Allied Commercial Properties Limited

Active06220130 Private limited company
Incorporated
19 April 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Allan Mclean
Mark Blackhall
John Prentice
Accounts type
Micro entity
Region
Greater London
Address
5 Centurion Way
Erith
DA18 4AF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 May 2026
Last conf. stmt
19 April 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 April 2007
British
Director · Appointed 19 April 2007
Also at Blackhall Homes Ltd (proposed for strike-off), Stapleford Farm Limited (proposed for strike-off) · more companies
British
Born November 1960
Director · Appointed 19 April 2007
British
Born October 1954 (72)
Director · Appointed 19 April 2007
British
Born November 1959
Officer history (2 former)
19 April 2007
Appointed Prentice, John as Secretary
19 April 2007
Appointed Blackhall, Mark Christopher Lee as Director
19 April 2007
Appointed Mclean, Allan Macdermid as Director
19 April 2007
Appointed Prentice, John as Director
19 April 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
19 April 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
19 April 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
19 April 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Allan Mclean
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1954 (72)
Mark Blackhall
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1960
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1959

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,299,548 £3,298,561 £3,298,613 £3,283,278 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100£3,307,924£3,307,924£3,307,838£3,305,548
Creditors (< 1 year)£24,646£8,561£7,477£4,850
Net Current Assets£100£100£100£3,283,278£3,299,363£3,300,361£3,300,698
Net Assets£100£100£100£3,283,278£3,298,613£3,298,561£3,299,548
Shareholder Funds£100£100£100£3,283,278£3,298,613£3,298,561£3,299,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 October 2025
29 July 2025Micro company accounts31 October 2024
28 April 2025Confirmation statement with no updates19 April 2025
30 July 2024Micro company accounts31 October 2023
29 April 2024Confirmation statement with no updates19 April 2024
Show all recent filings

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