A & R Properties (London) Ltd

Company Registration Number: 05985952

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 & R Properties (London) Ltd is a Private Company Limited by Shares first registered on 1 November 2006. Its current registered address is in London.

Registered Address

806 HIGH ROAD
LEYTON
LONDON
E10 6AE

There are 44 companies currently registered at this postcode, including this one.

All companies at E10 6AE

Registration Data

Company Number

05985952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£102,483£144,185£184,002£0
Current Assets £130,439£26,792£17,004£604£503£5,667
of which Cash £0£0£17,004£604£0£0
Total Assets £130,439£26,792£119,487£144,789£184,505£5,667
Current Liabilities £84,982£49,381£62,601£19,987£54,683£16,243
Net Current Assets £45,457£-22,589£-45,597£-19,383£-54,180£-10,576
Total Net Worth £55,099£10,770£56,886£124,802£129,822£-26,373

Previous Names

No previous names

Company Officers

  • BRAR, Arvinder Singh

    Director

    Appointed on 28 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    806 High Road
    Leyton
    London
    E10 6AE

  • BRAR, Bhupinder Singh

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    806 High Road
    Leyton
    London
    E10 6AE

  • BRAR, Sumeet

    Director

    Appointed on 28 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1981

    806 High Road
    Leyton
    London
    E10 6AE

  • BRAR, Bhupinder Singh

    Secretary

    Appointed on 1 April 2008

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Director

    31
    Tomswood Road
    Chigwell
    Essex
    IG7 5QR

  • BRAR, Ranbir

    Secretary

    Appointed on 1 April 2008

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Office Manager

    31
    Tomswood Road
    Chigwell
    Essex
    IG7 5QR

  • BRAR, Sumeet

    Secretary

    Appointed on 1 November 2006

    Resigned on 1 November 2012

    31 Tomswood Road
    Chigwell
    IG7 5QR

  • GREWAL, Gumeet

    Secretary

    Appointed on 2 April 2007

    Resigned on 16 November 2007

    31 Townsend Road
    Chigwell
    Essex
    IG7 5QR

  • BRAR, Bhupinder Singh

    Director

    Appointed on 1 August 2016

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    806 High Road
    Leyton
    London
    E10 6AE

  • BRAR, Bhupinder Singh

    Director

    Appointed on 1 April 2008

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    31
    Tomswood Road
    Chigwell
    Essex
    IG7 5QR

  • BRAR, Ranbir

    Director

    Appointed on 1 April 2008

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1956

    31
    Tomswood Road
    Chigwell
    Essex
    IG7 5QR

  • GREWAL, Arvinder

    Director

    Appointed on 1 November 2006

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    31 Tomswood Road
    Chigwell
    Essex
    IG7 5QR

This information was most recently updated 19/12/2016.

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. 14 October 2016 Appointment of Mr Bhupinder Singh Brar as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5HK52LU. Transaction: MzE1OTcyNzgwMGFkaXF6a2N4.

  2. 14 October 2016 Termination of appointment of Bhupinder Singh Brar as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HK51YB. Transaction: MzE1OTcyNzM1NmFkaXF6a2N4.

  3. 30 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHRC4Y. Transaction: MzE1NjE5MDMxMmFkaXF6a2N4.

  4. 12 August 2016 Appointment of Mr Bhupinder Singh Brar as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5D70MDV. Transaction: MzE1NTAyODY2MGFkaXF6a2N4.

  5. 5 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CP9MU2. Transaction: MzE1NjA2NTI0MmFkaXF6a2N4.

  6. 2 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJEW2Z. Transaction: MzE1NDI4MjU5NGFkaXF6a2N4.

  7. 7 April 2016 Registration of charge 059859520006, created on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Mortgage. Type: MR01. Barcode: A54FOGKX. Transaction: MzE0NjUxNTA2NGFkaXF6a2N4.

  8. 15 September 2015 Registration of charge 059859520005, created on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Mortgage. Type: MR01. Barcode: X4G0FG2W. Transaction: MzEzMDk4NDk3N2FkaXF6a2N4.

  9. 10 September 2015 Registration of charge 059859520004, created on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FNLHER. Transaction: MzEzMDc0OTgxNGFkaXF6a2N4.

  10. 4 September 2015 Registration of charge 059859520003, created on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Mortgage. Type: MR01. Barcode: X4F80G63. Transaction: MzEzMDM5NTk4NGFkaXF6a2N4.

  11. 28 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPYEHM. Transaction: MzEyOTk4OTkyM2FkaXF6a2N4.

  12. 28 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMCO20. Transaction: MzEyNzk0MTE0M2FkaXF6a2N4.

  13. 28 July 2015 Termination of appointment of Ranbir Brar as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4CMCO08. Transaction: MzEyNzk0MTEyNWFkaXF6a2N4.

  14. 28 July 2015 Appointment of Mrs Sumeet Brar as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X4CMCNY0. Transaction: MzEyNzk0MTEyN2FkaXF6a2N4.

