A & B Properties (UK) Limited

Company Registration Number: 05786013

Company registered in England and Wales

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A & B Properties (UK) Limited is a Private Company Limited by Shares first registered on 19 April 2006. Its current registered address is in Edgware, Middlesex.

Registered Address

10 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7AB

There are 48 companies currently registered at this postcode, including this one.

All companies at HA8 7AB

Registration Data

Company Number

05786013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £818,205£810,290£803,985£802,154£807,218£416,357£413,861£412,386£411,471£412,748
of which Cash £19,629£11,715£8,253£5,723£3,687£4,737£1,284£1,566£1,651£3,928
Total Assets £818,205£810,290£803,985£802,154£807,218£416,357£413,861£412,386£411,471£412,748
Current Liabilities £774,108£763,895£399,420£47,091£35,879£38,857£11,418£1,073£415,106£415,104
Net Current Assets £44,097£46,395£404,565£755,063£771,339£377,500£402,443£411,313£-3,635£-2,356
Total Net Worth £33,646£35,960£20,022£8,619£10,156£10,275£13,281£-2,652£-3,186£-2,356

Previous Names

No previous names

Company Officers

  • GUPTA, Ashok

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    10
    Station Road
    Edgware
    Middlesex
    HA8 7AB
    United Kingdom

  • GUPTA, Bindu

    Secretary

    Appointed on 28 January 2012

    Resigned on 26 March 2014

    10
    Station Road
    Edgware
    Middlesex
    HA8 7AB
    United Kingdom

  • GUPTA, Bindu

    Secretary

    Appointed on 19 April 2006

    Resigned on 27 January 2012

    118 Holders Hill Road
    London
    NW4 1LJ

  • GUPTA, Krishma

    Secretary

    Appointed on 27 January 2012

    Resigned on 27 January 2012

    10
    Station Road
    Edgware
    Middlesex
    HA8 7AB
    United Kingdom

  • HOSPITALITY SERVICES

    Corporate Secretary

    Appointed on 26 March 2014

    Resigned on 11 June 2014

    10
    Station Road
    Edgware
    Middlesex
    HA8 7AB
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2006

    Resigned on 19 April 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • GUPTA, Avinash

    Director

    Appointed on 19 April 2006

    Resigned on 28 January 2009

    Nationality: British

    Occupation: Shop Keeper

    Month of birth: April 1982

    118 Holders Hill Road
    London
    NW4 1LJ

  • GUPTA, Bindu

    Director

    Appointed on 19 April 2006

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    118 Holders Hill Road
    London
    NW4 1LJ

  • GUPTA, Rahul

    Director

    Appointed on 19 April 2006

    Resigned on 28 January 2009

    Nationality: British

    Occupation: Student

    Month of birth: April 1985

    118
    Holders Hill Road
    London
    NW4 1LJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2006

    Resigned on 19 April 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650YWU1. Transaction: MzE3NDIwMDU2MmFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MDEE48. Transaction: MzE2NTEwODE5OWFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56PPTKQ. Transaction: MzE0ODE4NjQ1OGFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4C42F0G. Transaction: MzEyNzQzODg1NGFkaXF6a2N4.

  5. 16 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47JZQB5. Transaction: MzEyMzI3MTcwM2FkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3LK92SQ. Transaction: MzExMjI2MzE2N2FkaXF6a2N4.

  7. 12 June 2014 Termination of appointment of Hospitality Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39VFDSH. Transaction: MzEwMTgwMTg0NGFkaXF6a2N4.

  8. 27 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36P2NOA. Transaction: MzA5ODg5NzcwOGFkaXF6a2N4.

  9. 27 March 2014 Director's details changed for Mr Ashok Gupta on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X34J86MY. Transaction: MzA5NzExMzE3MmFkaXF6a2N4.

  10. 26 March 2014 Appointment of Hospitality Services as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X34GLF95. Transaction: MzA5NzAzMDg5OWFkaXF6a2N4.

  11. 26 March 2014 Termination of appointment of Bindu Gupta as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34GLE9E. Transaction: MzA5NzAzMDY4NGFkaXF6a2N4.

  12. 3 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YRLHGO. Transaction: MzA5MTg5MzAwMGFkaXF6a2N4.

  13. 24 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26YAGS0. Transaction: MzA3Njg4NTYzNWFkaXF6a2N4.

