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Allan Properties London Limited

Allan Properties London Limited is a dormant company incorporated on 3 December 2014 with the registered office located in London, Greater London. Allan Properties London Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09339485
Private limited company
Age
10 years
Incorporated 3 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
99 Heath Street
London
NW3 6ST
Same address since incorporation
Telephone
02074358377
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in UK • Born in Mar 1933
Secretary
Mr Timothy Allan
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Allan Properties Limited
Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
Active
Allan International Metals Limited
Rolf Altschul Allan and Tim Robert Altschul Allan 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
Muteual Property (2019) Ltd
Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Rolf Altschul Allan Resigned
1 Year 3 Months Ago on 8 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Adam Hersh Appointed
3 Years Ago on 28 Feb 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 17 Jun 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Termination of appointment of Rolf Altschul Allan as a director on 8 June 2024
Submitted on 27 Jun 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 14 May 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 22 May 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 22 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 13 Oct 2022
Termination of appointment of Paul Hyams as a secretary on 28 February 2022
Submitted on 4 Mar 2022
Termination of appointment of Abigail Lovat as a secretary on 28 February 2022
Submitted on 4 Mar 2022
Repayment History
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