  15. 28 July 2015 Appointment of Mr Arvinder Brar as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X4CMCNXS. Transaction: MzEyNzk0MTEyNmFkaXF6a2N4.

  16. 28 July 2015 Termination of appointment of Bhupinder Singh Brar as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4CMCNWW. Transaction: MzEyNzk0MTEyMmFkaXF6a2N4.

  17. 28 July 2015 Termination of appointment of Bhupinder Singh Brar as a secretary on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM02. Barcode: X4CMCNWO. Transaction: MzEyNzk0MTExOWFkaXF6a2N4.

  18. 28 July 2015 Termination of appointment of Ranbir Brar as a secretary on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM02. Barcode: X4CMCO3T. Transaction: MzEyNzk0MTEyMGFkaXF6a2N4.

  19. 28 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMT4U8. Transaction: MzExMjMyOTg2OGFkaXF6a2N4.

  20. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMP02X. Transaction: MzEwNTgzMTgxMmFkaXF6a2N4.

  21. 11 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZGZQ1. Transaction: MzA5MDQ5NTMzOGFkaXF6a2N4.

  22. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUW8ZV. Transaction: MzA4NDEyOTkyNmFkaXF6a2N4.

  23. 19 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1SBIH. Transaction: MzA2Nzc0ODI3NGFkaXF6a2N4.

  24. 19 November 2012 Termination of appointment of Sumeet Brar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M1SBI9. Transaction: MzA2Nzc0ODI0N2FkaXF6a2N4.

  25. 24 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FYPKBE. Transaction: MzA2Mjk1MTg4NmFkaXF6a2N4.

  26. 30 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XHR6RZOP. Transaction: MzA0ODE1MDQ3MWFkaXF6a2N4.

  27. 7 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XOSPXXC8. Transaction: MzA0MzQ0MDA2NWFkaXF6a2N4.

  28. 5 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XVHUTOUE. Transaction: MzAyNjQ5MjQxNmFkaXF6a2N4.

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

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AK5GDMQ4. Transaction: MzAyMjA2ODEwNGFkaXF6a2N4.

  30. 30 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X90BSFE2. Transaction: MzAwMzk1ODM4NWFkaXF6a2N4.

  31. 30 November 2009 Director's details changed for Mrs Ranbir Brar on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X90BRFE1. Transaction: MzAwMzk1Nzg1MmFkaXF6a2N4.

  32. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L08JHDPV. Transaction: MjA0MjU1ODQwMGFkaXF6a2N4.

  33. 18 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCX85RN. Transaction: MjAyMDY4NzAzMWFkaXF6a2N4.

  34. 18 December 2008 Director and secretary's change of particulars / satvinder kaur grewal / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDCXB5RQ. Transaction: MjAyMDY4NjQ4MWFkaXF6a2N4.

  35. 18 December 2008 Director and secretary's change of particulars / surinder grewel / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDCXA5RP. Transaction: MjAyMDY4NjQ4MGFkaXF6a2N4.

  36. 18 December 2008 Secretary's change of particulars / sumeet grewal / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDCX95RO. Transaction: MjAyMDY4NjQ3N2FkaXF6a2N4.

  37. 24 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABFRW3E4. Transaction: MjAxNDA2MTQ1N2FkaXF6a2N4.

  38. 4 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZPY70AD. Transaction: MjAwNjc3NTM5OGFkaXF6a2N4.

  39. 16 April 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGWCYXA. Transaction: MjAwMzQ1Mzg4MGFkaXF6a2N4.

  40. 16 April 2008 Appointment terminated secretary gumeet grewal [View PDF]

    Category: Officers. Type: 288b. Barcode: XUDOKYX7. Transaction: MjAwMzQyOTg2M2FkaXF6a2N4.

  41. 16 April 2008 Secretary's change of particulars / sumit dhillon / 16/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUDOJYX6. Transaction: MjAwMzQyOTg2MmFkaXF6a2N4.

  42. 7 April 2008 Appointment terminate, director and secretary sumeet kaur grewal logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A6483YKD. Transaction: MjAwMjc4NzkyOGFkaXF6a2N4.

  43. 7 April 2008 Appointment terminated director arvinder grewal [View PDF]

    Category: Officers. Type: 288b. Barcode: A6484YKE. Transaction: MjAwMjc4NzgzMmFkaXF6a2N4.

  44. 3 April 2008 Director and secretary appointed surinder singh grewel [View PDF]

    Category: Officers. Type: 288a. Barcode: A6481YKB. Transaction: MjAwMjYyMzU3N2FkaXF6a2N4.

  45. 3 April 2008 Director and secretary appointed satvinder kaur grewal [View PDF]

    Category: Officers. Type: 288a. Barcode: A6482YKC. Transaction: MjAwMjYyMzE1NWFkaXF6a2N4.

  46. 10 March 2008 Secretary appointed gumeet grewal logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: APFUHXSE. Transaction: MjAwMTEwNzQ4M2FkaXF6a2N4.

  47. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxNjM4OGFkaXF6a2N4.

  48. 1 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDYwMDI2NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.