A and S UK Properties Limited

Company Registration Number: 05564006

Company registered in England and Wales

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A and S UK Properties Limited is a Private Company Limited by Shares first registered on 14 September 2005. Its current registered address is in London.

Registered Address

1 BENTINCK STREET
LONDON
ENGLAND
W1U 2ED

There are 83 companies currently registered at this postcode, including this one.

All companies at W1U 2ED

Registration Data

Company Number

05564006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 September 2005

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 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £82,844£169,298£227,416£209,141£186,867
Current Assets £0£187£370£308£1,899
of which Cash £0£0£0£0£1,636
Total Assets £82,844£169,485£227,786£209,449£188,766
Current Liabilities £12,053£103,633£180,041£174,442£167,311
Net Current Assets £-12,053£-103,446£-179,671£-174,134£-165,412
Total Net Worth £70,791£65,852£47,745£35,007£21,455

Previous Names

No previous names

Company Officers

  • PATEL, Anant

    Secretary

    Appointed on 14 September 2005

     

    The Almonds
    4 Wellfield
    Loughton
    Essex
    IG10 1NX

  • PATEL, Anant

    Director

    Appointed on 14 September 2005

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1972

    The Almonds
    4 Wellfield
    Loughton
    Essex
    IG10 1NX

  • PATEL, Sima

    Director

    Appointed on 14 September 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1974

    The Almonds
    4 Wellfield
    Loughton
    Essex
    IG10 1NX

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 14 September 2005

    Resigned on 14 September 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2005

    Resigned on 14 September 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 23 March 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MTgwMTcwN2FkaXF6a2N4.

  2. 23 December 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5LP7I9D. Transaction: MzE2NTIxMjk0N2FkaXF6a2N4.

  3. 24 December 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4MG45GY. Transaction: MzEzODM3NzkzOWFkaXF6a2N4.

  4. 24 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MG45HA. Transaction: MzEzODM3Nzg3NWFkaXF6a2N4.

  5. 24 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNRzQ1SEVhZGlxemtjeA.

  6. 12 November 2015 Registered office address changed from Euro House 1394-1400 High Road Whetstone London N20 9BH to 1 Bentinck Street London W1U 2ED on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K0CP2I. Transaction: MzEzNTA2MTM2MmFkaXF6a2N4.

  7. 24 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLGIEQ. Transaction: MzEzMTY2MTg0NGFkaXF6a2N4.

  8. 30 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A47TNLDF. Transaction: MzEyMzk2NTAxM2FkaXF6a2N4.

  9. 1 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL97T7. Transaction: MzEwODYyMDU1OGFkaXF6a2N4.

  10. 14 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3BHRKYH. Transaction: MzEwMzU5OTAyM2FkaXF6a2N4.

  11. 18 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5DJNT. Transaction: MzA4NTI4OTIxNGFkaXF6a2N4.

  12. 3 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A290TCW1. Transaction: MzA3OTA4OTAwM2FkaXF6a2N4.

  13. 24 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3UI17. Transaction: MzA2NDYzMzg3NWFkaXF6a2N4.

  14. 15 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14NWBAO. Transaction: MzA1NDE3MTQyNmFkaXF6a2N4.

  15. 21 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XTFBSXQV. Transaction: MzA0NDE5MDU5OGFkaXF6a2N4.

  16. 10 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AH4FTTXT. Transaction: MzAzNjk0MTU4N2FkaXF6a2N4.

  17. 16 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XAXHZNGN. Transaction: MzAyMzQxMTIzNGFkaXF6a2N4.

  18. 9 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AM7ODKL9. Transaction: MzAxNzIwODU0OGFkaXF6a2N4.

  19. 13 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XKV8SE2S. Transaction: MzAwMDYyNDM3MGFkaXF6a2N4.

  20. 12 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ARZM19NJ. Transaction: MjAzMjY4MDY5NmFkaXF6a2N4.

  21. 17 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS45C37K. Transaction: MjAxMzU0NjY3OWFkaXF6a2N4.

  22. 7 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AKTF8ZDM. Transaction: MjAwNDgzMjkxMmFkaXF6a2N4.

  23. 31 October 2007 Return made up to 14/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM2MzU2NmFkaXF6a2N4.

  24. 15 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg2NzgyNmFkaXF6a2N4.

  25. 19 June 2007 Accounting reference date extended from 30/09/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTEyNDEwMWFkaXF6a2N4.

  26. 20 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDIxMTkyMmFkaXF6a2N4.

  27. 29 September 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg0ODI1OGFkaXF6a2N4.

  28. 10 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODY4MzQxMmFkaXF6a2N4.

  29. 10 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODU5MDgwMmFkaXF6a2N4.

  30. 22 February 2006 Ad 31/12/05--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODMwNDUzOGFkaXF6a2N4.

  31. 24 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQyNTA0M2FkaXF6a2N4.

  32. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIxMzQ2OGFkaXF6a2N4.

  33. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAzNjIyMmFkaXF6a2N4.

  34. 12 October 2005 Registered office changed on 12/10/05 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk1NjU0N2FkaXF6a2N4.

  35. 12 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDg5NjU5MmFkaXF6a2N4.

  36. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQwMzY4NGFkaXF6a2N4.

  37. 14 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTg2ODg1OGFkaXF6a2N4.

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