Menna Overview
Here’s a quick overview of ALLAN PROPERTIES LIMITED 👀 — a London based business that started in 1986.
ALLAN PROPERTIES LIMITED
- Company statusactive
- Company No02034899
- Age40 years Incorporated 8 July 1986
- Officers4
Address
99 Heath Street, London, NW3 6SS, England
ALLAN PROPERTIES LIMITED is an active company incorporated on 8 July 1986 and based in London, England. The company was registered 40 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 30 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 27 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 27 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 27 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 27 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 27 Oct 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERSH, Adam | secretary | 28 Feb 2022 | |
| ALLAN, Claudia Mia | director | Apr 1965 | 26 Jun 2025 |
| ALLAN, Timothy Robert Altschul | director | Aug 1962 | 01 Jan 1970 |
| SILVERSTEIN, David | director | May 1969 | 01 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allan International Metals Limited | 07 Aug 2019 | |
| Mr Rolf Allan | Mar 1934 | 01 Oct 2016 |
| Mr Timothy Robert Allan | Aug 1962 | 01 Oct 2016 |
Related Companies
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ALLAN, Claudia Mia, ALLAN, Timothy Robert Altschul, HYAMS, Paul, MORRIS, Anthony, ALLAN, Goldie Gay, ALLAN, Rolf Altschul are mutual persons.
ALLAN, Timothy Robert Altschul, ALLAN, Rolf Altschul are mutual persons.
ALLAN, Timothy Robert Altschul, ALLAN, Rolf Altschul are mutual persons.
ALLAN, Timothy Robert Altschul are mutual persons.
ALLAN, Timothy Robert Altschul are mutual persons.
ALLAN, Timothy Robert Altschul, HYAMS, Paul, ALLAN, Rolf Altschul are mutual persons.
ALLAN, Timothy Robert Altschul, HYAMS, Paul, ALLAN, Rolf Altschul are mutual persons.
ALLAN, Timothy Robert Altschul are mutual persons.
ALLAN, Timothy Robert Altschul, HYAMS, Paul, MORRIS, Anthony are mutual persons.
ALLAN, Timothy Robert Altschul, ALLAN, Rolf Altschul are mutual persons.
ALLAN, Timothy Robert Altschul, HYAMS, Paul, MORRIS, Anthony, ALLAN, Rolf Altschul are mutual persons.
ALLAN, Timothy Robert Altschul, HYAMS, Paul, MORRIS, Anthony, ALLAN, Rolf Altschul are mutual persons.
ALLAN, Timothy Robert Altschul are mutual persons.
HYAMS, Paul are mutual persons.
HYAMS, Paul, ALLAN, Rolf Altschul are mutual persons.
HYAMS, Paul, ALLAN, Goldie Gay, ALLAN, Rolf Altschul are mutual persons.
MORRIS, Anthony are mutual persons.
ALLAN, Rolf Altschul are mutual persons.
ENCLAVE WAY LTD
ALLAN, Claudia Mia are mutual persons.
HEATH STREET PROPERTIES LIMITED
ALLAN, Timothy Robert Altschul, ALLAN, Rolf Altschul are mutual persons.
BE GORDON HOUSE LIMITED
ALLAN, Timothy Robert Altschul, ALLAN, Rolf Altschul are mutual persons.
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Menna Overview
Here’s a quick overview of ALLAN PROPERTIES LIMITED 👀 — a London based business that started in 1986.