ALLAN PROPERTIES LIMITED

ALLAN PROPERTIES LIMITED is an active private limited company, incorporated on 8 July 1986. The nature of the business is Buying and selling of own real estate. The company's registered office is on Heath Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ALLAN PROPERTIES LIMITED has no previous names. The company has 24 mortgage charges, three of which are outstanding.

Company Information

Company Number02034899
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 199 HEATH STREET
Post TownLONDON
CountryENGLAND
PostcodeNW3 6SS

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/03/2025
Last Made Up Date25/02/2024

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges24
Number of Outstanding Charges3
Number of Satisfied Charges21
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
ALLAN PROPERTIES LIMITED

Directors

(The company's officers)
GOLDIE GAY ALLAN
(~91 year old British national)
99 HEATH STREET, LONDON, NW3 6SS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/1992
MR ROLF ALTSCHUL ALLAN
(~91 year old British national)
99 HEATH STREET, LONDON, NW3 6SS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/1992
MR TIM ROBERT ALTSCHUL ALLAN
(~61 year old British national)
99 HEATH STREET, LONDON, NW3 6SS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/1992
DAVID SILVERSTEIN
(~55 year old British national)
23 RIBSTON CLOSE, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9JW
  • Current Director
  • Gives occupation as PROPERTY BUYER
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2004
ADAM HERSH
99 HEATH STREET, LONDON, NW3 6SS, ENGLAND
  • Current Secretary
Appointed on 28/02/2022

Shareholders

(Persons of Significant Control)
Mr Timothy Robert Allan
(~61 year old British national)
99, Heath Street, London, NW3 6SS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/10/2016

Connections

(Shared officers)
40 PEMBER ROAD LIMITED
  • MR TIM ROBERT ALTSCHUL ALLAN
  • GOLDIE GAY ALLAN
  • MR ROLF ALTSCHUL ALLAN
  • MR TIM ROBERT ALTSCHUL ALLAN
  • MR ROLF ALTSCHUL ALLAN
  • MR TIM ROBERT ALTSCHUL ALLAN
  • MR TIM ROBERT ALTSCHUL ALLAN
  • MR TIM ROBERT ALTSCHUL ALLAN
BE GORDON HOUSE LIMITED
  • MR ROLF ALTSCHUL ALLAN
  • MR TIM ROBERT ALTSCHUL ALLAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALLAN PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6SS.

Map of ALLAN PROPERTIES LIMITED at local scale
Map of ALLAN PROPERTIES LIMITED at local scale
Map of ALLAN PROPERTIES LIMITED at district scale
Map of ALLAN PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6SS

Other companies with registered offices in NW3 6SS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)