Akq Property Investments Limited

Company Registration Number: 05029596

Company registered in England and Wales

Approximate Location Map
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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.
Akq Property Investments Limited is a Private Company Limited by Shares first registered on 29 January 2004. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

18 THE CHESTNUTS
BOXMOOR
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 0DZ

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

All companies at HP3 0DZ

Registration Data

Company Number

05029596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £300£300£0£0£300£0
of which Cash £300£300£0£0£300£0
Total Assets £300£300£0£0£300£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £300£300£0£0£300£0
Total Net Worth £300£300£0£0£300£0

Previous Names

No previous names

Company Officers

  • QUARSHIE, James Kwesson

    Secretary

    Appointed on 29 January 2004

     

    18
    The Chestnuts
    Boxmoor
    Hemel Hempstead
    Hertfordshire
    HP3 0DZ
    United Kingdom

  • QUARSHIE, Donna Marie

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Human Resources Professional

    Month of birth: June 1964

    18
    The Chestnuts
    Boxmoor
    Hemel Hempstead
    Hertfordshire
    HP3 0DZ

  • QUARSHIE, James Kwesson

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1963

    18
    The Chestnuts
    Boxmoor
    Hemel Hempstead
    Hertfordshire
    HP3 0DZ
    United Kingdom

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2004

    Resigned on 29 January 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • KORANTENG, Samuel

    Director

    Appointed on 29 January 2004

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1962

    65 Westlea Avenue
    Watford
    Hertfordshire
    WD25 9DH

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2004

    Resigned on 29 January 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

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

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Latest Filings

  1. 21 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X518X7L5. Transaction: MzE0MjM3NDM2MWFkaXF6a2N4.

  2. 31 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDPGZ. Transaction: MzEzODcyMjQ0OGFkaXF6a2N4.

  3. 1 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40B92CH. Transaction: MzExNjQ3ODc1NGFkaXF6a2N4.

  4. 31 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVMCB4. Transaction: MzExNDQ5MTI3NGFkaXF6a2N4.

  5. 26 May 2014 Appointment of Mrs Donna Marie Quarshie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38PRBQA. Transaction: MzEwMDcwMDgxN2FkaXF6a2N4.

  6. 26 May 2014 Termination of appointment of Samuel Koranteng as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38PRBBS. Transaction: MzEwMDcwMDc0NWFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X312LA6Y. Transaction: MzA5Mzk4MzkwNGFkaXF6a2N4.

  8. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHRI0Y. Transaction: MzA5MTA3NjA3MWFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X232BY00. Transaction: MzA3MzU5NzM3MGFkaXF6a2N4.

  10. 28 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPGLKQ. Transaction: MzA3MDEwNjQ5OGFkaXF6a2N4.

  11. 6 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X122ECLT. Transaction: MzA1MTkxNDAyMmFkaXF6a2N4.

  12. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAJNIW. Transaction: MzA0OTgyOTEzNWFkaXF6a2N4.

  13. 7 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XORAZRFR. Transaction: MzAzMTcxNjgzOGFkaXF6a2N4.

  14. 16 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XHNHTQUV. Transaction: MzAzMDUwMDEwOWFkaXF6a2N4.

  15. 15 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: X1NF4IAW. Transaction: MzAxMTQzMzY1OGFkaXF6a2N4.

  16. 15 March 2010 Director's details changed for James Kwesson Quarshie on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1NF3IAV. Transaction: MzAxMTQzMjYyOGFkaXF6a2N4.

  17. 15 March 2010 Secretary's details changed for James Kwesson Quarshie on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH03. Barcode: X1NF1IAT. Transaction: MzAxMTQzMjYyNmFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Samuel Koranteng on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1NF2IAU. Transaction: MzAxMTQzMjYyN2FkaXF6a2N4.

  19. 14 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMT92GHX. Transaction: MzAwNzA0OTc2NWFkaXF6a2N4.

  20. 6 September 2009 Registered office changed on 06/09/2009 from akq property investments LTD 9 westfield road london NW7 3BJ [View PDF]

    Category: Address. Type: 287. Barcode: X9DBBD1J. Transaction: MjA0MDczODg4OGFkaXF6a2N4.

  21. 2 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8IU6Z9. Transaction: MjAyNDcxMDgwN2FkaXF6a2N4.

  22. 9 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANBIU6D3. Transaction: MjAyMjk2MzcyMGFkaXF6a2N4.

  23. 31 March 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQS5KYHJ. Transaction: MjAwMjM0NTg3OGFkaXF6a2N4.

  24. 9 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1MTQ5NWFkaXF6a2N4.

  25. 21 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyMTg4MWFkaXF6a2N4.

  26. 21 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NjQyMzA4NGFkaXF6a2N4.

  27. 21 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjQyMzE1OGFkaXF6a2N4.

  28. 21 February 2007 Registered office changed on 21/02/07 from: akq property investments LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQyMzA4MmFkaXF6a2N4.

  29. 9 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2NDQ2NGFkaXF6a2N4.

  30. 16 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc3OTYxOGFkaXF6a2N4.

  31. 7 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODM4NDM5MmFkaXF6a2N4.

  32. 23 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE3MDU2NmFkaXF6a2N4.

  33. 10 February 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTA2MTEyMmFkaXF6a2N4.

  34. 2 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkwODU5MGFkaXF6a2N4.

  35. 2 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ5Njk4NGFkaXF6a2N4.

  36. 5 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjUxMTg5OWFkaXF6a2N4.

  37. 5 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzMyNDg1OGFkaXF6a2N4.

  38. 5 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjM0NTM3MGFkaXF6a2N4.

  39. 5 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk2MTI4NGFkaXF6a2N4.

  40. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM0MzA3NWFkaXF6a2N4.

  41. 4 February 2004 Ad 29/01/04--------- £ si [email protected]=99 £ ic 201/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTAyNzM2NWFkaXF6a2N4.

  42. 4 February 2004 Ad 29/01/04--------- £ si [email protected]=100 £ ic 101/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTEyNzc3OGFkaXF6a2N4.

  43. 4 February 2004 Ad 29/01/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzcyMjIwMWFkaXF6a2N4.

  44. 29 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTE3NTA2MWFkaXF6a2N4.

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