Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Allan Properties London Limited
- Incorporated
- 3 December 2014 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Timothy Allan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 99 Heath StreetLondonNW3 6ST
Officers 2 active
Officer details are public data from the Companies House register.
Hersh, Adam
Secretary · Appointed 28 February 2022
Director · Appointed 3 December 2014
British
Born August 1962 (64)
Officer history (3 former)
8 June 2024
28 February 2022
Appointed Hersh, Adam as Secretary
28 February 2022
Resigned Lovat, Abigail as Secretary
28 February 2022
Resigned Hyams, Paul as Secretary
23 October 2020
Appointed Lovat, Abigail as Secretary
3 December 2014
3 December 2014
Appointed Hyams, Paul as Secretary
3 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Timothy Allan
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born August 1962 (64)
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 26 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 17 June 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 21 February 2025 | Confirmation statement with no updates | 21 February 2025 | ||
| 27 June 2024 | Termination of appointment of a director |
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