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- ALLIED GODWIN DEVELOPMENTS LIMITED
ALLIED GODWIN DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ALLIED GODWIN DEVELOPMENTS LIMITED
COMPANY NUMBER
02900597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/02/1994
(30 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/1994
13/02/1995
T.D. PROPERTIES LIMITED
Previous Names
21/02/1994 13/02/1995 T.D. PROPERTIES LIMITED
LONDON
EC3M 7AT
Telephone: 08706060537
TPS: No
Second Floor 34 Lime Street
London
EC3M 7AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/05/2024 | Annual Accounts. (AA) |
|
accounts |
27/03/2024 | Confirmation Statement (CS01) |
|
other |
25/08/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Accounts filed |
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIED GODWIN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIED GODWIN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED GODWIN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/02/1994 - Present (30 years and 9 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
25/04/2017 - Present (7 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/02/1994 - 21/02/1994 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
21/02/1994 - Present (30 years and 9 months) 21/02/1994 - Present (30 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4810 |
View Report |
21/02/1994 - 14/03/2000 (6years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/05/2024 | Annual Accounts. (AA) |
|
accounts |
27/03/2024 | Confirmation Statement (CS01) |
|
other |
25/08/2023 | Annual Accounts. (AA) |
|
accounts |
05/04/2023 | Confirmation Statement (CS01) |
|
other |
20/09/2022 | Annual Accounts. (AA) |
|
accounts |
14/06/2022 | Change of secretary’s details (CH03) |
|
officers |
09/06/2022 | Change of director’s details (CH01) |
|
officers |
09/06/2022 | Change of individual person PSC details (PSC04) |
|
other |
30/05/2022 | Change of registered office address (AD01) |
|
registeredAddress |
27/03/2022 | Confirmation Statement (CS01) |
|
other |
12/04/2021 | Annual Accounts. (AA) |
|
accounts |
30/03/2021 | Confirmation Statement (CS01) |
|
other |
23/07/2020 | Annual Accounts. (AA) |
|
accounts |
23/06/2020 | Change of registered office address (AD01) |
|
registeredAddress |
23/06/2020 | Change of secretary’s details (CH03) |
|
officers |
23/06/2020 | Change of individual person PSC details (PSC04) |
|
other |
23/06/2020 | Change of director’s details (CH01) |
|
officers |
27/03/2020 | Confirmation Statement (CS01) |
|
other |
25/06/2019 | Annual Accounts. (AA) |
|
accounts |
27/03/2019 | Confirmation Statement (CS01) |
|
other |
27/02/2019 | Termination of appointment of secretary (TM02) |
|
officers |
21/06/2018 | Annual Accounts. (AA) |
|
accounts |
27/03/2018 | Confirmation Statement (CS01) |
|
other |
13/06/2017 | Annual Accounts. (AA) |
|
accounts |
25/05/2017 | Appointment of secretary (AP03) |
|
officers |
25/05/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/05/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/04/2017 | Termination of appointment of secretary (TM02) |
|
officers |
27/04/2017 | Appointment of secretary (AP03) |
|
officers |
27/03/2017 | Confirmation Statement (CS01) |
|
other |
12/05/2016 | Annual Accounts. (AA) |
|
accounts |
30/03/2016 | Annual Return (AR01) |
|
returns |
23/09/2015 | Annual Accounts. (AA) |
|
accounts |
30/03/2015 | Change of secretary’s details (CH03) |
|
officers |
30/03/2015 | Change of director’s details (CH01) |
|
officers |
30/03/2015 | Annual Return (AR01) |
|
returns |
02/09/2014 | Annual Accounts. (AA) |
|
accounts |
08/04/2014 | Annual Return (AR01) |
|
returns |
20/09/2013 | Annual Accounts. (AA) |
|
accounts |
15/04/2013 | Annual Return (AR01) |
|
returns |
21/02/2013 | Annual Return (AR01) |
|
returns |
25/09/2012 | Annual Accounts. (AA) |
|
accounts |
