Ian Allan Group Limited
Company Profile
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MicroIan Allan Group Limited
00739567•Private Limited With Share Capital
Dial House Govett Avenue, Shepperton, Middlesex, TW178AG
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Incorporated
01/11/1962
Company Age
63 years
Directors
2
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ian Allan Group Limited (00739567) is a private limited with share capital incorporated on 01/11/1962 (63 years old) and registered in middlesex, TW178AG. The company operates under SIC code 70100 - activities of head offices.
Offering a complete wholly owned portfolio of managed office accommodation and properties available for rent and lease in london and the home counties.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 01/11/1962
TW178AG
3 employees
Financial Overview
Total Assets
£2.95M
Liabilities
£396.0K
Net Assets
£2.55M
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£478.9K
Key Metrics
3
Employees
2
Directors
2
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:30-05-2018
Change Sail Address Company With New Address
Category:Address
Date:30-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2011
Legacy
Category:Mortgage
Date:11-08-2011
Legacy
Category:Mortgage
Date:06-08-2011
Legacy
Category:Mortgage
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2010
Legacy
Category:Mortgage
Date:21-07-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2008
Resolution
Category:Resolution
Date:16-04-2008
Legacy
Category:Officers
Date:24-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Annual Return
Date:06-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2005
Legacy
Category:Officers
Date:31-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:10-07-2003
Legacy
Category:Officers
Date:03-03-2003
Legacy
Category:Officers
Date:06-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2002
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2001
Legacy
Category:Annual Return
Date:06-07-2001
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2027
Filing Date17/03/2026
Latest Accounts30/11/2025
Trading Addresses
82 Great Portland Street, London, W1W7NW
Dial House, Govett Avenue, Shepperton, TW178AGRegistered
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