ALLAN PROPERTIES LIMITED

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ALLAN PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

02034899

Incorporation date

08/07/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

99 Heath Street, London NW3 6SSCopy
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Latest events (Record since 27/10/2022)
dot icon10/03/2026
Confirmation statement made on 2026-02-25 with no updates
dot icon30/10/2025
Registration of charge 020348990025, created on 2025-10-13
dot icon17/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon26/06/2025
Appointment of Mrs Claudia Mia Allan as a director on 2025-06-26
dot icon26/06/2025
Termination of appointment of Goldie Gay Allan as a director on 2025-06-26
dot icon25/02/2025
Confirmation statement made on 2025-02-25 with no updates
dot icon24/09/2024
Director's details changed for David Silverstein on 2024-09-24
dot icon11/09/2024
Total exemption full accounts made up to 2024-01-31
dot icon27/06/2024
Termination of appointment of Rolf Altschul Allan as a director on 2024-06-08
dot icon21/05/2024
Director's details changed for Mr Tim Robert Altschul Allan on 2024-05-21
dot icon26/02/2024
Confirmation statement made on 2024-02-25 with no updates
dot icon19/09/2023
Total exemption full accounts made up to 2023-01-31
dot icon21/11/2022
Satisfaction of charge 4 in full
dot icon21/11/2022
Satisfaction of charge 7 in full
dot icon21/11/2022
Satisfaction of charge 6 in full
dot icon21/11/2022
Satisfaction of charge 8 in full
dot icon21/11/2022
Satisfaction of charge 10 in full
dot icon21/11/2022
Satisfaction of charge 020348990022 in full
dot icon27/10/2022
Satisfaction of charge 020348990021 in full
dot icon27/10/2022
Satisfaction of charge 020348990017 in full
dot icon27/10/2022
Satisfaction of charge 020348990018 in full
dot icon27/10/2022
Satisfaction of charge 020348990020 in full
dot icon27/10/2022
Satisfaction of charge 020348990016 in full
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

12
2023
change arrow icon-26.49 % *

* during past year

Cash in Bank

£4,034,412.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
4.38M
-
0.00
1.13M
-
2022
9
4.86M
-
0.00
5.49M
-
2023
12
5.19M
-
0.00
4.03M
-
2023
12
5.19M
-
0.00
4.03M
-

Employees

2023

Employees

12 Ascended33 % *

Net Assets(GBP)

5.19M £Ascended6.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.03M £Descended-26.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hyams, Paul
Director
31/08/2005 - 18/10/2020
-
Silverstein, David
Director
01/06/2004 - Present
-
Hyams, Paul
Secretary
06/10/1998 - 18/10/2020
16
Hersh, Adam
Secretary
27/02/2022 - Present
-
Lovat, Abigail
Secretary
18/10/2020 - 27/02/2022
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ALLAN PROPERTIES LIMITED

ALLAN PROPERTIES LIMITED is an(a) Active company incorporated on 08/07/1986 with the registered office located at 99 Heath Street, London NW3 6SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN PROPERTIES LIMITED?

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ALLAN PROPERTIES LIMITED is currently Active. It was registered on 08/07/1986 .

Where is ALLAN PROPERTIES LIMITED located?

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ALLAN PROPERTIES LIMITED is registered at 99 Heath Street, London NW3 6SS.

What does ALLAN PROPERTIES LIMITED do?

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ALLAN PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ALLAN PROPERTIES LIMITED have?

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ALLAN PROPERTIES LIMITED had 12 employees in 2023.

What is the latest filing for ALLAN PROPERTIES LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-25 with no updates.