A & D Properties (London) Limited

Company Registration Number: 05839726

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.
A & D Properties (London) Limited is a Private Company Limited by Shares first registered on 7 June 2006. Its current registered address is in London.

Registered Address

ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF

There are 827 companies currently registered at this postcode, including this one.

All companies at N3 1LF

Registration Data

Company Number

05839726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

29 March 2017

Returns Last Made Up

7 June 2015

Returns Next Due

5 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,791£158,278£138,630£114,321£125,029£79,206
of which Cash £0£1,867£17,656£30,590£14,735£3,119
Total Assets £22,791£158,278£138,630£114,321£125,029£79,206
Current Liabilities £0£160,282£130,770£102,820£135,638£86,245
Net Current Assets £22,791£-2,004£7,860£11,501£-10,609£-7,039
Total Net Worth £22,791£4,436£1,130£4,686£288£666

Previous Names

No previous names

Company Officers

  • AVITAL, Meirav

    Secretary

    Appointed on 5 May 2012

     

    Stirling House
    9 Burroughs Gardens
    London
    NW4 4AU
    United Kingdom

  • AVITAL, Dror

    Director

    Appointed on 23 February 2009

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: March 1974

    Stirling House
    9 Burroughs Gardens
    London
    NW4 4AU
    United Kingdom

  • WAYMAN, Amir

    Director

    Appointed on 7 June 2006

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: August 1974

    5 Swanley Crescent
    Potters Bar
    Herts
    EN6 1NQ

  • KLEEN, Keren

    Secretary

    Appointed on 7 June 2006

    Resigned on 5 May 2012

    5 Swanley Crescent
    Potters Bar
    Herts
    EN6 1NQ

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

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. 9 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDExNTA1NGFkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODQ4NTEwNGFkaXF6a2N4.

  3. 13 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L55X4LHV. Transaction: MzE0Nzc4MzQ3NmFkaXF6a2N4.

  4. 8 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4ZNJGZL. Transaction: MzE0MTAxMjUwMGFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3SAHK. Transaction: MzEyNjYyMTU2M2FkaXF6a2N4.

  6. 29 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46BTAW2. Transaction: MzEyMjI0OTkzOWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3F7E8QH. Transaction: MzEwNjMwMzY5NmFkaXF6a2N4.

  8. 7 July 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L3AYIPV4. Transaction: MzEwMzE4MDk0OWFkaXF6a2N4.

  9. 28 March 2014 Previous accounting period shortened from 30 June 2013 to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA01. Barcode: X34LUMEI. Transaction: MzA5NzE4MjU2OGFkaXF6a2N4.

  10. 4 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWSOGA. Transaction: MzA4MTAwMTgwMWFkaXF6a2N4.

  11. 10 May 2013 Secretary's details changed for Mrs Meirav Avital on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: CH03. Barcode: X283LKEJ. Transaction: MzA3Nzc1NTEzM2FkaXF6a2N4.

  12. 10 May 2013 Director's details changed for Mr Dror Avital on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: CH01. Barcode: X283LKTD. Transaction: MzA3Nzc1NTI5OWFkaXF6a2N4.

  13. 1 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2345IJ6. Transaction: MzA3Mzc2OTczM2FkaXF6a2N4.

  14. 3 September 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1GOAYLK. Transaction: MzA2MzQ0MzE1NGFkaXF6a2N4.

  15. 3 September 2012 Appointment of Mrs Meirav Avital as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GOAYLC. Transaction: MzA2MzQ0MzA3MGFkaXF6a2N4.

  16. 3 September 2012 Termination of appointment of Keren Kleen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GOAYL4. Transaction: MzA2MzQ0MzA2NmFkaXF6a2N4.

  17. 14 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AE4UZZXH. Transaction: MzA0ODk2MjMzNWFkaXF6a2N4.

  18. 7 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X4SH3VMU. Transaction: MzA0MDA4Mzc1MGFkaXF6a2N4.

  19. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7WPSSWT. Transaction: MzAzNTA1NTY3NmFkaXF6a2N4.

  20. 2 February 2011 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XN9FIRAR. Transaction: MzAzMTQ3NzE1MWFkaXF6a2N4.

  21. 25 January 2011 Registered office address changed from 5 Swanley Crescent Potters Bar Herts EN6 1NQ on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKPEGR3U. Transaction: MzAzMTA1ODI3M2FkaXF6a2N4.

  22. 9 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XSKTLKPW. Transaction: MzAxNzI0NzAyOGFkaXF6a2N4.

  23. 9 June 2010 Director's details changed for Dror Avital on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XSKTJKPU. Transaction: MzAxNzI0NjEyMWFkaXF6a2N4.

  24. 9 June 2010 Director's details changed for Amir Wayman on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XSKTKKPV. Transaction: MzAxNzI0NjEyMmFkaXF6a2N4.

  25. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQR3RILZ. Transaction: MzAxMjQxODk3NmFkaXF6a2N4.

  26. 17 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQLZASU. Transaction: MjAzNTI5NjU0MmFkaXF6a2N4.

  27. 27 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AISI8A3N. Transaction: MjAzMzg0MzYyMWFkaXF6a2N4.

  28. 3 March 2009 Director appointed dror avital [View PDF]

    Category: Officers. Type: 288a. Barcode: AS0J07QI. Transaction: MjAyNzIyMDQxN2FkaXF6a2N4.

  29. 16 July 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7HB1GR. Transaction: MjAwOTEyODcwM2FkaXF6a2N4.

  30. 20 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUzNTY4MmFkaXF6a2N4.

  31. 7 September 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzMDM2NGFkaXF6a2N4.

  32. 7 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTgzNTczNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.