ALYAN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

09389278

Incorporation date

14/01/2015

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2015)

06/03/2026

Unaudited abridged accounts made up to 2025-03-31

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03/03/2026

Satisfaction of charge 093892780002 in full

View PDF (1 pages)

03/03/2026

Satisfaction of charge 093892780001 in full

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03/03/2026

Registration of charge 093892780003, created on 2026-02-27

View PDF (18 pages)

18/02/2026

Confirmation statement made on 2026-02-11 with no updates

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07/01/2026

View PDF (3 pages)

06/01/2026

Notification of Antoinette Lyons as a person with significant control on 2025-02-12

View PDF (2 pages)

06/01/2026

Notification of Alexander Laurence Alyan as a person with significant control on 2025-02-12

View PDF (2 pages)

06/01/2026

Notification of David Maan Alyan as a person with significant control on 2025-02-12

View PDF (2 pages)

06/01/2026

Notification of Sara Cassandra Selman as a person with significant control on 2025-02-12

View PDF (2 pages)

06/01/2026

Cessation of Maan Alyan as a person with significant control on 2025-02-12

View PDF (1 pages)

10/11/2025

Registration of charge 093892780001, created on 2025-11-05

View PDF (36 pages)

10/11/2025

Registration of charge 093892780002, created on 2025-11-05

View PDF (32 pages)

03/09/2025

Termination of appointment of Antoinette Lyon as a director on 2025-09-03

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (4 pages)

19/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

13/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

29/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

07/03/2023

Registered office address changed from , Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England to 17 Craven Terrace London W2 3QH on 2023-03-07

View PDF (1 pages)

28/02/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

11/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

23/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

11/02/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (3 pages)

25/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

20/01/2021

Previous accounting period extended from 2020-01-31 to 2020-03-31

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (3 pages)

06/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (6 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

07/11/2018

Resolutions

View PDF (3 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-11-06

View PDF (3 pages)

06/11/2018

Appointment of Ms Antoinette Lyon as a director on 2018-11-06

View PDF (2 pages)

22/06/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (6 pages)

14/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (6 pages)

16/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

30/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (6 pages)

07/06/2016

Registered office address changed from , 7 Breasy Place 9 Burroughs Gardens, London, NW4 4AU to 17 Craven Terrace London W2 3QH on 2016-06-07

View PDF (1 pages)

14/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (3 pages)

14/01/2015

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+26.85 % *

* during past year

Cash in Bank

£82,179.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/02/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
18.17K
-
0.00
42.36K
-

2022
4
46.98K
-
0.00
64.78K
-

2023
2
15.68K
-
0.00
82.18K
-

2023
2
15.68K
-
0.00
82.18K
-

Employees

2023

Employees

2 -50 % *

Net Assets(GBP)

15.68K £-66.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

82.18K £26.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Maan Alyan	Director	14/01/2015 - Present	8
Lyon, Antoinette	Director	06/11/2018 - 03/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ALYAN PROPERTIES LIMITED

ALYAN PROPERTIES LIMITED is an(a) Active company incorporated on 14/01/2015 with the registered office located at 17 Craven Terrace, London W2 3QH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALYAN PROPERTIES LIMITED?

ALYAN PROPERTIES LIMITED is currently Active. It was registered on 14/01/2015 .

Where is ALYAN PROPERTIES LIMITED located?

ALYAN PROPERTIES LIMITED is registered at 17 Craven Terrace, London W2 3QH.

What does ALYAN PROPERTIES LIMITED do?

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

How many employees does ALYAN PROPERTIES LIMITED have?

ALYAN PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for ALYAN PROPERTIES LIMITED?

The latest filing was on 06/03/2026: Unaudited abridged accounts made up to 2025-03-31.