Active
Company Information for ALLAN PROPERTIES LIMITED
99 HEATH STREET, LONDON, NW3 6SS,
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Company Registration Number
02034899
Private Limited Company
Active |
Company Name | |
---|---|
ALLAN PROPERTIES LIMITED | |
Legal Registered Office | |
99 HEATH STREET LONDON NW3 6SS Other companies in NW3 | |
Company Number | 02034899 | |
---|---|---|
Company ID Number | 02034899 | |
Date formed | 1986-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:12:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLAN PROPERTIES (GLASGOW) LIMITED | 65 BATH STREET GLASGOW G2 2BX | Dissolved | Company formed on the 2008-12-16 | |
ALLAN PROPERTIES PARTNERSHIP LLP | 99 HEATH STREET LONDON NW3 7DH | Dissolved | Company formed on the 2010-01-05 | |
ALLAN PROPERTIES LONDON LIMITED | 99 Heath Street London NW3 6ST | Active | Company formed on the 2014-12-03 | |
ALLAN PROPERTIES INC. | Prince Edward Island | Unknown | Company formed on the 2001-04-02 | |
ALLAN PROPERTIES LTD. | 54 CATALINA COURT FORT SASKATCHEWAN ALBERTA T8L 0K5 | Dissolved | Company formed on the 2013-05-03 | |
ALLAN PROPERTIES LLC | 3001 ELLESMERE DR MIDLOTHIAN VA 23113 | Active | Company formed on the 2008-10-16 | |
ALLAN PROPERTIES PTE LTD | SCOTTS ROAD Singapore 228208 | Active | Company formed on the 2008-09-10 | |
ALLAN PROPERTIES LLC | Active | Company formed on the 2014-10-01 | ||
ALLAN PROPERTIES & INVESTMENTS, INC. | 1999 MEARS PARKWAY 33063 | Inactive | Company formed on the 1981-10-27 | |
ALLAN PROPERTIES INC | FL | Inactive | Company formed on the 1947-09-08 | |
ALLAN PROPERTIES LLC | Georgia | Unknown | ||
ALLAN PROPERTIES INCORPORATED | Michigan | UNKNOWN | ||
ALLAN PROPERTIES LLC | New Jersey | Unknown | ||
ALLAN PROPERTIES INC | North Carolina | Unknown | ||
ALLAN PROPERTIES LLC | Georgia | Unknown | ||
ALLAN PROPERTIES LLC | Tennessee | Unknown | ||
ALLAN PROPERTIES LLC | Pennsylvannia | Unknown | ||
ALLAN PROPERTIES LLC | Missouri | Unknown | ||
ALLAN PROPERTIES (SCOTLAND) LTD | BANK HOUSE SEAFORTH STREET FRASERBURGH AB43 9BB | Active | Company formed on the 2021-08-02 |
Officer | Role | Date Appointed |
---|---|---|
PAUL HYAMS |
||
GOLDIE GAY ALLAN |
||
ROLF ALTSCHUL ALLAN |
||
TIM ROBERT ALTSCHUL ALLAN |
||
PAUL HYAMS |
||
DAVID SILVERSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MORRIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALRA PROPERTIES LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
RELEASED EQUITY HOMES LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2005-11-01 | Active | |
VIEWSIDE LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2005-09-28 | Active | |
TIMRO INVESTMENTS LIMITED | Company Secretary | 1998-10-07 | CURRENT | 1992-11-06 | Active | |
ALLAN INTERNATIONAL METALS LIMITED | Company Secretary | 1998-10-07 | CURRENT | 1986-09-05 | Active | |
NORTH CENTRAL INVESTMENTS LIMITED | Company Secretary | 1998-10-07 | CURRENT | 1993-02-18 | Active | |
MARCHCOMBE LIMITED | Company Secretary | 1998-10-07 | CURRENT | 1996-03-07 | Active | |
ALLAN INTERNATIONAL METALS LIMITED | Director | 1991-11-30 | CURRENT | 1986-09-05 | Active | |
ALLAN PROPERTIES LONDON LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
NORTH CENTRAL INVESTMENTS LIMITED | Director | 2012-07-31 | CURRENT | 1993-02-18 | Active | |
RELEASED EQUITY HOMES LIMITED | Director | 2010-08-10 | CURRENT | 2005-11-01 | Active | |
HEATH STREET PROPERTIES LIMITED | Director | 2010-03-31 | CURRENT | 2009-02-01 | Active | |
BE GORDON HOUSE LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
TIMRO INVESTMENTS LIMITED | Director | 2000-07-31 | CURRENT | 1992-11-06 | Active | |
ALLAN INTERNATIONAL METALS LIMITED | Director | 1991-11-30 | CURRENT | 1986-09-05 | Active | |
HAC INVESTMENTS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
AR (LONDON) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
KIMBERLEY HOTEL LTD | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
ALLAN PROPERTIES LONDON LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
F. & F. INVESTMENTS (LONDON) LIMITED | Director | 2014-03-31 | CURRENT | 1961-06-15 | Active | |
40 PEMBER ROAD LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
116-118 SUTHERLAND AVENUE LIMITED | Director | 2012-05-16 | CURRENT | 2012-01-06 | Dissolved 2017-07-28 | |
38 WEYMOUTH STREET LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2014-03-25 | |
REAL ESTATE PROPERTY BROKERS LIMITED | Director | 2011-08-18 | CURRENT | 2011-05-09 | Dissolved 2014-08-19 | |
INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED | Director | 2011-08-18 | CURRENT | 1985-12-06 | Liquidation | |
