Ale Properties Ltd

Company Registration Number: 04864510

Company registered in England and Wales

Approximate Location Map
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Ale Properties Ltd is a Private Company Limited by Shares first registered on 13 August 2003. It was dissolved on 2 February 2016.

Registered Address

12-14 Village Way
London
NW10 0LH

There are 8 companies currently registered at this postcode, including this one.

All companies at NW10 0LH

Registration Data

Company Number

04864510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 August 2003

Dissolution Date

2 February 2016

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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

13 August 2014

Returns Next Due

10 September 2015

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£17,895
of which Cash £0£0£0£0£4,595
Total Assets £0£0£0£0£17,895
Current Liabilities £1,903£1,885£0£742£7,463
Net Current Assets £-1,903£-1,885£0£-742£10,432
Total Net Worth £-1,903£-1,885£0£-742£2,744

Previous Names

No previous names

Company Officers

  • BHATTIA, Shiraz

    Secretary

    Appointed on 22 August 2003

     

    Nationality: British

    Occupation: Director

    5 Pasture Road
    Wembley
    Middlesex
    HA0 3JB

  • MAWJI, Daniel

    Director

    Appointed on 14 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    233
    New Church Road
    Hove
    East Sussex
    BN3 4EE

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 13 August 2003

    Resigned on 22 August 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • MAWJI, David

    Director

    Appointed on 22 August 2003

    Resigned on 14 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    80 Ridge Lane
    Watford
    Hertfordshire
    WD1 3TA

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 13 August 2003

    Resigned on 22 August 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDA3MjQ5MWFkaXF6a2N4.

  2. 23 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KSTKNL. Transaction: MzEzNTc0ODA2MWFkaXF6a2N4.

  3. 23 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KSTLPN. Transaction: MzEzNTc0ODI5N2FkaXF6a2N4.

  4. 14 October 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzMjk1NDc0NGFkaXF6a2N4.

  5. 8 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTgxMzYyNGFkaXF6a2N4.

  6. 25 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DNJ1O9. Transaction: MzEyOTY1Nzk4MmFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMX4MH. Transaction: MzExMjM2NzUzOGFkaXF6a2N4.

  8. 3 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMWZ94. Transaction: MzEwNjc4MjY0NGFkaXF6a2N4.

  9. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9GLQB. Transaction: MzA4OTgxMDY5NmFkaXF6a2N4.

  10. 2 October 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5R4O1. Transaction: MzA4NjIwNTc1MGFkaXF6a2N4.

  11. 30 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRSAJ5. Transaction: MzA2ODUzMTUzN2FkaXF6a2N4.

  12. 13 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE19CW. Transaction: MzA2NDA2Nzg0OWFkaXF6a2N4.

  13. 5 December 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHR1PZOV. Transaction: MzA0ODM4OTkzMmFkaXF6a2N4.

  14. 25 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XKNSPWZG. Transaction: MzA0MjY5OTc2NWFkaXF6a2N4.

  15. 26 May 2011 Previous accounting period extended from 31 August 2010 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: XQO59UGZ. Transaction: MzAzNzg0Nzg3MmFkaXF6a2N4.

  16. 18 February 2011 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XSY5NRRX. Transaction: MzAzMjQ4MzE1OWFkaXF6a2N4.

  17. 12 November 2010 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: AIVU5OX7. Transaction: MzAyNjg5OTg4MmFkaXF6a2N4.

  18. 12 November 2010 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: AIVSVOXV. Transaction: MzAyNjg5OTg2OWFkaXF6a2N4.

  19. 7 July 2010 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: A7LIFLDX. Transaction: MzAxOTA5ODgzNWFkaXF6a2N4.

  20. 7 July 2010 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: A7LIGLDY. Transaction: MzAxOTA5ODc0MmFkaXF6a2N4.

  21. 15 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AHDYNJ3B. Transaction: MzAxMzU1MjQwM2FkaXF6a2N4.

  22. 10 February 2010 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PN1HYHCL. Transaction: MzAwOTE2OTA5MGFkaXF6a2N4.

  23. 3 November 2009 Annual return made up to 13 August 2009 with full list of shareholders [View PDF]

    Action Date: 13 August 2009. Category: Annual return. Type: AR01. Barcode: XVJ2TEN7. Transaction: MzAwMjAwNTUzNmFkaXF6a2N4.

  24. 22 January 2009 Director's change of particulars / daniel mawji / 10/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHLQA6P7. Transaction: MjAyMzk0MDIwM2FkaXF6a2N4.

  25. 23 December 2008 Return made up to 13/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQHEN5TG. Transaction: MjAyMTE1Njk5MmFkaXF6a2N4.

  26. 17 October 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZMBL40V. Transaction: MjAxNTc1OTQ1NWFkaXF6a2N4.

  27. 14 January 2008 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM4ODI5NWFkaXF6a2N4.

  28. 31 August 2007 Return made up to 13/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc5MTA3NmFkaXF6a2N4.

  29. 4 October 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc2MjMzMmFkaXF6a2N4.

  30. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgyNTE4NWFkaXF6a2N4.

  31. 3 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk3MTQ3MWFkaXF6a2N4.

  32. 15 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxNDg2MWFkaXF6a2N4.

  33. 6 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMDMzMDI4MmFkaXF6a2N4.

  34. 28 September 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI5MTkyNGFkaXF6a2N4.

  35. 1 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjQ2ODY2MGFkaXF6a2N4.

  36. 1 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTE2NTgxNmFkaXF6a2N4.

  37. 27 August 2003 Registered office changed on 27/08/03 from: 356 neasden lane north neasden london NW10 0BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODAxMDE3OGFkaXF6a2N4.

  38. 22 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTkxMjM0NGFkaXF6a2N4.

  39. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc2NTMxMGFkaXF6a2N4.

  40. 22 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE1MDYzNGFkaXF6a2N4.

  41. 22 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ5NDM2N2FkaXF6a2N4.

  42. 13 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODU4MDk3N2FkaXF6a2N4.

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