A.a & Sons Properties Ltd

Company Registration Number: 04225709

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.a & Sons Properties Ltd is a Private Company Limited by Shares first registered on 31 May 2001. Its current registered address is in London.

Registered Address

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF

There are 997 companies currently registered at this postcode, including this one.

All companies at N14 6HF

Registration Data

Company Number

04225709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2001

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

31 May 2016

Returns Next Due

28 June 2017

Mortgages

6 in total
6 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £335,559£334,027£314,853£0£0£0£0
Current Assets £111,068£100,337£92,490£311,720£308,874£154,237£9,460
of which Cash £111,068£100,337£92,490£311,720£308,874£154,237£9,460
Total Assets £446,627£434,364£407,343£311,720£308,874£154,237£9,460
Current Liabilities £289,989£291,338£286,679£281,514£291,253£129,353£144,120
Net Current Assets £-178,921£-191,001£-194,189£30,206£17,621£24,884£-134,660
Total Net Worth £156,638£143,026£120,664£92,746£42,446£6,165£-43,192

Previous Names

No previous names

Company Officers

  • IOANNOU, Athena

    Secretary

    Appointed on 31 May 2001

     

    39 Woodland Way
    Winchmore Hill
    London
    N21 3QB

  • IOANNOU, Andreas

    Director

    Appointed on 31 May 2001

     

    Nationality: British

    Occupation: Cutter

    Month of birth: December 1957

    39 Woodland Way
    Winchmore Hill
    London
    N21 3QB

  • IOANNOU, Athena

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    286b
    Chase Road
    Southgate
    London
    N14 6HF

  • ACE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 May 2001

    Resigned on 31 May 2001

    869 High Road
    North Finchley
    London
    N12 8QA

  • IOANNOU, Athena

    Director

    Appointed on 31 May 2001

    Resigned on 12 October 2015

    Nationality: English

    Occupation: Designer

    Month of birth: July 1959

    39 Woodland Way
    Winchmore Hill
    London
    N21 3QB

  • ACE REGISTRARS LIMITED

    Corporate Director

    Appointed on 31 May 2001

    Resigned on 31 May 2001

    869 High Road
    North Finchley
    London
    N12 8QA

This information was most recently updated 24/09/2017.

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. 26 July 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BIHY4O. Transaction: MzE4MTQ5NjU3N2FkaXF6a2N4.

  2. 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BIH854. Transaction: MzE4MTQ5NTgyOGFkaXF6a2N4.

  3. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615EQ4A. Transaction: MzE2OTgzNzUwNGFkaXF6a2N4.

  4. 31 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjE1MjA4N2FkaXF6a2N4.

  5. 30 August 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5EHND35. Transaction: MzE1NjE1MjA1MWFkaXF6a2N4.

  6. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTQzOTcxNmFkaXF6a2N4.

  7. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5195UCY. Transaction: MzE0MjUxMDIxN2FkaXF6a2N4.

  8. 12 October 2015 Appointment of Mrs Athena Ioannou as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4HWCCWJ. Transaction: MzEzMjgxNDE3OGFkaXF6a2N4.

  9. 12 October 2015 Termination of appointment of Athena Ioannou as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4HWCC2R. Transaction: MzEzMjgxNDAyN2FkaXF6a2N4.

  10. 3 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjA3MDQ5NmFkaXF6a2N4.

  11. 30 September 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4H14W3C. Transaction: MzEzMjA3MDQxNGFkaXF6a2N4.

  12. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM3OTY5MmFkaXF6a2N4.

  13. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WFCEA. Transaction: MzExNzk2NTc2MWFkaXF6a2N4.

  14. 18 August 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3EJZL0A. Transaction: MzEwNTcyNzQzM2FkaXF6a2N4.

  15. 18 August 2014 Registered office address changed from 286B Chase Road Soutgate London N14 6HF to C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EJZL02. Transaction: MzEwNTcyNzI2OGFkaXF6a2N4.

  16. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31PTY4O. Transaction: MzA5NDUyMzA4N2FkaXF6a2N4.

  17. 24 December 2013 Registration of charge 042257090006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NX9LLT. Transaction: MzA5MTg3Nzk4MGFkaXF6a2N4.

