A & S Properties (UK) Limited

Company Registration Number: 04636169

Company registered in England and Wales

Approximate Location Map
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A & S Properties (UK) Limited is a Private Company Limited by Shares first registered on 14 January 2003. Its current registered address is in Essex.

Registered Address

9 NEW FOREST LANE
CHIGWELL
ESSEX
IG7 5QN

There are 6 companies currently registered at this postcode, including this one.

All companies at IG7 5QN

Registration Data

Company Number

04636169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2003

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 January 2016

Returns Next Due

10 February 2017

Mortgages

11 in total
7 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £523,963£375,810£350,592£755,104£126,585£102,783
Current Assets £47,486£27,760£37,394£29,136£22,930£13,143
of which Cash £41,541£20,426£30,390£26,683£17,882£9,545
Total Assets £571,449£403,570£387,986£784,240£149,515£115,926
Current Liabilities £384,252£230,427£241,823£666,099£107,438£100,478
Net Current Assets £-336,766£-202,667£-204,429£-636,963£-84,508£-87,335
Total Net Worth £187,197£173,143£146,163£118,141£42,077£15,448

Previous Names

No previous names

Company Officers

  • MALHOTRA, Sheila Kumari

    Secretary

    Appointed on 14 January 2003

     

    9
    New Forest Lane
    Chigwell
    Essex
    IG7 5QN

  • MALHOTRA, Anil Kumar

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Chiropodist

    Month of birth: September 1959

    9
    New Forest Lane
    Chigwell
    Essex
    IG7 5QN

  • MALHOTRA, Sheila Kumari

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1962

    9
    New Forest Lane
    Chigwell
    Essex
    IG7 5QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 March 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X51ZDRX4. Transaction: MzE0MzI2ODIwM2FkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHQJY1. Transaction: MzEzOTYyNzQ2M2FkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA40I9. Transaction: MzEzODUxNzIxMmFkaXF6a2N4.

  4. 21 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL40AA. Transaction: MzExNTc2NTc3MWFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGCLT. Transaction: MzExNDM0NTgzNmFkaXF6a2N4.

  6. 10 February 2014 Statement of capital following an allotment of shares on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Capital. Type: SH01. Barcode: X31FDXFC. Transaction: MzA5NDIxMDEwMWFkaXF6a2N4.

  7. 29 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30KBJQZ. Transaction: MzA5MzU0MDQ1NWFkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXE6XD. Transaction: MzA5MTQ4NzkzOGFkaXF6a2N4.

  9. 15 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X204CL95. Transaction: MzA3MTEwNzUwMmFkaXF6a2N4.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4AJN. Transaction: MzA3MDIwMzA4MGFkaXF6a2N4.

  11. 14 November 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LPFMTJ. Transaction: MzA2NzU4NDk1N2FkaXF6a2N4.

  12. 14 November 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LPHSXT. Transaction: MzA2NzU4NjI4MmFkaXF6a2N4.

  13. 8 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IS5FE8. Transaction: MzA2NTQ2NDExOGFkaXF6a2N4.

  14. 8 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IS5FEG. Transaction: MzA2NTQ2NDA4MmFkaXF6a2N4.

  15. 8 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IS5FDS. Transaction: MzA2NTQ2MzcxMmFkaXF6a2N4.

  16. 8 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IS5FE0. Transaction: MzA2NTQ2MzU2NWFkaXF6a2N4.

  17. 25 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11A0Q29. Transaction: MzA1MTM0NzA4MWFkaXF6a2N4.

  18. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALCH6. Transaction: MzA0OTg2NTIzMmFkaXF6a2N4.

  19. 19 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XIMS6QXM. Transaction: MzAzMDY5NDA2M2FkaXF6a2N4.

  20. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBK35Q6W. Transaction: MzAyOTI5NTMwMmFkaXF6a2N4.

  21. 10 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XFX6AHEK. Transaction: MzAwOTE5NzYzNGFkaXF6a2N4.

  22. 9 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XAHBKHDD. Transaction: MzAwOTA0MjA1MGFkaXF6a2N4.

  23. 9 February 2010 Director's details changed for Mrs Sheila Kumari Malhotra on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAHBJHDC. Transaction: MzAwOTA0MTg4NWFkaXF6a2N4.

  24. 9 February 2010 Director's details changed for Mr Anil Kumar Malhotra on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAHBIHDB. Transaction: MzAwOTA0MTg3NmFkaXF6a2N4.

  25. 31 March 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KH88M2. Transaction: MjAyOTUwODA3OGFkaXF6a2N4.

  26. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM1GR6VS. Transaction: MjAyNDM1ODU4M2FkaXF6a2N4.

  27. 29 February 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0CFXKP. Transaction: MjAwMDQxOTE5MmFkaXF6a2N4.

  28. 28 February 2008 Director's change of particulars / anil malhotra / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK0CEXKO. Transaction: MjAwMDQxMzQ3NWFkaXF6a2N4.

  29. 28 February 2008 Director and secretary's change of particulars / sheila malhotra / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK0CDXKN. Transaction: MjAwMDQxMzQ2OGFkaXF6a2N4.

  30. 26 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AYD1AXG9. Transaction: MjAwMDI2Mjc1M2FkaXF6a2N4.

  31. 28 January 2008 Registered office changed on 28/01/08 from: 24 worcester gardens ilford IG1 3NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMwMTU0MWFkaXF6a2N4.

  32. 5 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDExMTI1OGFkaXF6a2N4.

  33. 5 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDExMTYyOWFkaXF6a2N4.

  34. 2 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE0NzM1M2FkaXF6a2N4.

  35. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEzNzA1NGFkaXF6a2N4.

  36. 22 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDQyMzUzNmFkaXF6a2N4.

  37. 20 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTc2OTY2M2FkaXF6a2N4.

  38. 9 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODYxNzg5NmFkaXF6a2N4.

  39. 27 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMyNDYzM2FkaXF6a2N4.

  40. 18 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTgyMTkyMGFkaXF6a2N4.

  41. 23 May 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA4NDU1MWFkaXF6a2N4.

  42. 4 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTQ5NDk1MWFkaXF6a2N4.

  43. 5 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjE1NTE4NmFkaXF6a2N4.

  44. 8 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjEzMDMxNWFkaXF6a2N4.

  45. 15 May 2004 Ad 15/01/04--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTQ5OTc4NGFkaXF6a2N4.

  46. 21 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTAyNTM1NmFkaXF6a2N4.

  47. 21 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTEzMzgzN2FkaXF6a2N4.

  48. 30 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjYwNjA3NWFkaXF6a2N4.

  49. 12 June 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjgxOTI1NGFkaXF6a2N4.

  50. 14 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQwNDA1MWFkaXF6a2N4.

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