Allan Properties Limited

Company Name	Allan Properties Limited
Company Status	Active
Company Number	02034899
Category	Private Limited Company
Incorporation Date	8 July 1986(37 years, 10 months ago)
Previous Name	Actionscope Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Goldie Gay Allan
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(6 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	99 Heath Street London NW3 6SS

Director Name	Mr Rolf Altschul Allan
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(6 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Heath Street London NW3 6SS

Director Name	Mr Tim Robert Altschul Allan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(6 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Heath Street London NW3 6SS

Director Name	David Silverstein
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(17 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Property Buyer
Country of Residence	United Kingdom
Correspondence Address	23 Ribston Close Shenley Radlett Hertfordshire WD7 9JW

Secretary Name	Adam Hersh
Status	Current
Appointed	28 February 2022(35 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	99 Heath Street London NW3 6SS

Secretary Name	Anthony Morris
Nationality	British
Status	Resigned
Appointed	30 November 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	60 The Ridgeway Stanmore Middlesex HA7 4BD

Secretary Name	Paul Hyams
Nationality	British
Status	Resigned
Appointed	07 October 1998(12 years, 3 months after company formation)
Appointment Duration	22 years (resigned 19 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	99 Heath Street London NW3 6SS

Director Name	Paul Hyams
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(19 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 19 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	99 Heath Street London NW3 6SS

Secretary Name	Mrs Abigail Lovat
Status	Resigned
Appointed	19 October 2020(34 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2022)
Role	Company Director
Correspondence Address	99 Heath Street London NW3 6SS

Contact

Website	www.allangroup.com
Telephone	020 74358377
Telephone region	London

Location

Registered Address	99 Heath Street London NW3 6SS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

400 at £1	Allan International Metals LTD 40.00% Ordinary
300 at £1	Rolf A. Allan 30.00% Ordinary
300 at £1	Timothy R. Allan 30.00% Ordinary

Financials

Year	2014
Net Worth	£1,964,332
Cash	£52,353
Current Liabilities	£21,228,809

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

7 February 2003	Delivered on: 11 February 2003 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 oakleigh crescent, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
7 August 2001	Delivered on: 15 August 2001 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or amek developments limited to the chargee on any account whatsoever. Particulars: 151/153/155 gloucester place london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 April 2000	Delivered on: 4 May 2000 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Second floor flat being 8B greenaway gardens london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
20 May 1999	Delivered on: 29 May 1999 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 7 risborough close muswell hill. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 June 1998	Delivered on: 17 June 1998 Persons entitled: Samuel Montagu & Co.Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold properties known as 21 and 23 adamson rd,london NW3 with all fixtures/fittings and benefits of all rights licences and goodwill of business. Outstanding
30 November 1995	Delivered on: 1 December 1995 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate at and k/a 13 sumner place london SW7. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
28 January 2022	Delivered on: 10 February 2022 Persons entitled: Yorkshire Building Society Classification: A registered charge Particulars: The leasehold property known as garden flat, 50 fellows road, london, NW3 3LJ registered at hm land registry under title number to be allocated.. For further details of properties charged please refer to the deed. Outstanding
28 January 2022	Delivered on: 10 February 2022 Persons entitled: Yorkshire Building Society Classification: A registered charge Particulars: The leasehold property known as first floor flat, 115 malden road, london, NW5 4HR registered at hm land registry under title number to be allocated.. For further details of properties charged please refer to the deed. Outstanding
3 March 2016	Delivered on: 7 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 67 heyford avenue london SW8 1EB with title number TGL201071. Freehold property known as 21 adamson road, london NW3 3HU with title number NGL736948. Freehold property known as 62 mansfield road, london, NW3 2HU with title number 353797. freehold property known as 38 oakleigh crescent, whetstone N20 0BS with title number NGL99494. Outstanding
8 February 2016	Delivered on: 10 February 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: The leasehold property known as flat 6, 64 tavistock road, london, W11 1AW, registered at the land registry with title number BGL120779. Outstanding
8 February 2016	Delivered on: 10 February 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: The leasehold property known as flat 6, 64 tavistock road, london, W11 1AW, registered at the land registry with title number BGL120779. Outstanding
6 November 2014	Delivered on: 8 November 2014 Persons entitled: Bodelia Holdings Limited Classification: A registered charge Outstanding
19 June 2014	Delivered on: 1 July 2014 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as bracken hill 13 lindfield gardens NW3 6PX registered at hm land registry with title absolute under title number NGL816880. Outstanding
19 June 2014	Delivered on: 1 July 2014 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 83 salford road london SW2 4BE registered at hm land registry with title absolute under title number LN224717. Outstanding
3 June 2014	Delivered on: 12 June 2014 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that leasehold property situate and known as flat a, 43 cautley avenue, london SW4 9HX registered at hm land registry with title absolute under title number TGL2481. Outstanding
7 September 2010	Delivered on: 11 September 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4, 58 queens gate terrace, london t/no NGL401342 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
25 August 2010	Delivered on: 27 August 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at flat 1 noel house the park ealing london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
29 January 2008	Delivered on: 30 January 2008 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 heyford avenue london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
8 February 2006	Delivered on: 9 February 2006 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62, mansfield road, london, t/no 353797. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
7 February 2003	Delivered on: 11 February 2003 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 oakleigh crescent, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
7 March 1994	Delivered on: 16 March 1994 Satisfied on: 28 December 1995 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at & k/a 80 dyne road london with fixtures & fittings the benefits of all rights licences & goodwill. Fully Satisfied
5 November 1987	Delivered on: 13 November 1987 Satisfied on: 20 June 1988 Persons entitled: Manufacturers Hanover Trust Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as 1 and 9 coleman industrial estate, morris road, london E14. All monies payable under any insurance. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 August 2003	Delivered on: 2 September 2003 Satisfied on: 19 June 2014 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 13 lindfield gardens, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
5 November 1987	Delivered on: 13 November 1987 Satisfied on: 28 December 1995 Persons entitled: Manufacturers Hanover Trust Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property at 7,gainsborough gardens hamstead,london n w 3;all rents now owing in respect of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

