A & R Properties (UK) Limited

Company Registration Number: 05961415

Company registered in England and Wales

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A & R Properties (UK) Limited is a Private Company Limited by Shares first registered on 10 October 2006. Its current registered address is in London.

Registered Address

1364 LONDON ROAD
NORBURY
LONDON
SW16 4DE

There are 39 companies currently registered at this postcode, including this one.

All companies at SW16 4DE

Registration Data

Company Number

05961415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £35,985£35,981£35,986£35,974£35,979£0£0
Current Assets £14,203£6,059£3,898£13,892£6,138£15,158£5,108
of which Cash £14,203£6,059£3,898£13,892£6,138£15,158£5,108
Total Assets £50,188£42,040£39,884£49,866£42,117£15,158£5,108
Current Liabilities £14,372£12,874£18,329£35,085£32,946£48,644£46,269
Net Current Assets £-169£-6,815£-14,431£-21,193£-26,808£-33,486£-41,161
Total Net Worth £35,816£29,166£21,555£14,781£9,171£2,488£-5,153

Previous Names

No previous names

Company Officers

  • REDMAN, Malcolm

    Secretary

    Appointed on 10 October 2006

     

    Nationality: British

    Occupation: Telecommunications

    146 Devonshire Way
    Shirley
    Croydon
    CR0 8BT

  • ALDRIDGE, Mark

    Director

    Appointed on 10 October 2006

     

    Nationality: British

    Occupation: Telecommunications

    Month of birth: April 1964

    648 Galleywood Road
    Chelmsford
    Essex
    CM2 8BY

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2006

    Resigned on 10 October 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • REDMAN, Malcolm

    Director

    Appointed on 10 October 2006

    Resigned on 23 January 2017

    Nationality: British

    Occupation: Telecommunications

    Month of birth: May 1965

    146 Devonshire Way
    Shirley
    Croydon
    CR0 8BT

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2006

    Resigned on 10 October 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 24/09/2017.

Latest Filings

  1. 22 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62ERLGP. Transaction: MzE3MTU4ODIxOWFkaXF6a2N4.

  2. 23 January 2017 Termination of appointment of Malcolm Redman as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM01. Barcode: X5YQRV0Y. Transaction: MzE2NzE5MzU2NGFkaXF6a2N4.

  3. 20 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZPWZ6. Transaction: MzE2MDEwNjQ1NGFkaXF6a2N4.

  4. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53888JD. Transaction: MzE0NDgwMjY4MWFkaXF6a2N4.

  5. 6 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKPARS. Transaction: MzEzNDY1MzIwNmFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43AL3NC. Transaction: MzExOTY3ODE4N2FkaXF6a2N4.

  7. 4 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYWWSY. Transaction: MzExMDY4NzM1M2FkaXF6a2N4.

  8. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33LVZDS. Transaction: MzA5NjI4MTg1MmFkaXF6a2N4.

  9. 8 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJUVC. Transaction: MzA4ODQzNjIwMmFkaXF6a2N4.

  10. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R5QQG. Transaction: MzA3NTUyNzY3OGFkaXF6a2N4.

  11. 30 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7X8R. Transaction: MzA2NjY3NTYzNWFkaXF6a2N4.

  12. 20 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: A14VODH7. Transaction: MzA1NDM4MjQ3MWFkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X4A3UYNT. Transaction: MzA0NTk1NzkwM2FkaXF6a2N4.

  14. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATMH2SRR. Transaction: MzAzNDcxNzU5NmFkaXF6a2N4.

  15. 25 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XQWLAOJL. Transaction: MzAyNTgwOTIzNWFkaXF6a2N4.

  16. 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: AQ821ILE. Transaction: MzAxMjQyNjY2N2FkaXF6a2N4.

  17. 6 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XXHETEQM. Transaction: MzAwMjI5NzkyMmFkaXF6a2N4.

  18. 6 November 2009 Director's details changed for Mark Aldridge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXHEREQK. Transaction: MzAwMjI5Mzg3OWFkaXF6a2N4.

  19. 6 November 2009 Director's details changed for Malcolm Redman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXHESEQL. Transaction: MzAwMjI5Mzg4MGFkaXF6a2N4.

  20. 24 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGBCV8BR. Transaction: MjAyODg1MjM0MmFkaXF6a2N4.

  21. 31 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DTF4F3. Transaction: MjAxNjk1NjYxNGFkaXF6a2N4.

  22. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AO19XZAE. Transaction: MjAwNDMzOTgxM2FkaXF6a2N4.

  23. 28 February 2008 Prev sho from 31/10/2007 to 30/06/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVXXTXK9. Transaction: MjAwMDQyNDI0M2FkaXF6a2N4.

  24. 7 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczNjc1NWFkaXF6a2N4.

  25. 7 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg1NjY5NmFkaXF6a2N4.

  26. 24 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjkyMzE1NWFkaXF6a2N4.

  27. 24 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjkyMzEzNWFkaXF6a2N4.

  28. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg2NTEwMmFkaXF6a2N4.

  29. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQyMzEyN2FkaXF6a2N4.

  30. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM3NTEwM2FkaXF6a2N4.

  31. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg5ODE2MGFkaXF6a2N4.

  32. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUwMzY1MWFkaXF6a2N4.

  33. 10 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQwNDMwOGFkaXF6a2N4.

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54.224.210.130 Tue, 26 Sep 2017 04:57:42 +0100