James Allen Properties Limited

Active05839472 Private limited company
Incorporated
7 June 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Rita Gwyneth Pollard
Accounts type
Micro entity
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 March 2023
Resigned Pollard, Noel Christopher as Director
9 October 2019
Appointed Pollard, Abigail Victoria as Director
7 June 2006
Appointed Pollard, Rita Gwyneth as Secretary
7 June 2006
Appointed Pollard, Rita Gwyneth as Director
7 June 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
7 June 2006
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
7 June 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director
7 June 2006
Resigned Chalfen Nominees Limited as Corporate Nominee Director
7 June 2006
Appointed Pollard, Noel Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1945 (81)
Former controllers (2)
9 April 2024
Ceased Rita G Pollard As Executor To The Late Noel Pollard — Owns 25–50% of shares
10 March 2023
Ceased Noel Christopher Pollard — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£391,523
Debt Ratio
27%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2025 £408,164 £367,945 £374,786 £377,383 £391,523
Balance sheet detail
2025202420232022202120202019
Fixed Assets£432,320£432,337£432,358£432,388£429,928£429,981£430,051
Current Assets£100,541£69,162£76,048£57,724£50,307£40,669£28,797
Creditors (< 1 year)£141,338£131,250£121,332£112,729£105,449£102,705£50,684
Net Current Assets(£40,797)(£55,005)(£55,142)(£62,036)(£21,887)
Net Assets£391,523£377,383£374,786£367,945£408,164
Shareholder Funds£391,523£370,249£387,074£377,383£374,786£367,945£408,164

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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