132 Properties Limited

Company Registration Number: 04325910

Company registered in England and Wales

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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.
132 Properties Limited is a Private Company Limited by Shares first registered on 21 November 2001. Its current registered address is in Newbury.

Registered Address

25 GROVELAND ROAD
SPEEN
NEWBURY
RG14 1ST

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

All companies at RG14 1ST

Registration Data

Company Number

04325910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2,000

Previous Names

No previous names

Company Officers

  • SHANIDZE, George Zaurovich

    Secretary

    Appointed on 23 November 2001

     

    Nationality: British

    Occupation: Pricing Analyst

    25 Groveland Road
    Speen
    Newbury
    RG14 1ST

  • EVANS, Steven Lyn, Bishop

    Director

    Appointed on 23 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    The Manse
    7 Southery Avenue
    Wigan
    Lancashire
    WN3 6EY
    United Kingdom

  • SHANIDZE, George Zaurovich

    Director

    Appointed on 23 November 2001

     

    Nationality: British

    Occupation: Pricing Analyst

    Month of birth: December 1975

    25 Groveland Road
    Speen
    Newbury
    RG14 1ST

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2001

    Resigned on 23 November 2001

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2001

    Resigned on 23 November 2001

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5KZCCIY. Transaction: MzE2MzQzNTE0NmFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZCANS. Transaction: MzE2MzQzNDg1NGFkaXF6a2N4.

  3. 21 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5G0MKL4. Transaction: MzE1Nzg1OTIyMWFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTIS8. Transaction: MzEzNTc0NzQ5OWFkaXF6a2N4.

  5. 17 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZQRVF. Transaction: MzEyOTEyMjI4OGFkaXF6a2N4.

  6. 22 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3L77BDD. Transaction: MzExMTg3OTMxNmFkaXF6a2N4.

  7. 3 January 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2YRK1PN. Transaction: MzA5MTg3NzE5NmFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2YRK0U3. Transaction: MzA5MTg3NjgzOGFkaXF6a2N4.

  9. 18 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1O28941. Transaction: MzA2OTU5NzU0NmFkaXF6a2N4.

  10. 18 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1O286UP. Transaction: MzA2OTU5NjkwOWFkaXF6a2N4.

  11. 7 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XK2TGZVM. Transaction: MzA0ODYzMjQzNGFkaXF6a2N4.

  12. 7 December 2011 Director's details changed for Mr Steven Lyn Evans on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: XK2TFZVL. Transaction: MzA0ODYxNTc4M2FkaXF6a2N4.

  13. 7 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: XK3GBZV5. Transaction: MzA0ODYxNzk4M2FkaXF6a2N4.

  14. 7 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X5T97PQQ. Transaction: MzAyODQxNjc4N2FkaXF6a2N4.

  15. 30 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X3NY0PJT. Transaction: MzAyNzkzOTYzMmFkaXF6a2N4.

  16. 23 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XDWHANN7. Transaction: MzAyMzg0MTMyNmFkaXF6a2N4.

  17. 4 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XBG89FI2. Transaction: MzAwNDI3NjM5NWFkaXF6a2N4.

  18. 4 December 2009 Director's details changed for Steven Lyn Evans on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBG87FI0. Transaction: MzAwNDI3NTc4NmFkaXF6a2N4.

  19. 4 December 2009 Director's details changed for George Shanidze on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBG88FI1. Transaction: MzAwNDI3NTc4N2FkaXF6a2N4.

  20. 10 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XAOBAD5Y. Transaction: MjA0MTA2NTM5MGFkaXF6a2N4.

  21. 26 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ULI55B. Transaction: MjAxODc3NTQwNGFkaXF6a2N4.

  22. 22 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACR7O3CN. Transaction: MjAxMzg2MTE3NWFkaXF6a2N4.

  23. 3 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2MzY2NWFkaXF6a2N4.

  24. 13 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUwNDYxMWFkaXF6a2N4.

  25. 11 January 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDkyNDI3NGFkaXF6a2N4.

  26. 27 November 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU4NzAxNmFkaXF6a2N4.

  27. 27 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTYwMTEwNmFkaXF6a2N4.

  28. 27 November 2006 Registered office changed on 27/11/06 from: 132 hermitage road manor house london N4 1NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTYwMTk2OGFkaXF6a2N4.

  29. 29 November 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzgyODU5OWFkaXF6a2N4.

  30. 26 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzODY4MDc2OGFkaXF6a2N4.

  31. 7 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAyMDkzNGFkaXF6a2N4.

  32. 23 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExOTM4ODE2MWFkaXF6a2N4.

  33. 12 December 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NTU0ODU3N2FkaXF6a2N4.

  34. 1 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI0MjQwM2FkaXF6a2N4.

  35. 28 November 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk2MjUwNGFkaXF6a2N4.

  36. 29 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc0Mjk1OWFkaXF6a2N4.

  37. 29 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI1MTY5N2FkaXF6a2N4.

  38. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY5MTA3NWFkaXF6a2N4.

  39. 29 November 2001 Registered office changed on 29/11/01 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzI4MTAwMmFkaXF6a2N4.

  40. 29 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTE3OTM5OGFkaXF6a2N4.

  41. 21 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTE3MjAwNWFkaXF6a2N4.

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