A - List Properties Limited

Company Registration Number: 04907416

Company registered in England and Wales

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A - List Properties Limited is a Private Company Limited by Shares first registered on 22 September 2003. Its current registered address is in London.

Registered Address

UNIT 1 ACTON HILL MEWS,
UXBRIDGE ROAD
LONDON
W3 9QN

There are 165 companies currently registered at this postcode, including this one.

All companies at W3 9QN

Registration Data

Company Number

04907416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£89,863£0£0£0£0
Current Assets £39,810£60,079£2,103£14,878£7,470£6,104£5,426
of which Cash £0£0£1,820£14,585£2,924£5,814£5,215
Total Assets £39,810£60,079£91,966£14,878£7,470£6,104£5,426
Current Liabilities £0£18,030£82,197£61,074£60,610£65,612£71,339
Net Current Assets £39,810£42,049£-80,094£-46,196£-53,140£-59,508£-65,913
Total Net Worth £39,450£40,969£9,769£9,020£2,071£-4,295£-10,508

Previous Names

No previous names

Company Officers

  • BURONI, Luigi

    Secretary

    Appointed on 20 September 2004

     

    Nationality: Italian

    Occupation: Secretary

    Cara
    Cheapside Lane
    Denham
    Middlesex
    UB9 5AE
    United Kingdom

  • BURONI, Stella Maria Rosa

    Director

    Appointed on 20 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    2
    Tandridge Road
    Hove
    East Sussex
    BN2 4LY
    United Kingdom

  • BURONI, Stella Maria Rosa

    Secretary

    Appointed on 22 September 2003

    Resigned on 20 September 2004

    22 Ashley Close
    Walton On Thames
    Surrey
    KT12 1BJ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2003

    Resigned on 22 September 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • BURONI, Luigi

    Director

    Appointed on 22 September 2003

    Resigned on 20 September 2004

    Nationality: Italian

    Occupation: Company Director

    Month of birth: October 1949

    22 Ashley Close
    Walton On Thames
    Surrey
    KT12 1BJ

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2003

    Resigned on 22 September 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 31 May 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67L32C8. Transaction: MzE3NzA1MzEwNGFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3PAB. Transaction: MzE1OTcxMDQwNmFkaXF6a2N4.

  3. 16 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X599EZVU. Transaction: MzE1MDg4MzM2N2FkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO0O0I. Transaction: MzEzMTc0NDM1OGFkaXF6a2N4.

  5. 24 September 2015 Secretary's details changed for Luigi Buroni on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4GLDS77. Transaction: MzEzMTYzMTE5MWFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZC7T. Transaction: MzEyNjE0MzYxOGFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMF41. Transaction: MzEwNzkzMDgyN2FkaXF6a2N4.

  8. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AY9MZU. Transaction: MzEwMjc0NDAwOGFkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2KLW2QX. Transaction: MzA4ODM1ODEyM2FkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEJ4VN. Transaction: MzA4MDU2MzQ0M2FkaXF6a2N4.

  11. 21 November 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1M6XBA2. Transaction: MzA2Nzg4Mzg3MWFkaXF6a2N4.

  12. 19 November 2012 Director's details changed for Stella Maria Rosa Buroni on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: CH01. Barcode: X1M1PHI8. Transaction: MzA2NzcxNzc3NWFkaXF6a2N4.

  13. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VPYY. Transaction: MzA2MDIzOTEyM2FkaXF6a2N4.

  14. 11 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X0CNOYAS. Transaction: MzA0NTMwNzU1M2FkaXF6a2N4.

  15. 10 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7829UUO. Transaction: MzAzODY1ODU4M2FkaXF6a2N4.

  16. 1 November 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XTG3ROQE. Transaction: MzAyNjE4NDI3M2FkaXF6a2N4.

  17. 23 September 2010 Director's details changed for Stella Maria Rosa Buroni on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDY3RNNC. Transaction: MzAyMzg0NTU3MGFkaXF6a2N4.

  18. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA1MML9N. Transaction: MzAxODYyNzE2NmFkaXF6a2N4.

  19. 11 May 2010 Secretary's details changed for Luigi Buroni on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XTZ2XJW3. Transaction: MzAxNTI3NzcxM2FkaXF6a2N4.

  20. 2 November 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XUM3EEMU. Transaction: MzAwMTkxMDgwM2FkaXF6a2N4.

  21. 17 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3Y1991V. Transaction: MjAzMDc5NjA4MWFkaXF6a2N4.

  22. 22 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT02N3CU. Transaction: MjAxMzgxNzI1OWFkaXF6a2N4.

  23. 27 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACX2LYCG. Transaction: MjAwMjEyMTYxOWFkaXF6a2N4.

  24. 2 October 2007 Return made up to 22/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkyMTIyN2FkaXF6a2N4.

  25. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyNTAzNmFkaXF6a2N4.

  26. 5 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE1OTUwM2FkaXF6a2N4.

  27. 27 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI3MjkyNGFkaXF6a2N4.

  28. 13 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM0OTY0MmFkaXF6a2N4.

  29. 27 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MDU3MzEzNGFkaXF6a2N4.

  30. 18 November 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk3OTM2NWFkaXF6a2N4.

  31. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ5OTQ2NWFkaXF6a2N4.

  32. 18 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE2ODU2N2FkaXF6a2N4.

  33. 18 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg5MzMyMGFkaXF6a2N4.

  34. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM4OTgxM2FkaXF6a2N4.

  35. 18 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODg3MDA1M2FkaXF6a2N4.

  36. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ5MTkyMGFkaXF6a2N4.

  37. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg5OTY1MGFkaXF6a2N4.

  38. 15 October 2003 Ad 22/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjU2ODU1NGFkaXF6a2N4.

  39. 23 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgxNjk4MGFkaXF6a2N4.

  40. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgxMTc1N2FkaXF6a2N4.

  41. 22 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODUzMDMwNWFkaXF6a2N4.

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