11/07/2012 | Change of registered office address (AD01) |
|
registeredAddress |
21/02/2012 | Annual Return (AR01) |
|
returns |
23/03/2011 | Annual Accounts. (AA) |
|
accounts |
21/02/2011 | Annual Return (AR01) |
|
returns |
22/09/2010 | Annual Accounts. (AA) |
|
accounts |
03/03/2010 | Annual Return (AR01) |
|
returns |
09/10/2009 | Annual Accounts. (AA) |
|
accounts |
24/02/2009 | Annual Return. (363A) |
|
returns |
29/10/2008 | Annual Accounts. (AA) |
|
accounts |
28/02/2008 | Annual Return. (363A) |
|
returns |
16/10/2007 | Annual Accounts. (AA) |
|
accounts |
25/05/2007 | Annual Return. (363A) |
|
returns |
26/10/2006 | Annual Accounts. (AA) |
|
accounts |
16/03/2006 | Annual Return. (363S) |
|
returns |
26/10/2005 | Annual Accounts. (AA) |
|
accounts |
15/03/2005 | Annual Return. (363S) |
|
returns |
10/08/2004 | Annual Accounts. (AA) |
|
accounts |
02/03/2004 | Annual Return. (363S) |
|
returns |
30/01/2004 | Annual Accounts. (AA) |
|
accounts |
27/02/2003 | Annual Return. (363S) |
|
returns |
02/11/2002 | Annual Accounts. (AA) |
|
accounts |
13/03/2002 | Annual Return. (363S) |
|
returns |
06/02/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/10/2001 | Annual Accounts. (AA) |
|
accounts |
04/10/2001 | Annual Accounts. (AA) |
|
accounts |
12/03/2001 | Annual Return. (363S) |
|
returns |
05/01/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
26/10/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
21/04/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/04/2000 | Annual Return. (363S) |
|
returns |
19/05/1999 | Annual Accounts. (AA) |
|
accounts |
25/03/1999 | Annual Return. (363S) |
|
returns |
02/12/1998 | Change of accounting reference date. (225) |
|
miscellaneous |
01/12/1998 | Annual Accounts. (AA) |
|
accounts |
01/12/1998 | Annual Accounts. (AA) |
|
accounts |
20/03/1998 | Annual Return. (363S) |
|
returns |
04/03/1997 | Annual Return. (363S) |
|
returns |
12/02/1997 | Annual Accounts. (AA) |
|
accounts |
04/03/1996 | Annual Return. (363S) |
|
returns |
30/11/1995 | Annual Accounts. (AA) |
|
accounts |
14/02/1995 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
10/02/1995 | Change of name certificate (CERTNM) |
|
changeOfName |
01/01/1995 | No description (PRE95) |
|
other |
21/02/1994 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Accounts filed |
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 01/06/2022 | Event: New Confirmation Statement filed |
Date: 16/04/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 28/07/2020 | Event: New Accounts filed |
Date: 25/06/2020 | Event: Change in Reg. Office |
Date: 17/04/2020 | Event: New Confirmation Statement filed |
Date: 29/06/2019 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 01/03/2019 | Event: Elizabeth Dosss (923019193) has left the board |
Date: 26/06/2018 | Event: New Accounts filed |
Date: 30/03/2018 | Event: New Confirmation Statement filed |
Date: 17/06/2017 | Event: New Accounts filed |
Date: 29/05/2017 | Event: New Company Secretary Elizabeth Doss (923226781) Appointed |
Date: 01/05/2017 | Event: Ingie Doss (906962948) has left the board |
Date: 01/05/2017 | Event: New Company Secretary Elizabeth Dosss (923019193) Appointed |
Date: 31/03/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 03/04/2016 | Event: New Confirmation Statement filed |
Date: 26/09/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Confirmation Statement filed |
Date: 03/04/2015 | Event: New Accounts filed |
Date: 12/04/2014 | Event: New Confirmation Statement filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: New Confirmation Statement filed |
Date: 17/04/2013 | Event: Change in Reg. Office |
Date: 26/02/2013 | Event: New Confirmation Statement filed |
Date: 28/09/2012 | Event: New Accounts filed |
Date: 27/09/2012 | Event: Change in Reg. Office |
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