17 May 2024
DAY, Christopher Michael
Radford Industrial Estate, LondonNW10 6UA
Born March 1984
Director
01 Sept 2023
Resigned 17 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Carboclass Limited
ActiveHanger Green, LondonW5 3EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2023
Carboclass Limited
Hanger Green, LondonW5 3EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2023
Active
Alloway Holdings Limited
CeasedGoodhall Street, LondonNW10 6UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2020
Ceased 13 Dec 2023
Alloway Holdings Limited
Goodhall Street, LondonNW10 6UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2020
Ceased 13 Dec 2023
Ceased
Filing History
46
Description
Type
Date Filed
Document
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
17 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
19 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2023
19 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2023
17 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2023
16 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
14 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2021
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021
7 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2020