A & a Shah Properties Limited

Company Registration Number: 04765611

Company registered in England and Wales

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A & a Shah Properties Limited is a Private Company Limited by Shares first registered on 15 May 2003. Its current registered address is in London.

Registered Address

AMIN PATE & SHAH ACCOUNTANTS
334 - 336 GOSWELL ROAD
LONDON
ENGLAND
EC1V 7RP

There are 346 companies currently registered at this postcode, including this one.

All companies at EC1V 7RP

Registration Data

Company Number

04765611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

7 in total
7 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £4,621,651£4,824,262£1,924,491£1,596,093£2,186,611£2,042,218£1,799,590
Current Assets £114,160£2,035£2,096£60,668£54,228£21,085£42,775
of which Cash £671£635£676£1,244£43,443£630£150
Total Assets £4,735,811£4,826,297£1,926,587£1,656,761£2,240,839£2,063,303£1,842,365
Current Liabilities £3,521,571£3,499,053£947,870£879,974£1,731,801£1,287,530£1,377,144
Net Current Assets £-3,407,411£-3,497,018£-945,774£-819,306£-1,677,573£-1,266,445£-1,334,369
Total Net Worth £1,214,240£1,327,244£978,717£776,787£509,038£775,773£465,221

Previous Names

No previous names

Company Officers

  • SHAH, Aruna

    Secretary

    Appointed on 15 May 2003

     

    145 Morton Way
    Southgate
    London
    N14 7AN

  • SHAH, Aruna

    Director

    Appointed on 15 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    145 Morton Way
    Southgate
    London
    N14 7AN

  • SHAH, Ashok

    Director

    Appointed on 15 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    145 Morton Way
    Southgate
    London
    N14 7AN

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 15 May 2003

    Resigned on 15 May 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

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

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67NCMTN. Transaction: MzE3NzE3NzM5OGFkaXF6a2N4.

  2. 20 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YJ5N4H. Transaction: MzE2NzEwNDgwMWFkaXF6a2N4.

  3. 26 December 2016 Previous accounting period extended from 31 March 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5MNT6BF. Transaction: MzE2NTMwNTQ5NWFkaXF6a2N4.

  4. 6 July 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5ANB37M. Transaction: MzE1MjM5MjQ1N2FkaXF6a2N4.

  5. 2 February 2016 Registered office address changed from Unit 2 7C High Street Barnet EN5 5UE to C/O Amin Pate & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZVJT23. Transaction: MzE0MTA0MjU2NWFkaXF6a2N4.

  6. 5 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JI5L50. Transaction: MzEzNDYwNDI5NGFkaXF6a2N4.

  7. 19 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49VG5TM. Transaction: MzEyNTQ3OTA2NGFkaXF6a2N4.

  8. 10 February 2015 Registered office address changed from Unit 2 7C High Street Barnet EN5 5UE England to Unit 2 7C High Street Barnet EN5 5UE on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YL0H5. Transaction: MzExNjk5NTkzNWFkaXF6a2N4.

  9. 10 February 2015 Registered office address changed from 7C High Street Barnet Hertfordshire EN5 5UE England to Unit 2 7C High Street Barnet EN5 5UE on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YKWXV. Transaction: MzExNjk5NDg4OGFkaXF6a2N4.

  10. 5 February 2015 Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE to 7C High Street Barnet Hertfordshire EN5 5UE on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LO6CJ. Transaction: MzExNjc0MjU5MGFkaXF6a2N4.

  11. 30 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: X3NSZ4XD. Transaction: MzExNDM5MTQwMWFkaXF6a2N4.

  12. 21 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38CX415. Transaction: MzEwMDQ0MDY1MGFkaXF6a2N4.

  13. 11 March 2014 Registered office address changed from 4Th Floor Euro House 1394-1400 High Road Whetstone London N20 9BH on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Address. Type: AD01. Barcode: X33G36MP. Transaction: MzA5NjA0MTkzMmFkaXF6a2N4.

  14. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4WYEI. Transaction: MzA5MTk1OTYyNmFkaXF6a2N4.

  15. 23 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28YORJL. Transaction: MzA3ODUxNDQzNGFkaXF6a2N4.

  16. 19 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRWRNV. Transaction: MzA2OTY0Mzg2M2FkaXF6a2N4.

  17. 17 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X193EP5T. Transaction: MzA1NzY1MTc3N2FkaXF6a2N4.

  18. 30 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ0O6Z. Transaction: MzA0OTg1OTI1OWFkaXF6a2N4.

  19. 18 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XNJFFU8Z. Transaction: MzAzNzM2NzcyNmFkaXF6a2N4.

  20. 5 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVZJ1Q7L. Transaction: MzAyOTgyNzA2MWFkaXF6a2N4.

  21. 11 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: X9APQKR6. Transaction: MzAxNzQxMDcxOGFkaXF6a2N4.

  22. 11 June 2010 Director's details changed for Ashok Shah on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X9APPKR5. Transaction: MzAxNzQxMDY3N2FkaXF6a2N4.

  23. 11 June 2010 Director's details changed for Aruna Shah on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X9APOKR4. Transaction: MzAxNzQxMDY3NmFkaXF6a2N4.

  24. 31 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9LDHH1G. Transaction: MzAwODMxODc4MGFkaXF6a2N4.

  25. 20 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESAH9Z2. Transaction: MjAzMzM0NDk0OGFkaXF6a2N4.

  26. 20 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XESAF9Z0. Transaction: MjAzMzI2NjczN2FkaXF6a2N4.

  27. 20 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XESAG9Z1. Transaction: MjAzMzI2Njc0M2FkaXF6a2N4.

  28. 14 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL4YG6I1. Transaction: MjAyMzMwNzcwOWFkaXF6a2N4.

  29. 19 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PEZZUT. Transaction: MjAwNTY3MzQ1MmFkaXF6a2N4.

  30. 10 May 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFWJ6ZLU. Transaction: MjAwNTM2NTE4MGFkaXF6a2N4.

  31. 17 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3NDY4OWFkaXF6a2N4.

  32. 24 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODg1MDk5MWFkaXF6a2N4.

  33. 31 May 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY2NTUwNmFkaXF6a2N4.

  34. 2 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0OTY1OGFkaXF6a2N4.

  35. 13 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzU0MzY0OWFkaXF6a2N4.

  36. 13 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzczMTMxNmFkaXF6a2N4.

  37. 8 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTg4ODE0N2FkaXF6a2N4.

  38. 18 May 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU0OTc2M2FkaXF6a2N4.

  39. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTExNzY0NWFkaXF6a2N4.

  40. 13 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY5NDQxM2FkaXF6a2N4.

  41. 21 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTc2NjExM2FkaXF6a2N4.

  42. 10 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Njc5OTYyOGFkaXF6a2N4.

  43. 14 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTU1MTcyOWFkaXF6a2N4.

  44. 13 August 2004 Return made up to 15/05/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTExOTA2MGFkaXF6a2N4.

  45. 20 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk0OTYzMGFkaXF6a2N4.

  46. 4 June 2003 Ad 15/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDYwMTY4OWFkaXF6a2N4.

  47. 4 June 2003 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTQ1NDY1MmFkaXF6a2N4.

  48. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg3NTA4NmFkaXF6a2N4.

  49. 15 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTQxOTcwNWFkaXF6a2N4.

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