Allan Properties London started in year 2014 as Private Limited Company with registration number 09339485. The Allan Properties London company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 99 Heath Street. Postal code: NW3 6ST.
At present there are 2 directors in the the company, namely Rolf A. and Tim A.. In addition one secretary - Adam H. - is with the firm. As of 14 May 2024, there were 2 ex secretaries - Abigail L., Paul H. and others listed below. There were no ex directors.
| Office Address | 99 Heath Street |
| Town | London |
| Post code | NW3 6ST |
| Country of origin | United Kingdom |
| Registration Number | 09339485 |
| Date of Incorporation | Wed, 3rd Dec 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Secretary
Appointed: 28 February 2022
Position: Director
Appointed: 03 December 2014
Position: Director
Appointed: 03 December 2014
The register of PSCs who own or control the company includes 1 name. As we established, there is Timothy A. This PSC and has 25-50% shares.
Timothy A.
| Notified on | 1 October 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Reserves/Capital | |||
| Shareholder Funds | 100 | ||
| Other | |||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Share Capital Allotted Called Up Paid | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 21, 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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