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Allodium Investments Limited

01655125

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

97 OLD BROMPTON ROAD, SW7 3LD
Incorporated 29/07/1982

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr John Bryan Richmond-Dodd

director · Since 04/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 27 other boards

Rupert James Richmond-Dodd

secretary · Since 22/03/2010

BRITISH

Guy William Ashley Richmond-Dodd

director · Since 03/01/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Rupert James Hartley Richmond-Dodd

director · Since 03/01/2024

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Laimond Properties Limited

75–100% shares

97, Old Brompton Road, London, SW7 3LD

Reg: 01276414 · United Kingdom · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 23/10/2013Registered 24/10/2013Satisfied 07/02/2022
Charge
outstanding

UBS AG

Created 04/10/2013Registered 23/10/2013
Charge
outstanding

UBS AG

Created 04/10/2013Registered 16/10/2013
Charge
outstanding

UBS AG

Created 04/10/2013Registered 09/10/2013
Charge
outstanding

UBS AG

Created 04/10/2013Registered 08/10/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/09/2010Registered 18/09/2010Satisfied 08/10/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/05/2006Registered 31/05/2006Satisfied 08/10/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/09/2005Registered 09/09/2005Satisfied 08/10/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/10/2002Registered 23/10/2002Satisfied 08/10/2013
charge
satisfied

BARRATT HOMES LIMITED

Created 12/04/2002Registered 02/05/2002Satisfied 21/09/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/09/2000Registered 05/10/2000Satisfied 24/10/2003
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/09/2000Registered 05/10/2000Satisfied 24/10/2003
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/09/2000Registered 05/10/2000Satisfied 24/10/2003
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/09/2000Registered 05/10/2000Satisfied 24/10/2003
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/09/2000Registered 05/10/2000Satisfied 24/10/2003
charge
satisfied

LLOYDS BANK PLC

Created 19/03/1999Registered 23/03/1999Satisfied 10/10/2013
charge
satisfied

LLOYDS BANK PLC

Created 30/06/1998Registered 01/07/1998Satisfied 24/10/2003
charge
satisfied

LLOYDS BANK PLC

Created 30/04/1998Registered 12/05/1998Satisfied 24/10/2003
charge
satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 31/05/1995Registered 07/06/1995Satisfied 15/12/1999
charge
satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 31/05/1995Registered 07/06/1995Satisfied 15/12/1999
charge
satisfied

COUTTS & COMPANY.

Created 27/05/1993Registered 02/06/1993Satisfied 17/06/1994
charge
satisfied

COUTTS & COMPANY.

Created 26/05/1993Registered 02/06/1993Satisfied 25/08/1994
charge
satisfied

COUTTS & COMPANY

Created 01/03/1984Registered 05/03/1984Satisfied 15/12/1999