  18. 25 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTY5MDQ5NmFkaXF6a2N4.

  19. 24 September 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2HKXR0J. Transaction: MzA4NTY5MDQ3M2FkaXF6a2N4.

  20. 24 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTE2ODIyOWFkaXF6a2N4.

  21. 1 March 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A239DMK0. Transaction: MzA3Mzg4MDg4N2FkaXF6a2N4.

  22. 6 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21MPJOJ. Transaction: MzA3MjM4MTIyOGFkaXF6a2N4.

  23. 2 February 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21C4AEB. Transaction: MzA3MjM3MjM3NWFkaXF6a2N4.

  24. 8 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTAxNDY0N2FkaXF6a2N4.

  25. 7 December 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1N9S5F4. Transaction: MzA2ODk5OTY5MWFkaXF6a2N4.

  26. 25 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDI2MjIzM2FkaXF6a2N4.

  27. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1351SAJ. Transaction: MzA1Mjc5MDA5M2FkaXF6a2N4.

  28. 10 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODcwMjMzNmFkaXF6a2N4.

  29. 8 December 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XKC1LZWA. Transaction: MzA0ODY5MTA2NWFkaXF6a2N4.

  30. 27 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDA1MDYwMWFkaXF6a2N4.

  31. 3 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XNXGTRCT. Transaction: MzAzMTYwMDkwMWFkaXF6a2N4.

  32. 29 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDE3MjA4NGFkaXF6a2N4.

  33. 28 September 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XFSSFNSQ. Transaction: MzAyNDE0NTI1M2FkaXF6a2N4.

  34. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYyODI4OWFkaXF6a2N4.

  35. 9 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XF63GHDV. Transaction: MzAwOTA4MzIwNmFkaXF6a2N4.

  36. 5 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDIxNTI4N2FkaXF6a2N4.

  37. 3 December 2009 Annual return made up to 31 May 2009 with full list of shareholders [View PDF]

    Action Date: 31 May 2009. Category: Annual return. Type: AR01. Barcode: XAXCJFHV. Transaction: MzAwNDIxNTE4N2FkaXF6a2N4.

  38. 29 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTQ4NDg2MWFkaXF6a2N4.

  39. 23 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XSOXX7M0. Transaction: MjAyNjQzMTkyMGFkaXF6a2N4.

  40. 23 February 2009 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOID7M1. Transaction: MjAyNjQzMDc3NWFkaXF6a2N4.

  41. 28 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XK2YEXKC. Transaction: MjAwMDQyMDIxMWFkaXF6a2N4.

  42. 3 December 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4Nzg4N2FkaXF6a2N4.

  43. 8 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5NDMyNWFkaXF6a2N4.

  44. 1 November 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk2OTk3OGFkaXF6a2N4.

  45. 16 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxNTA2M2FkaXF6a2N4.

  46. 5 September 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTgzMzY2N2FkaXF6a2N4.

  47. 16 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNzYyOTQxMGFkaXF6a2N4.

  48. 8 July 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEyODUzM2FkaXF6a2N4.

  49. 23 December 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MTk4MTkwOGFkaXF6a2N4.

  50. 18 July 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTUzOTM3OWFkaXF6a2N4.

  51. 22 October 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNzkwMDQyOGFkaXF6a2N4.

  52. 11 July 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTExMzQ4MWFkaXF6a2N4.

  53. 4 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODE5MDEwMGFkaXF6a2N4.

  54. 6 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDI2NzM3MmFkaXF6a2N4.

  55. 14 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTcwNTY2NmFkaXF6a2N4.

  56. 16 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYxOTE5MmFkaXF6a2N4.

  57. 16 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgzMjUyNWFkaXF6a2N4.

  58. 16 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQyMjA2M2FkaXF6a2N4.

  59. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEwNzg0NmFkaXF6a2N4.

  60. 16 July 2001 Registered office changed on 16/07/01 from: 869 high road north finchley london N12 8QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjgyNTY3NmFkaXF6a2N4.

  61. 31 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTgxNjcyN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.167.202.184 Thu, 19 Oct 2017 13:55:18 +0100