A & a Development Limited

Company Registration Number: 04419038

Company registered in England and Wales

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A & a Development Limited is a Private Company Limited by Shares first registered on 17 April 2002. Its current registered address is in London.

Registered Address

CHURCHILL HOUSE 137 BRENT STREET
HENDON
LONDON
NW4 4DJ

There are 339 companies currently registered at this postcode, including this one.

All companies at NW4 4DJ

Registration Data

Company Number

04419038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2002

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

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £883,543£663,543£653,543£638,543£623,543£413,543£408,293
Current Assets £39,775£35,741£26,883£27,251£21,812£23,137£23,656
of which Cash £39,775£32,901£22,824£24,048£0£19,597£17,215
Total Assets £923,318£699,284£680,426£665,794£645,355£436,680£431,949
Current Liabilities £47,689£43,760£39,616£40,784£34,607£33,453£25,397
Net Current Assets £-7,914£-8,019£-12,733£-13,533£-12,795£-10,316£-1,741
Total Net Worth £875,629£655,524£640,810£625,010£610,748£403,227£406,552

Previous Names

No previous names

Company Officers

  • PAROLA, Angelo

    Secretary

    Appointed on 19 September 2002

     

    Via Bossi 6
    Lugano
    6900 Ticino
    Switzerland

  • PAROLA, Angelo

    Director

    Appointed on 17 April 2002

     

    Nationality: Swiss

    Occupation: Lawyer

    Month of birth: March 1935

    Via Bossi 6
    Lugano
    6900 Ticino
    Switzerland

  • WUEGER, Andreas Heinz

    Director

    Appointed on 17 April 2002

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: January 1966

    Churchill House
    137 Brent Street
    Hendon
    London
    NW4 4DJ

  • PB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 April 2002

    Resigned on 19 September 2002

    C/O Pini Bingham & Partners
    30 St Johns Lane
    London
    EC1M 4NB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KZ8UFU. Transaction: MzE2MzQwMTI1OWFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56PRP29. Transaction: MzE0ODI3NTI4OGFkaXF6a2N4.

  3. 24 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZAD0WH. Transaction: MzE0MDM4MTE4M2FkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X479HDKH. Transaction: MzEyMjk1OTM0NmFkaXF6a2N4.

  5. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400V5GY. Transaction: MzExNjI0NDI5MmFkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37PJKJL. Transaction: MzA5OTg3MTQyNmFkaXF6a2N4.

  7. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KBZLT. Transaction: MzA5MzU0NjA1NGFkaXF6a2N4.

  8. 17 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X28LOV81. Transaction: MzA3ODE1ODUxOWFkaXF6a2N4.

  9. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214N1NL. Transaction: MzA3MjAwMzA3NmFkaXF6a2N4.

  10. 25 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X19O2PDN. Transaction: MzA1ODEzMjU0NGFkaXF6a2N4.

  11. 28 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A13G38QJ. Transaction: MzA1MzI2MzU3MmFkaXF6a2N4.

  12. 4 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XI73NTUZ. Transaction: MzAzNjU0MTQzM2FkaXF6a2N4.

  13. 24 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4V7ERWH. Transaction: MzAzMjgzNTYzNmFkaXF6a2N4.

  14. 17 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XL4T0JZX. Transaction: MzAxNTU5NTQxNGFkaXF6a2N4.

  15. 14 May 2010 Director's details changed for Andreas Heinz Wueger on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XL4SZJZV. Transaction: MzAxNTU5NTM4NGFkaXF6a2N4.

  16. 14 May 2010 Director's details changed for Angelo Parola on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XL4SYJZU. Transaction: MzAxNTU5NTM4M2FkaXF6a2N4.

  17. 23 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASIMYIG2. Transaction: MzAxMjAzNzk4NWFkaXF6a2N4.

  18. 2 July 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAHVB7R. Transaction: MjAzNjM0NDQwOWFkaXF6a2N4.

  19. 2 July 2009 Director's change of particulars / andreas wueger / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQAHUB7Q. Transaction: MjAzNjM0MTI0MWFkaXF6a2N4.

  20. 27 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASN117PN. Transaction: MjAyNjkzNzY1NGFkaXF6a2N4.

  21. 14 November 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GF84T2. Transaction: MjAxODA0MTQ1NmFkaXF6a2N4.

  22. 14 November 2008 Registered office changed on 14/11/2008 from churchill house 137 brent street hendon london NW4 4DJ [View PDF]

    Category: Address. Type: 287. Barcode: X5GF74T1. Transaction: MjAxODAzNTMzMWFkaXF6a2N4.

  23. 12 August 2008 Registered office changed on 12/08/2008 from 20 south end row london W8 5BZ [View PDF]

    Category: Address. Type: 287. Barcode: AVQZ1274. Transaction: MjAxMDgyNzU3OWFkaXF6a2N4.

  24. 3 June 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A1DTK089. Transaction: MjAwNjU2ODY5OWFkaXF6a2N4.

  25. 24 May 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYxNzc5NGFkaXF6a2N4.

  26. 9 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU5NDEyMWFkaXF6a2N4.

  27. 25 April 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI5ODYyOGFkaXF6a2N4.

  28. 27 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ2NzcyMGFkaXF6a2N4.

  29. 27 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEyMDQyMGFkaXF6a2N4.

  30. 10 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxOTM2OTU1MGFkaXF6a2N4.

  31. 6 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg2MDQ2OWFkaXF6a2N4.

  32. 19 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNDEwNjEyOGFkaXF6a2N4.

  33. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQwMjg1NmFkaXF6a2N4.

  34. 22 April 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY0NzgzMGFkaXF6a2N4.

  35. 17 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjg3NzQ4NGFkaXF6a2N4.

  36. 17 March 2003 £ nc 100000/400000 11/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzYzNDgzM2FkaXF6a2N4.

  37. 19 February 2003 Registered office changed on 19/02/03 from: c/o wealth management services 3 sheldon square paddington london W2 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDAwNzYwOWFkaXF6a2N4.

  38. 30 December 2002 Registered office changed on 30/12/02 from: c/o wealth management LIMITED 32 dover street london W1X 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODYyNTAxNWFkaXF6a2N4.

  39. 14 October 2002 Ad 15/05/02--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDg0NTUzOGFkaXF6a2N4.

  40. 14 October 2002 Nc inc already adjusted 15/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjc1MTE5OGFkaXF6a2N4.

  41. 14 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjEyNzk3OGFkaXF6a2N4.

  42. 8 October 2002 Registered office changed on 08/10/02 from: c/o pini bingham & partners 30 saint johns lane london EC1M 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODcyNjM1OGFkaXF6a2N4.

  43. 8 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ3NTkzN2FkaXF6a2N4.

  44. 8 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY0MTQzMGFkaXF6a2N4.

  45. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDAzMzg0MGFkaXF6a2N4.

  46. 17 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjM2Nzg3M2FkaXF6a2N4.

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