ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED
COMPANY NUMBER
09341137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/12/2014
(9 years and 11 months old)
WEBSITE
herbalhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
04/12/2014
08/10/2015
LOTUS DEVELOPMENT MANAGEMENT TWO LIMITED
GREATER MANCHESTER
M3 4AP
c/o Allied London, Suite 1,
Bonded Warehouse
Manchester
Greater Manchester M
M3 4AP
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL PROPERTIES (UK) TWO LIMITED | Active - Accounts Filed | View Report |
| ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 18/07/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/06/2024 | New Board Member Jonathan Raine (919924860) Appointed |
Credit Risk Overview
Want to learn more about ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT 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 LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1974 |
Resigned | Director |
Current: 140 Past: 65 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 22 Past: 229 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 55 Past: 41 |
View Report |
|
Born in Feb 1981 |
Resigned | Director |
Current: 93 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 18/07/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/06/2024 | New Board Member Jonathan Raine (919924860) Appointed |
| 24/06/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/05/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 22/05/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 22/05/2024 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 15/05/2024 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 15/05/2024 | New Board Member Jonathan Raine (919924860) Appointed |
| 15/05/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/04/2024 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 24/04/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 14/12/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 21/06/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 18/04/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 18/04/2023 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 22/03/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 22/03/2023 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 16/02/2023 | New Board Member Jonathan Raine (919924860) Appointed |
| 16/02/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 16/02/2023 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 09/02/2023 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 09/02/2023 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 09/02/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 09/02/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 01/02/2023 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 21/04/2021 | Change in Reg. Office |
| 13/01/2021 | New Confirmation Statement filed |
| 03/08/2020 | Michael Julian Ingall (916071866) has left the board |
| 03/08/2020 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/03/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 10/07/2018 | Change in Reg. Office |
| 06/07/2018 | Change in Reg. Office |
| 13/04/2018 | Lyell Stuart Paul (919319891) has left the board |
| 05/04/2018 | Andy James Campbell (918940654) has left the board |
| 05/04/2018 | New Board Member Michael Julian Ingall (916071866) Appointed |
| 01/03/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 31/07/2017 | New Board Member Jonathan Raine (919924860) Appointed |
| 31/07/2017 | New Board Member Andy James Campbell (918940654) Appointed |
| 31/07/2017 | New Board Member Frederick Paul Graham-Watson (914072902) Appointed |
| 31/03/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
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