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Home > England & Wales Companies > ALAN PROPERTIES 98 LTD
Company Information for

ALAN PROPERTIES 98 LTD

5E STANDARD INDUSTRIAL ESTATE, HENLEY ROAD, LONDON, E16 2ES,
Company Registration Number
06570232
Private Limited Company
Active

Company Overview

About Alan Properties 98 Ltd
ALAN PROPERTIES 98 LTD was founded on 2008-04-18 and has its registered office in Henley Road. The organisation's status is listed as "Active". Alan Properties 98 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALAN PROPERTIES 98 LTD
 
Legal Registered Office
5E STANDARD INDUSTRIAL ESTATE
HENLEY ROAD
LONDON
E16 2ES
Other companies in E8
 
Previous Names
ALAN SUPERMARKET LTD26/10/2021
ALAN PROPERTIES 98 LTD15/07/2021
ALAN SUPERMARKET LTD06/07/2021
Filing Information
Company Number 06570232
Company ID Number 06570232
Date formed 2008-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB933525623  
Last Datalog update: 2024-12-05 17:11:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN PROPERTIES 98 LTD
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Company Officers of ALAN PROPERTIES 98 LTD

Current Directors
Officer Role Date Appointed
THI HAI AU TANG
 Company Secretary 2008-04-18
LA NI TANG
 Director 2017-12-01
THI HAI AU TANG
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
LA NI TANG
 Director 2009-07-13 2017-12-01
GIANG THI TANG
 Director 2008-04-18 2011-03-31
HCS SECRETARIAL LIMITED
 Company Secretary 2008-04-18 2008-04-18
HANOVER DIRECTORS LIMITED
 Director 2008-04-18 2008-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14REGISTERED OFFICE CHANGED ON 14/11/24 FROM 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL United Kingdom
2024-11-14Director's details changed for Mr Alan Nguyen on 2024-11-14
2024-11-05REGISTRATION OF A CHARGE / CHARGE CODE 065702320004
2024-11-05REGISTRATION OF A CHARGE / CHARGE CODE 065702320005
2024-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065702320002
2024-08-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065702320003
2024-05-10REGISTERED OFFICE CHANGED ON 10/05/24 FROM 8B Ellingfort Road London E8 3PA
2024-04-11CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-06CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN NGUYEN
2022-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 065702320002
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 065702320003
2022-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 065702320002
2022-01-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-26CERTNMCompany name changed alan supermarket LTD\certificate issued on 26/10/21
2021-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-15RES15CHANGE OF COMPANY NAME 15/07/21
2021-07-06RES15CHANGE OF COMPANY NAME 06/07/21
2021-04-20PSC04Change of details for Ms La Ni Tang as a person with significant control on 2021-04-01
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR THI HAI AU TANG
2021-04-20TM02Termination of appointment of Thi Hai Au Tang on 2021-04-01
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-03-26AP01DIRECTOR APPOINTED MR ALAN NGUYEN
2021-03-26AP03Appointment of Ms La Ni Tang as company secretary on 2020-04-01
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR LA NI TANG
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-02-10AAMDAmended mirco entity accounts made up to 2019-03-31
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-22CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-01AP01DIRECTOR APPOINTED MS LA NI TANG
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LA NI TANG
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR LA NI TANG
2017-12-01PSC07CESSATION OF LA NI TANG AS A PERSON OF SIGNIFICANT CONTROL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-24AR0118/04/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0118/04/15 ANNUAL RETURN FULL LIST
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-18AR0118/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0118/04/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0118/04/12 ANNUAL RETURN FULL LIST
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/12 FROM C/O Todi & Co 8B Ellingfort Road London E8 3PA United Kingdom
2012-02-22CH03SECRETARY'S DETAILS CHNAGED FOR AU THI HAI TANG on 2012-02-14
2011-06-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0118/04/11 ANNUAL RETURN FULL LIST
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GIANG TANG
2011-03-23AP01DIRECTOR APPOINTED MS THI HAI AU TANG
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-20AR0118/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LA NI TANG / 01/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GIANG THI TANG / 01/04/2010
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM C/O C/O 8B ELLINGFORT ROAD LONDON E8 3PA UNITED KINGDOM
2010-03-10AA30/04/09 TOTAL EXEMPTION SMALL
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 199 EAST INDIA DOCK ROAD LONDON E14 0ED
2010-02-02AA01CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-07-14363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-07-13288aDIRECTOR APPOINTED MISS LA NI TANG
2008-06-1288(2)AD 18/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-29288aSECRETARY APPOINTED AU THI HAI TANG
2008-04-29288aDIRECTOR APPOINTED GIANG THI TANG
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 1ST FLOOR 22 LONDON LANE LONDON E8 3PR
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALAN PROPERTIES 98 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALAN PROPERTIES 98 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-10-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 101,481
Creditors Due Within One Year 2012-04-01 £ 44,948

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN PROPERTIES 98 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 7,710
Current Assets 2012-04-01 £ 32,740
Debtors 2012-04-01 £ 30
Fixed Assets 2012-04-01 £ 186,596
Shareholder Funds 2012-04-01 £ 72,907
Stocks Inventory 2012-04-01 £ 25,000
Tangible Fixed Assets 2012-04-01 £ 186,596

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN PROPERTIES 98 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN PROPERTIES 98 LTD
Trademarks
We have not found any records of ALAN PROPERTIES 98 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN PROPERTIES 98 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as ALAN PROPERTIES 98 LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ALAN PROPERTIES 98 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN PROPERTIES 98 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAN PROPERTIES 98 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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