AP
ALCAN PROPERTIES LTD
ActiveCompany number 13892126
London, England · Incorporated 3 February 2022
Leytonstone House, Hanbury Drive, London, E11 1GA, England
Last updated on 13 August 2026
Buying and selling of own real estate · SIC 68100
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement
Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 August 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 13 August 2026- SHANTANU SINGH (100.0%)
- MARK ANDREW BEIGHTON (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £100.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MARK ANDREW BEIGHTON | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| SHANTANU SINGH | ORDINARY | 100 | 100.00% | 100 | 100.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Shantanu Singh
Born April 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 February 2022
Funding
0 funding roundsNo funding rounds on record.
Filing history
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2026
View
Mortgage Satisfy Charge Full
Mortgage
18 February 2026
View
Mortgage Satisfy Charge Full
Mortgage
18 February 2026
View
Mortgage Satisfy Charge Full
Mortgage
18 February 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2026
View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2025
View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2024
View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023
View
Change Person Director Company With Change Date
Officers
14 November 2023
View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023
View
Change Person Director Company With Change Date
Officers
18 July 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2023
View
Termination Director Company With Name Termination Date
Officers
21 June 2023
View
Appoint Person Director Company With Name Date
Officers
21 June 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2023
View
Confirmation Statement With Updates
Confirmation Statement
1 November 2022
View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2022
View
Incorporation Company
Incorporation
3 February 2022
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly