Akson Properties Limited

Company Registration Number: 05752535

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Akson Properties Limited is a Private Company Limited by Shares first registered on 22 March 2006. Its current registered address is in London.

Registered Address

422A HOE STREET
WALTHAMSTOW
LONDON
E17 9AA

There are 85 companies currently registered at this postcode, including this one.

All companies at E17 9AA

Registration Data

Company Number

05752535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2006

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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

10 in total
9 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £202,303£89,797£0£0£71,403£57,931£0£0£0£0
Current Assets £8,579£87,677£105,851£92,038£10,342£3,737£65,348£149,794£20,687£0
of which Cash £3,299£87,677£104,838£91,025£8,429£2,724£4,373£36,789£19,682£0
Total Assets £210,882£177,474£105,851£92,038£81,745£61,668£65,348£149,794£20,687£0
Current Liabilities £73,375£74,370£74,080£57,478£41,643£42,497£40,271£101,908£237,572£207,291
Net Current Assets £-64,796£13,307£31,771£34,560£-31,301£-38,760£25,077£47,886£-216,885£-207,291
Total Net Worth £137,507£103,104£73,753£41,467£40,102£19,171£7,278£14,468£-10,990£-2,365

Previous Names

No previous names

Company Officers

  • JANJUA, Saif Anwar Mohammed

    Secretary

    Appointed on 22 March 2006

     

    422a
    Hoe Street
    Walthamstow
    London
    E17 9AA
    England

  • JANJUA, Mairaj-Ud-Din

    Director

    Appointed on 22 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    422a
    Hoe Street
    Walthamstow
    London
    E17 9AA
    England

  • JANJUA, Saif Anwar Mohammed

    Director

    Appointed on 26 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1986

    422a
    Hoe Street
    Walthamstow
    London
    E17 9AA
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2006

    Resigned on 22 March 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2006

    Resigned on 22 March 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63ND8WO. Transaction: MzE3MjgxMDM1M2FkaXF6a2N4.

  2. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MUESOB. Transaction: MzE2NjE2ODEzN2FkaXF6a2N4.

  3. 22 December 2016 Registration of charge 057525350009, created on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MDK3QR. Transaction: MzE2NTE1NzA5M2FkaXF6a2N4.

  4. 22 December 2016 Registration of charge 057525350010, created on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MDK4DN. Transaction: MzE2NTE1NzIxMGFkaXF6a2N4.

  5. 15 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5HMT9BS. Transaction: MzE2MDU2MjQ1OWFkaXF6a2N4.

  6. 11 October 2016 Registration of charge 057525350008, created on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HEMVGO. Transaction: MzE1OTQyNTY2MmFkaXF6a2N4.

  7. 11 October 2016 Registration of charge 057525350007, created on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HEMWIQ. Transaction: MzE1OTQyNjIzOGFkaXF6a2N4.

  8. 17 June 2016 Registration of charge 057525350006, created on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Mortgage. Type: MR01. Barcode: X59C36VL. Transaction: MzE1MDk4MDEwNmFkaXF6a2N4.

  9. 19 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X559DM0G. Transaction: MzE0NjY1MTM2OGFkaXF6a2N4.

  10. 20 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: X4MMMJL6. Transaction: MzEzNzk1NDMzMWFkaXF6a2N4.

  11. 19 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45O3ZUU. Transaction: MzEyMTQ2NzM3OGFkaXF6a2N4.

  12. 31 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: X3NVQHS2. Transaction: MzExNDUyODA1N2FkaXF6a2N4.

  13. 16 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35WUFL5. Transaction: MzA5ODM3MzIxNGFkaXF6a2N4.

  14. 16 April 2014 Director's details changed for Mr Mairaj-Ud-Din Janjua on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X35WUFKP. Transaction: MzA5ODM3MzE4N2FkaXF6a2N4.

  15. 16 April 2014 Secretary's details changed for Saif Anwar Mohammed Janjua on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH03. Barcode: X35WUFKH. Transaction: MzA5ODM3MzE4NmFkaXF6a2N4.

  16. 16 April 2014 Registered office address changed from 422a Hoe Street Walthamstow London E17 9AA England on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WUFK9. Transaction: MzA5ODM3MzE4NWFkaXF6a2N4.

  17. 16 April 2014 Director's details changed for Saif Anwar Mohammed Janjua on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X35WUFKX. Transaction: MzA5ODM3MzE4OGFkaXF6a2N4.

