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Home > England & Wales Companies > ALLIED GROSVENOR SOLUTIONS LTD
Company Information for ALLIED GROSVENOR SOLUTIONS LTD
35 ROMNEY DRIVE, HARROW, HA2 7EQ,
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Company Registration Number
 02798205 Private Limited Company
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Company Overview
About Allied Grosvenor Solutions Ltd
ALLIED GROSVENOR SOLUTIONS LTD was founded on 1993-03-10 and has its registered office in Harrow. The organisation's status is listed as "Active". Allied Grosvenor Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| ALLIED GROSVENOR SOLUTIONS LTD | ||
| Legal Registered Office | ||
| 35 ROMNEY DRIVE HARROW HA2 7EQ Other companies in HA9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02798205 | |
|---|---|---|
| Company ID Number | 02798205 | |
| Date formed | 1993-03-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 10/03/2016 | |
| Return next due | 07/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-10-08 06:46:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED GROSVENOR SOLUTIONS LTD
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Company Officers of ALLIED GROSVENOR SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NISHA CHITRODA |
||
ALVIN CHITRODA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALVIN CHITRODA |
Company Secretary | ||
DEVIN CHITRODA |
Director | ||
PRAVINA CHITRODA |
Company Secretary | ||
PRADEEPKUMAR (PETER) MANDAN CHITRODA |
Director | ||
KANJI PATEL |
Company Secretary | ||
SPENCER HALLOCK COOMAREWEL |
Director | ||
ANNE WHITE |
Company Secretary | ||
PAUL WYNFORD KINGWELL |
Company Secretary | ||
PAUL WYNFORD KINGWELL |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/22 FROM 34 Chamberlayne Avenue Wembley Middlesex HA9 8SR | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Alvin Chitroda as a person with significant control on 2018-08-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| AA01 | Previous accounting period extended from 31/12/17 TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Alvin Chitroda as a person with significant control on 2017-07-04 | |
| PSC04 | Change of details for Mr Alvin Chitroda as a person with significant control on 2017-07-04 | |
| PSC07 | CESSATION OF ALVIN CHITRODA AS A PSC | |
| PSC07 | CESSATION OF DEVIN CHITRODA AS A PSC | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVIN CHITRODA | |
| RES15 | CHANGE OF COMPANY NAME 31/08/17 | |
| CERTNM | COMPANY NAME CHANGED ALLIED GROSVENOR FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/08/17 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 13702 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVIN CHITRODA | |
| AP03 | Appointment of Mrs Nisha Chitroda as company secretary on 2016-04-12 | |
| AP01 | DIRECTOR APPOINTED MR ALVIN CHITRODA | |
| TM02 | Termination of appointment of Alvin Chitroda on 2016-04-12 | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 13702 | |
| AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 13702 | |
| AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 13702 | |
| AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ALVIN CHITRODA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PRAVINA CHITRODA | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEVIN CHITRODA / 02/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM PROSPERITY HOUSE 201 EAST LANE NORTH WEMBLEY MIDDLESEX HA0 3NG | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DEVIN PRADEEP MANDAN CHITRODA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PRADEEPKUMAR CHITRODA | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: ALPHA HOUSE 646C KINGSBURY ROAD KINGSBURY LONDON NW9 9HN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: MAPLE HOUSE 47 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 47 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/03/97 | |
| 363s | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PREMIER INDEPENDENT ADVISORS LIM ITED CERTIFICATE ISSUED ON 11/07/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/96 FROM: MAPLE HOUSE 47 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA | |
| 363s | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 10/03/95; CHANGE OF MEMBERS | |
| 88(2) | AD 15/02/95--------- £ SI 1200@1 | |
| 123 | NC INC ALREADY ADJUSTED 14/02/95 | |
| SRES04 | £ NC 50000/100000 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/95 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/93 |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
Licences & Regulatory approval
We could not find any licences issued to ALLIED GROSVENOR SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALLIED GROSVENOR SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLIED GROSVENOR SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED GROSVENOR SOLUTIONS LTD
Intangible Assets
Patents
We have not found any records of ALLIED GROSVENOR SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ALLIED GROSVENOR SOLUTIONS LTD
Income
Government Income
We have not found government income sources for ALLIED GROSVENOR SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as ALLIED GROSVENOR SOLUTIONS LTD are:
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
| SOCIAL FINANCE LIMITED | £ 90,570 |
| SILVER BIRCHES LIMITED | £ 89,834 |
| WHETSTONE GROUP LIMITED | £ 53,181 |
| INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
| LG FUTURES LIMITED | £ 34,643 |
| HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
| BEANSTALK LIMITED | £ 1,772 |
| DAVID ALEXANDER LIMITED | £ 950 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED GROSVENOR SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED GROSVENOR SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLIED GROSVENOR SOLUTIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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