ALLAN PROPERTIES LIMITED

02034899
99 HEATH STREET LONDON ENGLAND NW3 6SS

Documents

Documents
Date Category Description Pages
24 Sep 2024 officers Change of particulars for director (David Silverstein) 2 Buy now
11 Sep 2024 accounts Annual Accounts 12 Buy now
27 Jun 2024 officers Termination of appointment of director (Rolf Altschul Allan) 1 Buy now
21 May 2024 officers Change of particulars for director (Mr Tim Robert Altschul Allan) 2 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 12 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2022 mortgage Statement of satisfaction of a charge 2 Buy now
21 Nov 2022 mortgage Statement of satisfaction of a charge 2 Buy now
21 Nov 2022 mortgage Statement of satisfaction of a charge 2 Buy now
21 Nov 2022 mortgage Statement of satisfaction of a charge 2 Buy now
21 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2022 accounts Annual Accounts 16 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 officers Appointment of secretary (Adam Hersh) 2 Buy now
07 Mar 2022 officers Termination of appointment of secretary (Abigail Lovat) 1 Buy now
10 Feb 2022 mortgage Registration of a charge 14 Buy now
10 Feb 2022 mortgage Registration of a charge 14 Buy now
20 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2021 accounts Annual Accounts 12 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 11 Buy now
20 Oct 2020 officers Termination of appointment of director (Paul Hyams) 1 Buy now
20 Oct 2020 officers Appointment of secretary (Mrs Abigail Lovat) 2 Buy now
20 Oct 2020 officers Termination of appointment of secretary (Paul Hyams) 1 Buy now
07 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2020 officers Change of particulars for director (Mr Tim Robert Altschul Allan) 2 Buy now
05 Mar 2020 officers Change of particulars for director (Mr Tim Robert Altschul Allan) 2 Buy now
05 Mar 2020 officers Change of particulars for director (Mr Rolf Altschul Allan) 2 Buy now
05 Mar 2020 officers Change of particulars for director (Paul Hyams) 2 Buy now
05 Mar 2020 officers Change of particulars for director (Mr Rolf Altschul Allan) 2 Buy now
05 Mar 2020 officers Change of particulars for director (Goldie Gay Allan) 2 Buy now
05 Mar 2020 officers Change of particulars for secretary (Paul Hyams) 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2019 accounts Annual Accounts 10 Buy now
27 Aug 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Aug 2019 resolution Resolution 13 Buy now
19 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
19 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 9 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 11 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2016 accounts Annual Accounts 8 Buy now
09 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
09 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
09 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
09 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
07 Mar 2016 mortgage Registration of a charge 29 Buy now
10 Feb 2016 mortgage Registration of a charge 18 Buy now
10 Feb 2016 mortgage Registration of a charge 30 Buy now
07 Dec 2015 annual-return Annual Return 7 Buy now
12 Nov 2015 accounts Annual Accounts 8 Buy now
03 Dec 2014 annual-return Annual Return 7 Buy now
08 Nov 2014 mortgage Registration of a charge 17 Buy now
07 Nov 2014 accounts Annual Accounts 7 Buy now
01 Jul 2014 mortgage Registration of a charge 18 Buy now
01 Jul 2014 mortgage Registration of a charge 18 Buy now
19 Jun 2014 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jun 2014 mortgage Registration of a charge 17 Buy now
04 Dec 2013 annual-return Annual Return 7 Buy now
21 Oct 2013 accounts Annual Accounts 7 Buy now
05 Dec 2012 annual-return Annual Return 7 Buy now
19 Oct 2012 accounts Annual Accounts 7 Buy now
09 Dec 2011 annual-return Annual Return 7 Buy now
01 Nov 2011 accounts Annual Accounts 7 Buy now
02 Dec 2010 annual-return Annual Return 7 Buy now
01 Nov 2010 accounts Annual Accounts 7 Buy now
11 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
27 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Dec 2009 annual-return Annual Return 6 Buy now
17 Dec 2009 officers Change of particulars for director (David Silverstein) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Rolf Altschul Allan) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Timothy Robert Allan) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Goldie Gay Allan) 2 Buy now
17 Dec 2009 officers Change of particulars for secretary (Paul Hyams) 1 Buy now
17 Dec 2009 officers Change of particulars for director (Paul Hyams) 2 Buy now
24 Nov 2009 accounts Annual Accounts 18 Buy now
06 Aug 2009 address Registered office changed on 06/08/2009 from 99 heath street hampstead london middlesex NW3 6SS 1 Buy now
12 Mar 2009 annual-return Return made up to 30/11/08; full list of members 5 Buy now
12 Jan 2009 address Registered office changed on 12/01/2009 from number two 'a' greenaway gardens london NW3 7DH 1 Buy now
01 Dec 2008 accounts Annual Accounts 31 Buy now
30 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
19 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
16 Oct 2007 accounts Annual Accounts 15 Buy now
15 Dec 2006 annual-return Return made up to 30/11/06; full list of members 8 Buy now
05 Dec 2006 accounts Annual Accounts 16 Buy now
09 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now