Menna Overview
Here’s a quick overview of ALLERTON SPV HOLDINGS DEVELOPMENTS LTD 👀 — a London based business that started in 2019.
ALLERTON SPV HOLDINGS DEVELOPMENTS LTD
- Company statusactive
- Company No11811969
- Age7 years 5 months Incorporated 7 February 2019
- Officers1
Address
124 Finchley Road, London, NW3 5JS, England
ALLERTON SPV HOLDINGS DEVELOPMENTS LTD is an active company incorporated on 7 February 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 15 Dec 2025
Legacy
7 Months Ago on 15 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 06 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 17 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 16 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jun 2021
Legacy
5 Years Ago on 05 May 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHAN, Yaseen Mahmood | director | Jun 1990 | 07 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookland Investment Holdings Limited | 09 Jun 2025 | |
| Allerton Group Limited | 30 Mar 2021 | |
| Allerton Group Llp | 30 Nov 2020 | |
| Allerton Group Limited | 07 Feb 2019 |
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KHAN, Yaseen Mahmood, DODIA, Kunal Yatin are mutual persons.
KHAN, Yaseen Mahmood, DODIA, Kunal Yatin are mutual persons.
KHAN, Yaseen Mahmood, DODIA, Kunal Yatin are mutual persons.
KHAN, Yaseen Mahmood, DODIA, Kunal Yatin are mutual persons.
KHAN, Yaseen Mahmood, DODIA, Kunal Yatin are mutual persons.
KHAN, Yaseen Mahmood, DODIA, Kunal Yatin are mutual persons.
KHAN, Yaseen Mahmood, DODIA, Kunal Yatin are mutual persons.
KHAN, Yaseen Mahmood, DODIA, Kunal Yatin are mutual persons.
KHAN, Yaseen Mahmood, DODIA, Kunal Yatin are mutual persons.
KHAN, Yaseen Mahmood, DODIA, Kunal Yatin are mutual persons.
KHAN, Yaseen Mahmood, DODIA, Kunal Yatin are mutual persons.
KHAN, Yaseen Mahmood are mutual persons.
DODIA, Kunal Yatin are mutual persons.
DODIA, Kunal Yatin are mutual persons.
DODIA, Kunal Yatin are mutual persons.
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KHAN, Yaseen Mahmood, DODIA, Kunal Yatin are mutual persons.
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KHAN, Yaseen Mahmood, DODIA, Kunal Yatin are mutual persons.
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Menna Overview
Here’s a quick overview of ALLERTON SPV HOLDINGS DEVELOPMENTS LTD 👀 — a London based business that started in 2019.