A.w.properties Limited

Company Registration Number: 00629304

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.w.properties Limited is a Private Company Limited by Shares first registered on 1 June 1959. Its current registered address is in Middlesex.

Registered Address

7 ANGLESMEDE WAY
PINNER
MIDDLESEX
HA5 5SS

There are 5 companies currently registered at this postcode, including this one.

All companies at HA5 5SS

Registration Data

Company Number

00629304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112009
Fixed Assets £1,594,006£1,594,006£1,594,006£1,594,006£1,910,006£1,980,000
Current Assets £636,308£552,319£463,439£430,143£421,653£301,095
of which Cash £125,200£21,287£30,182£68,228£111,767£26,043
Total Assets £2,230,314£2,146,325£2,057,445£2,024,149£2,331,659£2,281,095
Current Liabilities £39,355£39,006£36,090£31,587£74,952£51,807
Net Current Assets £596,953£513,313£427,349£398,556£346,701£249,288
Total Net Worth £2,190,959£2,107,319£2,021,355£1,992,562£2,256,707£2,229,288

Previous Names

No previous names

Company Officers

  • BANKS, Jeremy Daniel

    Secretary

    Appointed on 14 June 2004

     

    Nationality: British

    7 Anglesmede Way
    Pinner
    Middlesex
    HA5 5SS

  • BANKS, Anne Hilary

    Director

    Appointed on 12 February 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1955

    7 Anglesmede Way
    Pinner
    Middlesex
    HA5 5SS

  • BANKS, Jeremy Daniel

    Director

     

    Nationality: British

    Occupation: District Judge

    Month of birth: November 1952

    7 Anglesmede Way
    Pinner
    Middlesex
    HA5 5SS

  • BANKS, Jonathan Michael

    Director

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1956

    5
    Royal Quay
    Harefield
    Uxbridge
    UB9 6FG
    England

  • BANKS, Joseph Lionel

    Director

    Appointed on 11 July 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1978

    44
    Oakington Avenue
    Amersham
    Buckinghamshire
    HP6 6SX
    United Kingdom

  • IZEN, Marianne Sarah, Dr

    Director

    Appointed on 4 March 1992

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1950

    4 Glenmore Lawns
    Ealing
    London
    W13 0NA

  • BANKS, Charles David

    Secretary

    Resigned on 14 June 2004

    68 Braywick Road
    Maidenhead
    Berks
    SL6 1DE

  • BANKS, Abraham

    Director

    Resigned on 21 April 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1921

    67 Oldfield Lane South
    Greenford
    Middlesex
    UB6 9JZ

  • BANKS, Charles David

    Director

    Resigned on 14 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1947

    68 Braywick Road
    Maidenhead
    Berks
    SL6 1DE

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 December 2016 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5LEXQCZ. Transaction: MzE2NDI3MTI1MGFkaXF6a2N4.

  2. 1 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XP1FAZ. Transaction: MzEzODc3NDkzMGFkaXF6a2N4.

  3. 9 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4LDNZKR. Transaction: MzEzNjg4MTA3OGFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFM0I3. Transaction: MzExNDcyNzYzMWFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3N3L3ZE. Transaction: MzExNDA2NzcwNmFkaXF6a2N4.

  6. 19 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZWWBJ6. Transaction: MzA5MjkwODE3NmFkaXF6a2N4.

  7. 19 January 2014 Director's details changed for Jonathan Michael Banks on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X2ZWWBIY. Transaction: MzA5MjkwODE2NWFkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2HA8AGW. Transaction: MzA4NTU5Njg2MGFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X204D6S3. Transaction: MzA3MTExNDU4MmFkaXF6a2N4.

  10. 11 October 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1JA2SK3. Transaction: MzA2NTY5ODA4OWFkaXF6a2N4.

  11. 6 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0P81LTQ. Transaction: MzA1MDI0MTI0MWFkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWTPM. Transaction: MzA1MDA5NDMzNGFkaXF6a2N4.

  13. 4 January 2012 Director's details changed for Jonathan Michael Banks on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0ZRWTPE. Transaction: MzA1MDAzMDM4MWFkaXF6a2N4.

  14. 6 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AVGRFQ7O. Transaction: MzAyOTg2OTYyNGFkaXF6a2N4.

  15. 2 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XD3TSQF3. Transaction: MzAyOTYzMTQ2OWFkaXF6a2N4.

  16. 1 January 2011 Director's details changed for Joseph Lionel Banks on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XD3TRQF2. Transaction: MzAyOTYzMTQ2NGFkaXF6a2N4.

  17. 1 January 2011 Director's details changed for Jonathan Michael Banks on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XD3TQQF1. Transaction: MzAyOTYzMTQ2M2FkaXF6a2N4.

  18. 6 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZH9EGFV. Transaction: MzAwNjQ1NzY3NWFkaXF6a2N4.

  19. 6 January 2010 Director's details changed for Dr Marianne Sarah Izen on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZH9DGFU. Transaction: MzAwNjQ1NzYxM2FkaXF6a2N4.

  20. 6 January 2010 Director's details changed for Jeremy Daniel Banks on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZH9AGFR. Transaction: MzAwNjQ1NzYxMGFkaXF6a2N4.

  21. 6 January 2010 Director's details changed for Joseph Lionel Banks on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZH9CGFT. Transaction: MzAwNjQ1NzYxMmFkaXF6a2N4.

