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A.a.s Properties Limited

Company Registration Number: 04735572

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.a.s Properties Limited is a Private Company Limited by Shares first registered on 15 April 2003. Its current registered address is in London.

Registered Address

820-A GREEN LANES
WINCHMORE HILL
LONDON
N21 2RT

There are 13 companies currently registered at this postcode, including this one.

All companies at N21 2RT

Registration Data

Company Number

04735572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £10,060,002£9,323,390£6,649,591£9,731,472£7,103,700£8,696,088£8,317,415
Current Assets £62,792£42,057£377,362£7,369£22,195£59,843£104,860
of which Cash £29,134£31,343£1,396£4,746£0£0£0
Total Assets £10,122,794£9,365,447£7,026,953£9,738,841£7,125,895£8,755,931£8,422,275
Current Liabilities £4,297,069£3,956,691£3,280,896£8,240,177£5,931,067£8,509,402£8,133,125
Net Current Assets £-4,234,277£-3,914,634£-2,903,534£-8,232,808£-5,908,872£-8,449,559£-8,028,265
Total Net Worth £5,825,725£5,408,756£3,746,057£1,498,664£1,194,828£246,529£289,150

Previous Names

  • A.AS PROPERTIES LIMITED, active until 1 May 2003

Company Officers

  • CRIBBINS, Thomas

    Director

    Appointed on 5 December 2013

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1976

    820-A
    Green Lanes
    Winchmore Hill
    London
    N21 2RT
    England

  • SALIBA, Armando Andrew

    Director

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1975

    820-A
    Green Lanes
    Winchmore Hill
    London
    N21 2RT
    England

  • SALIBA, Helen

    Secretary

    Appointed on 15 April 2003

    Resigned on 31 May 2009

    78 Downhills Way
    Tottenham
    London
    N17 6BD

  • ATHENAEUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 April 2003

    Resigned on 15 April 2003

    Prospect House
    2 Athenaeum Road
    London
    N20 9YU

  • ATHENAEUM DIRECTORS LIMITED

    Director

    Appointed on 15 April 2003

    Resigned on 15 April 2003

    Prospect House 2 Athenaeum Road
    Whetstone
    London
    N20 9YU

This information was most recently updated 22/04/2017.

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. 17 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EG26O. Transaction: MzE3MTM3NjQ2NGFkaXF6a2N4.

  2. 8 March 2017 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: R5ZF00ZV. Transaction: MzE3MDYzNzcyN2FkaXF6a2N4.

  3. 11 February 2017 Registration of a charge with Charles court order to extend. Charge code 047355720009, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: A601RHMX. Transaction: MzE3MDY2MzI0OGFkaXF6a2N4.

  4. 11 February 2017 Registration of a charge with Charles court order to extend. Charge code 047355720010, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: A601RHN5. Transaction: MzE3MDY2MzgxMmFkaXF6a2N4.

  5. 18 January 2017 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Y1KV0I. Transaction: MzE2NjcxODIyOGFkaXF6a2N4.

  6. 12 April 2016 Registration of charge 047355720008, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: X54QY3J7. Transaction: MzE0NjE1NDQ1M2FkaXF6a2N4.

  7. 14 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52RXUA2. Transaction: MzE0Mzk2NzQ3NmFkaXF6a2N4.

  8. 11 December 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LG978Q. Transaction: MzEzNjkyNjc5MWFkaXF6a2N4.

  9. 18 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43FEDSJ. Transaction: MzExOTQyMDQwMWFkaXF6a2N4.

  10. 18 December 2014 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MIUJWR. Transaction: MzExMzU4ODQzNGFkaXF6a2N4.

  11. 12 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33IRMLF. Transaction: MzA5NjE0ODEwMmFkaXF6a2N4.

  12. 8 December 2013 Appointment of Mr Thomas Cribbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MRN7FC. Transaction: MzA5MDI4MDQyOWFkaXF6a2N4.

  13. 3 December 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2M5WS2Y. Transaction: MzA4OTk3MTgyMmFkaXF6a2N4.

  14. 12 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X2402IXE. Transaction: MzA3NDM2MTQyMWFkaXF6a2N4.

