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ALCAN PROPERTIES LTD (13892126)

ALCAN PROPERTIES LTD (13892126) is an active UK company. incorporated on 3 February 2022. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. ALCAN PROPERTIES LTD has been registered for 4 years. Current directors include SINGH, Shantanu.

Company Number
13892126
Status
active
Type
ltd
Incorporated
3 February 2022
Age
4 years
Address
Leytonstone House, London, E11 1GA
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
SINGH, Shantanu
SIC Codes
68100

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Introduction
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ALCAN PROPERTIES LTD

ALCAN PROPERTIES LTD is an active company incorporated on 3 February 2022 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. ALCAN PROPERTIES LTD was registered 4 years ago.(SIC: 68100)

Status

active

Active since 4 years ago

Company No

13892126

LTD Company

Age

4 Years

Incorporated 3 February 2022

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026
Contact
Address

Leytonstone House Hanbury Drive London, E11 1GA,

Previous Addresses

555-557 Cranbrook Road Ilford Gants Hill Essex IG2 6HE United Kingdom
From: 3 February 2022To: 17 July 2023
Timeline

11 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Feb 22
Loan Secured
Jan 23
Loan Secured
Jan 23
Director Joined
Jun 23
Director Left
Jun 23
Loan Secured
Jul 25
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

SINGH, Shantanu

Active
Hanbury Drive, LondonE11 1GA
Born April 1965
Director
Appointed 16 Jun 2023

ALAHI, Ghulam Asghar

Resigned
Ilford, EssexIG2 6HE
Born October 1970
Director
Appointed 03 Feb 2022
Resigned 16 Jun 2023

Persons with significant control

1

Mr Shantanu Singh

Active
Hanbury Drive, LondonE11 1GA
Born April 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2022
Fundings
Financials
Latest Activities

Filing History

24

Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
6 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
14 November 2023
CH01Change of Director Details
Change To A Person With Significant Control
14 November 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 July 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 July 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 April 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2023
MR01Registration of a Charge
Confirmation Statement With Updates
1 November 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
29 March 2022
AA01Change of Accounting Reference Date
Incorporation Company
3 February 2022
NEWINCIncorporation