ALLAN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 24/09/2424 September 2024 | Director's details changed for David Silverstein on 2024-09-24 |
| 27/06/2427 June 2024 | Termination of appointment of Rolf Altschul Allan as a director on 2024-06-08 |
| 21/05/2421 May 2024 | Director's details changed for Mr Tim Robert Altschul Allan on 2024-05-21 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/11/2221 November 2022 | Satisfaction of charge 020348990022 in full |
| 21/11/2221 November 2022 | Satisfaction of charge 8 in full |
| 21/11/2221 November 2022 | Satisfaction of charge 4 in full |
| 21/11/2221 November 2022 | Satisfaction of charge 7 in full |
| 21/11/2221 November 2022 | Satisfaction of charge 10 in full |
| 21/11/2221 November 2022 | Satisfaction of charge 6 in full |
| 27/10/2227 October 2022 | Satisfaction of charge 020348990021 in full |
| 27/10/2227 October 2022 | Satisfaction of charge 020348990016 in full |
| 27/10/2227 October 2022 | Satisfaction of charge 020348990018 in full |
| 27/10/2227 October 2022 | Satisfaction of charge 020348990017 in full |
| 27/10/2227 October 2022 | Satisfaction of charge 020348990020 in full |
| 11/10/2211 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 10/02/2210 February 2022 | Registration of charge 020348990024, created on 2022-01-28 |
| 10/02/2210 February 2022 | Registration of charge 020348990023, created on 2022-01-28 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/01/2220 January 2022 | Satisfaction of charge 9 in full |
| 20/01/2220 January 2022 | Satisfaction of charge 5 in full |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HYAMS |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL HYAMS |
| 20/10/2020 October 2020 | SECRETARY APPOINTED MRS ABIGAIL LOVAT |
| 07/10/207 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN INTERNATIONAL METALS LIMITED |
| 03/09/203 September 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 32 HEATH STREET LONDON NW3 6SS ENGLAND |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GOLDIE GAY ALLAN / 01/03/2020 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF ALTSCHUL ALLAN / 01/03/2020 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF ALTSCHUL ALLAN / 01/03/2020 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ROBERT ALTSCHUL ALLAN / 01/03/2020 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ROBERT ALTSCHUL ALLAN / 01/03/2020 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HYAMS / 01/03/2020 |
| 05/03/205 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HYAMS / 01/03/2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT ALLAN / 23/01/2020 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 99 HEATH STREET LONDON NW3 6ST |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 01/11/191 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 27/08/1927 August 2019 | SUB-DIVISION 07/08/19 |
| 23/08/1923 August 2019 | ADOPT ARTICLES 07/08/2019 |
| 19/08/1919 August 2019 | CESSATION OF ROLF ALLAN AS A PSC |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT ALTSCHUL ALLAN / 07/08/2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 29/10/1829 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 11/10/1711 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 28/10/1628 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020348990022 |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020348990020 |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020348990021 |
| 07/12/157 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 08/11/148 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020348990019 |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020348990018 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020348990017 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020348990016 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 19/10/1219 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 09/12/119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HYAMS / 16/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GOLDIE GAY ALLAN / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SILVERSTEIN / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF ALTSCHUL ALLAN / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT ALLAN / 16/12/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HYAMS / 16/12/2009 |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 99 HEATH STREET HAMPSTEAD LONDON MIDDLESEX NW3 6SS |
| 12/03/0912 March 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM NUMBER TWO 'A' GREENAWAY GARDENS LONDON NW3 7DH |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 29/05/9929 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9715 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 28/12/9528 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9521 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 16/03/9416 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 05/12/905 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 08/12/898 December 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED |
| 08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: 2A GREENAWAY GARDENS LONDON NW3 7DJ |
| 15/11/8815 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 20/06/8820 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/888 June 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 13/11/8713 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | NEW DIRECTOR APPOINTED |
| 31/10/8631 October 1986 | GAZETTABLE DOCUMENT |
| 28/10/8628 October 1986 | REGISTERED OFFICE CHANGED ON 28/10/86 FROM: 2 GREENAWAY GARDENS LONDON NW3 7DH |
| 23/10/8623 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/8622 October 1986 | COMPANY NAME CHANGED ACTIONSCOPE LIMITED CERTIFICATE ISSUED ON 22/10/86 |
| 06/10/866 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/866 October 1986 | REGISTERED OFFICE CHANGED ON 06/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 08/07/868 July 1986 | CERTIFICATE OF INCORPORATION |
| 08/07/868 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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