ALLAN PROPERTIES LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

ALLAN PROPERTIES LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLAN PROPERTIES LONDON LIMITED was incorporated 9 years ago on 03/12/2014 and has the registered number: 09339485. The accounts status is DORMANT and accounts are next due on 31/10/2024.

ALLAN PROPERTIES LONDON LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

99 HEATH STREET
LONDON
NW3 6ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIM ROBERT ALTSCHUL ALLAN Aug 1962 British Director 2014-12-03 CURRENT
ADAM HERSH Secretary 2022-02-28 CURRENT
MR ROLF ALTSCHUL ALLAN Mar 1933 British Director 2014-12-03 CURRENT
MRS ABIGAIL LOVAT Secretary 2020-10-23 UNTIL 2022-02-28 RESIGNED
MR PAUL HYAMS Secretary 2014-12-03 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Allan 2016-10-01 8/1962 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F. & F. INVESTMENTS (LONDON) LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
LINDFIELD HEIGHTS (HAMPSTEAD) MANAGEMENT LIMITED REDDITCH ENGLAND Active MICRO ENTITY 98000 - Residents property management
DORÉ METAL SERVICES SOUTHERN LIMITED SITTINGBOURNE Active FULL 46720 - Wholesale of metals and metal ores
INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED LONDON Dissolved... SMALL 65120 - Non-life insurance
12 CROFTDOWN ROAD LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
SPICERITE LIMITED LONDON Active SMALL 41100 - Development of building projects
DOCUMAN LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
DUNRAVEN STREET RESIDENTS ASSOCIATION LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
PRIMENOTE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PLUSHLAND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GREENAWAY GARDENS SECURITY LIMITED LONDON Active MICRO ENTITY 80100 - Private security activities
ALLIANCE AND MUTUAL CAR PARKS LTD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BE GORDON HOUSE LIMITED LONDON UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.
ALRA PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YARROWDALE LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALLANFIELD GROUP PLC LONDON Dissolved... GROUP 65120 - Non-life insurance
116-118 SUTHERLAND AVENUE LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
KIMBERLEY HOTEL LTD LONDON UNITED KINGDOM Dissolved... 55100 - Hotels and similar accommodation
HEATH STREET PROPERTIES LIMITED DOUGLAS Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALLAN PROPERTIES LONDON LIMITED 2024-05-15 31-01-2024 £100 Cash £100 equity
Dormant Company Accounts - ALLAN PROPERTIES LONDON LIMITED 2023-05-23 31-01-2023 £100 Cash £100 equity
Dormant Company Accounts - ALLAN PROPERTIES LONDON LIMITED 2016-09-22 31-12-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLAN INTERNATIONAL METALS LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TIMRO INVESTMENTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
NORTH CENTRAL INVESTMENTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
RELEASED EQUITY HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALRA PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YARROWDALE LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
MUTEUAL PROPERTY (2019) LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
22 THE MOUNT (NW3) FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LOCKSMITH HAMPSTEAD LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 80200 - Security systems service activities