A & B Property Investments (UK) Limited

Company Registration Number: 06128879

Company registered in England and Wales

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A & B Property Investments (UK) Limited is a Private Company Limited by Shares first registered on 27 February 2007. Its current registered address is in Essex.

Registered Address

29 BARLEY LANE, GOODMAYES
ILFORD
ESSEX
IG3 8XD

There are 4 companies currently registered at this postcode, including this one.

All companies at IG3 8XD

Registration Data

Company Number

06128879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,583£7,047£0£2,764£0£1,254£0£1,641£6,338
of which Cash £0£0£0£2,764£0£1,254£0£1,641£6,338
Total Assets £1,583£7,047£0£2,764£0£1,254£0£1,641£6,338
Current Liabilities £347,754£349,099£332,377£179,693£162,251£159,593£152,524£155,256£141,865
Net Current Assets £-346,171£-342,052£-332,377£-176,929£-162,251£-158,339£-152,524£-153,615£-135,527
Total Net Worth £-17,209£-44,432£-33,121£-23,463£-25,179£-26,713£-27,546£-29,485£-14,350

Previous Names

No previous names

Company Officers

  • BAL, Amarjit Singh

    Secretary

    Appointed on 2 May 2017

     

    29 Barley Lane, Goodmayes
    Ilford
    Essex
    IG3 8XD

  • BAL, Baldev Singh

    Director

    Appointed on 27 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    29 Barley Lane
    Goodmayes
    Ilford
    Essex
    IG3 8XD

  • BAL, Amarjit Singh

    Secretary

    Appointed on 27 February 2007

    Resigned on 22 March 2016

    Nationality: British

    29 Barley Lane
    Goodmayes
    Ilford
    Essex
    IG3 8XD

  • BAL, Kalwant Kaur

    Secretary

    Appointed on 22 March 2016

    Resigned on 2 May 2017

    29 Barley Lane, Goodmayes
    Ilford
    Essex
    IG3 8XD

  • BAL, Amarjit Singh

    Director

    Appointed on 22 March 2016

    Resigned on 23 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    29 Barley Lane, Goodmayes
    Ilford
    Essex
    IG3 8XD

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

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Latest Filings

  1. 12 July 2017 Registration of charge 061288790005, created on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Mortgage. Type: MR01. Barcode: X6AJKM6X. Transaction: MzE4MDQwNjk1MmFkaXF6a2N4.

  2. 2 May 2017 Appointment of Mr Amarjit Singh Bal as a secretary on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: AP03. Barcode: X65M1HUR. Transaction: MzE3NDg2Mjg2NGFkaXF6a2N4.

  3. 2 May 2017 Termination of appointment of Kalwant Kaur Bal as a secretary on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM02. Barcode: X65M1G2W. Transaction: MzE3NDg2MjIzMWFkaXF6a2N4.

  4. 28 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X618B7EP. Transaction: MzE3MDAyODY2N2FkaXF6a2N4.

  5. 23 November 2016 Termination of appointment of Amarjit Singh Bal as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: TM01. Barcode: X5KE4DF4. Transaction: MzE2MjU4OTcxMGFkaXF6a2N4.

  6. 15 September 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FL39JD. Transaction: MzE1NzQ5ODA4MmFkaXF6a2N4.

  7. 22 March 2016 Appointment of Mrs Kalwant Kaur Bal as a secretary on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP03. Barcode: X53AHP7T. Transaction: MzE0NDU4NTEzMmFkaXF6a2N4.

  8. 22 March 2016 Termination of appointment of Amarjit Singh Bal as a secretary on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM02. Barcode: X53AHNHD. Transaction: MzE0NDU4NDUwMmFkaXF6a2N4.

  9. 22 March 2016 Appointment of Mr Amarjit Singh Bal as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X53AHM7U. Transaction: MzE0NDU4Mzk3NmFkaXF6a2N4.

  10. 3 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZH2IB. Transaction: MzE0MzMwNjExM2FkaXF6a2N4.

  11. 17 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YLZAB. Transaction: MzE0MjExMTYxNmFkaXF6a2N4.

  12. 26 May 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X487ECPU. Transaction: MzEyMzkxMDYwNmFkaXF6a2N4.

  13. 22 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41R84I0. Transaction: MzExNzg0MjUzOGFkaXF6a2N4.

  14. 13 January 2015 Registration of charge 061288790004, created on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Mortgage. Type: MR01. Barcode: R3Z0BSW8. Transaction: MzExNTU5NjI3MmFkaXF6a2N4.

  15. 12 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33IT4O1. Transaction: MzA5NjE1OTE3M2FkaXF6a2N4.

  16. 19 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2CX1DTE. Transaction: MzA4MTgxMTU0MWFkaXF6a2N4.

  17. 27 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X232G1YW. Transaction: MzA3MzY2MjQzMmFkaXF6a2N4.

  18. 18 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1HQY8JM. Transaction: MzA2NDMxNjc1OGFkaXF6a2N4.

  19. 5 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X142MXUJ. Transaction: MzA1MzU3MjgxM2FkaXF6a2N4.

  20. 4 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XEEZAWE8. Transaction: MzA0MTYxNDczMGFkaXF6a2N4.

  21. 16 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X1VHBSHU. Transaction: MzAzMzkyNTk1NWFkaXF6a2N4.

  22. 8 September 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AF5N3N29. Transaction: MzAyMjk0MzkyN2FkaXF6a2N4.

  23. 16 April 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XIJRGJ7V. Transaction: MzAxMzY3NDUwNGFkaXF6a2N4.

  24. 16 April 2010 Director's details changed for Baldev Singh Bal on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XIJRFJ7U. Transaction: MzAxMzY3NDA2MGFkaXF6a2N4.

  25. 2 September 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A71R7CTL. Transaction: MjA0MDQ4NzYwOGFkaXF6a2N4.

  26. 28 February 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCPF7Q4. Transaction: MjAyNzAxNzIzMmFkaXF6a2N4.

  27. 4 September 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AL4DB2UJ. Transaction: MjAxMjY3MzA3M2FkaXF6a2N4.

  28. 12 June 2008 Accounting reference date extended from 29/02/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUOIM0HD. Transaction: MjAwNzA3OTYxMWFkaXF6a2N4.

  29. 28 February 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYXTXKL. Transaction: MjAwMDQxMDkzMmFkaXF6a2N4.

  30. 25 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTUzMTI1OGFkaXF6a2N4.

  31. 3 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzA5Mzk3MGFkaXF6a2N4.

  32. 25 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU3ODYyNWFkaXF6a2N4.

  33. 27 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjgxODk0MmFkaXF6a2N4.

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