Based in Surrey, Allianz Properties Ltd was established in 1986, it's status at Companies House is "Active". Delany, Michael Anthony, Scott, Kevin Peter are listed as the directors of the business. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DELANY, Michael Anthony | 05 March 2001 | 26 November 2008 | 1 |
| SCOTT, Kevin Peter | 26 November 2008 | 08 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| TM01 - Termination of appointment of director | 30 December 2019 | |
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| CS01 - N/A | 12 November 2018 | |
| TM01 - Termination of appointment of director | 11 July 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AUD - Auditor's letter of resignation | 16 October 2014 | |
| AA - Annual Accounts | 17 April 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| CH01 - Change of particulars for director | 07 October 2013 | |
| AP01 - Appointment of director | 01 July 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| AA - Annual Accounts | 15 April 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AP01 - Appointment of director | 16 December 2011 | |
| AR01 - Annual Return | 10 November 2011 | |
| CERTNM - Change of name certificate | 18 October 2011 | |
| SH01 - Return of Allotment of shares | 06 October 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AP01 - Appointment of director | 01 November 2010 | |
| TM01 - Termination of appointment of director | 05 October 2010 | |
| RESOLUTIONS - N/A | 15 September 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH03 - Change of particulars for secretary | 13 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| 363a - Annual Return | 14 November 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| AUD - Auditor's letter of resignation | 10 July 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 363a - Annual Return | 08 November 2005 | |
| 287 - Change in situation or address of Registered Office | 08 November 2005 | |
| 353 - Register of members | 08 November 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 November 2005 | |
| AA - Annual Accounts | 27 June 2005 | |
| 363a - Annual Return | 02 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 363a - Annual Return | 02 December 2003 | |
| 395 - Particulars of a mortgage or charge | 27 August 2003 | |
| 395 - Particulars of a mortgage or charge | 27 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| AA - Annual Accounts | 26 June 2003 | |
| 363a - Annual Return | 18 November 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 287 - Change in situation or address of Registered Office | 13 March 2002 | |
| 363a - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2001 | |
| 363a - Annual Return | 05 December 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 December 2000 | |
| 353 - Register of members | 05 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 287 - Change in situation or address of Registered Office | 22 December 1999 | |
| 363a - Annual Return | 30 November 1999 | |
| AA - Annual Accounts | 01 August 1999 | |
| 363a - Annual Return | 16 November 1998 | |
| AA - Annual Accounts | 04 March 1998 | |
| 363a - Annual Return | 26 November 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
| 363a - Annual Return | 13 November 1996 | |
| 363(190) - N/A | 13 November 1996 | |
| 288 - N/A | 06 September 1996 | |
| AA - Annual Accounts | 07 March 1996 | |
| 395 - Particulars of a mortgage or charge | 27 January 1996 | |
| 395 - Particulars of a mortgage or charge | 28 November 1995 | |
| 363a - Annual Return | 20 November 1995 | |
| 288 - N/A | 05 September 1995 | |
| RESOLUTIONS - N/A | 18 April 1995 | |
| 395 - Particulars of a mortgage or charge | 08 April 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| 363x - Annual Return | 17 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 1994 | |
| AA - Annual Accounts | 25 March 1994 | |
| 288 - N/A | 17 March 1994 | |
| 363x - Annual Return | 08 December 1993 | |
| 288 - N/A | 04 October 1993 | |
| 288 - N/A | 19 August 1993 | |
| 288 - N/A | 16 July 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| 363x - Annual Return | 17 November 1992 | |
| 353 - Register of members | 17 November 1992 | |
| 318 - Location of directors' service contracts | 17 November 1992 | |
| 325 - Location of register of directors' interests in shares etc | 17 November 1992 | |
| 288 - N/A | 07 October 1992 | |
| AA - Annual Accounts | 29 September 1992 | |
| 288 - N/A | 10 July 1992 | |
| 288 - N/A | 10 July 1992 | |
| 288 - N/A | 10 July 1992 | |
| 353 - Register of members | 13 April 1992 | |
| 325 - Location of register of directors' interests in shares etc | 13 April 1992 | |
| 318 - Location of directors' service contracts | 13 April 1992 | |
| 287 - Change in situation or address of Registered Office | 13 April 1992 | |
| 363x - Annual Return | 09 December 1991 | |
| 288 - N/A | 27 November 1991 | |
| AA - Annual Accounts | 05 November 1991 | |
| 288 - N/A | 16 October 1991 | |
| 288 - N/A | 23 May 1991 | |
| AA - Annual Accounts | 14 February 1991 | |
| 363x - Annual Return | 12 February 1991 | |
| 288 - N/A | 10 December 1990 | |
| 288 - N/A | 10 December 1990 | |
| 353 - Register of members | 21 November 1990 | |
| 288 - N/A | 30 July 1990 | |
| 395 - Particulars of a mortgage or charge | 12 April 1990 | |
| 363 - Annual Return | 21 January 1990 | |
| AA - Annual Accounts | 09 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 January 1990 | |
| 288 - N/A | 08 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1989 | |
| 395 - Particulars of a mortgage or charge | 17 July 1989 | |
| 288 - N/A | 23 June 1989 | |
| 395 - Particulars of a mortgage or charge | 30 March 1989 | |
| 288 - N/A | 18 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1989 | |
| 395 - Particulars of a mortgage or charge | 21 December 1988 | |
| AA - Annual Accounts | 28 September 1988 | |
| 363 - Annual Return | 28 September 1988 | |
| 395 - Particulars of a mortgage or charge | 29 June 1988 | |
| 395 - Particulars of a mortgage or charge | 17 May 1988 | |
| RESOLUTIONS - N/A | 29 April 1988 | |
| 288 - N/A | 29 April 1988 | |
| CERTNM - Change of name certificate | 09 March 1988 | |
| 395 - Particulars of a mortgage or charge | 10 November 1987 | |
| RESOLUTIONS - N/A | 09 October 1987 | |
| RESOLUTIONS - N/A | 09 October 1987 | |
| 288 - N/A | 09 October 1987 | |
| CERTNM - Change of name certificate | 28 September 1987 | |
| 288 - N/A | 21 September 1987 | |
| 287 - Change in situation or address of Registered Office | 21 September 1987 | |
| 395 - Particulars of a mortgage or charge | 15 September 1987 | |
| 288 - N/A | 18 August 1987 | |
| 287 - Change in situation or address of Registered Office | 24 July 1987 | |
| CERTNM - Change of name certificate | 15 July 1987 | |
| CERTINC - N/A | 06 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 07 August 2003 | Outstanding |
N/A |
| Rent deposit deed | 07 August 2003 | Outstanding |
N/A |
| Deed of deposit | 18 January 1996 | Outstanding |
N/A |
| Deed of deposit | 13 November 1995 | Outstanding |
N/A |
| Deed of deposit | 30 March 1995 | Outstanding |
N/A |
| Debenture | 29 March 1990 | Fully Satisfied |
N/A |
| Charge | 29 June 1989 | Fully Satisfied |
N/A |
| Charge | 14 March 1989 | Fully Satisfied |
N/A |
| Charge | 02 December 1988 | Fully Satisfied |
N/A |
| Charge | 15 June 1988 | Fully Satisfied |
N/A |
| Charge | 27 April 1988 | Fully Satisfied |
N/A |
| Deposit deed | 03 November 1987 | Outstanding |
N/A |
| Debenture | 25 August 1987 | Fully Satisfied |
N/A |
