A.m. Properties (London) Limited

Company Registration Number: 05237236

Company registered in England and Wales

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A.m. Properties (London) Limited is a Private Company Limited by Shares first registered on 21 September 2004. Its current registered address is in London.

Registered Address

487 BARKING ROAD
LONDON
ENGLAND
E13 8PS

There are 16 companies currently registered at this postcode, including this one.

All companies at E13 8PS

Registration Data

Company Number

05237236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

29 July 2013

Returns Next Due

26 August 2014

Mortgages

8 in total
8 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£1,741,446£1,736,100£0£0
Current Assets £279,683£140£277£412,068£689,470
of which Cash £279,683£140£277£411,547£688,427
Total Assets £279,683£1,741,586£1,736,377£412,068£689,470
Current Liabilities £393,493£1,647,113£1,644,577£2,052,470£52,085
Net Current Assets £-113,810£-1,646,973£-1,644,300£-1,640,402£637,385
Total Net Worth £151,690£94,473£91,800£87,902£37,165

Previous Names

No previous names

Company Officers

  • ABDUL, Farooq

    Director

    Appointed on 30 July 2012

     

    Nationality: Pakistani

    Occupation: Co Director

    Month of birth: January 1971

    487
    Barking Road
    London
    E13 8PS
    England

  • MAHMOOD, Arshad

    Secretary

    Appointed on 12 April 2005

    Resigned on 1 March 2010

    367 Hoe Street
    Walthamstow
    London
    E17 9AP

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2004

    Resigned on 23 September 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • AHMAD, Ilyas

    Director

    Appointed on 29 July 2012

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1957

    395
    Katherine Road
    Forest Gate
    London
    E7 8LT
    United Kingdom

  • AHMAD, Ilyas

    Director

    Appointed on 12 June 2009

    Resigned on 29 July 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1957

    395
    Katherine Road
    Forest Gate
    London
    E7 8LT
    United Kingdom

  • AHMED, Emran

    Director

    Appointed on 13 November 2009

    Resigned on 1 August 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1988

    367
    Hoe Street
    Walthamstow
    London
    E17 9AP

  • KOUSAR, Naheed

    Director

    Appointed on 12 April 2005

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1960

    367 Hoe Street
    Walthamstow
    London
    E17 9AP

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2004

    Resigned on 23 September 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjQ4ODU1OWFkaXF6a2N4.

  2. 24 February 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MjUxNTg0N2FkaXF6a2N4.

  3. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTMyMjE4MWFkaXF6a2N4.

  4. 25 November 2015 Registered office address changed from 395 Katherine Road Forest Gate London E7 8LT to 487 Barking Road London E13 8PS on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY3TLT. Transaction: MzEzNTkzODMzM2FkaXF6a2N4.

  5. 16 July 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4BR5IL6. Transaction: MzEyNzE5OTU4MGFkaXF6a2N4.

  6. 16 July 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4BR5J9T. Transaction: MzEyNzE5OTgzNWFkaXF6a2N4.

  7. 16 July 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4BR5JOR. Transaction: MzEyNzE5OTkwN2FkaXF6a2N4.

  8. 16 July 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4BR5K4Q. Transaction: MzEyNzIwMDA4M2FkaXF6a2N4.

  9. 16 July 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4BR5KL4. Transaction: MzEyNzIwMDE3MWFkaXF6a2N4.

  10. 1 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjE4NDAwNGFkaXF6a2N4.

  11. 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: X4AO42JM. Transaction: MzEyNjE4Mzk5NmFkaXF6a2N4.

  12. 8 May 2015 Appointment of Mr Farooq Abdul as a director on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: AP01. Barcode: X46Z76DV. Transaction: MzEyMjc5NzI0MGFkaXF6a2N4.

  13. 6 March 2015 Termination of appointment of Ilyas Ahmad as a director on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Officers. Type: TM01. Barcode: X42MOFW8. Transaction: MzExODY4MTcwMWFkaXF6a2N4.

  14. 4 February 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNjU5Mzg2OGFkaXF6a2N4.

  15. 25 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTU4NzUzOWFkaXF6a2N4.

  16. 6 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: X39FXKWO. Transaction: MzEwMTQ1ODYyNWFkaXF6a2N4.

  17. 20 November 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2LJFXBM. Transaction: MzA4OTA1NTQ2N2FkaXF6a2N4.

  18. 12 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: X2AE97Z6. Transaction: MzA3OTY1MDY4OGFkaXF6a2N4.

  19. 18 October 2012 Appointment of Mr Ilyas Ahmad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTUX8J. Transaction: MzA2NjA1ODk5MWFkaXF6a2N4.

  20. 18 October 2012 Termination of appointment of Ilyas Ahmad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTUX9N. Transaction: MzA2NjA1OTAxNWFkaXF6a2N4.

  21. 29 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBEMOW. Transaction: MzA2MzE1NjQxM2FkaXF6a2N4.

  22. 29 August 2012 Registered office address changed from 367 Hoe Street Walthamstow London E17 9AP on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBEMO0. Transaction: MzA2MzE0NTQxMmFkaXF6a2N4.