  14. 8 November 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1L9K6NM. Transaction: MzA2NzIxNjg5MGFkaXF6a2N4.

  15. 3 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X185YW3M. Transaction: MzA1Njk1NjUzNGFkaXF6a2N4.

  16. 10 April 2012 Previous accounting period shortened from 30 June 2012 to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA01. Barcode: X16L0E07. Transaction: MzA1NTYxMzc1NGFkaXF6a2N4.

  17. 10 April 2012 Appointment of Bindu Gupta as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16L0DYJ. Transaction: MzA1NTYxMzczOWFkaXF6a2N4.

  18. 7 April 2012 Director's details changed for Mr Ashok Gupta on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X16DDL21. Transaction: MzA1NTUwNTY4OGFkaXF6a2N4.

  19. 7 April 2012 Termination of appointment of Krishma Gupta as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16DDKXL. Transaction: MzA1NTUwNTY2OWFkaXF6a2N4.

  20. 19 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14T3SOG. Transaction: MzA1NDMxNDc3MWFkaXF6a2N4.

  21. 7 March 2012 Appointment of Mrs Krishma Gupta as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X147VXKH. Transaction: MzA1Mzc1MDQ5N2FkaXF6a2N4.

  22. 7 March 2012 Termination of appointment of Bindu Gupta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X147VX6R. Transaction: MzA1Mzc1MDQxOGFkaXF6a2N4.

  23. 7 March 2012 Termination of appointment of Bindu Gupta as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X147VWX0. Transaction: MzA1Mzc1MDM3MGFkaXF6a2N4.

  24. 19 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10V4VTC. Transaction: MzA1MTMzOTI1MGFkaXF6a2N4.

  25. 19 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10V4VTS. Transaction: MzA1MTMzOTYwNmFkaXF6a2N4.

  26. 22 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKVSCZG8. Transaction: MzA0NzY3NTQ4MmFkaXF6a2N4.

  27. 2 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XHFFLTSE. Transaction: MzAzNjQwMDkzNmFkaXF6a2N4.

  28. 24 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4V1DRWA. Transaction: MzAzMjgyNTM0MmFkaXF6a2N4.

  29. 9 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XT5VNJUQ. Transaction: MzAxNTE4MjI2MWFkaXF6a2N4.

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

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A4KHQHM8. Transaction: MzAwOTc0Mzg4MWFkaXF6a2N4.

  31. 18 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4GF9XG. Transaction: MjAzMzExODI3NmFkaXF6a2N4.

  32. 13 March 2009 Registered office changed on 13/03/2009 from 100 green lane edgware middlesex HA8 8EJ [View PDF]

    Category: Address. Type: 287. Barcode: XXT6I83M. Transaction: MjAyODA4NzU0NWFkaXF6a2N4.

  33. 5 March 2009 Director appointed mr ashok gupta [View PDF]

    Category: Officers. Type: 288a. Barcode: XVQMN7WU. Transaction: MjAyNzQ1OTQxNGFkaXF6a2N4.

  34. 29 January 2009 Appointment terminated director rahul gupta [View PDF]

    Category: Officers. Type: 288b. Barcode: XMGKD6WY. Transaction: MjAyNDQ5NjM4NWFkaXF6a2N4.

  35. 29 January 2009 Appointment terminated director avinash gupta [View PDF]

    Category: Officers. Type: 288b. Barcode: XMGKA6WV. Transaction: MjAyNDQ5NjM3M2FkaXF6a2N4.

  36. 28 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3JTX56X. Transaction: MjAxODk3MzExN2FkaXF6a2N4.

  37. 12 June 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OHX0IN. Transaction: MjAwNzA5MDUwMmFkaXF6a2N4.

  38. 22 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5MzU2OWFkaXF6a2N4.

  39. 1 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU2NzAxMWFkaXF6a2N4.

  40. 7 June 2006 Accounting reference date extended from 30/04/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTg0MjA1OGFkaXF6a2N4.

  41. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDcxNjIyNGFkaXF6a2N4.

  42. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYyOTEyNGFkaXF6a2N4.

  43. 31 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ1NjQ3N2FkaXF6a2N4.

  44. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU3Mjk0NGFkaXF6a2N4.

  45. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU2NTg1OGFkaXF6a2N4.

  46. 26 May 2006 Ad 19/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTUyNzMzN2FkaXF6a2N4.

  47. 19 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDA2MDE5OGFkaXF6a2N4.

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