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A & G Property Management (UK) Limited

Company Registration Number: 04594688

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 & G Property Management (UK) Limited is a Private Company Limited by Shares first registered on 19 November 2002. Its current registered address is in London, GB.

Registered Address

46 GRAVENEY ROAD
LONDON
GB
SW17 0EH

There are 102 companies currently registered at this postcode, including this one.

All companies at SW17 0EH

Registration Data

Company Number

04594688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £668,207£668,207£668,207£668,200£668,193
of which Cash £10,760£10,760£10,760£10,753£10,746
Total Assets £668,207£668,207£668,207£668,200£668,193
Current Liabilities £104,648£103,648£103,148£102,648£101,898
Net Current Assets £563,559£564,559£565,059£565,552£566,295
Total Net Worth £5,919£6,919£7,419£7,912£8,655

Previous Names

No previous names

Company Officers

  • ASHFAQ, Mohammad

    Secretary

    Appointed on 20 November 2002

     

    35
    Hoadly Road
    London
    SW16 1AF
    United Kingdom

  • ASHFAQ, Mohammad

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Business Man

    Month of birth: March 1968

    46
    Graveney Road
    London
    Gb
    SW17 0EH
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 19 November 2002

    Resigned on 22 November 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • GILL, Sarabjit Singh

    Director

    Appointed on 20 November 2002

    Resigned on 24 October 2013

    Nationality: Indian

    Occupation: Businessman

    Month of birth: August 1960

    13 Lord Avenue
    Clayhall
    Ilford
    Essex
    IG5 0HP

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 19 November 2002

    Resigned on 22 November 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 14 December 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NDMwNDI0NmFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMTE1NGFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVI4H6. Transaction: MzEzNTg1NDA5NGFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENAAPS. Transaction: MzEyOTg4NDQ3OGFkaXF6a2N4.

  5. 25 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTczMjgzOWFkaXF6a2N4.

  6. 24 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTA5MDkzOGFkaXF6a2N4.

  7. 23 March 2015 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X43SBPZC. Transaction: MzExOTczMjc4NGFkaXF6a2N4.

  8. 13 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39Y1MGO. Transaction: MzEwMTg2MzE2NWFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZHD8OZ. Transaction: MzA5MjUyNDAwNWFkaXF6a2N4.

  10. 28 October 2013 Termination of appointment of Sarabjit Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYFUKA. Transaction: MzA4Nzc0NjEyN2FkaXF6a2N4.

  11. 13 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28BA40H. Transaction: MzA3Nzg4NTEyNmFkaXF6a2N4.

  12. 27 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBOK9. Transaction: MzA2ODE3Njk2MGFkaXF6a2N4.

  13. 26 November 2012 Director's details changed for Mr Mohammad Ashfaq on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1MHBOK1. Transaction: MzA2ODE3Njg0N2FkaXF6a2N4.

  14. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBGS7M. Transaction: MzA2MzE2OTYwNGFkaXF6a2N4.

  15. 10 January 2012 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X107BPCW. Transaction: MzA1MDQyMjQzMGFkaXF6a2N4.

  16. 9 January 2012 Director's details changed for Mr Mohammad Ashfaq on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X107BPCG. Transaction: MzA1MDQyMTk5NWFkaXF6a2N4.

  17. 9 January 2012 Secretary's details changed for Mr Mohammad Ashfaq on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X107BPC8. Transaction: MzA1MDQyMTk5NGFkaXF6a2N4.

  18. 9 January 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X107BPCO. Transaction: MzA1MDQyMTk5NmFkaXF6a2N4.

  19. 22 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJLUTWWG. Transaction: MzA0MjQ2NDI2MWFkaXF6a2N4.

  20. 19 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XZZT9P8U. Transaction: MzAyNzI1MjkzNWFkaXF6a2N4.

  21. 6 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X68O6N3V. Transaction: MzAyMjc0NTM4MmFkaXF6a2N4.

  22. 5 March 2010 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XSS0QI1Q. Transaction: MzAxMDgyOTkyOWFkaXF6a2N4.

  23. 10 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwOTA3NDUyNWFkaXF6a2N4.

  24. 9 February 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XANINHDT. Transaction: MzAwOTA3NDQ4OWFkaXF6a2N4.

  25. 9 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XANIMHDS. Transaction: MzAwOTA2NDIxNWFkaXF6a2N4.

  26. 9 February 2010 Secretary's details changed for Mr Mohammad Ashfaq on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH03. Barcode: XANIIHDO. Transaction: MzAwOTA2NDIwN2FkaXF6a2N4.

  27. 9 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XANILHDR. Transaction: MzAwOTA2NDIxM2FkaXF6a2N4.

  28. 9 February 2010 Director's details changed for Sarabjit Singh Gill on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XANIKHDQ. Transaction: MzAwOTA2NDIxMmFkaXF6a2N4.

  29. 9 February 2010 Director's details changed for Mohammad Ashfaq on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XANIJHDP. Transaction: MzAwOTA2NDIxMGFkaXF6a2N4.

  30. 9 February 2010 Registered office address changed from 46 Graveney Road London SW17 0EH on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XANIHHDN. Transaction: MzAwOTA2NDIwNmFkaXF6a2N4.

  31. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTIzNjY2N2FkaXF6a2N4.

  32. 2 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91L45AB. Transaction: MjAxOTA4ODYyN2FkaXF6a2N4.

  33. 17 November 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AG5AV4UY. Transaction: MjAxODE1MTk4NWFkaXF6a2N4.

  34. 18 January 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyNDk4OWFkaXF6a2N4.

  35. 15 August 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAyNzAxM2FkaXF6a2N4.

  36. 8 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk2NjYzMWFkaXF6a2N4.

  37. 25 August 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIxNzg2OGFkaXF6a2N4.

  38. 3 February 2006 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM0MTU0N2FkaXF6a2N4.

  39. 14 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mzc0NDY1MWFkaXF6a2N4.

  40. 11 February 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MzMwODY2OWFkaXF6a2N4.

  41. 24 January 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA0NzUwOGFkaXF6a2N4.

  42. 26 November 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5OTczOTk0OGFkaXF6a2N4.

  43. 20 February 2004 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc2Njk2NmFkaXF6a2N4.

  44. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE4NzQzNWFkaXF6a2N4.

  45. 27 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ1MDQ4NWFkaXF6a2N4.

  46. 25 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ4MTQwNGFkaXF6a2N4.

  47. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg2MjczNWFkaXF6a2N4.

  48. 19 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDEyNTM5NWFkaXF6a2N4.

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107.22.48.243 Mon, 23 Apr 2018 15:59:45 +0100