ALLAN PROPERTIES LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
99 Heath Street, London NW3 6SS
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/03/2026

    Confirmation statement made on 2026-02-25 with no updates

    View PDF (4 pages)
  2. 30/10/2025

    Registration of charge 020348990025, created on 2025-10-13

    View PDF (21 pages)
  3. 17/10/2025

    Total exemption full accounts made up to 2025-01-31

    View PDF (12 pages)
  4. 26/06/2025

    Appointment of Mrs Claudia Mia Allan as a director on 2025-06-26

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 32 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

See the full filing history

Financial performance

The latest figures ALLAN PROPERTIES LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.

Net Assets

£5.33M2026
1.51%vs 2025

2025: £5.25M

Total Assets

£36.02K2026
40.48%vs 2025

2025: £25.64K

Cash in Bank

£3.24M2026
-2.04%vs 2025

2025: £3.31M

Total Liabilities

£30.66M2022
First reported year

Employees

82026
-1vs 2025

2025: 9

Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Net assets moved furthest, up 1.51% on 2025. See the full financial analysis for ALLAN PROPERTIES LIMITED.

Employees

Headcount as reported to Companies House for 2022–2026.

92022
122023
122024
92025
82026
YearEmployeesChange
20268-1
20259-3
2024120
202312+3
20229–

Reported employee count decreased from 9 in 2022 to 8 in 2026. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary27/02/2022–Present0
Director26/06/2025–Present3
Secretary18/10/2020–27/02/20220
Director31/08/2005–18/10/20200
Director01/06/2004–Present0
Secretary06/10/1998–18/10/202014

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/10/2016–07/08/20191
01/10/2016–Present10

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
23
Since 27/10/2022
Last 12 months
3
Same as the year before (3)
Most recent filing
10/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 10/03/2026
  • Charges and mortgagesLatest 30/10/2025
  • Accounts filedLatest 17/10/2025

Filing timeline

  1. 10/03/2026

    Confirmation statement made on 2026-02-25 with no updates

    View PDF (4 pages)
  2. 30/10/2025

    Registration of charge 020348990025, created on 2025-10-13

    View PDF (21 pages)
  3. 17/10/2025

    Total exemption full accounts made up to 2025-01-31

    View PDF (12 pages)
  4. 26/06/2025

    Appointment of Mrs Claudia Mia Allan as a director on 2025-06-26

    View PDF (2 pages)
  5. 26/06/2025

    Termination of appointment of Goldie Gay Allan as a director on 2025-06-26

    View PDF (1 pages)
  6. 25/02/2025

    Confirmation statement made on 2025-02-25 with no updates

    View PDF (3 pages)
  7. 24/09/2024

    Director's details changed for David Silverstein on 2024-09-24

    View PDF (2 pages)
  8. 11/09/2024

    Total exemption full accounts made up to 2024-01-31

    View PDF (12 pages)
  9. 27/06/2024

    Termination of appointment of Rolf Altschul Allan as a director on 2024-06-08

    View PDF (1 pages)
  10. 21/05/2024

    Director's details changed for Mr Tim Robert Altschul Allan on 2024-05-21

    View PDF (2 pages)
  11. 26/02/2024

    Confirmation statement made on 2024-02-25 with no updates

    View PDF (3 pages)
  12. 19/09/2023

    Total exemption full accounts made up to 2023-01-31

    View PDF (12 pages)

Showing 12 of 23 filings

See when the next accounts and confirmation statement are due

Similar companies

569 UK companies are similar to ALLAN PROPERTIES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Buying and selling of own real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

569 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Buying and selling of own real estate.Browse the listing

About ALLAN PROPERTIES LIMITED

A short description of the company, written from its Companies House record.

ALLAN PROPERTIES LIMITED is a private limited company registered in the United Kingdom, based in 99 Heath Street, London NW3 6SS. Companies House classifies its business as Buying and selling of own real estate. It has been on the register for 40 years 2 months.

The register currently records it as active. Its 2026 accounts report net assets of £5.33M and 8 employees.

ALLAN PROPERTIES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does ALLAN PROPERTIES LIMITED do?

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Companies House records ALLAN PROPERTIES LIMITED under one registered business activity: Buying and selling of own real estate (68.10 - SIC 2007).

Is ALLAN PROPERTIES LIMITED still active?

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ALLAN PROPERTIES LIMITED is recorded as active on the Companies House register, and has been on it since 08/07/1986.

What are ALLAN PROPERTIES LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2026 and report net assets of £5.33M, total assets of £36.02K, cash in bank of £3.24M and total liabilities of £30.66M.

When did ALLAN PROPERTIES LIMITED last file with Companies House?

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The most recent document on the record is dated 10/03/2026: Confirmation statement made on 2026-02-25 with no updates, 6 months ago.

When are ALLAN PROPERTIES LIMITED's next filings due?

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On the current registry record, accounts are due by 31/10/2026.

Who runs ALLAN PROPERTIES LIMITED?

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Companies House lists 6 officers (3 currently in post) and 2 people with significant control (1 current).