19 September 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
27 February 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
21 November 2022	Satisfaction of charge 10 in full (2 pages)
21 November 2022	Satisfaction of charge 7 in full (2 pages)
21 November 2022	Satisfaction of charge 020348990022 in full (1 page)
21 November 2022	Satisfaction of charge 6 in full (2 pages)
21 November 2022	Satisfaction of charge 4 in full (1 page)
21 November 2022	Satisfaction of charge 8 in full (2 pages)
27 October 2022	Satisfaction of charge 020348990016 in full (4 pages)
27 October 2022	Satisfaction of charge 020348990020 in full (4 pages)
27 October 2022	Satisfaction of charge 020348990021 in full (4 pages)
27 October 2022	Satisfaction of charge 020348990018 in full (4 pages)
27 October 2022	Satisfaction of charge 020348990017 in full (4 pages)
11 October 2022	Accounts for a small company made up to 31 January 2022 (16 pages)
7 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
7 March 2022	Appointment of Adam Hersh as a secretary on 28 February 2022 (2 pages)
7 March 2022	Termination of appointment of Abigail Lovat as a secretary on 28 February 2022 (1 page)
10 February 2022	Registration of charge 020348990023, created on 28 January 2022 (14 pages)
10 February 2022	Registration of charge 020348990024, created on 28 January 2022 (14 pages)
20 January 2022	Satisfaction of charge 5 in full (1 page)
20 January 2022	Satisfaction of charge 9 in full (1 page)
27 October 2021	Accounts for a small company made up to 31 January 2021 (12 pages)
29 April 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
20 October 2020	Termination of appointment of Paul Hyams as a secretary on 19 October 2020 (1 page)
20 October 2020	Termination of appointment of Paul Hyams as a director on 19 October 2020 (1 page)
20 October 2020	Appointment of Mrs Abigail Lovat as a secretary on 19 October 2020 (2 pages)
7 October 2020	Notification of Allan International Metals Limited as a person with significant control on 7 August 2019 (2 pages)
3 September 2020	Registered office address changed from 32 Heath Street London NW3 6SS England to 99 Heath Street London NW3 6SS on 3 September 2020 (1 page)
5 March 2020	Director's details changed for Mr Tim Robert Altschul Allan on 1 March 2020 (2 pages)
5 March 2020	Director's details changed for Goldie Gay Allan on 1 March 2020 (2 pages)
5 March 2020	Director's details changed for Mr Rolf Altschul Allan on 1 March 2020 (2 pages)
5 March 2020	Secretary's details changed for Paul Hyams on 1 March 2020 (1 page)
5 March 2020	Director's details changed for Mr Tim Robert Altschul Allan on 1 March 2020 (2 pages)
5 March 2020	Director's details changed for Paul Hyams on 1 March 2020 (2 pages)
5 March 2020	Director's details changed for Mr Rolf Altschul Allan on 1 March 2020 (2 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with updates (5 pages)
3 February 2020	Registered office address changed from 99 Heath Street London NW3 6st to 32 Heath Street London NW3 6SS on 3 February 2020 (1 page)
3 February 2020	Change of details for Mr Timothy Robert Allan as a person with significant control on 23 January 2020 (2 pages)
23 January 2020	Confirmation statement made on 30 November 2019 with updates (4 pages)
1 November 2019	Accounts for a small company made up to 31 January 2019 (10 pages)
27 August 2019	Sub-division of shares on 7 August 2019 (4 pages)
23 August 2019	Resolutions RES13 ‐ Sub division 07/08/2019 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 August 2019	Change of details for Mr Timothy Robert Altschul Allan as a person with significant control on 7 August 2019 (5 pages)
19 August 2019	Cessation of Rolf Allan as a person with significant control on 7 August 2019 (3 pages)
10 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 October 2018	Accounts for a small company made up to 31 January 2018 (9 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 October 2017	Accounts for a small company made up to 31 January 2017 (11 pages)
11 October 2017	Accounts for a small company made up to 31 January 2017 (11 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
28 October 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
28 October 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
9 March 2016	Satisfaction of charge 12 in full (2 pages)
9 March 2016	Satisfaction of charge 12 in full (2 pages)
9 March 2016	Satisfaction of charge 14 in full (2 pages)
9 March 2016	Satisfaction of charge 14 in full (2 pages)
9 March 2016	Satisfaction of charge 13 in full (2 pages)