  22. 6 January 2010 Director's details changed for Jonathan Michael Banks on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZH9BGFS. Transaction: MzAwNjQ1NzYxMWFkaXF6a2N4.

  23. 6 January 2010 Director's details changed for Mrs Anne Hilary Banks on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZH99GFQ. Transaction: MzAwNjQ1NzYwOWFkaXF6a2N4.

  24. 26 September 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AW9IKDKE. Transaction: MjA0MjI0MTc5MmFkaXF6a2N4.

  25. 24 February 2009 Director appointed mrs anne hilary banks [View PDF]

    Category: Officers. Type: 288a. Barcode: XSZCQ7MJ. Transaction: MjAyNjUzNzMxNWFkaXF6a2N4.

  26. 1 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEYN65M. Transaction: MjAyMjA0NzMxMmFkaXF6a2N4.

  27. 26 November 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AAYHV554. Transaction: MjAxODgyMDk1MWFkaXF6a2N4.

  28. 3 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5MDIwN2FkaXF6a2N4.

  29. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDEzNjg2NGFkaXF6a2N4.

  30. 2 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDEzNjg2NWFkaXF6a2N4.

  31. 13 November 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA1NjA0MWFkaXF6a2N4.

  32. 11 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxMTEwOWFkaXF6a2N4.

  33. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkyMzQ0OWFkaXF6a2N4.

  34. 10 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkwODU0M2FkaXF6a2N4.

  35. 18 October 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NzY5ODIzNWFkaXF6a2N4.

  36. 24 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA4MzgwOGFkaXF6a2N4.

  37. 8 December 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMjIzNDkzMGFkaXF6a2N4.

  38. 30 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgwODA4M2FkaXF6a2N4.

  39. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ2NTcyMmFkaXF6a2N4.

  40. 30 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc1NTMwOGFkaXF6a2N4.

  41. 25 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ4NzExOWFkaXF6a2N4.

  42. 15 January 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEyODIzMDc2NGFkaXF6a2N4.

  43. 17 February 2003 Nc inc already adjusted 15/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDEwMTUxMWFkaXF6a2N4.

  44. 17 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjY0MjkwMGFkaXF6a2N4.

  45. 17 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzk3ODQwOGFkaXF6a2N4.

  46. 27 January 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyOTI3ODg3MmFkaXF6a2N4.

  47. 23 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg2ODk4MmFkaXF6a2N4.

  48. 30 January 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NDgzMjgwOWFkaXF6a2N4.

  49. 9 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA1MTY2M2FkaXF6a2N4.

  50. 18 January 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA0ODc2MzY0MGFkaXF6a2N4.

  51. 18 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcxNDczNWFkaXF6a2N4.

  52. 7 February 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMDkwNzI4NmFkaXF6a2N4.

  53. 29 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTczMzUxM2FkaXF6a2N4.

  54. 31 January 1999 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA4NjY1MDYzNmFkaXF6a2N4.

  55. 18 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ2NzU3MGFkaXF6a2N4.

  56. 26 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQwMzg0NGFkaXF6a2N4.

  57. 16 October 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEzOTczNzE5NWFkaXF6a2N4.

  58. 7 February 1997 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEzNTUzMjMzMGFkaXF6a2N4.

  59. 6 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI3MzI1MWFkaXF6a2N4.

  60. 2 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwODE2MmFkaXF6a2N4.

  61. 2 February 1996 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDExNjU3NDY2MWFkaXF6a2N4.

  62. 7 January 1995 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA3ODMzNzk0NGFkaXF6a2N4.

  63. 7 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTYzMzk4M2FkaXF6a2N4.

  64. 14 March 1994 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA3NjAwMDQwMmFkaXF6a2N4.

  65. 5 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTcxMzIxNWFkaXF6a2N4.

  66. 18 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTUzMDI3OGFkaXF6a2N4.

  67. 5 January 1993 Accounts for a small company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDExNDkxMTgyN2FkaXF6a2N4.

  68. 21 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzk5NDcyNWFkaXF6a2N4.

  69. 21 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTg4MzA0NmFkaXF6a2N4.

  70. 13 January 1992 Accounts for a small company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDE1MTU1NTkxOWFkaXF6a2N4.

  71. 1 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDY5MDYyNGFkaXF6a2N4.

  72. 1 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTUxNzY1OGFkaXF6a2N4.

  73. 13 February 1991 Accounts for a small company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDE1MDk2MjIxNGFkaXF6a2N4.

  74. 26 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDY4NTM0MWFkaXF6a2N4.

  75. 16 March 1990 Accounts for a small company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA0OTg3ODMxOGFkaXF6a2N4.

  76. 2 November 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDM5ODkwMmFkaXF6a2N4.

  77. 16 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzU1MDQ4NWFkaXF6a2N4.

  78. 5 June 1989 Accounts for a small company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDEzMzE2Njc0NmFkaXF6a2N4.

  79. 27 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzQyOTc1N2FkaXF6a2N4.

  80. 27 January 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MzAzNzI3NmFkaXF6a2N4.

  81. 20 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjE0NTUyOGFkaXF6a2N4.

  82. 6 May 1988 Accounts for a small company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDAxMzgyMjk3NmFkaXF6a2N4.

  83. 29 November 1986 Return made up to 04/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTM3NTE5OWFkaXF6a2N4.

  84. 13 November 1986 Accounts for a small company made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDAyMzQ1NTY2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.