A S Property Investments Limited

Company Registration Number: 03257003

Company registered in England and Wales

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A S Property Investments Limited is a Private Company Limited by Shares first registered on 30 September 1996. Its current registered address is in London.

Registered Address

3 PARK ROAD
LONDON
NW1 6AS

There are 16 companies currently registered at this postcode, including this one.

All companies at NW1 6AS

Registration Data

Company Number

03257003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1996

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £31,229,288£30,184,567£23,473,990£22,211,029£23,096,159£23,100,821
Current Assets £58,951£22,322£351,623£321,718£25,467£16,063
of which Cash £7,545£9,829£7,959£0£2,710£0
Total Assets £31,288,239£30,206,889£23,825,613£22,532,747£23,121,626£23,116,884
Current Liabilities £10,240,809£10,011,038£2,789,399£5,111,821£8,765,626£11,210,058
Net Current Assets £-10,181,858£-9,988,716£-2,437,776£-4,790,103£-8,740,159£-11,193,995
Total Net Worth £21,047,430£20,195,851£21,036,214£17,420,926£14,356,000£11,906,826

Previous Names

No previous names

Company Officers

  • EJDELBAUM, Henry

    Secretary

    Appointed on 30 September 1996

     

    3
    Park Road
    London
    NW1 6AS
    England

  • EJDELBAUM, Henry

    Director

    Appointed on 30 September 1996

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1955

    3
    Park Road
    London
    NW1 6AS
    England

  • SUCHAREWICZ, Josef

    Director

    Appointed on 30 September 1996

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1945

    3
    Park Road
    London
    NW1 6AS
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 1996

    Resigned on 30 September 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 1996

    Resigned on 30 September 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FNMQWB. Transaction: MzE1NzU0NjA3NmFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56A57A0. Transaction: MzE0Nzc4ODM5MWFkaXF6a2N4.

  3. 15 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4H3IBY2. Transaction: MzEzMjkzMjAxN2FkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46TYU1C. Transaction: MzEyMjY0OTk4NGFkaXF6a2N4.

  5. 17 September 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3G3XOL7. Transaction: MzEwNzY0MDUzNWFkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36X17NM. Transaction: MzA5OTIwMTU1MGFkaXF6a2N4.

  7. 20 January 2014 Registered office address changed from Marlowe House Hale Road Wendover Aylesbury Buckinghamshire HP22 6NE on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZFTGB. Transaction: MzA5MjkzNzE3MWFkaXF6a2N4.

  8. 14 January 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZBYJDV. Transaction: MzA5MjYxMDYwMGFkaXF6a2N4.

  9. 29 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2K13OFE. Transaction: MzA4Nzg0Mjc5MGFkaXF6a2N4.

  10. 1 November 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KF9GY9. Transaction: MzA2NjgxMDkyOGFkaXF6a2N4.

  11. 26 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KC0E1F. Transaction: MzA2NjUzMTU3NGFkaXF6a2N4.

  12. 25 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XG3QEZJ2. Transaction: MzA0Nzg1Njk5N2FkaXF6a2N4.

  13. 2 November 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ATA0LYSO. Transaction: MzA0NjQ3NzM1NWFkaXF6a2N4.

  14. 4 January 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AS4VRQ6O. Transaction: MzAyOTY5NzI0NmFkaXF6a2N4.

  15. 11 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XLSNJO59. Transaction: MzAyNTAxMjQ3M2FkaXF6a2N4.

  16. 11 October 2010 Secretary's details changed for Mr Henry Ejdelbaum on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLSNGO56. Transaction: MzAyNTAxMjMzMmFkaXF6a2N4.

  17. 11 October 2010 Director's details changed for Mr Henry Ejdelbaum on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLSNHO57. Transaction: MzAyNTAxMjMzM2FkaXF6a2N4.

  18. 11 October 2010 Director's details changed for Mr Josef Sucharewicz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLSNIO58. Transaction: MzAyNTAxMjMwNWFkaXF6a2N4.

  19. 4 December 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3ETFFCQ. Transaction: MzAwNDI5MDY2OWFkaXF6a2N4.

  20. 5 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XX8AXEPC. Transaction: MzAwMjIzMzA2MmFkaXF6a2N4.

  21. 1 December 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TTW591. Transaction: MjAxOTA1NDI5MmFkaXF6a2N4.

  22. 14 October 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0XL03YT. Transaction: MjAxNTUxNTU2N2FkaXF6a2N4.

  23. 28 November 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2NjkxNGFkaXF6a2N4.

  24. 29 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE5NDU5NWFkaXF6a2N4.

  25. 5 December 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzMTUzNGFkaXF6a2N4.

  26. 13 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQzNjU1NGFkaXF6a2N4.

  27. 11 January 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MDE3OTM5MmFkaXF6a2N4.

  28. 2 December 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTQxMjQ3MmFkaXF6a2N4.

  29. 8 December 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA1NDE3OGFkaXF6a2N4.

  30. 2 December 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQ3NDYwNmFkaXF6a2N4.

  31. 20 February 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MTI4MjcwNmFkaXF6a2N4.

  32. 20 November 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIyMDYyMWFkaXF6a2N4.

  33. 29 November 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NjgwNTc4MGFkaXF6a2N4.

  34. 7 November 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQxMTU1MmFkaXF6a2N4.

  35. 5 March 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NzI5NjA0NWFkaXF6a2N4.

  36. 24 July 2001 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkwNDQyMmFkaXF6a2N4.

  37. 28 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NjYwNjAwNmFkaXF6a2N4.

  38. 12 September 2000 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgwNjQwOGFkaXF6a2N4.

  39. 1 December 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExMzMwNzMxOGFkaXF6a2N4.

  40. 25 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1MDQxMzI0MmFkaXF6a2N4.

  41. 30 November 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE5NDkxMGFkaXF6a2N4.

  42. 17 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAzODEzNzExOWFkaXF6a2N4.

  43. 5 January 1998 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM4OTYxMmFkaXF6a2N4.

  44. 5 January 1998 Accounting reference date shortened from 30/09/97 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjM1OTA2NmFkaXF6a2N4.

  45. 13 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU3OTgwOWFkaXF6a2N4.

  46. 13 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODUxNjQ5NWFkaXF6a2N4.

  47. 13 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUxMzA5OWFkaXF6a2N4.

  48. 13 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ0MDU4NWFkaXF6a2N4.

  49. 30 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODcyNjc2MGFkaXF6a2N4.

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