A1 Property Management Limited

Company Registration Number: 04555183

Company registered in England and Wales

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A1 Property Management Limited is a Private Company Limited by Shares first registered on 7 October 2002. Its current registered address is in London.

Registered Address

48A LEIGHTON ROAD
LONDON
W13 9DS

There are 50 companies currently registered at this postcode, including this one.

All companies at W13 9DS

Registration Data

Company Number

04555183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STEVENS, Helen Maria

    Secretary

    Appointed on 7 October 2002

     

    Sycamore House
    Old Rectory Court
    Wendlebury
    Bicester
    Oxfordshire
    OX25 2PB
    United Kingdom

  • STEVENS, Robert Anthony

    Director

    Appointed on 7 October 2002

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: June 1967

    Sycamore House
    Old Rectory Court
    Wendlebury
    Bicester
    Oxfordshire
    OX25 2PB
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 2002

    Resigned on 7 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 October 2002

    Resigned on 7 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5BWJE. Transaction: MzE2NDc3MzI0MGFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J87XEO. Transaction: MzE2MTM5NzcxNGFkaXF6a2N4.

  3. 20 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Z02ITM. Transaction: MzE0MDEyOTI1N2FkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWEZ2W. Transaction: MzEzNzE4NTQzN2FkaXF6a2N4.

  5. 25 September 2015 Registered office address changed from Sycamore House Old Rectory Court Wendlebury Bicester Oxfordshire OX25 2PB to 48a Leighton Road London W13 9DS on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: X4GO4PWH. Transaction: MzEzMTc4MzAzOGFkaXF6a2N4.

  6. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSLLAP. Transaction: MzExMzUzNjYzN2FkaXF6a2N4.

  7. 4 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYY9WJ. Transaction: MzExMDcwMDQ3MWFkaXF6a2N4.

  8. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3MEW. Transaction: MzA5MTY0Njc2OGFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYJM7. Transaction: MzA4NzQwMzk3M2FkaXF6a2N4.

  10. 24 December 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1OFCFQZ. Transaction: MzA2OTk4NzcyN2FkaXF6a2N4.

  11. 15 December 2012 Statement of capital following an allotment of shares on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Capital. Type: SH01. Barcode: X1NUH82Y. Transaction: MzA2OTQ0NzQ5MWFkaXF6a2N4.

  12. 15 December 2012 Director's details changed for Mr Robert Anthony Stevens on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Officers. Type: CH01. Barcode: X1NUH7UG. Transaction: MzA2OTQ0NzQ0OWFkaXF6a2N4.

  13. 15 December 2012 Secretary's details changed for Helen Maria Stevens on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Officers. Type: CH03. Barcode: X1NUH7U8. Transaction: MzA2OTQ0NzQ0OGFkaXF6a2N4.

  14. 15 December 2012 Register inspection address has been changed from 87 Adelaide Road London W13 9ED United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1NUH7UR. Transaction: MzA2OTQ0NzQ1MGFkaXF6a2N4.

  15. 15 December 2012 Registered office address changed from 87 Adelaide Road Ealing London W13 9DS on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Address. Type: AD01. Barcode: X1NUH7U0. Transaction: MzA2OTQ0NzQ0N2FkaXF6a2N4.

  16. 15 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NUH7CY. Transaction: MzA2OTQ0NzM2NGFkaXF6a2N4.

  17. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAL7MX. Transaction: MzA0OTg2MzA1MGFkaXF6a2N4.

  18. 23 December 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X0OSR3M2. Transaction: MzA0OTU1NDI4M2FkaXF6a2N4.

  19. 31 December 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XCZT9QEE. Transaction: MzAyOTYwMTQxNWFkaXF6a2N4.

  20. 17 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9B5VQ07. Transaction: MzAyODk3ODIyN2FkaXF6a2N4.

  21. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWM82H06. Transaction: MzAwODA5MDYyOWFkaXF6a2N4.

  22. 30 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: X8SX6FET. Transaction: MzAwMzk0MTQzNGFkaXF6a2N4.

  23. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8SX5FES. Transaction: MzAwMzk0MTA4NWFkaXF6a2N4.

  24. 11 December 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBP4A5K0. Transaction: MjAxOTkyODQxM2FkaXF6a2N4.

  25. 4 August 2008 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIF2S1ZO. Transaction: MjAxMDI2NzU5M2FkaXF6a2N4.

  26. 4 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIDIS1Z2. Transaction: MjAxMDI2MTI1MmFkaXF6a2N4.

  27. 3 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzODY4M2FkaXF6a2N4.

  28. 15 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ3MDExOWFkaXF6a2N4.

  29. 20 February 2007 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjU5OTY2MmFkaXF6a2N4.

  30. 14 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgxNjc3N2FkaXF6a2N4.

  31. 31 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODQ2NzAxMWFkaXF6a2N4.

  32. 14 February 2005 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA0Mzc2N2FkaXF6a2N4.

  33. 12 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzI0NTg2OGFkaXF6a2N4.

  34. 1 December 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjc1NTQzMmFkaXF6a2N4.

  35. 1 December 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgyNjcxMmFkaXF6a2N4.

  36. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcwNDQ5N2FkaXF6a2N4.

  37. 1 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY4OTUxNmFkaXF6a2N4.

  38. 15 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMzMzY4OGFkaXF6a2N4.

  39. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzgwODg0MWFkaXF6a2N4.

  40. 7 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTM1MTI4OGFkaXF6a2N4.

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