Allan Properties Limited
Company Profile
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MicroAllan Properties Limited
02034899•Private Limited With Share Capital
99 Heath Street, London, NW36SS
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Incorporated
08/07/1986
Company Age
39 years
Directors
4
Employees
9
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Allan Properties Limited (02034899) is a private limited with share capital incorporated on 08/07/1986 (39 years old) and registered in london, NW36SS. The company operates under SIC code 68100 and is classified as Micro.
Allan properties limited is a real estate company based out of 99 heath street, london, united kingdom.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/07/1986
NW36SS
9 employees
Financial Overview
Total Assets
£34.66M
Liabilities
£29.42M
Net Assets
£5.25M
Est. Turnover
£1.98M
AI Estimated
Unreported
Cash
£3.31M
Key Metrics
9
Employees
4
Directors
3
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
25
Registered
4
Outstanding
0
Part Satisfied
21
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:27-08-2019
Resolution
Category:Resolution
Date:23-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Legacy
Category:Mortgage
Date:11-09-2010
Legacy
Category:Mortgage
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2009
Legacy
Category:Address
Date:06-08-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Address
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2008
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date17/10/2025
Latest Accounts31/01/2025
Trading Addresses
99 Heath Street, London, NW36SSRegistered
Related Companies
10
Contact
02074358377domains@allangroup.comproperties@allangroup.comproperty@allangroup.comallangroup.com
99 Heath Street, London, NW36SS