Ab Property Lettings Limited

Company Registration Number: 06706344

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.
Ab Property Lettings Limited is a Private Company Limited by Shares first registered on 24 September 2008. Its current registered address is in Potters Bar, Herts.

Registered Address

MICHAEL FILIOU PLC
SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTS
EN6 5AS

There are 668 companies currently registered at this postcode, including this one.

All companies at EN6 5AS

Registration Data

Company Number

06706344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,305£6,210£13,549£3,955£2,933£6,778
of which Cash £2,705£3,466£12,630£3,955£1,745£6,675
Total Assets £5,305£6,210£13,549£3,955£2,933£6,778
Current Liabilities £12,782£7,660£10,432£10,004£20,655£24,837
Net Current Assets £-7,477£-1,450£3,117£-6,049£-17,722£-18,059
Total Net Worth £-5,785£805£3,471£-5,114£-17,722£-18,059

Previous Names

No previous names

Company Officers

  • BIRT, Annette Maria

    Secretary

    Appointed on 24 September 2008

     

    Nationality: British

    Occupation: Company Director

    MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    Potters Bar
    Herts
    EN6 5AS
    United Kingdom

  • BIRT, Annette Maria

    Director

    Appointed on 24 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    Potters Bar
    Herts
    EN6 5AS
    United Kingdom

  • SMITH, Bevan Peter Alexander

    Director

    Appointed on 11 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1984

    MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    Potters Bar
    Herts
    EN6 5AS
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 24 September 2008

    Resigned on 24 September 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • BIRT, Stephanie Louise

    Director

    Appointed on 24 September 2008

    Resigned on 20 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1984

    39
    Holyrood Road
    New Barnet
    Herts
    EN5 1DQ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 24 September 2008

    Resigned on 24 September 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

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

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. 20 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NzgwNjIyNmFkaXF6a2N4.

  2. 10 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A676KIGQ. Transaction: MzE3NzA0NzY2MWFkaXF6a2N4.

  3. 26 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4OAO. Transaction: MzE1ODE4NzA1MWFkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5C90L1N. Transaction: MzE1NDA1NzU5NGFkaXF6a2N4.

  5. 25 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLFSFD. Transaction: MzEzMTY1NDI0OGFkaXF6a2N4.

  6. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALARLC. Transaction: MzEyNjA1NDIyN2FkaXF6a2N4.

  7. 21 October 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3IYKGRD. Transaction: MzEwOTc5OTYxNmFkaXF6a2N4.

  8. 4 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODYzMDg0MGFkaXF6a2N4.

  9. 1 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLAAHM. Transaction: MzEwODYzMDgyMGFkaXF6a2N4.

  10. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzk2MTc0MmFkaXF6a2N4.

  11. 25 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKILF. Transaction: MzA4NTc5MDUyOWFkaXF6a2N4.

  12. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEMRDD. Transaction: MzA4MDYwNDkyNGFkaXF6a2N4.

  13. 25 June 2013 Registered office address changed from Suite 102 Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP United Kingdom on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Address. Type: AD01. Barcode: X2B9B4CZ. Transaction: MzA4MDQyMzcxNmFkaXF6a2N4.

  14. 27 February 2013 Registered office address changed from 23 Cranborne Parade Mutton Lane Potters Bar EN6 3BA on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X22ZQUZE. Transaction: MzA3MzU1NzIzNGFkaXF6a2N4.

  15. 26 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1I90VX4. Transaction: MzA2NDc5MjIzMWFkaXF6a2N4.

  16. 3 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2X8NS. Transaction: MzA2MDIwNzQ0OGFkaXF6a2N4.

  17. 29 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XVN95XXN. Transaction: MzA0NDU4NzQxOGFkaXF6a2N4.

  18. 28 September 2011 Director's details changed for Ms Annette Maria Birt on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: CH01. Barcode: XVN93XXL. Transaction: MzA0NDU3MTEyN2FkaXF6a2N4.

  19. 28 September 2011 Director's details changed for Mr Bevan Peter Alexander Smith on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: CH01. Barcode: XVN94XXM. Transaction: MzA0NDU3MTEyOWFkaXF6a2N4.

  20. 28 September 2011 Secretary's details changed for Ms Annette Maria Birt on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: CH03. Barcode: XVN92XXK. Transaction: MzA0NDU3MTEyM2FkaXF6a2N4.

  21. 5 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5SR2VFL. Transaction: MzAzOTkzODM0M2FkaXF6a2N4.

  22. 28 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XFCWBNR9. Transaction: MzAyNDA3Mzk2N2FkaXF6a2N4.

  23. 6 September 2010 Termination of appointment of Stephanie Birt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6JW0N6B. Transaction: MzAyMjc2NjU3OWFkaXF6a2N4.

  24. 15 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AICS1KS9. Transaction: MzAxNzYyNTIwNmFkaXF6a2N4.

  25. 19 February 2010 Statement of capital following an allotment of shares on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Capital. Type: SH01. Barcode: PM3EBHK4. Transaction: MzAwOTc4MDYxOWFkaXF6a2N4.

  26. 15 February 2010 Appointment of Mr Bevan Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLR29HGH. Transaction: MzAwOTM3MDAyN2FkaXF6a2N4.

  27. 6 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XI9YMDVG. Transaction: MzAwMDE1NTg0NmFkaXF6a2N4.

  28. 8 October 2008 Secretary appointed annette maria birt [View PDF]

    Category: Officers. Type: 288a. Barcode: A4E943RZ. Transaction: MjAxNTExMTgyOGFkaXF6a2N4.

  29. 8 October 2008 Director appointed stephanie louise birt [View PDF]

    Category: Officers. Type: 288a. Barcode: A4E923RX. Transaction: MjAxNTExMTc1OWFkaXF6a2N4.

  30. 8 October 2008 Director appointed annette maria birt [View PDF]

    Category: Officers. Type: 288a. Barcode: A4E933RY. Transaction: MjAxNTExMTU5OGFkaXF6a2N4.

  31. 8 October 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A4E963R1. Transaction: MjAxNTA5OTY4NGFkaXF6a2N4.

  32. 8 October 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A4E953R0. Transaction: MjAxNTA5OTU0N2FkaXF6a2N4.

  33. 24 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTLHI3DQ. Transaction: MjAxMzk3NTYzOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.45.122 Wed, 18 Oct 2017 03:42:36 +0100