A to Z Properties (UK) Limited

Company Registration Number: 05305200

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.
A to Z Properties (UK) Limited is a Private Company Limited by Shares first registered on 6 December 2004. Its current registered address is in London.

Registered Address

23 SHAA ROAD
LONDON
W3 7LW

There are 11 companies currently registered at this postcode, including this one.

All companies at W3 7LW

Registration Data

Company Number

05305200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 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

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009200820062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £122,961£133,485£137,049£124,672£143,740£117,565£105,045£48,358£48,358£10£10
of which Cash £16,454£27,985£31,549£119,172£138,240£112,065£99,545£48,358£48,358£10£10
Total Assets £122,961£133,485£137,049£124,672£143,740£117,565£105,045£48,358£48,358£10£10
Current Liabilities £75,995£75,625£70,563£56,283£77,961£57,871£52,762£8,707£16,821£0£0
Net Current Assets £46,966£57,860£66,486£68,389£65,779£59,694£52,283£39,651£31,537£10£10
Total Net Worth £97,125£95,635£92,029£81,916£67,502£50,270£31,712£19,080£11,408£10£10

Previous Names

No previous names

Company Officers

  • MURGAI, Richa

    Secretary

    Appointed on 6 December 2004

     

    23 Shaa Road
    Acton
    London
    W3 7LW

  • MURGAI, Anjan

    Director

    Appointed on 6 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    23 Shaa Road
    Acton
    London
    W3 7LW

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2004

    Resigned on 6 December 2004

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 December 2004

    Resigned on 6 December 2004

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9P95F. Transaction: MzE2NTIwMDA5NWFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUL3X6. Transaction: MzE2NDM5MjcxMmFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQHI1. Transaction: MzEzODY5OTMwN2FkaXF6a2N4.

  4. 13 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6QN2I. Transaction: MzEzNzQ2MDU5OGFkaXF6a2N4.

  5. 18 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MKR5RD. Transaction: MzExMzYxNzUxNWFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSJ174. Transaction: MzExMzQ5NjY4NGFkaXF6a2N4.

  7. 16 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2J2MA. Transaction: MzA5MDc3MzE0MmFkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2N25END. Transaction: MzA5MDYwMzE5M2FkaXF6a2N4.

  9. 12 December 2013 Director's details changed for Anjan Murgai on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2N25EMX. Transaction: MzA5MDYwMzE1NGFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: A1O9ZKYI. Transaction: MzA3MDMyMjgyMWFkaXF6a2N4.

  11. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O24P2G. Transaction: MzA2OTg1ODI3NGFkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: L0P94PQB. Transaction: MzA1MDQwNjQxNmFkaXF6a2N4.

  13. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94PO8. Transaction: MzA1MDM0NzYxM2FkaXF6a2N4.

  14. 25 March 2011 Registered office address changed from 77a Greenfield Road London E11EJ on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Address. Type: AD01. Barcode: AVBXXSOQ. Transaction: MzAzNDQ4MDUyOWFkaXF6a2N4.

  15. 24 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJR8QQZ7. Transaction: MzAzMDkyMzQ4NmFkaXF6a2N4.

  16. 13 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: AP5PCQLG. Transaction: MzAzMDM1MDEzMWFkaXF6a2N4.

  17. 19 March 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: LR55HIDY. Transaction: MzAxMTgxMTc4OGFkaXF6a2N4.

  18. 19 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: AHCKCGP4. Transaction: MzAwNzQxMTI0NWFkaXF6a2N4.

  19. 18 March 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJUW7842. Transaction: MjAyODQzMzM4OGFkaXF6a2N4.

  20. 3 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6OVB3MZ. Transaction: MjAxNDc0MzUyOGFkaXF6a2N4.

  21. 14 July 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABDLH1BC. Transaction: MjAwODk4Mjk0OGFkaXF6a2N4.

  22. 23 January 2008 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDkyMjU4MWFkaXF6a2N4.

  23. 16 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDQyNTcxNWFkaXF6a2N4.

  24. 7 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTk4NTM2NWFkaXF6a2N4.

  25. 24 January 2007 Return made up to 06/12/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYzOTI5OWFkaXF6a2N4.

  26. 22 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3NzQzNmFkaXF6a2N4.

  27. 20 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1Nzc1MmFkaXF6a2N4.

  28. 19 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU5NDA5NmFkaXF6a2N4.

  29. 14 March 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU3OTA4OGFkaXF6a2N4.

  30. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc0OTAxOWFkaXF6a2N4.

  31. 13 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEzNTk0MWFkaXF6a2N4.

  32. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkxMzMzNGFkaXF6a2N4.

  33. 13 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI5NTAxM2FkaXF6a2N4.

  34. 6 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODQwMDExMmFkaXF6a2N4.

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