A & P Properties Limited

Company Registration Number: 03059084

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 & P Properties Limited is a Private Company Limited by Shares first registered on 19 May 1995. Its current registered address is in Middlesex.

Registered Address

3 DRAYCOTT AVENUE
KENTON
MIDDLESEX
HA3 0BW

There are 2 companies currently registered at this postcode, including this one.

All companies at HA3 0BW

Registration Data

Company Number

03059084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1995

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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

7 in total
7 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,161,458£1,109,204£890,929£848,528£806,858£766,512£726,560£584,927£554,594£499,017£468,354£432,069
Current Assets £5,204£28,276£15,783£19,713£14,761£11,660£25,844£31,742£2,994£22,498£0£20,071
of which Cash £5,204£28,276£15,783£19,713£14,200£11,660£25,844£31,742£2,994£22,498£0£20,071
Total Assets £1,166,662£1,137,480£906,712£868,241£821,619£778,172£752,404£616,669£557,588£521,515£468,354£452,140
Current Liabilities £427,775£472,088£324,599£347,721£370,394£396,980£440,170£357,563£341,479£330,275£318,337£301,850
Net Current Assets £-422,571£-443,812£-308,816£-328,008£-355,633£-385,320£-414,326£-325,821£-338,485£-307,777£-318,337£-281,779
Total Net Worth £738,887£665,392£582,113£520,520£451,225£381,192£312,234£259,106£216,109£191,240£150,017£150,290

Previous Names

No previous names

Company Officers

  • BAKSHI, Anita

    Secretary

    Appointed on 19 May 1995

     

    3 Draycott Avenue
    Kenton
    Harrow
    Middlesex
    HA3 0BW

  • BAKSHI, Anita

    Director

    Appointed on 19 May 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    3 Draycott Avenue
    Kenton
    Harrow
    Middlesex
    HA3 0BW

  • BAKSHI, Pawan

    Director

    Appointed on 19 May 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    3 Draycott Avenue
    Kenton
    Harrow
    Middlesex
    HA3 0BW

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1995

    Resigned on 19 May 1995

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1995

    Resigned on 19 May 1995

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 11/06/2017.

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. 10 February 2017 Registration of charge 030590840008, created on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Mortgage. Type: MR01. Barcode: A5ZZ63XK. Transaction: MzE2OTA5MDcxM2FkaXF6a2N4.

  2. 20 January 2017 Registration of charge 030590840007, created on 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YJ51QI. Transaction: MzE2NzA5ODExOWFkaXF6a2N4.

  3. 12 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5XM9354. Transaction: MzE2NjQyMjg0NWFkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58LWLW3. Transaction: MzE1MDI0NzM1MGFkaXF6a2N4.

  5. 9 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4NFTPSX. Transaction: MzEzOTM3Njg0OWFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZXDN. Transaction: MzEyNDI2ODQwNmFkaXF6a2N4.

  7. 26 November 2014 Registration of charge 030590840006, created on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Mortgage. Type: MR01. Barcode: A3LGGJAO. Transaction: MzExMjUwMTE0N2FkaXF6a2N4.

  8. 14 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3KCWLM2. Transaction: MzExMTM0NTQ4NGFkaXF6a2N4.

  9. 23 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38I3NJN. Transaction: MzEwMDU4NzA1NGFkaXF6a2N4.

  10. 3 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L2M5WV9I. Transaction: MzA4OTkzMzk3OGFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29W7RRX. Transaction: MzA3OTIzMzQ3MWFkaXF6a2N4.

  12. 20 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1NYGI7K. Transaction: MzA2OTc0OTEyNGFkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVNOIA. Transaction: MzA1ODk0Mjk0MWFkaXF6a2N4.

  14. 8 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: R0P91YD4. Transaction: MzA1MDM0NzU5MGFkaXF6a2N4.

  15. 4 July 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: X3CVBVJW. Transaction: MzAzOTg1ODkzMmFkaXF6a2N4.

  16. 1 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A90KEPJP. Transaction: MzAyNzk5NjM4NmFkaXF6a2N4.

  17. 5 July 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XQ051LFT. Transaction: MzAxODg5MjA2OWFkaXF6a2N4.