  23. 29 August 2012 Director's details changed for Ilyas Ahmad on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1GBEMO8. Transaction: MzA2MzE0NTQxNGFkaXF6a2N4.

  24. 29 August 2012 Register inspection address has been changed from 367 Hoe Street London E17 9AP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1GBEMOO. Transaction: MzA2MzE0NTQxOWFkaXF6a2N4.

  25. 29 August 2012 Termination of appointment of Emran Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBEMOG. Transaction: MzA2MzE0NTQxN2FkaXF6a2N4.

  26. 21 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: X1BIXDJM. Transaction: MzA1OTUzMzA0NWFkaXF6a2N4.

  27. 22 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XTJPCXRY. Transaction: MzA0NDI0MDE1OGFkaXF6a2N4.

  28. 13 July 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQZ8BVS5. Transaction: MzA0MDU5Nzg2MmFkaXF6a2N4.

  29. 5 July 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AX0V3VKK. Transaction: MzA0MDA4MTA0M2FkaXF6a2N4.

  30. 5 July 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AX0V6VKN. Transaction: MzA0MDExNDM5OWFkaXF6a2N4.

  31. 5 July 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AX6A4VK6. Transaction: MzA0MDA4NTUzM2FkaXF6a2N4.

  32. 5 July 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AX0UQVK6. Transaction: MzA0MDA2NTE2OGFkaXF6a2N4.

  33. 10 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7OZMUTD. Transaction: MzAzODY0MTYxMGFkaXF6a2N4.

  34. 10 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7OZNUTE. Transaction: MzAzODY0MTQ3N2FkaXF6a2N4.

  35. 10 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7OZPUTG. Transaction: MzAzODY0MTQ1M2FkaXF6a2N4.

  36. 24 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AD3ZJUBD. Transaction: MzAzNzY0OTg0OGFkaXF6a2N4.

  37. 4 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XSO6XM8A. Transaction: MzAyMDcwMzM3NWFkaXF6a2N4.

  38. 3 August 2010 Director's details changed for Ilyas Ahmad on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSO6VM88. Transaction: MzAyMDcwMzA4NWFkaXF6a2N4.

  39. 3 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSO6WM89. Transaction: MzAyMDcwMzA4N2FkaXF6a2N4.

  40. 29 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: XZ3YGL97. Transaction: MzAxODU3MTU5NWFkaXF6a2N4.

  41. 1 March 2010 Termination of appointment of Arshad Mahmood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQFJJHXI. Transaction: MzAxMDQ1NTIwOGFkaXF6a2N4.

  42. 3 December 2009 Appointment of Emran Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3TOMFB6. Transaction: MzAwNDIwNzc5N2FkaXF6a2N4.

  43. 31 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLIOBYV. Transaction: MjAzODI3MzkwNmFkaXF6a2N4.

  44. 30 July 2009 Director's change of particulars ilyas ahmad logged form

    Category: Officers. Type: 288c. Barcode: XYLHGBYM. Transaction: MjAzODE2MjA1M2FkaXF6a2N4.

  45. 30 July 2009 Director's change of particulars / ilxas ahmed / 29/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYLINBYU. Transaction: MjAzODE2MjA3OGFkaXF6a2N4.

  46. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXOCSBWT. Transaction: MjAzNzkzMjAxNmFkaXF6a2N4.

  47. 20 July 2009 Appointment terminated director naheed kousar [View PDF]

    Category: Officers. Type: 288b. Barcode: ARQV5BMO. Transaction: MjAzNzQ0NDczNmFkaXF6a2N4.

  48. 19 June 2009 Director appointed ilxas ahmed [View PDF]

    Category: Officers. Type: 288a. Barcode: A6CUIAU8. Transaction: MjAzNTQyNzc3MGFkaXF6a2N4.

  49. 10 November 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43M34MJ. Transaction: MjAxNzU1NjUxOGFkaXF6a2N4.

  50. 13 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AV9J2289. Transaction: MjAxMDk1NjUwMmFkaXF6a2N4.

  51. 5 February 2008 Return made up to 21/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTczMzE3MGFkaXF6a2N4.

  52. 4 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTU4MjYyOWFkaXF6a2N4.

  53. 21 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODg3OTYwMGFkaXF6a2N4.

  54. 3 October 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1OTczOWFkaXF6a2N4.

  55. 4 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTEzMzQzM2FkaXF6a2N4.

  56. 18 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxNjMzMmFkaXF6a2N4.

  57. 16 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjQxMTE2NmFkaXF6a2N4.

  58. 11 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY2NzY1MGFkaXF6a2N4.

  59. 19 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU1MzczNWFkaXF6a2N4.

  60. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU3ODA3MGFkaXF6a2N4.

  61. 29 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTMxMTU4NWFkaXF6a2N4.

  62. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk3NDI3N2FkaXF6a2N4.

  63. 29 September 2004 Registered office changed on 29/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM0NzMzMWFkaXF6a2N4.

  64. 21 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzA5ODc4N2FkaXF6a2N4.

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