AP

ALLIANZ PROPERTIES LIMITED

Active

Company number 02071488

London, England · Incorporated 6 November 1986

15 Bishopsgate, London, EC2N 3AR, England

Last updated on 8 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 October 2011

Company history

Previous company names

LEGIBUS 811 LIMITED · 6 November 1986 – 16 July 1987

NEW CONCORDIA PROPERTIES LIMITED · 16 July 1987 – 29 September 1987

THE M.I. PROPERTY COMPANY LIMITED · 29 September 1987 – 10 March 1988

THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED · 10 March 1988 – 18 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Allianz Insurance Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
6 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
4 August 2026 View
Move Registers To Registered Office Company With New Address
Address
31 July 2026 View
Change Person Secretary Company With Change Date
Officers
30 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2026 View
Accounts With Accounts Type Full
Accounts
15 July 2026 View
Move Registers To Sail Company With New Address
Address
13 May 2026 View
Change Sail Address Company With Old Address New Address
Address
13 May 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Move Registers To Sail Company With New Address
Address
7 June 2024 View
Change Sail Address Company With New Address
Address
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Change Person Director Company With Change Date
Officers
10 October 2023 View
Accounts With Accounts Type Full
Accounts
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
4 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Full
Accounts
3 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2021 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Full
Accounts
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Accounts With Accounts Type Full
Accounts
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Full
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Auditors Resignation Company
Auditors
16 October 2014 View
Accounts With Accounts Type Full
Accounts
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Change Person Director Company With Change Date
Officers
7 October 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Full
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Certificate Change Of Name Company
Change Of Name
18 October 2011 View
Capital Allotment Shares
Capital
6 October 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Appoint Person Director Company With Name
Officers
1 November 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Resolution
Resolution
15 September 2010 View
Accounts With Accounts Type Full
Accounts
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Sail Address Company
Address
30 November 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Accounts With Accounts Type Full
Accounts
27 April 2009 View
Legacy
Officers
27 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Full
Accounts
7 April 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
23 November 2006 View
Auditors Resignation Company
Auditors
10 July 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
8 November 2005 View
Legacy
Address
8 November 2005 View
Legacy
Address
8 November 2005 View
Legacy
Address
8 November 2005 View
Accounts With Accounts Type Full
Accounts
27 June 2005 View
Legacy
Annual Return
2 December 2004 View
Legacy
Officers
2 December 2004 View
Accounts With Accounts Type Full
Accounts
30 June 2004 View
Legacy
Annual Return
2 December 2003 View
Legacy
Mortgage
27 August 2003 View
Legacy
Mortgage
27 August 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Accounts With Accounts Type Full
Accounts
26 June 2003 View
Legacy
Annual Return
18 November 2002 View
Accounts With Accounts Type Full
Accounts
30 May 2002 View
Legacy
Address
13 March 2002 View
Legacy
Annual Return
14 November 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Mortgage
12 May 2001 View
Legacy
Mortgage
12 May 2001 View
Legacy
Mortgage
12 May 2001 View
Legacy
Mortgage
12 May 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Annual Return
5 December 2000 View
Legacy
Address
5 December 2000 View
Legacy
Address
5 December 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
18 August 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Address
22 December 1999 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Annual Return
16 November 1998 View
Accounts With Accounts Type Full
Accounts
4 March 1998 View
Legacy
Annual Return
26 November 1997 View
Accounts With Accounts Type Full
Accounts
18 March 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Annual Return
13 November 1996 View
Legacy
Annual Return
13 November 1996 View
Legacy
Officers
6 September 1996 View
Accounts With Accounts Type Full
Accounts
7 March 1996 View
Legacy
Mortgage
27 January 1996 View
Legacy
Mortgage
28 November 1995 View
Legacy
Annual Return
20 November 1995 View
Legacy
Officers
5 September 1995 View
Resolution
Resolution
18 April 1995 View
Legacy
Mortgage
8 April 1995 View
Accounts With Accounts Type Full
Accounts
30 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 November 1994 View
Legacy
Mortgage
19 October 1994 View
Accounts With Accounts Type Full
Accounts
25 March 1994 View
Legacy
Officers
17 March 1994 View
Legacy
Annual Return
8 December 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
19 August 1993 View
Legacy
Officers
16 July 1993 View
Accounts With Accounts Type Full
Accounts
26 April 1993 View
Legacy
Address
17 November 1992 View
Legacy
Address
17 November 1992 View
Legacy
Address
17 November 1992 View
Legacy
Annual Return
17 November 1992 View
Legacy
Officers
7 October 1992 View
Accounts With Accounts Type Full
Accounts
29 September 1992 View
Legacy
Officers
10 July 1992 View
Legacy
Officers
10 July 1992 View
Legacy
Officers
10 July 1992 View
Legacy
Address
13 April 1992 View
Legacy
Address
13 April 1992 View
Legacy
Address
13 April 1992 View
Legacy
Address
13 April 1992 View
Legacy
Annual Return
9 December 1991 View
Legacy
Officers
27 November 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Officers
23 May 1991 View
Accounts With Accounts Type Full
Accounts
14 February 1991 View
Legacy
Annual Return
12 February 1991 View
Legacy
Officers
10 December 1990 View
Legacy
Officers
10 December 1990 View
Legacy
Address
21 November 1990 View
Legacy
Officers
30 July 1990 View
Legacy
Mortgage
12 April 1990 View
Legacy
Annual Return
21 January 1990 View
Accounts With Accounts Type Full
Accounts
9 January 1990 View
Legacy
Accounts
9 January 1990 View
Legacy
Officers
8 December 1989 View
Legacy
Mortgage
11 November 1989 View
Legacy
Mortgage
17 July 1989 View
Legacy
Officers
23 June 1989 View
Legacy
Mortgage
30 March 1989 View
Legacy
Officers
18 February 1989 View
Legacy
Mortgage
25 January 1989 View
Legacy
Mortgage
25 January 1989 View
Legacy
Mortgage
25 January 1989 View
Legacy
Mortgage
21 December 1988 View
Accounts With Made Up Date
Accounts
28 September 1988 View
Legacy
Annual Return
28 September 1988 View
Legacy
Mortgage
29 June 1988 View
Legacy
Mortgage
17 May 1988 View
Resolution
Resolution
29 April 1988 View
Legacy
Officers
29 April 1988 View
Certificate Change Of Name Company
Change Of Name
9 March 1988 View
Legacy
Mortgage
10 November 1987 View
Resolution
Resolution
9 October 1987 View
Resolution
Resolution
9 October 1987 View
Legacy
Officers
9 October 1987 View
Certificate Change Of Name Company
Change Of Name
28 September 1987 View
Legacy
Officers
21 September 1987 View
Legacy
Address
21 September 1987 View
Legacy
Mortgage
15 September 1987 View
Legacy
Officers
18 August 1987 View
Legacy
Address
24 July 1987 View
Certificate Change Of Name Company
Change Of Name
15 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
6 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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