ALLAN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ALLAN PROPERTIES LIMITED
COMPANY NUMBER
02034899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/07/1986
(38 years and 5 months old)
WEBSITE
www.allangroup.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
08/07/1986
22/10/1986
ACTIONSCOPE LIMITED
LONDON
NW3 6SS
Telephone: 02074358377
TPS: Yes
99 Heath Street
LONDON
NW3 6SS
Telephone: 74358377
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 01/07/2024 | Rolf Altschul Allan (900303650) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/1992 - Present (32years) Born in Jan 1933 (age: 91) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/11/1992 - Present (32years) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 16 Past: 38 |
View Report |
|
01/06/2004 - Present (20 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/1992 - Present (32years) Born in Mar 1933 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BE GORDON HOUSE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 01/07/2024 | Rolf Altschul Allan (900303650) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Company Secretary Adam Hersh (929328347) Appointed |
| 09/03/2022 | Abigail Lovat (927558621) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 22/10/2020 | Paul Hyams (907539176) has left the board |
| 22/10/2020 | New Company Secretary Abigail Lovat (927558621) Appointed |
| 07/09/2020 | Change in Reg. Office |
| 28/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 28/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 11/12/2015 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 26/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 10/12/2012 | New Confirmation Statement filed |
| 24/10/2012 | New Accounts filed |
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