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ALLNATT LONDON PROPERTIES LIMITED (00713827)

ALLNATT LONDON PROPERTIES LIMITED (00713827) is an active UK company. incorporated on 29 January 1962. with registered office in London. The company operates in the Real Estate Activities sector, engaged in renting and operating of housing association real estate. ALLNATT LONDON PROPERTIES LIMITED has been registered for 64 years.

Company Number
00713827
Status
active
Type
ltd
Incorporated
29 January 1962
Age
64 years
Address
1 New Burlington Place, London, W1S 2HR
Industry Sector
Real Estate Activities
Business Activity
Renting and operating of Housing Association real estate
SIC Codes
68201

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ALLNATT LONDON PROPERTIES LIMITED

ALLNATT LONDON PROPERTIES LIMITED is an active company incorporated on 29 January 1962 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. ALLNATT LONDON PROPERTIES LIMITED was registered 64 years ago.(SIC: 68201)

Status

active

Active since 64 years ago

Company No

00713827

LTD Company

Age

64 Years

Incorporated 29 January 1962

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 13 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

ALLNATT LONDON PROPERTIES PLC
From: 29 January 1962To: 13 December 2022
Contact
Address

1 New Burlington Place London, W1S 2HR,

Previous Addresses

Cunard House 15 Regent Street London SW1Y 4LR
From: 6 July 2010To: 12 November 2019
Cunard House, 15 Regent Street London SW1Y 4LR England
From: 1 July 2010To: 6 July 2010
234 Bath Road Slough SL1 4EE
From: 29 January 1962To: 1 July 2010
Timeline

28 key events • 2009 - 2024

Funding Officers Ownership
Director Left
Oct 09
Director Left
Mar 11
Director Left
Nov 11
Director Joined
Mar 12
Director Left
Mar 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Jan 20
Director Left
Jan 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Nov 20
Director Left
Jul 23
Director Left
Jul 23
Capital Update
Nov 23
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Sept 24
1
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

