Background WavePink WaveYellow Wave

ALLAN PROPERTIES LIMITED (02034899)

ALLAN PROPERTIES LIMITED (02034899) is an active UK company. incorporated on 8 July 1986. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. ALLAN PROPERTIES LIMITED has been registered for 39 years. Current directors include ALLAN, Claudia Mia, ALLAN, Timothy Robert Altschul, SILVERSTEIN, David.

Company Number
02034899
Status
active
Type
ltd
Incorporated
8 July 1986
Age
39 years
Address
99 Heath Street, London, NW3 6SS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
ALLAN, Claudia Mia, ALLAN, Timothy Robert Altschul, SILVERSTEIN, David
SIC Codes
68100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ALLAN PROPERTIES LIMITED

ALLAN PROPERTIES LIMITED is an active company incorporated on 8 July 1986 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ALLAN PROPERTIES LIMITED was registered 39 years ago.(SIC: 68100)

Status

active

Active since 39 years ago

Company No

02034899

LTD Company

Age

39 Years

Incorporated 8 July 1986

Size

N/A

Accounts

ARD: 31/1

Up to Date

1y 4m left

Last Filed

Made up to 31 January 2026 (5 months ago)
Submitted on 17 October 2025 (8 months ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 25 February 2026 (4 months ago)
Submitted on 10 March 2026 (3 months ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027

Previous Company Names

ACTIONSCOPE LIMITED
From: 8 July 1986To: 22 October 1986
Contact
Address

99 Heath Street London, NW3 6SS,

Previous Addresses

32 Heath Street London NW3 6SS England
From: 3 February 2020To: 3 September 2020
99 Heath Street London NW3 6st
From: 8 July 1986To: 3 February 2020
Timeline

35 key events • 1986 - 2025

Funding Officers Ownership
Company Founded
Jul 86
Loan Secured
Jun 14
Loan Cleared
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Nov 14
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Secured
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Owner Exit
Aug 19
Share Issue
Aug 19
Director Left
Oct 20
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Director Left
Jun 24
Director Left
Jun 25
Director Joined
Jun 25
Loan Secured
Oct 25
1
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

HERSH, Adam

Active
Heath Street, LondonNW3 6SS
Secretary
Appointed 28 Feb 2022

ALLAN, Claudia Mia

Active
Heath Street, LondonNW3 6SS
Born April 1965
Director
Appointed 26 Jun 2025

ALLAN, Timothy Robert Altschul

Active
Heath Street, LondonNW3 6SS
Born August 1962
Director
Appointed N/A

SILVERSTEIN, David

Active
Howe Close, RadlettWD7 9JF
Born May 1969
Director
Appointed 01 Jun 2004

HYAMS, Paul

Resigned
Heath Street, LondonNW3 6SS
Secretary
Appointed 07 Oct 1998
Resigned 19 Oct 2020

LOVAT, Abigail

Resigned
Heath Street, LondonNW3 6SS
Secretary
Appointed 19 Oct 2020
Resigned 28 Feb 2022

MORRIS, Anthony

Resigned
60 The Ridgeway, StanmoreHA7 4BD
Secretary
Appointed N/A
Resigned 07 Oct 1998

ALLAN, Goldie Gay

Resigned
Heath Street, LondonNW3 6SS
Born January 1933
Director
Appointed N/A
Resigned 26 Jun 2025

ALLAN, Rolf Altschul

Resigned
Heath Street, LondonNW3 6SS
Born March 1933
Director
Appointed N/A
Resigned 08 Jun 2024

HYAMS, Paul

Resigned
Heath Street, LondonNW3 6SS
Born November 1955
Director
Appointed 01 Sept 2005
Resigned 19 Oct 2020

Persons with significant control

3

2 Active
1 Ceased

Allan International Metals Limited

Active
Heath Street, LondonNW3 6ST

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2019

Mr Rolf Allan

Ceased
Heath Street, LondonNW3 6ST
Born March 1934

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Oct 2016
Ceased 07 Aug 2019

Mr Timothy Robert Allan

Active
Heath Street, LondonNW3 6SS
Born August 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2016
Fundings
Financials
Latest Activities

