Introduction
Watch Company
M
MARK ALLEN PROPERTIES LIMITED
MARK ALLEN PROPERTIES LIMITED is an active company incorporated on 11 September 2001 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MARK ALLEN PROPERTIES LIMITED was registered 24 years ago.(SIC: 68209)
Status
active
Active since 24 years ago
Company No
04285252
LTD Company
Age
24 Years
Incorporated 11 September 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Previous Company Names
DARNBREEM LIMITED
From: 11 September 2001To: 28 September 2001
Address
St. Jude's Church Dulwich Road London, SE24 0PB,
Previous Addresses
St. Jude's Church Dulwich Road London SE24 0PB
From: 11 September 2001To: 20 October 2014
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Sept 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
TOUMBA, Katina
Active14 Hollingbourne Road, LondonSE24 9ND
Secretary
Appointed 28 Sept 2001
TOUMBA, Katina
14 Hollingbourne Road, LondonSE24 9ND
Secretary
28 Sept 2001
Active
ALLEN, Mark Charles
Active25 Stradella Road, LondonSE24 9HN
Born October 1944
Director
Appointed 28 Sept 2001
ALLEN, Mark Charles
25 Stradella Road, LondonSE24 9HN
Born October 1944
Director
28 Sept 2001
Active
ALLEN, Susan Margaret
Active25 Stradella Road, LondonSE24 9HN
Born August 1945
Director
Appointed 12 Oct 2001
ALLEN, Susan Margaret
25 Stradella Road, LondonSE24 9HN
Born August 1945
Director
12 Oct 2001
Active
THOMAS, Howard
Resigned50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
Appointed 11 Sept 2001
Resigned 28 Sept 2001
THOMAS, Howard
50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
11 Sept 2001
Resigned 28 Sept 2001
Resigned
TESTER, William Andrew Joseph
Resigned4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
Appointed 11 Sept 2001
Resigned 28 Sept 2001
TESTER, William Andrew Joseph
4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
11 Sept 2001
Resigned 28 Sept 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Charles Allen
ActiveDulwich Road, LondonSE24 0PB
Born October 1945
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Mark Charles Allen
Dulwich Road, LondonSE24 0PB
Born October 1945
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
67
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 July 2021
Accounts With Accounts Type Total Exemption Small
17 February 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 February 2015
No document
20 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2014
28 September 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 September 2001