253

Accounts With Accounts Type Audit Exemption Subsiduary
13 August 2025
AAAnnual Accounts
Legacy
13 August 2025
PARENT_ACCPARENT_ACC
Legacy
13 August 2025
GUARANTEE2GUARANTEE2
Legacy
13 August 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
13 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
30 September 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 September 2024
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
31 August 2024
AAAnnual Accounts
Legacy
30 August 2024
GUARANTEE2GUARANTEE2
Legacy
30 August 2024
AGREEMENT2AGREEMENT2
Legacy
29 August 2024
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2024
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
21 November 2023
SH19Statement of Capital
Legacy
21 November 2023
CAP-SSCAP-SS
Resolution
21 November 2023
RESOLUTIONSResolutions
Resolution
21 November 2023
RESOLUTIONSResolutions
Legacy
21 November 2023
SH20SH20
Accounts With Accounts Type Audit Exemption Subsiduary
31 July 2023
AAAnnual Accounts
Legacy
31 July 2023
PARENT_ACCPARENT_ACC
Legacy
31 July 2023
AGREEMENT2AGREEMENT2
Legacy
31 July 2023
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 May 2023
TM02Termination of Secretary
Memorandum Articles
16 December 2022
MAMA
Certificate Re Registration Public Limited Company To Private
13 December 2022
CERT10CERT10
Reregistration Public To Private Company
13 December 2022
RR02RR02
Re Registration Memorandum Articles
13 December 2022
MARMAR
Resolution
13 December 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
27 June 2022
AAAnnual Accounts
Legacy
27 June 2022
PARENT_ACCPARENT_ACC
Legacy
27 June 2022
AGREEMENT2AGREEMENT2
Legacy
27 June 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
22 February 2022
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
8 November 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 November 2021
AP03Appointment of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
26 July 2021
AAAnnual Accounts
Legacy
26 July 2021
PARENT_ACCPARENT_ACC
Legacy
26 July 2021
GUARANTEE2GUARANTEE2
Legacy
26 July 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
21 December 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 November 2020
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
28 August 2020
AAAnnual Accounts
Legacy
28 August 2020
PARENT_ACCPARENT_ACC
Legacy
28 August 2020
AGREEMENT2AGREEMENT2
Legacy
28 August 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Change To A Person With Significant Control
14 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
12 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
15 July 2019
AAAnnual Accounts
Legacy
15 July 2019
PARENT_ACCPARENT_ACC
Legacy
27 June 2019
AGREEMENT2AGREEMENT2
Legacy
27 June 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2018
AAAnnual Accounts
Change To A Person With Significant Control
29 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
5 July 2017
CH01Change of Director Details
Accounts With Accounts Type Full
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Appoint Person Director Company With Name Date
17 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Accounts With Accounts Type Full
4 June 2015
AAAnnual Accounts
Accounts With Accounts Type Full
25 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2014
AR01AR01
Change Person Director Company With Change Date
19 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Accounts With Accounts Type Full
13 June 2013
AAAnnual Accounts
Change Person Director Company With Change Date
12 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2013
CH01Change of Director Details
Appoint Person Director Company With Name
23 October 2012
AP01Appointment of Director
Termination Director Company With Name
8 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
5 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 October 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 June 2012
AR01AR01
Accounts With Accounts Type Full
29 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
23 March 2012
AP01Appointment of Director
Termination Director Company With Name
23 March 2012
TM01Termination of Director
Termination Director Company With Name
21 November 2011
TM01Termination of Director
Change Person Director Company
8 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Accounts With Accounts Type Full
28 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2011
AR01AR01
Termination Director Company With Name
30 March 2011
TM01Termination of Director
Change Person Director Company With Change Date
14 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2010
CH01Change of Director Details
Change Person Director Company
3 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 July 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
16 July 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
6 July 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 July 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Legacy
20 May 2010
MG02MG02
Legacy
20 May 2010
MG02MG02
Legacy
20 May 2010
MG02MG02
Legacy
19 May 2010
MG02MG02
Legacy
19 May 2010
MG02MG02
Legacy
19 May 2010
MG02MG02
Legacy
6 April 2010
MG01MG01
Change Person Secretary Company With Change Date
18 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Termination Director Company With Name
21 October 2009
TM01Termination of Director
Legacy
7 September 2009
288cChange of Particulars
Legacy
26 June 2009
288aAppointment of Director or Secretary
Legacy
26 June 2009
288aAppointment of Director or Secretary
Legacy
26 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 June 2009
AAAnnual Accounts
Legacy
9 June 2009
363aAnnual Return
Legacy
17 April 2009
288cChange of Particulars
Legacy
4 December 2008
