Abs Properties (London) Limited

Company Registration Number: 04908802

Company registered in England and Wales

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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.
Abs Properties (London) Limited is a Private Company Limited by Shares first registered on 23 September 2003. Its current registered address is in Middx.

Registered Address

1A MANSTON AVENUE, NORWOOD GREEN
SOUTHALL
MIDDX
UB2 4HE

There are 2 companies currently registered at this postcode, including this one.

All companies at UB2 4HE

Registration Data

Company Number

04908802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

22 in total
22 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £351,066£349,214£357,719£359,193£363,809£399,380
of which Cash £11,037£4,685£7,975£4,949£5,304£40,924
Total Assets £351,066£349,214£357,719£359,193£363,809£399,380
Current Liabilities £37,900£33,803£26,851£13,145£16,972£13,380
Net Current Assets £313,166£315,411£330,868£346,048£346,837£386,000
Total Net Worth £268,589£212,848£167,552£115,248£79,231£28,816

Previous Names

No previous names

Company Officers

  • SOOCH, Kamalroop Singh

    Secretary

    Appointed on 23 September 2003

     

    Nationality: British

    1a Manston Avenue, Norwood Green
    Southall
    Middx
    UB2 4HE

  • ATTWAL, Naresh Pal Singh

    Director

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: Postman

    Month of birth: March 1958

    1a Manston Avenue, Norwood Green
    Southall
    Middx
    UB2 4HE

  • BAINS, Sardara Singh

    Director

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    1a Manston Avenue, Norwood Green
    Southall
    Middx
    UB2 4HE

  • SOOCH, Kamalroop Singh

    Director

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: Customs Officer

    Month of birth: December 1968

    5 Green Walk
    Norwood Green
    Southall
    Middx
    UB2 5QX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB92TL. Transaction: MzE1ODIzMTA5N2FkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7OAJV. Transaction: MzE1MjAzMDE0OWFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRSFM. Transaction: MzEzMTg4NTE5MmFkaXF6a2N4.

  4. 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: X4AO4GQI. Transaction: MzEyNjE4Njc5NGFkaXF6a2N4.

  5. 4 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT26TE. Transaction: MzEwODgxOTQ2MmFkaXF6a2N4.

  6. 30 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: X3B64QB7. Transaction: MzEwMjkwMTY4M2FkaXF6a2N4.

  7. 12 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2IT5OTF. Transaction: MzA4Njg2NDI0MmFkaXF6a2N4.

  8. 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: X2BEKMNC. Transaction: MzA4MDU4MzcyMWFkaXF6a2N4.

  9. 18 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTV9RV. Transaction: MzA2NjA2MzQ1MWFkaXF6a2N4.

  10. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVUCZ4. Transaction: MzA1OTgyNjUwNmFkaXF6a2N4.

  11. 19 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X35MTYI0. Transaction: MzA0NTc0Nzk0OGFkaXF6a2N4.

  12. 2 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZAEBS11. Transaction: MzAzMzE0MDAxNGFkaXF6a2N4.

  13. 1 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XI8VLNVL. Transaction: MzAyNDQxMzc0NmFkaXF6a2N4.

  14. 1 October 2010 Director's details changed for Sardara Singh Bains on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XI8VKNVK. Transaction: MzAyNDQxMzcwMWFkaXF6a2N4.

  15. 1 October 2010 Director's details changed for Mr Naresh Pal Singh Attwal on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XI8VJNVJ. Transaction: MzAyNDQxMzY5OWFkaXF6a2N4.

  16. 1 October 2010 Secretary's details changed for Kamalroop Singh Sooch on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH03. Barcode: XI8VINVI. Transaction: MzAyNDQxMzY5NmFkaXF6a2N4.

  17. 3 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AP0NHKH4. Transaction: MzAxNjg0MDczNmFkaXF6a2N4.

  18. 14 December 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XG2SNFS1. Transaction: MzAwNDk0NTA0N2FkaXF6a2N4.

  19. 6 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PCGOAB8Y. Transaction: MjAzNjQ4ODAzN2FkaXF6a2N4.

  20. 26 September 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIPT3GA. Transaction: MjAxNDI0ODMyN2FkaXF6a2N4.

  21. 9 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AHZS3ZJ3. Transaction: MjAwNTEwNDA4MGFkaXF6a2N4.

  22. 2 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5OTQzNWFkaXF6a2N4.

  23. 11 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA4MzI0MGFkaXF6a2N4.

  24. 11 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA4MzIzMGFkaXF6a2N4.

  25. 11 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA4MzQ1OWFkaXF6a2N4.

  26. 11 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA4MzI2N2FkaXF6a2N4.

  27. 11 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA4MzQ1OGFkaXF6a2N4.

  28. 11 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA4MzE1NmFkaXF6a2N4.

  29. 30 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzQ5Mjc2MWFkaXF6a2N4.

  30. 30 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzQ5MzAxOGFkaXF6a2N4.

  31. 30 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzQ5MTk2MWFkaXF6a2N4.

  32. 30 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzQ5MTk0OGFkaXF6a2N4.

  33. 30 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzQ5MjIzMmFkaXF6a2N4.

  34. 30 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzQ5MTg3M2FkaXF6a2N4.

  35. 16 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzAxMTU4OWFkaXF6a2N4.

  36. 16 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjIyMjAzN2FkaXF6a2N4.

  37. 1 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg4Mzg4NWFkaXF6a2N4.

  38. 21 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzA0MTg0OWFkaXF6a2N4.

  39. 9 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE3Nzc0MmFkaXF6a2N4.

  40. 3 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc2MDc4NWFkaXF6a2N4.

  41. 30 November 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDE3OTMzOGFkaXF6a2N4.

  42. 30 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1NzkyNDQyN2FkaXF6a2N4.

  43. 30 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzOTEzNzI3MGFkaXF6a2N4.

  44. 30 November 2005 Registered office changed on 30/11/05 from: 1A manston avenue, norwood green southall middx UB2 5QX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQ3NDc2OGFkaXF6a2N4.

  45. 19 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MjQxMjcwOWFkaXF6a2N4.

  46. 12 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU0NDcxN2FkaXF6a2N4.

  47. 10 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjk0MzY0OWFkaXF6a2N4.

  48. 27 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTU1ODM3MGFkaXF6a2N4.

  49. 12 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjAyODI0MWFkaXF6a2N4.

  50. 7 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjA0NTU4MWFkaXF6a2N4.

  51. 18 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzc0NTAwNGFkaXF6a2N4.

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

    Category: Mortgage. Type: 395. Transaction: MDA1MDI2MzgxNGFkaXF6a2N4.

  53. 6 October 2003 Ad 23/09/03--------- £ si [email protected]=29 £ ic 1/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDI3MDEzNmFkaXF6a2N4.

  54. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzUwMDAxNGFkaXF6a2N4.

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