Active
Company Information for ALLAN INTERNATIONAL METALS LIMITED
99 HEATH STREET, LONDON, NW3 6ST,
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Company Registration Number
02052754
Private Limited Company
Active |
Company Name | |
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ALLAN INTERNATIONAL METALS LIMITED | |
Legal Registered Office | |
99 HEATH STREET LONDON NW3 6ST Other companies in NW3 | |
Company Number | 02052754 | |
---|---|---|
Company ID Number | 02052754 | |
Date formed | 1986-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 19:56:54 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HYAMS |
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GOLDIE GAY ALLAN |
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ROLF ALTSCHUL ALLAN |
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TIM ROBERT ALTSCHUL ALLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MORRIS |
Company Secretary | ||
FIONA ELLA ALTSCHUL JAKOBI |
Director |
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 PROPERTIES LIMITED | Company Secretary | 1998-10-07 | CURRENT | 1986-07-08 | 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 PROPERTIES LIMITED | Director | 1992-11-30 | CURRENT | 1986-07-08 | 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 PROPERTIES LIMITED | Director | 1992-11-30 | CURRENT | 1986-07-08 | 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 | |
ALLAN PROPERTIES LIMITED | Director | 1992-11-30 | CURRENT | 1986-07-08 | Active | |
TIMRO INVESTMENTS LIMITED | Director | 1992-11-08 | CURRENT | 1992-11-06 | Active |
Date | Document Type | Document Description |
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31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ROLF ALTSCHUL ALLAN | ||
Director's details changed for Mr Tim Robert Altschul Allan on 2024-05-21 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, 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 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Abigail Lovat as company secretary on 2020-10-19 | |
TM02 | Termination of appointment of Paul Hyams on 2020-10-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020527540002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2019-08-07 | |
RES13 | Resolutions passed:
| |
PSC04 | Change of details for Mr Timothy Allan as a person with significant control on 2019-08-07 | |
PSC07 | CESSATION OF ROLF ALLAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020527540001 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 06/08/2009 from 2A greenaway gardens hampstead london NW3 7DH | |
363a | Return made up to 30/11/08; full list of members | |
AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 30/11/07; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
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 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
CERTNM | COMPANY NAME CHANGED ALLAN GROUP LIMITED CERTIFICATE ISSUED ON 30/05/96 | |
CERTNM | COMPANY NAME CHANGED ALLAN INTERNATIONAL METALS LIMIT ED CERTIFICATE ISSUED ON 01/02/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
288 | DIRECTOR RESIGNED | |
363b | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 25/11/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/91 | |
363 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/90 | |
363 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/89 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ALLAN INTERNATIONAL METAL LIMITE D CERTIFICATE ISSUED ON 23/11/89 | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ALLAN TRADING LIMITED CERTIFICATE ISSUED ON 11/10/89 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | COMMERCIAL ACCEPTANCES LIMITED |
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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 INTERNATIONAL METALS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ALLAN INTERNATIONAL METALS 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. |