  18. 16 April 2014 Registered office address changed from 420 Hoe Street Walthamstow London E17 9AA on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WUAU1. Transaction: MzA5ODM3MjE5NWFkaXF6a2N4.

  19. 28 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: X2O7I67C. Transaction: MzA5MTU4NTM1MmFkaXF6a2N4.

  20. 20 September 2013 Registration of charge 057525350005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HBTGXK. Transaction: MzA4NTY2MTY3MWFkaXF6a2N4.

  21. 28 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X250H3KJ. Transaction: MzA3NTMwOTg2M2FkaXF6a2N4.

  22. 6 February 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21M9VLT. Transaction: MzA3MjQ5MTA1N2FkaXF6a2N4.

  23. 25 January 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A20OX4QQ. Transaction: MzA3MTcyNTE0MGFkaXF6a2N4.

  24. 21 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: X1O7R3JD. Transaction: MzA2OTkxNjQwNWFkaXF6a2N4.

  25. 26 September 2012 Appointment of Saif Janjua as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I93X88. Transaction: MzA2NDgyNjI4NGFkaXF6a2N4.

  26. 17 May 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A195LSIW. Transaction: MzA1Nzg2OTI4MGFkaXF6a2N4.

  27. 19 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X17379RS. Transaction: MzA1NjA2MzU3OGFkaXF6a2N4.

  28. 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: L0P94UFF. Transaction: MzA1MDMzNzc5NmFkaXF6a2N4.

  29. 22 November 2011 Secretary's details changed for Saif Anwar Janjua on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH03. Barcode: XEUNRZGY. Transaction: MzA0NzYwMjI1MGFkaXF6a2N4.

  30. 18 November 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALWPGZC7. Transaction: MzA0NzU3MzM0OWFkaXF6a2N4.

  31. 26 September 2011 Director's details changed for Mr Mairaj-Uddin Janjua on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: XUJ4XXV3. Transaction: MzA0NDQwMjM5OWFkaXF6a2N4.

  32. 5 September 2011 Director's details changed for Mairaj Janjua on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XNSRKXAU. Transaction: MzA0MzI3MTQ3N2FkaXF6a2N4.

  33. 26 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XFBR5TIU. Transaction: MzAzNjA1MzU1MWFkaXF6a2N4.

  34. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD8TKQCL. Transaction: MzAyOTg5NzY0N2FkaXF6a2N4.

  35. 18 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XISN6J8R. Transaction: MzAxMzcxMTkzN2FkaXF6a2N4.

  36. 18 April 2010 Secretary's details changed for Saif Anwar Janjua on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: XISN4J8P. Transaction: MzAxMzcxMTc3MGFkaXF6a2N4.

  37. 18 April 2010 Director's details changed for Mairaj Janjua on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XISN5J8Q. Transaction: MzAxMzcxMTc3MWFkaXF6a2N4.

  38. 26 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTY3TGVJ. Transaction: MzAwNzk4MDEyNGFkaXF6a2N4.

  39. 18 May 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3FS9WQ. Transaction: MjAzMzExNjE5OWFkaXF6a2N4.

  40. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAEKR6YO. Transaction: MjAyNTA2NTEzMWFkaXF6a2N4.

  41. 20 August 2008 Particulars of a mortgage or charge/co extend / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG7PE00F. Transaction: MjAxMTQ4Mjc3MWFkaXF6a2N4.

  42. 1 August 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A334D1US. Transaction: MjAxMDEwMDQ4NGFkaXF6a2N4.

  43. 15 April 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AZB3ZYTD. Transaction: MjAwMzMxNzkxOGFkaXF6a2N4.

  44. 15 May 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDI4OTI2N2FkaXF6a2N4.

  45. 8 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIzOTU5N2FkaXF6a2N4.

  46. 8 May 2006 Registered office changed on 08/05/06 from: 116 fishponds road tooting broadway london SW17 7LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTMxOTE1NGFkaXF6a2N4.

  47. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM2MDcyNWFkaXF6a2N4.

  48. 8 May 2006 Ad 24/03/06-24/03/06 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTIzNzM3NWFkaXF6a2N4.

  49. 28 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIyOTk2N2FkaXF6a2N4.

  50. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI4ODAzMmFkaXF6a2N4.

  51. 22 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTAwNTEzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.