Alliance Property Developments U.k. Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 284 days

Confirmation statement

last made up 2026-04-11 · next due 2027-04-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Cooper, Robert · Director appointed 2026-04-21
• Cooper, Robert · Director appointed 1999-04-21 resigned 2026-04-21
• Hagans, Nichola · Secretary appointed 2005-09-01 resigned 2018-04-05
• Lennon, Kevin · Secretary appointed 1999-04-21 resigned 2005-09-01
• Haselden, Mary Elizabeth · Nominee Director appointed 1999-04-21 resigned 1999-04-21
• Unicorn Nominees Limited · Corporate Nominee Secretary appointed 1999-04-21 resigned 1999-04-21

People with significant control (1)

• Mr Robert Cooper Active
  Individual Psc · British · resident in Thailand · born 9/1968 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

2 outstanding · 5 satisfied

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-10-05 · satisfied 2018-03-21
  82 and 84 mendip court london SW11 3UZ t/n TGL179962 and TGL182139 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2007-04-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2006-10-03
  F/H land on the east side of amenity way morden t/n SGL635617. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2005-02-25 · satisfied 2018-03-21
  Plot 062 swish putney 73/75 upper richmond road putney london.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2002-08-14 · satisfied 2018-03-21
  F/H property k/a site b amenity road off garth road morden surrey t/no: SGL635617. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2002-08-14 · satisfied 2018-03-21
  L/H property being land comprising second floor offices at 150 falcon road london SW11 2LW t/no: TGL198308. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2000-08-23 · satisfied 2018-03-21
  The l/h property k/a first floor offices mendip court riverside plaza and parking spaces 109 and 1010 riverside plaza. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-04-27 Director details changed CH01 Officers
• 2026-04-27 Change to a person with significant control PSC04 PSC
• 2026-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-21 Appointment of director AP01 Officers
• 2026-04-21 Termination director company with name termination date TM01 Officers
• 2026-04-20 Director details changed CH01 Officers
• 2026-03-18 Total-exemption-full accounts AA Accounts
• 2025-04-14 Change registered office address company with date old address new address AD01 Address
• 2025-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-24 Total-exemption-full accounts AA Accounts
• 2024-04-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-27 Total-exemption-full accounts AA Accounts
• 2023-12-13 Change registered office address company with date old address new address AD01 Address
• 2023-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-11 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.