A and L Properties Limited

Company Registration Number: 03505613

Company registered in England and Wales

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A and L Properties Limited is a Private Company Limited by Shares first registered on 5 February 1998. Its current registered address is in Bromley, Kent.

Registered Address

NORTHSIDE HOUSE
69 TWEEDY ROAD
BROMLEY
KENT
ENGLAND
BR1 3WA

There are 325 companies currently registered at this postcode, including this one.

All companies at BR1 3WA

Registration Data

Company Number

03505613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1998

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£361,326£360,993£360,993
Current Assets £385,063£354,226£398,403£453,440£205,932£208,026£198,308
of which Cash £23,340£22,113£38,098£156,665£8,700£11,005£2,640
Total Assets £385,063£354,226£398,403£453,440£567,258£569,019£559,301
Current Liabilities £75,302£1,867£845£1,350£48,041£35,391£38,933
Net Current Assets £309,761£352,359£397,558£452,090£157,891£172,635£159,375
Total Net Worth £309,761£352,359£397,558£452,257£519,217£533,628£520,368

Previous Names

No previous names

Company Officers

  • PENHALLOW, Lesley Frances

    Secretary

    Appointed on 5 February 1998

     

    Snag Lane Farm Snag Lane
    Cudham
    Sevenoaks
    Kent
    TN14 7RG

  • PENHALLOW, Alan

    Director

    Appointed on 5 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    Snag Lane Farm Snag Lane
    Cudham
    Sevenoaks
    Kent
    TN14 7RG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 1998

    Resigned on 5 February 1998

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FH3CB. Transaction: MzE2OTE3OTM2MmFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY5TMQ. Transaction: MzE2NTU2NDg3NWFkaXF6a2N4.

  3. 1 July 2016 Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5AABNNF. Transaction: MzE1MjEwNjAyNGFkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50B4DP6. Transaction: MzE0MTQ4Njc1N2FkaXF6a2N4.

  5. 19 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YXBG36. Transaction: MzEzOTk1OTQ5MWFkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41M35FE. Transaction: MzExNzcyOTA1MGFkaXF6a2N4.

  7. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0I7BE. Transaction: MzExMzc4MDE2NGFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X327WAAJ. Transaction: MzA5NDkzMTUzMGFkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMXHVT. Transaction: MzA5MTIzNzM5MmFkaXF6a2N4.

  10. 20 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22K7TDS. Transaction: MzA3MzA5MzI5MmFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7JMO3. Transaction: MzA2OTc2NTI2MGFkaXF6a2N4.

  12. 22 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X137PB9L. Transaction: MzA1MjkwNTEyM2FkaXF6a2N4.

  13. 7 December 2011 Partial exemption accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGUWXZQ2. Transaction: MzA0ODYwMjcwMWFkaXF6a2N4.

  14. 15 April 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XD1WOTBZ. Transaction: MzAzNTY4ODMyMmFkaXF6a2N4.

  15. 17 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APT9VMHZ. Transaction: MzAyMTUyNzYyNGFkaXF6a2N4.

  16. 17 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XNIUBHL9. Transaction: MzAwOTYxNTQ2NWFkaXF6a2N4.

  17. 17 February 2010 Director's details changed for Mr Alan Penhallow on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XNIUAHL8. Transaction: MzAwOTYxNTI2MmFkaXF6a2N4.

  18. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR5MUG8A. Transaction: MzAwNjczMjE5N2FkaXF6a2N4.

  19. 12 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDDW7BR. Transaction: MjAyNTY2NTM5MmFkaXF6a2N4.

  20. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBZ9I6NF. Transaction: MjAyMzc1NzgyNGFkaXF6a2N4.

  21. 18 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUwODEzNGFkaXF6a2N4.

  22. 2 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzNTAxN2FkaXF6a2N4.

  23. 23 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUwODQyOGFkaXF6a2N4.

  24. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5NzMwNWFkaXF6a2N4.

  25. 21 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM4MTcyMGFkaXF6a2N4.

  26. 20 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTIxNjA3OGFkaXF6a2N4.

  27. 11 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU1Mjk4MGFkaXF6a2N4.

  28. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTIzNjU0NWFkaXF6a2N4.

  29. 5 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEyNjg1MGFkaXF6a2N4.

  30. 24 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTk2MTg5MGFkaXF6a2N4.

  31. 5 March 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTQyMjg5MWFkaXF6a2N4.

  32. 31 January 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIwMjA3MmFkaXF6a2N4.

  33. 1 February 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ3MjM5OGFkaXF6a2N4.

  34. 23 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0ODc5MTM0N2FkaXF6a2N4.

  35. 12 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgxOTU3OWFkaXF6a2N4.

  36. 8 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNzU0NTQzN2FkaXF6a2N4.

  37. 4 February 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYwMTM5OWFkaXF6a2N4.

  38. 7 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjA4NTQ3NGFkaXF6a2N4.

  39. 17 February 1999 Return made up to 05/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMzMTQ4MGFkaXF6a2N4.

  40. 1 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjM5OTkzMmFkaXF6a2N4.

  41. 13 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDU2NjI2MmFkaXF6a2N4.

  42. 3 March 1998 Ad 05/02/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDU5Nzg5OWFkaXF6a2N4.

  43. 3 March 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDY0OTk3M2FkaXF6a2N4.

  44. 10 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMxNTc3OGFkaXF6a2N4.

  45. 5 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzkyMTQ2M2FkaXF6a2N4.

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54.82.112.193 Mon, 11 Dec 2017 06:33:32 +0000