Register entry · No. 09339485
ALLAN PROPERTIES LONDON LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Dec 2014 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
99 HEATH STREET, LONDON, NW3 6ST
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 9 Feb 2027
- Last made up to
- 26 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ALLAN PROPERTIES LONDON LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £100 | £100 | — |
| 31 Jan 2025 | not published | not published | £100 | £100 | — |
| 31 Jan 2024 | not published | not published | £100 | £100 | — |
| 31 Jan 2023 | not published | not published | £100 | £100 | — |
| 31 Jan 2022 * | not published | not published | £100 | £100 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tim Robert Altschul Allan | Director | 3 Dec 2014 | — | August 1962 | British · United Kingdom |
| Adam Hersh | Secretary | 28 Feb 2022 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Timothy Allan | Ownership of shares 25 to 50 percent | 1 Oct 2016 | — | August 1962 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ALLAN PROPERTIES LONDON LIMITED still trading?
The register shows ALLAN PROPERTIES LONDON LIMITED as active.
What does ALLAN PROPERTIES LONDON LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was ALLAN PROPERTIES LONDON LIMITED set up?
It was incorporated on 3 December 2014.
When are ALLAN PROPERTIES LONDON LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is ALLAN PROPERTIES LONDON LIMITED's next confirmation statement due?
By 9 February 2027.
Who runs ALLAN PROPERTIES LONDON LIMITED?
ALLAN PROPERTIES LONDON LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House