Menna Overview
Here’s a quick overview of ALLAN PROPERTIES LONDON LIMITED 👀 — a London based business that started in 2014.
ALLAN PROPERTIES LONDON LIMITED
- Company statusactive
- Company No09339485
- Age11 years 7 months Incorporated 3 December 2014
- Officers2
Address
99 Heath Street, London, NW3 6ST
ALLAN PROPERTIES LONDON LIMITED is an active company incorporated on 3 December 2014 and based in London. The company was registered 12 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 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Dormant
7 Years Ago on 17 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Jan 2019
Gazette Filings Brought Up To Date
7 Years Ago on 12 Jan 2019
Gazette Notice Compulsory
7 Years Ago on 08 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 12 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 30 Mar 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERSH, Adam | secretary | 28 Feb 2022 | |
| ALLAN, Tim Robert Altschul | director | Aug 1962 | 03 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Allan | Aug 1962 | 01 Oct 2016 |
Related Companies
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ALLAN, Tim Robert Altschul, ALLAN, Rolf Altschul are mutual persons.
ALLAN, Tim Robert Altschul are mutual persons.
ALLAN, Tim Robert Altschul are mutual persons.
ALLAN, Tim Robert Altschul, ALLAN, Rolf Altschul are mutual persons.
ALLAN, Tim Robert Altschul, ALLAN, Rolf Altschul are mutual persons.
ALLAN, Tim Robert Altschul are mutual persons.
ALLAN, Tim Robert Altschul are mutual persons.
ALLAN, Tim Robert Altschul, ALLAN, Rolf Altschul are mutual persons.
ALLAN, Tim Robert Altschul, ALLAN, Rolf Altschul are mutual persons.
ALLAN, Tim Robert Altschul, ALLAN, Rolf Altschul are mutual persons.
ALLAN, Tim Robert Altschul, ALLAN, Rolf Altschul are mutual persons.
ALLAN, Tim Robert Altschul, ALLAN, Rolf Altschul are mutual persons.
ALLAN, Tim Robert Altschul are mutual persons.
ALLAN, Rolf Altschul are mutual persons.
ALLAN, Rolf Altschul are mutual persons.
ALLAN, Rolf Altschul are mutual persons.
HEATH STREET PROPERTIES LIMITED
ALLAN, Tim Robert Altschul, ALLAN, Rolf Altschul are mutual persons.
BE GORDON HOUSE LIMITED
ALLAN, Tim Robert Altschul, ALLAN, Rolf Altschul are mutual persons.
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Here’s a quick overview of ALLAN PROPERTIES LONDON LIMITED 👀 — a London based business that started in 2014.