Allied Godwin Developments Limited

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Allied Godwin Developments Limited

02900597Private Limited With Share Capital

Second Floor 34 Lime Street, London, EC3M7AT
Incorporated

21/02/1994

Company Age

32 years

Directors

2

Employees

1

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Allied Godwin Developments Limited (02900597) is a private limited with share capital incorporated on 21/02/1994 (32 years old) and registered in london, EC3M7AT. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/02/1994
EC3M7AT
1 employees

Financial Overview

Total Assets

£5.94M

Liabilities

£4.04M

Net Assets

£1.90M

Cash

£3.30M

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:27-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:13-03-2002
Legacy
Category:Mortgage
Date:06-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2001
Legacy
Category:Annual Return
Date:12-03-2001
Legacy
Category:Address
Date:05-01-2001
Legacy
Category:Mortgage
Date:26-10-2000
Legacy
Category:Annual Return
Date:21-04-2000
Legacy
Category:Officers
Date:21-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1999
Legacy
Category:Annual Return
Date:25-03-1999
Legacy
Category:Accounts
Date:02-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1998
Legacy
Category:Annual Return
Date:20-03-1998
Legacy
Category:Annual Return
Date:04-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1997
Legacy
Category:Annual Return
Date:04-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1995
Legacy
Category:Annual Return
Date:09-03-1995
Memorandum Articles
Category:Incorporation
Date:14-02-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-1995
Legacy
Category:Capital
Date:10-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:08-05-1994
Legacy
Category:Officers
Date:04-03-1994
Incorporation Company
Category:Incorporation
Date:21-02-1994

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

Second Floor 34 Lime Street, London, EC3M7ATRegistered

Contact

08706060537
Second Floor 34 Lime Street, London, EC3M7AT