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ALLAN PROPERTIES LIMITED

Active
02034899·incorporated 1986-07-08

ALLAN PROPERTIES LIMITED is an active UK private limited company, incorporated on 8 July 1986 at Companies House (number 02034899; OpenRegistry canonical ID GB-02034899-allan-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-07-08
Registered Address
99 HEATH STREET, LONDON, NW3 6SS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALLAN PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

25 charges recorded against the company at Companies House: 4 outstanding, 21 satisfied, 0 partially satisfied.

Persons with significant control

ALLAN PROPERTIES LIMITED has 2 persons with significant control on file:

  • Allan International Metals Limited (England And Wales reg. 02052754). Notified 2019-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Robert Allan born 1962 resident in England, British national. Notified 2016-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Rolf Allan born 1934 resident in England, United Kingdom national. Notified 2016-10-01. Ceased 2019-08-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02034899.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.