9 March 2016	Satisfaction of charge 15 in full (2 pages)
9 March 2016	Satisfaction of charge 15 in full (2 pages)
9 March 2016	Satisfaction of charge 13 in full (2 pages)
7 March 2016	Registration of charge 020348990022, created on 3 March 2016 (29 pages)
7 March 2016	Registration of charge 020348990022, created on 3 March 2016 (29 pages)
10 February 2016	Registration of charge 020348990020, created on 8 February 2016 (18 pages)
10 February 2016	Registration of charge 020348990021, created on 8 February 2016 (30 pages)
10 February 2016	Registration of charge 020348990021, created on 8 February 2016 (30 pages)
10 February 2016	Registration of charge 020348990020, created on 8 February 2016 (18 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (7 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (7 pages)
12 November 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
12 November 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (7 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (7 pages)
8 November 2014	Registration of charge 020348990019, created on 6 November 2014 (17 pages)
8 November 2014	Registration of charge 020348990019, created on 6 November 2014 (17 pages)
8 November 2014	Registration of charge 020348990019, created on 6 November 2014 (17 pages)
7 November 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
7 November 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
1 July 2014	Registration of charge 020348990018 (18 pages)
1 July 2014	Registration of charge 020348990018 (18 pages)
1 July 2014	Registration of charge 020348990017 (18 pages)
1 July 2014	Registration of charge 020348990017 (18 pages)
19 June 2014	Satisfaction of charge 11 in full (2 pages)
19 June 2014	Satisfaction of charge 11 in full (2 pages)
12 June 2014	Registration of charge 020348990016 (17 pages)
12 June 2014	Registration of charge 020348990016 (17 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (7 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (7 pages)
21 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
21 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
19 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
19 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
9 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
1 November 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
1 November 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
1 November 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
1 November 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
17 December 2009	Director's details changed for Rolf Altschul Allan on 16 December 2009 (2 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Rolf Altschul Allan on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Timothy Robert Allan on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Goldie Gay Allan on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for David Silverstein on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Paul Hyams on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Goldie Gay Allan on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Timothy Robert Allan on 16 December 2009 (2 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for David Silverstein on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Paul Hyams on 16 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Paul Hyams on 16 December 2009 (1 page)
17 December 2009	Secretary's details changed for Paul Hyams on 16 December 2009 (1 page)
24 November 2009	Full accounts made up to 31 January 2009 (18 pages)
24 November 2009	Full accounts made up to 31 January 2009 (18 pages)
6 August 2009	Registered office changed on 06/08/2009 from 99 heath street hampstead london middlesex NW3 6SS (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 99 heath street hampstead london middlesex NW3 6SS (1 page)
12 March 2009	Return made up to 30/11/08; full list of members (5 pages)
12 March 2009	Return made up to 30/11/08; full list of members (5 pages)
12 January 2009	Registered office changed on 12/01/2009 from number two 'a' greenaway gardens london NW3 7DH (1 page)
12 January 2009	Registered office changed on 12/01/2009 from number two 'a' greenaway gardens london NW3 7DH (1 page)
1 December 2008	Full accounts made up to 31 January 2008 (31 pages)
1 December 2008	Full accounts made up to 31 January 2008 (31 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
19 December 2007	Return made up to 30/11/07; full list of members (3 pages)
19 December 2007	Return made up to 30/11/07; full list of members (3 pages)
