Allan Properties London Limited

General information

Name:

Allan Properties London Ltd

Office Address:

99 Heath Street NW3 6ST London

Number: 09339485

Incorporation date: 2014-12-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London registered with number: 09339485. This firm was registered in the year 2014. The headquarters of the firm is located at 99 Heath Street . The area code is NW3 6ST. This enterprise's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. Allan Properties London Ltd released its account information for the financial period up to 2019-01-31. The latest confirmation statement was filed on 2019-02-21.

At the moment, the directors officially appointed by this specific limited company include: Rolf A. designated to this position six years ago and Tim A. designated to this position in 2014. Furthermore, the managing director's efforts are often backed by a secretary - Paul H., who was appointed by this specific limited company in 2014.

Timothy A. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual report

Company staff

Rolf A.

Role: Director

Appointed: 03 December 2014

Latest update: 15 August 2020

Tim A.

Role: Director

Appointed: 03 December 2014

Latest update: 15 August 2020

Paul H.

Role: Secretary

Appointed: 03 December 2014

Latest update: 15 August 2020

People with significant control

Timothy A.
Notified on 1 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 06 March 2020
Confirmation statement last made up date 21 February 2019
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2014-12-03
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 July 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation
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Dormant company accounts made up to January 31, 2019 (AA)
filed on: 17th, June 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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