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 Number | 02034899 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/07/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 99 HEATH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW3 6SS |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/03/2025 |
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Last Made Up Date | 25/02/2024 |
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Return
Next Due Date | 28/12/2016 |
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Last Made Up Date | 30/11/2015 |
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Mortgages
Number of Mortgage Charges | 24 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 21 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)