ALLAN PROPERTIES LONDON LIMITED

ALLAN PROPERTIES LONDON LIMITED is an active private limited company, incorporated on 3 December 2014. 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: Dormant. ALLAN PROPERTIES LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09339485
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 199 HEATH STREET
Post TownLONDON
PostcodeNW3 6ST

Accounts

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

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date31/12/2016
Last Made Up Date03/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
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 LONDON LIMITED

Directors

(The company's officers)
MR ROLF ALTSCHUL ALLAN
(~91 year old British national)
99 HEATH STREET, LONDON, ENGLAND AND WALES, NW3 6ST, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/12/2014
MR TIM ROBERT ALTSCHUL ALLAN
(~61 year old British national)
99 HEATH STREET, LONDON, ENGLAND AND WALES, NW3 6ST, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/12/2014
ADAM HERSH
99 HEATH STREET, LONDON, NW3 6ST
  • Current Secretary
Appointed on 28/02/2022

Shareholders

(Persons of Significant Control)
Mr Timothy Allan
(~61 year old British national)
16, Greenaway Gardens, London, NW3 7DJ, England
  • Owns between 25% and 50% of the shares.
Notified on 01/10/2016

Connections

(Shared officers)
40 PEMBER ROAD LIMITED
  • MR TIM ROBERT ALTSCHUL 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
  • 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 LONDON LIMITED: Maps

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

Map of ALLAN PROPERTIES LONDON LIMITED at local scale
Map of ALLAN PROPERTIES LONDON LIMITED at local scale
Map of ALLAN PROPERTIES LONDON LIMITED at district scale
Map of ALLAN PROPERTIES LONDON 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 6ST

Other companies with registered offices in NW3 6ST:

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)