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Allan Properties Limited

Allan Properties Limited is an active company incorporated on 8 July 1986 with the registered office located in London, Greater London. Allan Properties Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02034899
Private limited company
Age
39 years
Incorporated 8 July 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
99 Heath Street
London
NW3 6SS
England
Same address for the past 5 years
Telephone
02074358377
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in UK • Born in Mar 1933
Director • Property Buyer • British • Lives in UK • Born in May 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Allan International Metals Limited
Goldie Gay Allan, Rolf Altschul Allan, and 2 more are mutual people.
Active
Timro Investments Limited
Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
Active
North Central Investments Limited
Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
Active
Timro Properties Limited
Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
Active
Released Equity Homes Limited
Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
Active
Be Gordon House Limited
Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
Active
Allan Properties London Limited
Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
Active
Muteual Property (2019) Ltd
Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.47M
Decreased by £1.56M (-39%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£35.11M
Decreased by £142K (-0%)
Total Liabilities
-£29.91M
Decreased by £156K (-1%)
Net Assets
£5.2M
Increased by £14K (0%)
Debt Ratio (%)
85%
Decreased by 0.1% (-0%)
Latest Activity
Goldie Gay Allan Resigned
2 Months Ago on 26 Jun 2025
Mrs Claudia Mia Allan Appointed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
David Silverstein Details Changed
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Rolf Altschul Allan Resigned
1 Year 3 Months Ago on 8 Jun 2024
Mr Tim Robert Altschul Allan Details Changed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Termination of appointment of Goldie Gay Allan as a director on 26 June 2025
Submitted on 26 Jun 2025
Appointment of Mrs Claudia Mia Allan as a director on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Director's details changed for David Silverstein on 24 September 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Sep 2024
Termination of appointment of Rolf Altschul Allan as a director on 8 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr Tim Robert Altschul Allan on 21 May 2024
Submitted on 21 May 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Sep 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 27 Feb 2023
Repayment History
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