Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Allied London Piccadilly Warehouse Limited
- Incorporated
- 8 October 2012 (14 years)
- Previously known as
- Allied London Holdco Three Limited (until 5 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Allied London Properties Limited
- Accounts type
- Micro entity
- Region
- North West
- Address
- C/o Allied LondonSuite 1Bonded Warehouse18 Lower Byrom StreetManchesterM3 4AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2018
Also at Manchester Quays Holding Two Limited (proposed for strike-off), Versa Studios Limited, Manchester Quays Two Limited · more companies
British
Born March 1974 (52)
Director · Appointed 13 March 2018
Also at Castlefield House Leasehold Limited, Manchester Quays Holding Two Limited (proposed for strike-off), Versa Studios Limited · more companies
British
Born December 1959 (66)
Director · Appointed 8 October 2012
Also at Manchester Quays Two Limited, Allied London Holdco Two Limited (proposed for strike-off), St John's Estate Management Company Limited · more companies
British
Born September 1957 (69)
Officer history (6 former)
27 April 2026
13 March 2018
13 March 2018
13 March 2018
Resigned Campbell, Andy as Secretary
13 March 2018
13 March 2018
14 December 2015
14 December 2015
14 December 2015
9 July 2015
11 July 2014
8 October 2012
8 October 2012
8 October 2012
Appointed Campbell, Andy as Secretary
8 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Allied London Properties Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£331,570)
- Employees
- 4
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £14,699 | £16,054 | £20,265 | £24,249 | £15,558 | £0 |
| Creditors (< 1 year) | £345,245 | £320,840 | £135,526 | £53,422 | ||
| Net Current Assets | (£330,509) | (£292,204) | (£208,235) | (£100,163) | (£37,864) | £0 |
| Net Assets | (£331,570) | (£292,204) | (£208,235) | (£108,246) | (£45,349) | £0 |
| Shareholder Funds | (£331,570) | (£292,204) | (£208,235) | (£108,246) | (£45,349) | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 16 September 2026 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Confirmation statement with updates | 16 September 2025 | ||
| 5 August 2025 | Micro company accounts | 31 December 2024 | ||
| 30 September 2024 | Confirmation statement with updates | 16 September 2024 |
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