16 October 2007	Full accounts made up to 31 January 2007 (15 pages)
16 October 2007	Full accounts made up to 31 January 2007 (15 pages)
15 December 2006	Return made up to 30/11/06; full list of members (8 pages)
15 December 2006	Return made up to 30/11/06; full list of members (8 pages)
5 December 2006	Full accounts made up to 31 January 2006 (16 pages)
5 December 2006	Full accounts made up to 31 January 2006 (16 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
13 December 2005	Return made up to 30/11/05; full list of members (8 pages)
13 December 2005	Return made up to 30/11/05; full list of members (8 pages)
1 December 2005	Full accounts made up to 31 January 2005 (14 pages)
1 December 2005	Full accounts made up to 31 January 2005 (14 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
29 November 2004	Full accounts made up to 31 January 2004 (18 pages)
29 November 2004	Full accounts made up to 31 January 2004 (18 pages)
24 November 2004	Return made up to 30/11/04; full list of members (8 pages)
24 November 2004	Return made up to 30/11/04; full list of members (8 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
3 December 2003	Full accounts made up to 31 January 2003 (17 pages)
3 December 2003	Full accounts made up to 31 January 2003 (17 pages)
26 November 2003	Return made up to 30/11/03; full list of members (7 pages)
26 November 2003	Return made up to 30/11/03; full list of members (7 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
21 November 2002	Return made up to 30/11/02; full list of members (7 pages)
21 November 2002	Return made up to 30/11/02; full list of members (7 pages)
29 October 2002	Full accounts made up to 31 January 2002 (18 pages)
29 October 2002	Full accounts made up to 31 January 2002 (18 pages)
22 November 2001	Return made up to 30/11/01; full list of members (7 pages)
22 November 2001	Return made up to 30/11/01; full list of members (7 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	Full accounts made up to 31 January 2001 (15 pages)
10 August 2001	Full accounts made up to 31 January 2001 (15 pages)
24 November 2000	Return made up to 30/11/00; full list of members (7 pages)
24 November 2000	Return made up to 30/11/00; full list of members (7 pages)
19 July 2000	Full accounts made up to 31 January 2000 (14 pages)
19 July 2000	Full accounts made up to 31 January 2000 (14 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
6 December 1999	Return made up to 30/11/99; full list of members (7 pages)
6 December 1999	Return made up to 30/11/99; full list of members (7 pages)
29 November 1999	Full accounts made up to 31 January 1999 (15 pages)
29 November 1999	Full accounts made up to 31 January 1999 (15 pages)
29 May 1999	Particulars of mortgage/charge (3 pages)
29 May 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Return made up to 30/11/98; no change of members (5 pages)
4 January 1999	Return made up to 30/11/98; no change of members (5 pages)
25 November 1998	Full accounts made up to 31 January 1998 (17 pages)
25 November 1998	Full accounts made up to 31 January 1998 (17 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
17 June 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
15 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 November 1997	Full accounts made up to 31 January 1997 (18 pages)
21 November 1997	Full accounts made up to 31 January 1997 (18 pages)
14 January 1997	Return made up to 30/11/96; no change of members (4 pages)
14 January 1997	Return made up to 30/11/96; no change of members (4 pages)
2 December 1996	Full accounts made up to 31 January 1996 (16 pages)
2 December 1996	Full accounts made up to 31 January 1996 (16 pages)
2 January 1996	Full accounts made up to 31 January 1995 (15 pages)
2 January 1996	Full accounts made up to 31 January 1995 (15 pages)
28 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1995	Particulars of mortgage/charge (4 pages)
1 December 1995	Particulars of mortgage/charge (4 pages)
21 November 1995	Return made up to 30/11/95; full list of members (6 pages)
21 November 1995	Return made up to 30/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
7 February 1987	New director appointed (2 pages)
22 October 1986	Company name changed actionscope LIMITED\certificate issued on 22/10/86 (2 pages)
22 October 1986	Company name changed actionscope LIMITED\certificate issued on 22/10/86 (2 pages)
8 July 1986	Certificate of Incorporation (1 page)
8 July 1986	Incorporation (12 pages)
8 July 1986	Incorporation (12 pages)

Allan Properties Limited

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