This company is commonly known as Allan Properties Limited. The company was founded 37 years ago and was given the registration number 02034899. The firm's registered office is in LONDON. You can find them at 99 Heath Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ALLAN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02034899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1986 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 99 Heath Street, London, England, NW3 6SS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 99, Heath Street, London, England, NW3 6SS | Secretary | 28 February 2022 | Active |
| 99, Heath Street, London, England, NW3 6SS | Director | - | Active |
| 99, Heath Street, London, England, NW3 6SS | Director | - | Active |
| 99, Heath Street, London, England, NW3 6SS | Director | - | Active |
| 23 Ribston Close, Shenley, Radlett, WD7 9JW | Director | 01 June 2004 | Active |
| 99, Heath Street, London, England, NW3 6SS | Secretary | 07 October 1998 | Active |
| 99, Heath Street, London, England, NW3 6SS | Secretary | 19 October 2020 | Active |
| 60 The Ridgeway, Stanmore, HA7 4BD | Secretary | - | Active |
| 99, Heath Street, London, England, NW3 6SS | Director | 01 September 2005 | Active |
| Allan International Metals Limited | ||
| Notified on | : | 07 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 99, Heath Street, London, United Kingdom, NW3 6ST |
| Nature of control | : |
|
| Mr Rolf Allan | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1934 |
| Nationality | : | United Kingdom |
| Address | : | 99, Heath Street, London, NW3 6ST |
| Nature of control | : |
|
| Mr Timothy Robert Allan | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 99, Heath Street, London, England, NW3 6SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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