Aak Properties Limited

Company Registration Number: 04645173

Company registered in England and Wales

Approximate Location Map
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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.
Aak Properties Limited is a Private Company Limited by Shares first registered on 22 January 2003. Its current registered address is in Gerrards Cross, Bucks.

Registered Address

BARING COTTAGE
53 CAMP ROAD
GERRARDS CROSS
BUCKS
SL9 7PG

There are 4 companies currently registered at this postcode, including this one.

All companies at SL9 7PG

Registration Data

Company Number

04645173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,652£1,396£1,456£1,516£2,436£2,496
of which Cash £1,034£1,094£1,154£1,214£2,283£2,343
Total Assets £1,652£1,396£1,456£1,516£2,436£2,496
Current Liabilities £6,649£5,878£5,423£4,748£4,917£4,487
Net Current Assets £-4,997£-4,482£-3,967£-3,232£-2,481£-1,991
Total Net Worth £-4,997£-4,482£-3,967£-3,232£-2,481£-1,991

Previous Names

No previous names

Company Officers

  • JOHAL, Kuldhir Kaur, Dr

    Secretary

    Appointed on 4 February 2004

     

    Baring Cottage
    53 Camp Road
    Gerrards Cross
    Bucks
    SL9 7PG
    United Kingdom

  • BURFORD, Timothy Michael, Dr

    Director

    Appointed on 4 February 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1962

    Flat 1
    Elm Lodge
    75 Stevenage Road
    London
    SW6 6NZ
    Uk

  • DI MONACO, Mario, Doctor

    Director

    Appointed on 1 February 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1953

    The Orchards
    Hog Pits Bottom
    Flaunden
    Hemel Hempstead
    Hertfordshire
    HP3 0QB
    United Kingdom

  • JOHAL, Kuldhir Kaur, Dr

    Director

    Appointed on 4 February 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1965

    Baring Cottage
    53 Camp Road
    Gerrards Cross
    Bucks
    SL9 7PG
    United Kingdom

  • GUPTA, Meena

    Secretary

    Appointed on 1 May 2003

    Resigned on 4 February 2004

    Nationality: British

    Occupation: Director

    102 Wolsey Road
    Moor Park
    Northwood
    Middlesex
    HA6 2ED

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 22 January 2003

    Resigned on 29 January 2003

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

  • GUPTA, Gupal

    Director

    Appointed on 1 May 2003

    Resigned on 4 February 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1957

    102 Wolsey Road
    Moor Park
    Northwood
    Middlesex
    HA6 2ED

  • GUPTA, Meena

    Director

    Appointed on 1 May 2003

    Resigned on 4 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    102 Wolsey Road
    Moor Park
    Northwood
    Middlesex
    HA6 2ED

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 22 January 2003

    Resigned on 29 January 2003

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

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IKALLK. Transaction: MzE2MTA0Mjg2MWFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5B28. Transaction: MzE0MTE1NzUzN2FkaXF6a2N4.

  3. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0SKXF. Transaction: MzEzNDQ4ODI1M2FkaXF6a2N4.

  4. 4 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40J4M9C. Transaction: MzExNjY4OTU4NmFkaXF6a2N4.

  5. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ4WKJ. Transaction: MzExMDU2NTQwNGFkaXF6a2N4.

  6. 13 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X31NA0R7. Transaction: MzA5NDQ4ODkxMmFkaXF6a2N4.

  7. 10 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2II69Y9. Transaction: MzA4Njc0OTI5NWFkaXF6a2N4.

  8. 13 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X224SGI2. Transaction: MzA3Mjc5NjUwN2FkaXF6a2N4.

  9. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMXBEI. Transaction: MzA2Njg3MzgwNWFkaXF6a2N4.

  10. 21 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X1353O1T. Transaction: MzA1MjgyNzE3MWFkaXF6a2N4.

  11. 3 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AS70IYVK. Transaction: MzA0NjU1NjYyM2FkaXF6a2N4.

  12. 11 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: X0GM8SCB. Transaction: MzAzMzY5MjUyMmFkaXF6a2N4.

  13. 21 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQ26JOFU. Transaction: MzAyNTY0NjU3OGFkaXF6a2N4.