  15. 6 December 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1MSWLW8. Transaction: MzA2ODkxNTYxNWFkaXF6a2N4.

  16. 3 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1G2JPH4. Transaction: MzA2MzQ0MzQ4M2FkaXF6a2N4.

  17. 3 September 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: A1G2JPGW. Transaction: MzA2MzQ0MzQzNGFkaXF6a2N4.

  18. 3 September 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: A1G2JPGO. Transaction: MzA2MzQ0MzM2OWFkaXF6a2N4.

  19. 31 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ECY9C1. Transaction: MzA2MTg1MjcxMGFkaXF6a2N4.

  20. 31 July 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ECY9BT. Transaction: MzA2MTg1MjgwNGFkaXF6a2N4.

  21. 18 June 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L1B20UUG. Transaction: MzA1OTI4MjY1NGFkaXF6a2N4.

  22. 19 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X1508RLS. Transaction: MzA1NDMzMTMzM2FkaXF6a2N4.

  23. 15 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XCW2BTBM. Transaction: MzAzNTY3MTk3NGFkaXF6a2N4.

  24. 5 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LDFMSQ7O. Transaction: MzAyOTgwNzI2MWFkaXF6a2N4.

  25. 7 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XD7SPIYE. Transaction: MzAxMjk5NTg4MGFkaXF6a2N4.

  26. 7 April 2010 Director's details changed for Armando Andrew Saliba on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XD7SOIYD. Transaction: MzAxMjk5NDg1M2FkaXF6a2N4.

  27. 6 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LSZBLH2R. Transaction: MzAwODg1NTg4NWFkaXF6a2N4.

  28. 5 January 2010 Registered office address changed from 611 Green Lanes Harringay London N8 0RE on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XAXBQGDY. Transaction: MzAwNjEyODg2OGFkaXF6a2N4.

  29. 2 June 2009 Appointment terminated secretary helen saliba [View PDF]

    Category: Officers. Type: 288b. Barcode: XI144ADB. Transaction: MjAzNDIyNjk3NGFkaXF6a2N4.

  30. 26 May 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSS5A2D. Transaction: MjAzMzU3MTk0NWFkaXF6a2N4.

  31. 3 March 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARYFO7QZ. Transaction: MjAyNzE4MjYyNmFkaXF6a2N4.

  32. 18 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO34NY3G. Transaction: MjAwMTU4MTk2M2FkaXF6a2N4.

  33. 5 November 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc2MzUwOWFkaXF6a2N4.

  34. 16 May 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDI4MzQ1MmFkaXF6a2N4.

  35. 27 January 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI5MDIxM2FkaXF6a2N4.

  36. 7 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc0MTA2NGFkaXF6a2N4.

  37. 21 March 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU4NDM0MmFkaXF6a2N4.

  38. 26 January 2006 Accounting reference date shortened from 30/09/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTAxOTA0OWFkaXF6a2N4.

  39. 23 January 2006 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NTAzNzY0OWFkaXF6a2N4.

  40. 22 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEzNjg1NGFkaXF6a2N4.

  41. 28 October 2004 Registered office changed on 28/10/04 from: 78 downhills way tottenham london N17 6BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTA3NzQ4MmFkaXF6a2N4.

  42. 30 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTg4MDA0M2FkaXF6a2N4.

  43. 18 June 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM4ODg3NWFkaXF6a2N4.

  44. 17 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjMwMTA3NGFkaXF6a2N4.

  45. 17 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTQ5MzM5MWFkaXF6a2N4.

  46. 10 August 2003 Accounting reference date extended from 30/04/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzE5NjUxN2FkaXF6a2N4.

  47. 1 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjA0MDE1NGFkaXF6a2N4.

  48. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc3OTg3OGFkaXF6a2N4.

  49. 1 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkzODc2MWFkaXF6a2N4.

  50. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTMyMTE1MWFkaXF6a2N4.

  51. 1 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTE4NTEwNWFkaXF6a2N4.

  52. 15 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTg2NzU1NGFkaXF6a2N4.

  53. [View PDF]

    Transaction: MzE0NjE5NzE0MmFkaXF6a2N4.

  54. [View PDF]

    Transaction: MzE0NjE5Njg3OWFkaXF6a2N4.

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