A&d Property Development & Maintenance Ltd

Company Registration Number: 05784014

Company registered in England and Wales

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A&d Property Development & Maintenance Ltd is a Private Company Limited by Shares first registered on 18 April 2006.

Registered Address

46B CRICKLEWOOD LANE
LONDON
NW2 1HD

There are 8 companies currently registered at this postcode, including this one.

All companies at NW2 1HD

Registration Data

Company Number

05784014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,352£2,270£4,211£4,178£2,031£7,063
of which Cash £4,352£2,270£4,211£4,178£2,031£7,063
Total Assets £4,352£2,270£4,211£4,178£2,031£7,063
Current Liabilities £8,272£0£4,999£5,340£3,637£9,275
Net Current Assets £-3,920£2,270£-788£-1,162£-1,606£-2,212
Total Net Worth £280£298£167£111£91£50

Previous Names

No previous names

Company Officers

  • FAOUR, Nassif

    Director

    Appointed on 12 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    46b Cricklewood Lane
    London
    NW2 1HD

  • CAMPBELL, Deborah

    Secretary

    Appointed on 18 April 2006

    Resigned on 20 September 2014

    Old School House
    Upper Green Alphamstone
    Bures
    Suffolk
    CO8 5HQ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2006

    Resigned on 19 April 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • CAMPBELL, Allan

    Director

    Appointed on 18 April 2006

    Resigned on 12 December 2016

    Nationality: British

    Occupation: Builder

    Month of birth: December 1966

    46b Cricklewood Lane
    London
    NW2 1HD

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2006

    Resigned on 19 April 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9GYM2. Transaction: MzE2Nzg5MTIwNGFkaXF6a2N4.

  2. 19 December 2016 Termination of appointment of Allan Campbell as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5M5798Z. Transaction: MzE2NDczMTU2MWFkaXF6a2N4.

  3. 19 December 2016 Appointment of Mr Nassif Faour as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5M578MO. Transaction: MzE2NDczMTM1OGFkaXF6a2N4.

  4. 16 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Mjg0OTg4N2FkaXF6a2N4.

  5. 13 July 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X5B5J6EO. Transaction: MzE1Mjg0OTg0OWFkaXF6a2N4.

  6. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjI1MDc1OWFkaXF6a2N4.

  7. 7 July 2016 Amended total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AAMD. Barcode: A5A9YHIH. Transaction: MzE1MjMxODY0M2FkaXF6a2N4.

  8. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8ZUH. Transaction: MzE0MDg4ODMxMmFkaXF6a2N4.

  9. 31 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X48KG36Y. Transaction: MzEyNDI0MTI1MmFkaXF6a2N4.

  10. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408PS5K. Transaction: MzExNjQ2MzE0NmFkaXF6a2N4.

  11. 21 September 2014 Termination of appointment of Deborah Campbell as a secretary on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: TM02. Barcode: X3GV1KPE. Transaction: MzEwNzg5MzQ1MGFkaXF6a2N4.

  12. 10 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37KEUO9. Transaction: MzA5OTc4MzEzMWFkaXF6a2N4.

  13. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PONEG. Transaction: MzA5MzcxODEwM2FkaXF6a2N4.

  14. 13 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X288PS4W. Transaction: MzA3NzgxNjQ4OWFkaXF6a2N4.

  15. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20Z7L3F. Transaction: MzA3MTk3MTkzM2FkaXF6a2N4.

  16. 25 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X19O2WSH. Transaction: MzA1ODEzNDAzNGFkaXF6a2N4.

  17. 22 May 2012 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: A198BG55. Transaction: MzA1Nzg5MTAyMmFkaXF6a2N4.

  18. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MWPG1. Transaction: MzA1MTU3NDY1M2FkaXF6a2N4.

  19. 5 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XIQHXTV7. Transaction: MzAzNjYzNTk5MmFkaXF6a2N4.

  20. 7 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5HYDPQM. Transaction: MzAyODM4OTgzMGFkaXF6a2N4.

  21. 26 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XHKI2KBD. Transaction: MzAxNjM0NzMyNmFkaXF6a2N4.

  22. 26 May 2010 Director's details changed for Allan Campbell on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XHKI1KBC. Transaction: MzAxNjM0NjI2MGFkaXF6a2N4.

  23. 6 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTU5YH2U. Transaction: MzAwODg1MDc3NGFkaXF6a2N4.

  24. 10 July 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZOLBFN. Transaction: MjAzNjkyMDc0NWFkaXF6a2N4.

  25. 5 February 2009 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XON5C740. Transaction: MjAyNTEwODYyN2FkaXF6a2N4.

  26. 28 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACPGG6V8. Transaction: MjAyNDQzNDYxMGFkaXF6a2N4.

  27. 4 March 2008 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Barcode: LQ8T3XMY. Transaction: MjAwMDc2MjgyMWFkaXF6a2N4.

  28. 14 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxMTcwMGFkaXF6a2N4.

  29. 7 January 2008 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMwNzExOGFkaXF6a2N4.

  30. 2 October 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NjM4MjU4OGFkaXF6a2N4.

  31. 7 June 2006 Registered office changed on 07/06/06 from: parmar & co 1ST floor 244 edgware road london W2 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg3ODUxNGFkaXF6a2N4.

  32. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3NzQxMGFkaXF6a2N4.

  33. 7 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3ODUxNWFkaXF6a2N4.

  34. 26 April 2006 Registered office changed on 26/04/06 from: 46B cricklewood lane london NW2 1HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTc0NDc4NmFkaXF6a2N4.

  35. 26 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEyMTc0MmFkaXF6a2N4.

  36. 26 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA1MjM5M2FkaXF6a2N4.

  37. 18 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTk1MDkzNGFkaXF6a2N4.

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