Filing History

180

Accounts With Accounts Type Total Exemption Full
8 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
17 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
26 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
24 September 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
11 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Change Person Director Company With Change Date
21 May 2024
CH01Change of Director Details
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 October 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Small
11 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 March 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 March 2022
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
20 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Small
27 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 October 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 October 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 October 2020
TM02Termination of Secretary
Notification Of A Person With Significant Control
7 October 2020
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
3 September 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 March 2020
CH03Change of Secretary Details
Confirmation Statement With Updates
25 February 2020
CS01Confirmation Statement
Change To A Person With Significant Control
3 February 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
3 February 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
1 November 2019
AAAnnual Accounts
Capital Alter Shares Subdivision
27 August 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
23 August 2019
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
19 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
19 August 2019
PSC04Change of PSC Details
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
29 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
11 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
28 October 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Accounts With Accounts Type Small
12 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2014
MR01Registration of a Charge
Accounts With Accounts Type Small
7 November 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
1 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 July 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 June 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
12 June 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Accounts With Accounts Type Small
21 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Accounts With Accounts Type Small
19 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2011
AR01AR01
Accounts With Accounts Type Small
1 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2010
AR01AR01
Accounts With Accounts Type Small
1 November 2010
AAAnnual Accounts
Legacy
11 September 2010
MG01MG01
Legacy
27 August 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
24 November 2009
AAAnnual Accounts
Legacy
6 August 2009
287Change of Registered Office
Legacy
12 March 2009
363aAnnual Return
Legacy
12 January 2009
287Change of Registered Office
Accounts With Accounts Type Full
1 December 2008
AAAnnual Accounts
Legacy
30 January 2008
395Particulars of Mortgage or Charge
Legacy
19 December 2007
363aAnnual Return
Accounts With Accounts Type Full
16 October 2007
AAAnnual Accounts
Legacy
15 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 December 2006
AAAnnual Accounts
Legacy
9 February 2006
395Particulars of Mortgage or Charge
Legacy
13 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 December 2005
AAAnnual Accounts
Legacy
8 September 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 November 2004
AAAnnual Accounts
Legacy
24 November 2004
363sAnnual Return (shuttle)
Legacy
9 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 December 2003
AAAnnual Accounts
Legacy
26 November 2003
363sAnnual Return (shuttle)
Legacy
2 September 2003
395Particulars of Mortgage or Charge
Legacy
11 February 2003
395Particulars of Mortgage or Charge
Legacy
11 February 2003
395Particulars of Mortgage or Charge
Legacy
21 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2002
AAAnnual Accounts
Legacy
22 November 2001
363sAnnual Return (shuttle)
Legacy
15 August 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 August 2001
AAAnnual Accounts
Legacy
24 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 July 2000
AAAnnual Accounts
Legacy
4 May 2000
395Particulars of Mortgage or Charge
Legacy
6 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 November 1999
AAAnnual Accounts
Legacy
29 May 1999
395Particulars of Mortgage or Charge
Legacy
4 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 November 1998
AAAnnual Accounts
Legacy
15 October 1998
288bResignation of Director or Secretary
Legacy
15 October 1998
288aAppointment of Director or Secretary
Legacy
17 June 1998
395Particulars of Mortgage or Charge
Legacy
15 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 November 1997
AAAnnual Accounts
Legacy
14 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 December 1996
AAAnnual Accounts
Accounts With Accounts Type Full
2 January 1996
AAAnnual Accounts
Legacy
28 December 1995
403aParticulars of Charge Subject to s859A
Legacy
28 December 1995
403aParticulars of Charge Subject to s859A
Legacy
1 December 1995
395Particulars of Mortgage or Charge
Legacy
21 November 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1994
AAAnnual Accounts
Legacy
16 March 1994
395Particulars of Mortgage or Charge
Legacy
14 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 November 1993
AAAnnual Accounts
Legacy
22 December 1992
363b363b
Legacy
22 December 1992
363(287)363(287)
Accounts With Accounts Type Full
10 September 1992
AAAnnual Accounts
Accounts With Accounts Type Full
25 November 1991
AAAnnual Accounts
Legacy
25 November 1991
363b363b
Legacy
5 December 1990
363363
Accounts With Accounts Type Full
26 November 1990
AAAnnual Accounts
Accounts With Accounts Type Full
8 December 1989
AAAnnual Accounts
Legacy
8 December 1989
363363
Legacy
27 September 1989
288288
Legacy
11 May 1989
288288
Legacy
8 February 1989
287Change of Registered Office
Legacy
15 November 1988
288288
Accounts With Accounts Type Full
12 August 1988
AAAnnual Accounts
Accounts With Made Up Date
12 August 1988
AAAnnual Accounts
Legacy
20 June 1988
403aParticulars of Charge Subject to s859A
Legacy
8 June 1988
363363
Legacy
4 February 1988
225(1)225(1)
Legacy
13 November 1987
395Particulars of Mortgage or Charge
Legacy
13 November 1987
395Particulars of Mortgage or Charge
Legacy
7 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
31 October 1986
GAZ(U)GAZ(U)
Legacy
28 October 1986
287Change of Registered Office
Legacy
23 October 1986
288288
Certificate Change Of Name Company
22 October 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 October 1986
288288
Legacy
6 October 1986
287Change of Registered Office
Incorporation Company
8 July 1986
NEWINCIncorporation
Certificate Incorporation
8 July 1986
CERTINCCertificate of Incorporation