Ajaks Properties Limited

Company Registration Number: 05137035

Company registered in England and Wales

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Ajaks Properties Limited is a Private Company Limited by Shares first registered on 25 May 2004. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

THE COACH HOUSE
1 B FURZEHILL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 2DG

There are 4 companies currently registered at this postcode, including this one.

All companies at WD6 2DG

Registration Data

Company Number

05137035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

8 in total
8 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£171£171£4,132,352£3,752,352£759,285
of which Cash £0£0£171£171£271£271£15,285
Total Assets £0£0£171£171£4,132,352£3,752,352£759,285
Current Liabilities £0£102,978£103,149£103,149£158,587£23,588£38,588
Net Current Assets £0£-102,978£-102,978£-102,978£3,973,765£3,728,764£720,697
Total Net Worth £-102,978£-102,978£-102,978£-102,978£-100,309£-100,310£-8,377

Previous Names

No previous names

Company Officers

  • FERDINAND, Alison

    Secretary

    Appointed on 25 May 2004

     

    82 Pine Grove
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7BW

  • FERDINAND, Andy Arnold

    Director

    Appointed on 25 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    82 Pine Grove
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7BW

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZC5W0. Transaction: MzE2MzQzMzk3MmFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59RR328. Transaction: MzE1MTQzODE2NGFkaXF6a2N4.

  3. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGQDJL. Transaction: MzEzNjcyNjI1MmFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X487B45E. Transaction: MzEyMzg4MjM5MWFkaXF6a2N4.

  5. 10 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: X3MFJJQJ. Transaction: MzExMzIwODI0MmFkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLQF5D. Transaction: MzEwMzI5NTg5MGFkaXF6a2N4.

  7. 30 December 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2OA5CT5. Transaction: MzA5MTY2MTM1NGFkaXF6a2N4.

  8. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YYM8. Transaction: MzA5MTU2MTM5OGFkaXF6a2N4.

  9. 6 August 2013 [View PDF]

    Action Date: 19 January 2013. Category: Insolvency. Type: 3.6. Barcode: A2DXO083. Transaction: MzA4MjgwOTY3N2FkaXF6a2N4.

  10. 6 August 2013 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A2DXO07V. Transaction: MzA4MjgwOTU4MWFkaXF6a2N4.

  11. 6 August 2013 [View PDF]

    Action Date: 18 January 2013. Category: Insolvency. Type: 3.6. Barcode: A2DXO08B. Transaction: MzA4MjgwOTUyNWFkaXF6a2N4.

  12. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUK1K8. Transaction: MzA3MDE1Nzc0N2FkaXF6a2N4.

  13. 24 October 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1K6TJUR. Transaction: MzA2NjQwMjc2M2FkaXF6a2N4.

  14. 25 January 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: A110BFPK. Transaction: MzA1MTM2NDE4MWFkaXF6a2N4.

  15. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5GL1S. Transaction: MzA0OTc1NzUxM2FkaXF6a2N4.

  16. 9 August 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XFNE0WJS. Transaction: MzA0MTg0Mzk0N2FkaXF6a2N4.

  17. 31 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7PA1SWS. Transaction: MzAzNDg1MDA5NWFkaXF6a2N4.

  18. 28 May 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XZ24CKCA. Transaction: MzAxNjUyMTUzMWFkaXF6a2N4.

  19. 28 May 2010 Registered office address changed from the Coach House, 1-3 Furzehill Road, Borehamwood Hertfordshire WD6 2DG on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XZ24BKC9. Transaction: MzAxNjUxNTY3MWFkaXF6a2N4.

  20. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XG7RQGTA. Transaction: MzAwNzQ4MDU0MGFkaXF6a2N4.

  21. 27 May 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2BOA6U. Transaction: MjAzMzgyMjY4NmFkaXF6a2N4.

  22. 27 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XG2BNA6T. Transaction: MjAzMzY4NTI3MGFkaXF6a2N4.

  23. 5 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTU5ODI2MWFkaXF6a2N4.

  24. 1 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTkwNDg2NmFkaXF6a2N4.

  25. 30 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XA78G9GR. Transaction: MjAzMTkwNDcwM2FkaXF6a2N4.

  26. 18 December 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDD2M5R7. Transaction: MjAyMDY4NzIzMGFkaXF6a2N4.

  27. 1 October 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XV9PJ3KW. Transaction: MjAxNDQ5MTgyN2FkaXF6a2N4.

  28. 9 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE3MDc0MGFkaXF6a2N4.

  29. 25 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIzMzQ2MGFkaXF6a2N4.

  30. 25 June 2007 Registered office changed on 25/06/07 from: 318-322 hornsey road london N7 7HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTEyNDc0MmFkaXF6a2N4.

  31. 15 December 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3MzcxMDE0MWFkaXF6a2N4.

  32. 1 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYyMzI4OWFkaXF6a2N4.

  33. 21 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODE5NjgzOGFkaXF6a2N4.

  34. 21 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODM0MTg3NWFkaXF6a2N4.

  35. 27 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDYyMjI0OGFkaXF6a2N4.

  36. 23 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk4NTI0MWFkaXF6a2N4.

  37. 20 May 2005 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjkzMDU0OWFkaXF6a2N4.

  38. 3 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTY2ODM4NGFkaXF6a2N4.

  39. 2 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODc1NDgyMGFkaXF6a2N4.

  40. 14 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjc2MDg0MGFkaXF6a2N4.

  41. 14 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDgwODE0MmFkaXF6a2N4.

  42. 10 June 2004 Registered office changed on 10/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTYyNTIyNGFkaXF6a2N4.

  43. 10 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzUxODMzNmFkaXF6a2N4.

  44. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYxMDYwMmFkaXF6a2N4.

  45. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzIxMTI0N2FkaXF6a2N4.

  46. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAwNjczMWFkaXF6a2N4.

  47. 25 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDE3Mjg2OWFkaXF6a2N4.

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