288cChange of Particulars
Legacy
29 October 2008
288aAppointment of Director or Secretary
Legacy
29 October 2008
288aAppointment of Director or Secretary
Legacy
29 October 2008
288aAppointment of Director or Secretary
Legacy
28 October 2008
288aAppointment of Director or Secretary
Legacy
28 October 2008
288aAppointment of Director or Secretary
Legacy
28 October 2008
288bResignation of Director or Secretary
Legacy
28 October 2008
288bResignation of Director or Secretary
Legacy
28 October 2008
288bResignation of Director or Secretary
Legacy
28 July 2008
288bResignation of Director or Secretary
Legacy
28 July 2008
288bResignation of Director or Secretary
Legacy
22 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 July 2008
AAAnnual Accounts
Legacy
5 June 2008
363aAnnual Return
Legacy
16 November 2007
288bResignation of Director or Secretary
Auditors Resignation Company
4 October 2007
AUDAUD
Legacy
24 September 2007
288cChange of Particulars
Accounts With Accounts Type Full
28 July 2007
AAAnnual Accounts
Legacy
1 June 2007
363aAnnual Return
Legacy
3 February 2007
288aAppointment of Director or Secretary
Legacy
2 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 July 2006
AAAnnual Accounts
Legacy
26 June 2006
363aAnnual Return
Legacy
18 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 July 2005
AAAnnual Accounts
Legacy
8 July 2005
363aAnnual Return
Legacy
21 December 2004
288cChange of Particulars
Legacy
24 November 2004
288aAppointment of Director or Secretary
Legacy
11 June 2004
363aAnnual Return
Accounts With Accounts Type Full
24 May 2004
AAAnnual Accounts
Legacy
12 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 May 2003
AAAnnual Accounts
Auditors Resignation Company
30 January 2003
AUDAUD
Legacy
19 November 2002
288bResignation of Director or Secretary
Legacy
17 October 2002
288bResignation of Director or Secretary
Legacy
25 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 June 2002
AAAnnual Accounts
Legacy
18 July 2001
288cChange of Particulars
Legacy
21 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 May 2001
AAAnnual Accounts
Legacy
20 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 June 2000
AAAnnual Accounts
Legacy
17 November 1999
288cChange of Particulars
Legacy
28 September 1999
288bResignation of Director or Secretary
Legacy
9 July 1999
88(2)R88(2)R
Resolution
1 July 1999
RESOLUTIONSResolutions
Legacy
1 July 1999
123Notice of Increase in Nominal Capital
Legacy
24 June 1999
363aAnnual Return
Accounts With Accounts Type Full
21 June 1999
AAAnnual Accounts
Auditors Resignation Company
9 September 1998
AUDAUD
Legacy
3 September 1998
288bResignation of Director or Secretary
Legacy
24 June 1998
353a353a
Legacy
24 June 1998
363aAnnual Return
Accounts With Accounts Type Full
10 June 1998
AAAnnual Accounts
Legacy
15 May 1998
190a190a
Legacy
8 October 1997
288bResignation of Director or Secretary
Legacy
24 June 1997
363aAnnual Return
Accounts With Accounts Type Full
30 May 1997
AAAnnual Accounts
Legacy
18 November 1996
288aAppointment of Director or Secretary
Legacy
14 July 1996
288288
Accounts With Accounts Type Full Group
11 July 1996
AAAnnual Accounts
Legacy
21 June 1996
363aAnnual Return
Legacy
16 June 1996
288288
Legacy
7 May 1996
288288
Legacy
13 June 1995
363x363x
Accounts With Accounts Type Full Group
18 May 1995
AAAnnual Accounts
Legacy
4 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 June 1994
363x363x
Accounts With Accounts Type Full Group
4 May 1994
AAAnnual Accounts
Legacy
25 January 1994
403aParticulars of Charge Subject to s859A
Legacy
25 January 1994
403aParticulars of Charge Subject to s859A
Legacy
25 January 1994
403b403b
Legacy
25 January 1994
403aParticulars of Charge Subject to s859A
Legacy
7 January 1994
403b403b
Legacy
7 January 1994
403b403b
Legacy
7 January 1994
403b403b
Legacy
7 January 1994
403aParticulars of Charge Subject to s859A
Legacy
7 January 1994
403aParticulars of Charge Subject to s859A
Legacy
20 December 1993
403aParticulars of Charge Subject to s859A
Legacy
20 December 1993
403b403b
Legacy
20 December 1993
403aParticulars of Charge Subject to s859A
Legacy
29 June 1993
363x363x
Accounts With Accounts Type Full Group
7 June 1993
AAAnnual Accounts
Legacy
1 June 1993
288288
Legacy
14 August 1992
288288
Legacy
5 August 1992
288288
Legacy
14 July 1992
363x363x
Accounts With Accounts Type Full Group
26 April 1992
AAAnnual Accounts
Legacy
13 April 1992
288288
Legacy
30 March 1992
288288
Legacy
24 September 1991
288288
Legacy
20 September 1991
288288
Legacy
10 July 1991
403aParticulars of Charge Subject to s859A
Legacy
13 June 1991
363x363x
Accounts With Accounts Type Full Group
13 June 1991
AAAnnual Accounts
Legacy
14 August 1990
288288
Accounts With Accounts Type Full
20 June 1990
AAAnnual Accounts
Legacy
20 June 1990
363363
Legacy
11 October 1989
288288
Legacy
19 June 1989
288288
Accounts With Accounts Type Full
15 June 1989
AAAnnual Accounts
Legacy
15 June 1989
363363
Legacy
25 May 1989
288288
Legacy
28 December 1988
395Particulars of Mortgage or Charge
Legacy
13 December 1988
395Particulars of Mortgage or Charge
Legacy
31 August 1988
288288
Legacy
6 July 1988
363363
Accounts With Accounts Type Full
4 July 1988
AAAnnual Accounts
Accounts With Accounts Type Full
14 October 1987
AAAnnual Accounts
Legacy
12 October 1987
363363
Legacy
10 September 1987
395Particulars of Mortgage or Charge
Legacy
8 May 1987
288288
Legacy
8 May 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 September 1986
363363
Accounts With Accounts Type Full
25 July 1986
AAAnnual Accounts
Legacy
2 July 1986
288288
Certificate Re Registration Private To Public Limited Company
15 October 1981
CERT5CERT5
Legacy
22 August 1966
395Particulars of Mortgage or Charge