Ak Property Investments Limited

Company Registration Number: 04321385

Company registered in England and Wales

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Ak Property Investments Limited is a Private Company Limited by Shares first registered on 13 November 2001.

Registered Address

HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 962 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

04321385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £327,500£577,500£218,856£212,226£198,868£2,157,693£2,224,341
Current Assets £208,105£41,359£39,970£41,706£47,501£11,335£12,469
of which Cash £46,235£38,949£38,288£38,234£38,110£0£0
Total Assets £535,605£618,859£258,826£253,932£246,369£2,169,028£2,236,810
Current Liabilities £13,271£64,137£50,648£49,069£48,185£2,085,812£2,120,270
Net Current Assets £194,834£-22,778£-10,678£-7,363£-684£-2,074,477£-2,107,801
Total Net Worth £522,334£554,722£208,178£204,863£198,184£83,216£116,540

Previous Names

  • BOWLMEAR LIMITED, active until 23 April 2002

Company Officers

  • COMAT CONSULTING SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 August 2002

     

    2
    High Coombe Place
    Warren Cutting
    Kingston-Upon-Thames
    Surrey
    KT2 7HH

  • KITCHIN, Alan William Norman

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1954

    Hill House
    1 Little New Street
    London
    EC4A 3TR
    United Kingdom

  • WIGHAM, Paul

    Secretary

    Appointed on 15 April 2002

    Resigned on 7 August 2002

    3 Walsingham Place
    Clapham Common West Side
    London
    SW4 9RR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2001

    Resigned on 15 April 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • AUCOTT, Matthew Russell

    Director

    Appointed on 13 November 2001

    Resigned on 15 April 2002

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1966

    41 Park Mount
    Harpenden
    Hertfordshire
    AL5 3AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9KLCP. Transaction: MzE2MzY2MjMxMmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ67DV. Transaction: MzE1ODU0MDYyMGFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y22IMO. Transaction: MzEzOTEyOTY1MWFkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY3UTM. Transaction: MzEzMjM0NTUwNGFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCVP7C. Transaction: MzExMzEyMDYwNWFkaXF6a2N4.

  6. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHY0DF. Transaction: MzEwODgxNTc0MGFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZHBJD. Transaction: MzA5MDQ5ODg1MWFkaXF6a2N4.

  8. 25 November 2013 Secretary's details changed for Comat Consulting Services Limited on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH04. Barcode: X2LWBD5D. Transaction: MzA4OTM2OTExN2FkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2IIX. Transaction: MzA4NTkzODUwNGFkaXF6a2N4.

  10. 17 May 2013 Director's details changed for Alan William Norman Kitchin on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Officers. Type: CH01. Barcode: X28J4Q2Q. Transaction: MzA3ODEyMDAwMmFkaXF6a2N4.

  11. 1 March 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A236RUM9. Transaction: MzA3Mzc5MTA4OGFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7ITQ2. Transaction: MzA2OTc1NzUzN2FkaXF6a2N4.

  13. 9 February 2012 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X12CQZ61. Transaction: MzA1MjE5ODMwMGFkaXF6a2N4.

  14. 2 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT0F2YSA. Transaction: MzA0NjQ3OTE5MmFkaXF6a2N4.

  15. 21 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzQyODY3OWFkaXF6a2N4.

  16. 19 May 2011 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XNVU4U9G. Transaction: MzAzNzQyODY1MmFkaXF6a2N4.

  17. 19 May 2011 Secretary's details changed for Comat Registrars Limited on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH04. Barcode: XNVU2U9E. Transaction: MzAzNzQyMzA1NWFkaXF6a2N4.

  18. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzQzMzQ3MmFkaXF6a2N4.

  19. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4WQ9NOK. Transaction: MzAyNDA5Mjg4MmFkaXF6a2N4.

  20. 2 February 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XRENEH5P. Transaction: MzAwODQxNDAzNmFkaXF6a2N4.

  21. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ20GEG5. Transaction: MzAwMTcyMDQ0OGFkaXF6a2N4.

  22. 27 January 2009 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZGF6VD. Transaction: MjAyNDM0OTM3MmFkaXF6a2N4.

  23. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASVKN4DL. Transaction: MjAxNjgzMDI0MGFkaXF6a2N4.

  24. 29 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk0MDIzN2FkaXF6a2N4.

  25. 2 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ1MzAwNmFkaXF6a2N4.

  26. 19 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjUzNDY5MGFkaXF6a2N4.

  27. 18 February 2007 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMzMjAwM2FkaXF6a2N4.

  28. 5 May 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDQ2NzY3MGFkaXF6a2N4.

  29. 28 February 2006 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk3MzY4OGFkaXF6a2N4.

  30. 21 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjA0MDY3OWFkaXF6a2N4.

  31. 19 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODE1NDA4MGFkaXF6a2N4.

  32. 18 January 2005 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjY2MzAzM2FkaXF6a2N4.

  33. 25 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDE0NjYyNmFkaXF6a2N4.

  34. 21 May 2004 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzI2NzM3NGFkaXF6a2N4.

  35. 17 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjIwODg0OGFkaXF6a2N4.

  36. 12 February 2003 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDQ3ODUwMWFkaXF6a2N4.

  37. 18 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk5NzkwM2FkaXF6a2N4.

  38. 18 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgwMzU2M2FkaXF6a2N4.

  39. 12 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcwMTYwOWFkaXF6a2N4.

  40. 12 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjcyMjExOGFkaXF6a2N4.

  41. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM5OTI5NWFkaXF6a2N4.

  42. 12 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ4NTA5NmFkaXF6a2N4.

  43. 12 August 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTU2NDQ0NGFkaXF6a2N4.

  44. 8 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTE4MTMzOGFkaXF6a2N4.

  45. 8 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDk4ODc0OWFkaXF6a2N4.

  46. 8 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTg2NDA5MWFkaXF6a2N4.

  47. 8 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkzMzk5MGFkaXF6a2N4.

  48. 8 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzg5ODA0OWFkaXF6a2N4.

  49. 23 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODEyMTA1MmFkaXF6a2N4.

  50. 13 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjc0NTg0NmFkaXF6a2N4.

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