AP

ALAN PROPERTIES 98 LTD

Active

Company number 06570232

Henley Road, England · Incorporated 18 April 2008

5e Standard Industrial Estate, Henley Road, London, E16 2ES, England

Last updated on 18 September 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALAN SUPERMARKET LTD · 18 April 2008 – 6 July 2021

ALAN PROPERTIES 98 LTD · 6 July 2021 – 15 July 2021

ALAN SUPERMARKET LTD · 15 July 2021 – 26 October 2021

Company overview

ALAN PROPERTIES 98 LTD (company number 06570232) is an active limited company incorporated on 18 April 2008. It is currently registered at 5e Standard Industrial Estate, Henley Road, London E16 2ES. The company’s principal activity is other retail sale in non-specialised stores (SIC 47190).

It has filed micro-entity accounts for the year ended 31 March 2025. The next accounts are due by 31 December 2026. The most recent confirmation statement was made up to 20 March 2026 and the next is due by 3 April 2027.

Mr Alan Nguyen, appointed on 1 April 2020, is the sole active director and person with significant control, holding 75-100% of the shares and voting rights. The company has no charges currently outstanding, having satisfied previous mortgages in 2021 and 2024. It has no insolvency history or community interest company status.

The company has undergone several name changes, most recently reverting to ALAN PROPERTIES 98 LTD on 26 October 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Alan Nguyen
Born June 1998
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Dormant
Accounts
31 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2022 View
Certificate Change Of Name Company
Change Of Name
26 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2021 View
Resolution
Resolution
15 July 2021 View
Resolution
Resolution
6 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts Amended With Accounts Type Micro Entity
Accounts
10 February 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Change Person Secretary Company With Change Date
Officers
22 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Legacy
Mortgage
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2010 View
Change Account Reference Date Company Current Shortened
Accounts
2 February 2010 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Capital
12 June 2008 View
Legacy
Address
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
22 April 2008 View
Incorporation Company
Incorporation
18 April 2008 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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