  18. 5 July 2010 Director's details changed for Pawan Bakshi on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XQ050LFS. Transaction: MzAxODg5MDI5NGFkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Anita Bakshi on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XQ04ZLFQ. Transaction: MzAxODg5MDI4OGFkaXF6a2N4.

  20. 19 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AXTQ1FQW. Transaction: MzAwNTMyODEzNmFkaXF6a2N4.

  21. 13 August 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AELA2CDA. Transaction: MjAzOTI5NzQzOWFkaXF6a2N4.

  22. 11 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7WTAM9. Transaction: MjAzNDg3NTQ2OWFkaXF6a2N4.

  23. 8 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AO7FQ6CS. Transaction: MjAyMjgzOTM0NmFkaXF6a2N4.

  24. 6 August 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2P021A. Transaction: MjAxMDQ5NjI0MmFkaXF6a2N4.

  25. 17 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVMVXYYF. Transaction: MjAwNDAxNDUyOWFkaXF6a2N4.

  26. 23 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMTcxNmFkaXF6a2N4.

  27. 6 August 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1NTc5OGFkaXF6a2N4.

  28. 12 February 2007 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxMDUxM2FkaXF6a2N4.

  29. 29 January 2007 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMyNTcxNGFkaXF6a2N4.

  30. 29 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU1NTkwMmFkaXF6a2N4.

  31. 29 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk4MjY5MWFkaXF6a2N4.

  32. 3 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0MDgxNmFkaXF6a2N4.

  33. 24 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNjExNTIzOWFkaXF6a2N4.

  34. 27 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMDQ3NzUyNWFkaXF6a2N4.

  35. 28 July 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIxOTYxNGFkaXF6a2N4.

  36. 22 September 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2ODIyNDExOWFkaXF6a2N4.

  37. 27 August 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE1Njc2NWFkaXF6a2N4.

  38. 1 July 2003 Registered office changed on 01/07/03 from: 50 becmead avenue kenton harrow middlesex HA3 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTk2NTY2N2FkaXF6a2N4.

  39. 11 November 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMTExNjA1OWFkaXF6a2N4.

  40. 6 July 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkyMDI5MGFkaXF6a2N4.

  41. 4 October 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzNzgxODg5NGFkaXF6a2N4.

  42. 30 May 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk4OTYwNmFkaXF6a2N4.

  43. 3 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDgwMjQ0MmFkaXF6a2N4.

  44. 28 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzIxNTA0MWFkaXF6a2N4.

  45. 20 July 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExOTg4MDc2OWFkaXF6a2N4.

  46. 29 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY3MDY1NmFkaXF6a2N4.

  47. 2 September 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4MzMzMTI3NmFkaXF6a2N4.

  48. 17 May 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc3OTU0NmFkaXF6a2N4.

  49. 7 October 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNjMxMjIyNmFkaXF6a2N4.

  50. 16 July 1998 Return made up to 19/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM1Njg4OWFkaXF6a2N4.

  51. 11 July 1997 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1ODg1NjY2MGFkaXF6a2N4.

  52. 11 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzY1MjkzMWFkaXF6a2N4.

  53. 2 June 1997 Return made up to 19/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAyNjI2MGFkaXF6a2N4.

  54. 7 March 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAyODM1NjczMWFkaXF6a2N4.

  55. 7 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjk0OTU2OWFkaXF6a2N4.

  56. 31 January 1997 Registered office changed on 31/01/97 from: 113 walker house phoenix road london NW1 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzg5NjQ1MmFkaXF6a2N4.

  57. 17 June 1996 Ad 31/05/96--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTIxMDU3MGFkaXF6a2N4.

  58. 15 June 1996 Return made up to 19/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgzNDA1MWFkaXF6a2N4.

  59. 19 July 1995 Registered office changed on 19/07/95 from: 286 carlton avenue west wembley middlesex HA9 8PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTI2MTI4NmFkaXF6a2N4.

  60. 14 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Njk1NDI2NGFkaXF6a2N4.

  61. 14 July 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDI5NDQ0OGFkaXF6a2N4.

  62. 19 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzE5NDYzMWFkaXF6a2N4.

  63. 19 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTQwOTc4NmFkaXF6a2N4.

  64. 19 June 1995 Registered office changed on 19/06/95 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDc3MzM0NWFkaXF6a2N4.

  65. 19 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDM0NjMxNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.