Company Information for

ALLAN PROPERTIES LONDON LIMITED

99 HEATH STREET, LONDON, NW3 6ST,

Company Registration Number

09339485

Private Limited Company

Active

About Allan Properties London Ltd

ALLAN PROPERTIES LONDON LIMITED was founded on 2014-12-03 and has its registered office in London. The organisation's status is listed as "Active". Allan Properties London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ALLAN PROPERTIES LONDON LIMITED
Legal Registered Office
99 HEATH STREET
LONDON
NW3 6ST

Filing Information

Company Number09339485
Date formed2014-12-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return03/12/2015
Filing return next due31/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-06-07 13:45:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Hyams Company Secretary 2014-12-03
Rolf Altschul Allan Director DIRECTOR 2014-12-03 UNITED KINGDOM
Tim Robert Altschul Allan Director DIRECTOR 2014-12-03 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Rolf Altschul Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 PROPERTIES LIMITEDDirector 1992-11-30 CURRENT 1986-07-08 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 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 ALLAN PROPERTIES LIMITEDDirector 1992-11-30 CURRENT 1986-07-08 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