Allan Properties London Limited

Company Registration Number: 09339485

Company registered in England and Wales

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Allan Properties London Limited is a Private Company Limited by Shares first registered on 3 December 2014. Its current registered address is in London.

Registered Address

99 HEATH STREET
LONDON
NW3 6ST

There are 11 companies currently registered at this postcode, including this one.

All companies at NW3 6ST

Registration Data

Company Number

09339485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 October 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • HYAMS, Paul

    Secretary

    Appointed on 3 December 2014

     

    99
    Heath Street
    London
    NW3 6ST
    United Kingdom

  • ALLAN, Rolf Altschul

    Director

    Appointed on 3 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1933

    99
    Heath Street
    London
    England And Wales
    NW3 6ST
    United Kingdom

  • ALLAN, Tim Robert Altschul

    Director

    Appointed on 3 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    99
    Heath Street
    London
    England And Wales
    NW3 6ST
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A11TN. Transaction: MzE3MjM5OTczNmFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZRQD6O. Transaction: MzE2ODQwOTAxM2FkaXF6a2N4.

  3. 22 September 2016 Current accounting period extended from 31 December 2016 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X5G3D9MY. Transaction: MzE1Nzk5NzU2NmFkaXF6a2N4.

  4. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0NLWW. Transaction: MzE1Nzg3MDg1OGFkaXF6a2N4.

  5. 16 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MENTKW. Transaction: MzEzNzY5ODk5OGFkaXF6a2N4.

  6. 3 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LXBBZD. Transaction: MzExMjY4MzM0OGFkaXF6a2N4.

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