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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  • Credit limit£
  • CCJs
    0

  • 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

finance
Accounts With Accounts Type Total Exemption Full

1 Month Ago on 08 Jun 2026

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Confirmation Statement With No Updates

4 Months Ago on 10 Mar 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Months Ago on 30 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 17 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 26 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 26 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 25 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 24 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 11 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 27 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 21 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 26 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Feb 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 21 Nov 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 21 Nov 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 21 Nov 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 21 Nov 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 21 Nov 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 21 Nov 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 27 Oct 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 27 Oct 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 27 Oct 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 27 Oct 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 27 Oct 2022

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HERSH, Adamsecretary 28 Feb 2022
ALLAN, Claudia Miadirector Apr 196526 Jun 2025
ALLAN, Timothy Robert Altschuldirector Aug 196201 Jan 1970
SILVERSTEIN, Daviddirector May 196901 Jun 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Allan International Metals Limited 07 Aug 2019
Mr Rolf Allan Mar 193401 Oct 2016
Mr Timothy Robert Allan Aug 196201 Oct 2016

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