Company Information for

ALLAN PROPERTIES LIMITED

99 HEATH STREET, LONDON, NW3 6SS,

Company Registration Number

02034899

Private Limited Company

Active

About Allan Properties Ltd

ALLAN PROPERTIES LIMITED was founded on 1986-07-08 and has its registered office in London. The organisation's status is listed as "Active". Allan Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ALLAN PROPERTIES LIMITED
Legal Registered Office
99 HEATH STREET
LONDON
NW3 6SS
Other companies in NW3

Filing Information

Company Number02034899
Date formed1986-07-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 02:12:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Hyams Company Secretary ACCOUNTANT 1998-10-07 UNITED KINGDOM
Goldie Gay Allan Director COMPANY DIRECTOR 1992-11-30 UNITED KINGDOM
Rolf Altschul Allan Director COMPANY DIRECTOR 1992-11-30 UNITED KINGDOM
Tim Robert Altschul Allan Director COMPANY DIRECTOR 1992-11-30 UNITED KINGDOM
Paul Hyams Director ACCOUNTANT 2005-09-01 UNITED KINGDOM
David Silverstein Director PROPERTY BUYER 2004-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Morris Company Secretary 1992-11-30 1998-10-07

Related Directorships for Paul Hyams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Hyams ALRA PROPERTIES LIMITEDCompany Secretary 2009-06-23 CURRENT 2009-06-23 Active
Paul Hyams RELEASED EQUITY HOMES LIMITEDCompany Secretary 2006-04-05 CURRENT 2005-11-01 Active
Paul Hyams VIEWSIDE LIMITEDCompany Secretary 2005-11-30 CURRENT 2005-09-28 Active
Paul Hyams TIMRO INVESTMENTS LIMITEDCompany Secretary 1998-10-07 CURRENT 1992-11-06 Active
Paul Hyams ALLAN INTERNATIONAL METALS LIMITEDCompany Secretary 1998-10-07 CURRENT 1986-09-05 Active
Paul Hyams NORTH CENTRAL INVESTMENTS LIMITEDCompany Secretary 1998-10-07 CURRENT 1993-02-18 Active
Paul Hyams MARCHCOMBE LIMITEDCompany Secretary 1998-10-07 CURRENT 1996-03-07 Active

Related Directorships for Goldie Gay Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Goldie Gay Allan ALLAN INTERNATIONAL METALS LIMITEDDirector 1991-11-30 CURRENT 1986-09-05 Active

Related Directorships for Rolf Altschul Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rolf Altschul Allan ALLAN PROPERTIES LONDON LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Active
Rolf Altschul Allan NORTH CENTRAL INVESTMENTS LIMITEDDirector 2012-07-31 CURRENT 1993-02-18 Active
Rolf Altschul Allan RELEASED EQUITY HOMES LIMITEDDirector 2010-08-10 CURRENT 2005-11-01 Active
Rolf Altschul Allan HEATH STREET PROPERTIES LIMITEDDirector 2010-03-31 CURRENT 2009-02-01 Active
Rolf Altschul Allan BE GORDON HOUSE LIMITEDDirector 2007-05-22 CURRENT 2007-05-17 Active - Proposal to Strike off
Rolf Altschul Allan TIMRO INVESTMENTS LIMITEDDirector 2000-07-31 CURRENT 1992-11-06 Active
Rolf Altschul Allan ALLAN INTERNATIONAL METALS LIMITEDDirector 1991-11-30 CURRENT 1986-09-05 Active

Related Directorships for Tim Robert Altschul Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tim Robert Altschul Allan HAC INVESTMENTS LIMITEDDirector 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
Tim Robert Altschul Allan AR (LONDON) LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active
Tim Robert Altschul Allan KIMBERLEY HOTEL LTDDirector 2015-04-28 CURRENT 2015-04-28 Active
Tim Robert Altschul Allan ALLAN PROPERTIES LONDON LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Active
Tim Robert Altschul Allan F. & F. INVESTMENTS (LONDON) LIMITEDDirector 2014-03-31 CURRENT 1961-06-15 Active
Tim Robert Altschul Allan 40 PEMBER ROAD LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Active
Tim Robert Altschul Allan 116-118 SUTHERLAND AVENUE LIMITEDDirector 2012-05-16 CURRENT 2012-01-06 Dissolved 2017-07-28
Tim Robert Altschul Allan 38 WEYMOUTH STREET LIMITEDDirector 2011-11-10 CURRENT 2011-11-10 Dissolved 2014-03-25
Tim Robert Altschul Allan REAL ESTATE PROPERTY BROKERS LIMITEDDirector 2011-08-18 CURRENT 2011-05-09 Dissolved 2014-08-19
Tim Robert Altschul Allan INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITEDDirector 2011-08-18 CURRENT 1985-12-06 Liquidation
Tim Robert Altschul Allan ALLANFIELD GROUP PLCDirector 2011-05-31 CURRENT 2011-05-31 Liquidation
Tim Robert Altschul Allan ALLANFIELD ELS LIMITEDDirector 2011-04-12 CURRENT 2011-04-12 Dissolved 2014-08-19
Tim Robert Altschul Allan CABLESNOW LIMITEDDirector 2010-12-01 CURRENT 2010-11-08 Dissolved 2013-12-13
Tim Robert Altschul Allan HEATH STREET PROPERTIES LIMITEDDirector 2010-03-31 CURRENT 2009-02-01 Active
Tim Robert Altschul Allan YARROWDALE LIMITEDDirector 2009-11-23 CURRENT 2009-10-31 Active
Tim Robert Altschul Allan ALRA PROPERTIES LIMITEDDirector 2009-06-23 CURRENT 2009-06-23 Active
Tim Robert Altschul Allan BE GORDON HOUSE LIMITEDDirector 2007-05-22 CURRENT 2007-05-17 Active - Proposal to Strike off
Tim Robert Altschul Allan ALLANFIELD PROPERTY INSURANCE SERVICES LIMITEDDirector 2006-11-02 CURRENT 2006-11-02 Liquidation
Tim Robert Altschul Allan RELEASED EQUITY HOMES LIMITEDDirector 2006-04-05 CURRENT 2005-11-01 Active
Tim Robert Altschul Allan GREENAWAY GARDENS SECURITY LIMITEDDirector 2002-11-27 CURRENT 2002-11-27 Active
Tim Robert Altschul Allan MARCHCOMBE LIMITEDDirector 1996-06-07 CURRENT 1996-03-07 Active
Tim Robert Altschul Allan TIMRO PROPERTIES LIMITEDDirector 1994-07-29 CURRENT 1994-06-23 Active
Tim Robert Altschul Allan NORTH CENTRAL INVESTMENTS LIMITEDDirector 1993-02-23 CURRENT 1993-02-18 Active
Tim Robert Altschul Allan TIMRO INVESTMENTS LIMITEDDirector 1992-11-08 CURRENT 1992-11-06 Active
Tim Robert Altschul Allan ALLAN INTERNATIONAL METALS LIMITEDDirector 1991-11-30 CURRENT 1986-09-05 Active