A&m Properties (Europe) Limited

Company Registration Number: 06466002

Company registered in England and Wales

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A&m Properties (Europe) Limited is a Private Company Limited by Shares first registered on 7 January 2008. Its current registered address is in Croydon.

Registered Address

MILTON & COMPANY
2 PAUL GARDENS
CROYDON
CR0 5QL

There are 88 companies currently registered at this postcode, including this one.

All companies at CR0 5QL

Registration Data

Company Number

06466002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£679,674
Current Assets £9,534£6,182£6,138£17,457£21,459£14,662£15,092
of which Cash £4,304£2,932£2,888£14,207£18,209£11,412£11,842
Total Assets £9,534£6,182£6,138£17,457£21,459£14,662£694,766
Current Liabilities £16,079£3,000£3,000£3,000£3,325£3,000£671,818
Net Current Assets £-6,545£3,182£3,138£14,457£18,134£11,662£-656,726
Total Net Worth £-49,563£-36,207£-36,251£-10,930£-16,859£-23,330£22,948

Previous Names

No previous names

Company Officers

  • MANNOUKAS, Antros Fotis

    Secretary

    Appointed on 7 January 2008

     

    Nationality: British

    27
    Hayes Lane
    Beckenham
    Kent
    BR3 6QS
    England

  • MANNOUKAS, Antros Fotis

    Director

    Appointed on 14 February 2008

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: December 1951

    27
    Hayes Lane
    Beckenham
    Kent
    BR3 6QS
    England

  • MANNOUKAS, Barbara

    Director

    Appointed on 14 February 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1957

    27
    Hayes Lane
    Beckenham
    Kent
    BR3 6QS
    England

  • SOCRATES, Kimberley June

    Director

    Appointed on 14 February 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1958

    165 Church Road
    Bexleyheath
    Kent
    DA7 4DW

  • SOCRATES, Mario

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    165 Church Road
    Bexleyheath
    Kent
    DA7 4DW

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

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X615K61M. Transaction: MzE2OTg4Njg2NGFkaXF6a2N4.

  2. 26 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5HTMP8Z. Transaction: MzE2MDI3NDA4MGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X513S1UZ. Transaction: MzE0MjI1NDE5MWFkaXF6a2N4.

  4. 19 February 2016 Director's details changed for Mrs Barbara Mannoukas on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH01. Barcode: X513S1UR. Transaction: MzE0MjI1NDA0MWFkaXF6a2N4.

  5. 19 February 2016 Director's details changed for Mr Antros Fotis Mannoukas on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH01. Barcode: X513S1YJ. Transaction: MzE0MjI1NDAzOWFkaXF6a2N4.

  6. 19 February 2016 Secretary's details changed for Mr Antros Fotis Mannoukas on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH03. Barcode: X513S1YB. Transaction: MzE0MjI1NDAzOGFkaXF6a2N4.

  7. 11 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4IZD8DT. Transaction: MzEzNDQ3MDA1OGFkaXF6a2N4.

  8. 5 March 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X42K1T8B. Transaction: MzExODYxNDMyMGFkaXF6a2N4.

  9. 6 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3HI7CWY. Transaction: MzEwODgyNDExNGFkaXF6a2N4.

  10. 25 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X32FPCPC. Transaction: MzA5NTE1OTU2M2FkaXF6a2N4.

  11. 23 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2JIUK7S. Transaction: MzA4NzQ4MzYyNmFkaXF6a2N4.

  12. 8 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A25VZ7JC. Transaction: MzA3NjE0ODc5OWFkaXF6a2N4.

  13. 6 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23JLHR5. Transaction: MzA3NDE0NzEyNWFkaXF6a2N4.

  14. 13 February 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X224QISZ. Transaction: MzA3Mjc3NTMyM2FkaXF6a2N4.

  15. 2 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1ICNYIA. Transaction: MzA2NTEwNzEwNmFkaXF6a2N4.

  16. 23 March 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X15ANC8Q. Transaction: MzA1NDYzNDA2MGFkaXF6a2N4.

  17. 29 September 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3YNCXWE. Transaction: MzA0NDY1MzM2NWFkaXF6a2N4.

  18. 21 March 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: X34UOSM0. Transaction: MzAzNDEyMzA4MmFkaXF6a2N4.

  19. 29 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGQLKOM6. Transaction: MzAyNjA5OTQxNmFkaXF6a2N4.

  20. 9 March 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XYYQAI5G. Transaction: MzAxMTAxODQzNmFkaXF6a2N4.

  21. 9 March 2010 Director's details changed for Kimberley June Socrates on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XYYQ8I5E. Transaction: MzAxMTAxNjk0MWFkaXF6a2N4.

  22. 9 March 2010 Director's details changed for Mario Socrates on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XYYQ9I5F. Transaction: MzAxMTAxNjk0NGFkaXF6a2N4.

  23. 9 March 2010 Director's details changed for Barbara Mannoukas on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XYYQ7I5D. Transaction: MzAxMTAxNjk0MGFkaXF6a2N4.

  24. 9 March 2010 Director's details changed for Mr Antros Fotis Mannoukas on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XYYQ6I5C. Transaction: MzAxMTAxNjkzOWFkaXF6a2N4.

  25. 3 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LYX9MEMB. Transaction: MzAwMTk4NjE3MmFkaXF6a2N4.

  26. 23 February 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLMI7L6. Transaction: MjAyNjQxNTgzOWFkaXF6a2N4.

  27. 1 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7D9OYI7. Transaction: MjAwMjY1ODE0NWFkaXF6a2N4.

  28. 15 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQyMTMxMWFkaXF6a2N4.

  29. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQyMTMwOWFkaXF6a2N4.

  30. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQyMTMxMmFkaXF6a2N4.

  31. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQyMTMxMGFkaXF6a2N4.

  32. 7 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDcwMDMzOGFkaXF6a2N4.

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