A a Property Ltd

Company Registration Number: 05900990

Company registered in England and Wales

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A a Property Ltd is a Private Company Limited by Shares first registered on 9 August 2006. Its current registered address is in London.

Registered Address

C/O ASHON - CA'S
66 WALDECK ROAD
STRAND ON THE GREEN
LONDON
W4 3NU

There are 13 companies currently registered at this postcode, including this one.

All companies at W4 3NU

Registration Data

Company Number

05900990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,305,147£1,236,838£1,171,311£1,119,451£1,015,321£934,971£1,820,243
Current Assets £77,167£44,627£34,253£87,117£108,210£104,397£262,209
of which Cash £68,161£34,623£9,643£9,017£42,374£41,318£221,926
Total Assets £1,382,314£1,281,465£1,205,564£1,206,568£1,123,531£1,039,368£2,082,452
Current Liabilities £148,671£138,316£135,476£141,456£139,814£143,403£53,289
Net Current Assets £-71,504£-93,689£-101,223£-54,339£-31,604£-39,006£208,920
Total Net Worth £1,233,643£1,143,149£1,070,088£1,065,112£983,717£895,965£2,029,163

Previous Names

No previous names

Company Officers

  • RANA, Goldie Jasveera Kaur

    Director

    Appointed on 11 November 2013

     

    Nationality: British

    Occupation: Property Management

    Month of birth: July 1967

    5
    Ellerman Avenue
    Twickenham
    Middlesex
    TW2 6AA
    England

  • SAHIB, Amarjit Singh

    Director

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1963

    66 Argyle Avenue
    Hounslow
    Middlesex
    TW3 2LF

  • SAHIB, Sunita Kumari

    Secretary

    Appointed on 9 August 2006

    Resigned on 31 May 2013

    66 Argyle Avenue
    Hounslow
    TW3 2LF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 August 2006

    Resigned on 10 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ARORA, Amolak Singh

    Director

    Appointed on 16 February 2011

    Resigned on 11 November 2013

    Nationality: British

    Occupation: Property Management

    Month of birth: June 1932

    5
    Ellerman Avenue
    Twickenham
    Middlesex
    TW2 6AA
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 August 2006

    Resigned on 10 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 10 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X664H2I1. Transaction: MzE3NTQ0ODkwOWFkaXF6a2N4.

  2. 13 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9M4EY. Transaction: MzE1NTA4NzI4M2FkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VWJWJ. Transaction: MzE0OTU5NjYyMmFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPDZOH. Transaction: MzEyODkzODA1OGFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4ANZD09. Transaction: MzEyNjE0Mzk2MGFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZD17. Transaction: MzEwNTM3Njg2N2FkaXF6a2N4.

  7. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390AP82. Transaction: MzEwMTAzMDk3MWFkaXF6a2N4.

  8. 11 November 2013 Termination of appointment of Amolak Arora as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW6BV5. Transaction: MzA4ODU0NzI3N2FkaXF6a2N4.

  9. 11 November 2013 Appointment of Mrs Goldie Jasveera Kaur Rana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW6BE3. Transaction: MzA4ODU0NzEyOGFkaXF6a2N4.

  10. 22 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2HD6UA9. Transaction: MzA4NTUxOTYyNGFkaXF6a2N4.

  11. 24 July 2013 Termination of appointment of Sunita Sahib as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D9WGOH. Transaction: MzA4MjExMTA2MWFkaXF6a2N4.

  12. 7 June 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29IIK1N. Transaction: MzA3OTM5MTY2OGFkaXF6a2N4.

  13. 14 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBGN7C. Transaction: MzA2MjQwMjc0NGFkaXF6a2N4.

  14. 31 May 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19VAZL5. Transaction: MzA1ODQ2MTk1OGFkaXF6a2N4.

  15. 18 November 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALTAUZC3. Transaction: MzA0NzU2OTM2NWFkaXF6a2N4.

  16. 9 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XFL9VWJG. Transaction: MzA0MTgzNzU1MmFkaXF6a2N4.

  17. 6 June 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6IF2UL5. Transaction: MzAzODM2MTA1MWFkaXF6a2N4.

  18. 9 March 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZW4ASAL. Transaction: MzAzMzYwNTI2MmFkaXF6a2N4.

  19. 18 February 2011 Appointment of Mr Amolak Singh Arora as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSZOYRRS. Transaction: MzAzMjQ4NzUwN2FkaXF6a2N4.

  20. 26 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHQ97R4S. Transaction: MzAzMTIwNjgwNmFkaXF6a2N4.

  21. 9 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XUTCYMEU. Transaction: MzAyMTAyNjY4MGFkaXF6a2N4.

  22. 9 August 2010 Registered office address changed from C/O Ashon - Ca's Sental House 66 Waldeck Road London W4 3NU on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: XUTCXMET. Transaction: MzAyMTAyNjI5OWFkaXF6a2N4.

  23. 2 June 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNAKHKDG. Transaction: MzAxNjc1NTIwMGFkaXF6a2N4.

  24. 11 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X216WCAO. Transaction: MjAzODk3NTIwM2FkaXF6a2N4.

  25. 11 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X216UCAM. Transaction: MjAzODk1MjY4OGFkaXF6a2N4.

  26. 11 August 2009 Registered office changed on 11/08/2009 from sental house 66 waldeck road london W4 3NU [View PDF]

    Category: Address. Type: 287. Barcode: X216TCAL. Transaction: MjAzODk1MjY4M2FkaXF6a2N4.

  27. 11 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X216VCAN. Transaction: MjAzODk1MjY4OWFkaXF6a2N4.

  28. 2 July 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4DDZB5U. Transaction: MjAzNjMwNjQxN2FkaXF6a2N4.

  29. 26 November 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84OZ556. Transaction: MjAxODgzNzk4NWFkaXF6a2N4.

  30. 26 November 2008 Ad 01/11/07\gbp si [email protected]=2999\gbp ic 1/3000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X84DJ55F. Transaction: MjAxODgzNzA2MGFkaXF6a2N4.

  31. 10 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AWSFF0D5. Transaction: MjAwNjkzMDc2OGFkaXF6a2N4.

  32. 20 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0MEDXDX. Transaction: MDE5MjYwNjYzN2FkaXF6a2N4.

  33. 1 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTY5Nzg3M2FkaXF6a2N4.

  34. 25 September 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5NTc2NmFkaXF6a2N4.

  35. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk4MjUxMmFkaXF6a2N4.

  36. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI4MTM1N2FkaXF6a2N4.

  37. 10 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE4ODA0N2FkaXF6a2N4.

  38. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYwMjIyNWFkaXF6a2N4.

  39. 9 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTEzNzE4N2FkaXF6a2N4.

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54.80.26.116 Wed, 20 Sep 2017 06:58:48 +0100