ALLAN PROPERTIES LONDON LIMITED
Non-Trading
General Information
NAME
ALLAN PROPERTIES LONDON LIMITED
COMPANY NUMBER
09339485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/12/2014
(9 years and 11 months old)
WEBSITE
www.allangroup.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 6ST
Telephone: 02074358377
TPS: Yes
99 Heath Street
London
NW3 6ST
Telephone: 74358377
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Rolf Altschul Allan (900303650) has left the board |
| 18/05/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLAN PROPERTIES LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLAN PROPERTIES LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLAN PROPERTIES LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2014 - Present (9 years and 11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 16 Past: 38 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2014 - Present (9 years and 11 months) Born in Mar 1933 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
03/12/2014 - Present (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Rolf Altschul Allan (900303650) has left the board |
| 18/05/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 08/03/2022 | Abigail Lovat (928291998) has left the board |
| 08/03/2022 | Paul Hyams (919316933) has left the board |
| 08/03/2022 | New Company Secretary Adam Hersh (929319429) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Company Secretary Abigail Lovat (928291998) Appointed |
| 31/10/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 10/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 12/12/2014 | Timothy Allan (919316932) has left the board |
| 12/12/2014 | New Board Member Tim Robert Altschul Allan (915515764) Appointed |
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