  14. 19 March 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: X4F3ZIEE. Transaction: MzAxMTgxMzk5MGFkaXF6a2N4.

  15. 19 March 2010 Registered office address changed from Sandpipers 100 Packhorse Road Gerrards Cross Buckinghamshire SL9 8JG on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Address. Type: AD01. Barcode: X4F3UIE9. Transaction: MzAxMTc3NzA0MmFkaXF6a2N4.

  16. 18 March 2010 Director's details changed for Dr Kuldhir Kaur Johal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4F3YIED. Transaction: MzAxMTc3NzA0NmFkaXF6a2N4.

  17. 18 March 2010 Director's details changed for Doctor Mario Di Monaco on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4F3XIEC. Transaction: MzAxMTc3NzA0NWFkaXF6a2N4.

  18. 18 March 2010 Director's details changed for Dr Timothy Michael Burford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4F3WIEB. Transaction: MzAxMTc3NzA0NGFkaXF6a2N4.

  19. 18 March 2010 Secretary's details changed for Kuldhir Kaur Johal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X4F3VIEA. Transaction: MzAxMTc3NzA0M2FkaXF6a2N4.

  20. 3 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3LBHFBG. Transaction: MzAwNDIwMzEyM2FkaXF6a2N4.

  21. 10 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJAQ79L. Transaction: MjAyNTQ0NjI2NGFkaXF6a2N4.

  22. 20 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AE6GF4ZS. Transaction: MjAxODQwNjQ5MmFkaXF6a2N4.

  23. 19 November 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6J3R4YI. Transaction: MjAxODM2NjIyM2FkaXF6a2N4.

  24. 19 November 2008 Director's change of particulars / timothy burford / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6J3Q4YH. Transaction: MjAxODM2NTkyMWFkaXF6a2N4.

  25. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgxMDk3MGFkaXF6a2N4.

  26. 11 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI1Mjk2NWFkaXF6a2N4.

  27. 11 June 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA1MDcwOGFkaXF6a2N4.

  28. 6 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk3ODgzOWFkaXF6a2N4.

  29. 9 March 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ0NzU2OWFkaXF6a2N4.

  30. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNzEyNTI4N2FkaXF6a2N4.

  31. 11 May 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYyNTgzNWFkaXF6a2N4.

  32. 27 January 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMzUyNjMxOGFkaXF6a2N4.

  33. 20 May 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcyNjU4MWFkaXF6a2N4.

  34. 19 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExODM0NjIzOWFkaXF6a2N4.

  35. 8 May 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzMTk0NDg2M2FkaXF6a2N4.

  36. 8 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzA1ODY0NmFkaXF6a2N4.

  37. 8 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzY3NzA0NWFkaXF6a2N4.

  38. 1 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDQ3MzEwM2FkaXF6a2N4.

  39. 1 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTgyNDI0N2FkaXF6a2N4.

  40. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU2MzQ4NmFkaXF6a2N4.

  41. 8 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI5OTAyM2FkaXF6a2N4.

  42. 8 March 2004 Registered office changed on 08/03/04 from: 102 wolsey road, moor park north wood herts HA6 2ED [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDY2NzIyOWFkaXF6a2N4.

  43. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTYwODU4NWFkaXF6a2N4.

  44. 25 February 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA5MTQwMDY3MWFkaXF6a2N4.

  45. 25 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTM3NjE2M2FkaXF6a2N4.

  46. 25 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjI3Mjc1M2FkaXF6a2N4.

  47. 18 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDEyOTkyOWFkaXF6a2N4.

  48. 18 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjY4MDQxMmFkaXF6a2N4.

  49. 12 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk3ODM5M2FkaXF6a2N4.

  50. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk1NTgzOWFkaXF6a2N4.

  51. 29 November 2003 Ad 22/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzA1ODE4NGFkaXF6a2N4.

  52. 2 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDkxOTczOGFkaXF6a2N4.

  53. 18 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM1NzgzMGFkaXF6a2N4.

  54. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA4NzE4MmFkaXF6a2N4.

  55. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA1Nzg5M2FkaXF6a2N4.

  56. 29 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUzNzQ4NGFkaXF6a2N4.

  57. 22 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjA0MDY0NWFkaXF6a2N4.

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