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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (9 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
99 Heath Street
London
NW3 6SS
England
Same address for the past 5 years
Telephone
02074358377
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Property Buyer • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Apr 1965
Secretary
Mr Timothy Robert Allan
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Allan International Metals Limited
Claudia Mia Allan and Tim Robert Altschul Allan are mutual people.
Active
F. & F. Investments (London) Limited
Tim Robert Altschul Allan is a mutual person.
Active
Timro Investments Limited
Tim Robert Altschul Allan is a mutual person.
Active
North Central Investments Limited
Tim Robert Altschul Allan is a mutual person.
Active
Timro Properties Limited
Tim Robert Altschul Allan is a mutual person.
Active
Marchcombe Limited
Tim Robert Altschul Allan is a mutual person.
Active
Greenaway Gardens Security Limited
Tim Robert Altschul Allan is a mutual person.
Active
Released Equity Homes Limited
Tim Robert Altschul Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3.31M
Increased by £837K (+34%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 3 (-25%)
Total Assets
£34.66M
Decreased by £450K (-1%)
Total Liabilities
-£29.42M
Decreased by £494K (-2%)
Net Assets
£5.25M
Increased by £44K (+1%)
Debt Ratio (%)
85%
Decreased by 0.32% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Oct 2025
New Charge Registered
1 Month Ago on 13 Oct 2025
Goldie Gay Allan Resigned
5 Months Ago on 26 Jun 2025
Mrs Claudia Mia Allan Appointed
5 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 25 Feb 2025
David Silverstein Details Changed
1 Year 2 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Rolf Altschul Allan Resigned
1 Year 6 Months Ago on 8 Jun 2024
Mr Tim Robert Altschul Allan Details Changed
1 Year 6 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Feb 2024
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Documents
Registration of charge 020348990025, created on 13 October 2025
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 17 Oct 2025
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
Repayment History
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