Abk Properties Limited

Company Registration Number: 06520610

Company registered in England and Wales

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Abk Properties Limited is a Private Company Limited by Shares first registered on 3 March 2008. Its current registered address is in London.

Registered Address

175A HOE STREET
LONDON
E17 3AP

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

All companies at E17 3AP

Registration Data

Company Number

06520610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,353,361£7,488,805£5,110,591£2,793,964£2,560,039£1,102,990£1,053,446
of which Cash £32,706£157,472£68,251£172,015£49£0£0
Total Assets £8,353,361£7,488,805£5,110,591£2,793,964£2,560,039£1,102,990£1,053,446
Current Liabilities £7,549,287£7,359,817£5,085,250£2,794,356£2,819,598£1,251,671£1,147,201
Net Current Assets £804,074£128,988£25,341£-392£-259,559£-148,681£-93,755
Total Net Worth £804,074£128,988£25,341£-392£-259,559£-148,681£-93,755

Previous Names

No previous names

Company Officers

  • MALIK, Rabia

    Secretary

    Appointed on 3 March 2008

     

    32 Richbourne Court
    9 Harrowby Street
    London
    W1H 5PT

  • KHALIQUE, Abdul

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    175a
    Hoe Street
    London
    E17 3AP
    England

  • KHALIQUE, Armaghan Jamal

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    175a
    Hoe Street
    London
    E17 3AP
    United Kingdom

  • KHALIQUE, Arsalan

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    32 Richbourne Court
    9 Harrowby Street
    London
    W1H 5PT

  • KHALIQUE, Salman Jalal

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    175a
    Hoe Street
    London
    E17 3AP
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 3 March 2008

    Resigned on 3 March 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 3 March 2008

    Resigned on 3 March 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

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

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RIIRT. Transaction: MzE3MTcwODY0M2FkaXF6a2N4.

  2. 15 February 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A609G769. Transaction: MzE2ODk4NjMxMGFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X54OEF7C. Transaction: MzE0NjEwOTU0NGFkaXF6a2N4.

  4. 22 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: X53AF9CJ. Transaction: MzE0NDU1ODM3NWFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43CRJLL. Transaction: MzExOTMzNzIwN2FkaXF6a2N4.

  6. 15 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: X437HOXV. Transaction: MzExOTE5MzQ1MmFkaXF6a2N4.

  7. 7 December 2014 Previous accounting period extended from 31 March 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3M7OWJD. Transaction: MzExMjk4NDM5N2FkaXF6a2N4.

  8. 14 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33NXSK8. Transaction: MzA5NjI1OTI4NWFkaXF6a2N4.

  9. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWW6WQ. Transaction: MzA5MDQzMzQyOWFkaXF6a2N4.

  10. 9 April 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X25XXLGA. Transaction: MzA3NTk0MjUwNGFkaXF6a2N4.

  11. 19 December 2012 Appointment of Abdul Khalique as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O4UJ3E. Transaction: MzA2OTY2Njg5MmFkaXF6a2N4.

  12. 12 October 2012 Statement of capital following an allotment of shares on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Capital. Type: SH01. Barcode: X1JEENJ5. Transaction: MzA2NTczMDk5MGFkaXF6a2N4.

  13. 2 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IOLU7C. Transaction: MzA2NTEyNzg3NGFkaXF6a2N4.

  14. 5 July 2012 Registered office address changed from 32 Richbourne Court 9 Harrowby Street London W1H 5PT on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ320I. Transaction: MzA2MDMyNDA2OGFkaXF6a2N4.

  15. 22 June 2012 Appointment of Armagham Khalique as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BLJOJ4. Transaction: MzA1OTYxNTI0NGFkaXF6a2N4.

  16. 22 June 2012 Appointment of Salman Jalal Khalique as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BLJO2A. Transaction: MzA1OTYxNTIwM2FkaXF6a2N4.

  17. 30 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: A17QESKX. Transaction: MzA1NjY5MjEyOWFkaXF6a2N4.

  18. 29 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONEUGB. Transaction: MzA0OTgwMDEzOWFkaXF6a2N4.

  19. 7 April 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: AQXF5T0A. Transaction: MzAzNTIxNzY3OGFkaXF6a2N4.

  20. 6 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUJIKQCR. Transaction: MzAyOTkwNDY3OGFkaXF6a2N4.

  21. 25 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: PHNYHILB. Transaction: MzAxMjI2MDgyMGFkaXF6a2N4.

  22. 29 June 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1AOVB2H. Transaction: MjAzNjA1MjUxNWFkaXF6a2N4.

  23. 16 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SJCNCAMI. Transaction: MjAzNTEyMDY1OWFkaXF6a2N4.

  24. 10 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACJ0B1AR. Transaction: MjAwODk1MDI1OGFkaXF6a2N4.

  25. 12 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZEAMYTA. Transaction: MjAwMzY1MjkwMGFkaXF6a2N4.

  26. 19 March 2008 Registered office changed on 19/03/2008 from 1 olympic way wembley park middlesex HA9 0NP [View PDF]

    Category: Address. Type: 287. Barcode: AH3OPY5A. Transaction: MjAwMTc1MjM5NmFkaXF6a2N4.

  27. 19 March 2008 Secretary appointed rabia malik [View PDF]

    Category: Officers. Type: 288a. Barcode: AH3ONY58. Transaction: MjAwMTc1MjE1MWFkaXF6a2N4.

  28. 19 March 2008 Director appointed arsalan balal khalique [View PDF]

    Category: Officers. Type: 288a. Barcode: AH3OOY59. Transaction: MjAwMTc1MTU1N2FkaXF6a2N4.

  29. 5 March 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASBM3XQP. Transaction: MjAwMDgzODA0M2FkaXF6a2N4.

  30. 5 March 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASBLYXQJ. Transaction: MjAwMDgzODAxMmFkaXF6a2N4.

  31. 3 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKR5JXPI. Transaction: MjAwMDY0OTYwOWFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 10:47:54 +0100