ALLANFIELD GROUP PLC | Director | 2011-05-31 | CURRENT | 2011-05-31 | Liquidation | |
ALLANFIELD ELS LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-08-19 | |
CABLESNOW LIMITED | Director | 2010-12-01 | CURRENT | 2010-11-08 | Dissolved 2013-12-13 | |
HEATH STREET PROPERTIES LIMITED | Director | 2010-03-31 | CURRENT | 2009-02-01 | Active | |
YARROWDALE LIMITED | Director | 2009-11-23 | CURRENT | 2009-10-31 | Active | |
ALRA PROPERTIES LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
BE GORDON HOUSE LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Liquidation | |
RELEASED EQUITY HOMES LIMITED | Director | 2006-04-05 | CURRENT | 2005-11-01 | Active | |
GREENAWAY GARDENS SECURITY LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
MARCHCOMBE LIMITED | Director | 1996-06-07 | CURRENT | 1996-03-07 | Active | |
TIMRO PROPERTIES LIMITED | Director | 1994-07-29 | CURRENT | 1994-06-23 | Active | |
NORTH CENTRAL INVESTMENTS LIMITED | Director | 1993-02-23 | CURRENT | 1993-02-18 | Active | |
TIMRO INVESTMENTS LIMITED | Director | 1992-11-08 | CURRENT | 1992-11-06 | Active | |
ALLAN INTERNATIONAL METALS LIMITED | Director | 1991-11-30 | CURRENT | 1986-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020348990022 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020348990022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020348990016 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AP03 | Appointment of Adam Hersh as company secretary on 2022-02-28 | |
TM02 | Termination of appointment of Abigail Lovat on 2022-02-28 | |
REGISTRATION OF A CHARGE / CHARGE CODE 020348990023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020348990024 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020348990024 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HYAMS | |
AP03 | Appointment of Mrs Abigail Lovat as company secretary on 2020-10-19 | |
TM02 | Termination of appointment of Paul Hyams on 2020-10-19 | |
PSC02 | Notification of Allan International Metals Limited as a person with significant control on 2019-08-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/20 FROM 32 Heath Street London NW3 6SS England | |
CH01 | Director's details changed for Goldie Gay Allan on 2020-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL HYAMS on 2020-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
PSC04 | Change of details for Mr Timothy Robert Allan as a person with significant control on 2020-01-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM 99 Heath Street London NW3 6st | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
SH02 | Sub-division of shares on 2019-08-07 | |
RES13 | Resolutions passed:
| |
PSC07 | CESSATION OF ROLF ALLAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Timothy Robert Altschul Allan as a person with significant control on 2019-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020348990022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020348990021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020348990020 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020348990019 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020348990018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020348990017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020348990016 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 30/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SILVERSTEIN / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT ALLAN / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF ALTSCHUL ALLAN / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GOLDIE GAY ALLAN / 16/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HYAMS / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HYAMS / 16/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 99 HEATH STREET HAMPSTEAD LONDON MIDDLESEX NW3 6SS | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM NUMBER TWO 'A' GREENAWAY GARDENS LONDON NW3 7DH | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 24 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | BODELIA HOLDINGS LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Outstanding | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL CHARGE | Outstanding | SAMUEL MONTAGU & CO.LIMITED | |
LEGAL CHARGE | Outstanding | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY. | |
LEGAL CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLAN PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALLAN PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |