A&g Property Construction Limited

Company Registration Number: 06792329

Company registered in England and Wales

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A&g Property Construction Limited is a Private Company Limited by Shares first registered on 15 January 2009. Its current registered address is in London.

Registered Address

1 DAYBROOK ROAD
LONDON
SW19 3DJ

There are 34 companies currently registered at this postcode, including this one.

All companies at SW19 3DJ

Registration Data

Company Number

06792329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £21,796£30,449£68,861£76,135£72,863£39,452
of which Cash £5,958£1,434£26,416£37,969£30,826£18,771
Total Assets £21,796£30,449£68,861£76,135£72,863£39,452
Current Liabilities £12,577£18,244£25,228£16,761£26,947£12,748
Net Current Assets £9,219£12,205£43,633£59,374£45,916£26,704
Total Net Worth £13,215£17,246£44,979£60,213£46,208£27,047

Previous Names

  • A & G PROPERTY MAINTENANCE LIMITED, active until 27 August 2016

Company Officers

  • SHAHINI, Alpin

    Secretary

    Appointed on 15 January 2009

     

    43
    Adare Walk
    London
    SW16 2PW

  • CJECI, Genci

    Director

    Appointed on 15 January 2009

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1958

    7 Norman House
    Saxon Avenue
    Feltham
    Middlesex
    TW13 5LZ

  • SHAHINI, Alpin

    Director

    Appointed on 15 January 2009

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1969

    43
    Adare Walk
    London
    SW16 2PW

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 January 2009

    Resigned on 15 January 2009

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • DAVIES, Elizabeth Ann

    Director

    Appointed on 15 January 2009

    Resigned on 15 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 February 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60HZVO8. Transaction: MzE2OTIzMjQ1OGFkaXF6a2N4.

  2. 2 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5E21XEG. Transaction: MzE1NjAwNjYwMWFkaXF6a2N4.

  3. 27 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: R5DJW68A. Transaction: MzE1NjA2NTQ3MWFkaXF6a2N4.

  4. 27 August 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5DK5H0G. Transaction: MzE1NjA2NTI0M2FkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X50B522Z. Transaction: MzE0MTQ5MjEzNmFkaXF6a2N4.

  6. 17 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A498PNQ9. Transaction: MzEyNTA4NjE5NGFkaXF6a2N4.

  7. 23 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNU120. Transaction: MzExNTk1MzAxMmFkaXF6a2N4.

  8. 14 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3DJVM92. Transaction: MzEwNTM0MjUzNGFkaXF6a2N4.

  9. 10 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X31FGB4Z. Transaction: MzA5NDIzMTQ3MWFkaXF6a2N4.

  10. 18 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2AFX8FV. Transaction: MzA3OTk3MTQ3OWFkaXF6a2N4.

  11. 29 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZF7L4. Transaction: MzA3MTg0ODAxNGFkaXF6a2N4.

  12. 12 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JCN7VT. Transaction: MzA2NTc0ODIwOGFkaXF6a2N4.

  13. 27 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11COYJ5. Transaction: MzA1MTQ0OTY1OGFkaXF6a2N4.

  14. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3FE8YOB. Transaction: MzA0NjE4MDgyMGFkaXF6a2N4.

  15. 17 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XHN8QQUJ. Transaction: MzAzMDQ5OTc4NmFkaXF6a2N4.

  16. 7 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZ93GNZN. Transaction: MzAyNDc4NzM5NWFkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XAGR0HC7. Transaction: MzAwOTAzOTk2NGFkaXF6a2N4.

  18. 9 February 2010 Director's details changed for Mr Alpin Shahini on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XAGQZHC5. Transaction: MzAwOTAzOTMyNmFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Genci Cjeci on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XAGQYHC4. Transaction: MzAwOTAzOTMyNWFkaXF6a2N4.

  20. 9 February 2010 Secretary's details changed for Alpin Shahini on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH03. Barcode: XAGQXHC3. Transaction: MzAwOTAzOTMyNGFkaXF6a2N4.

  21. 29 January 2009 Ad 15/01/09-19/01/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AD8376V6. Transaction: MjAyNDU0OTMxOWFkaXF6a2N4.

  22. 22 January 2009 Director appointed genci cjeci [View PDF]

    Category: Officers. Type: 288a. Barcode: A7OGA6PQ. Transaction: MjAyMzk1Njg2MWFkaXF6a2N4.

  23. 22 January 2009 Secretary appointed alpin shahini [View PDF]

    Category: Officers. Type: 288a. Barcode: A7OGB6PR. Transaction: MjAyMzk1NjcwM2FkaXF6a2N4.

  24. 22 January 2009 Director appointed alpin shahini [View PDF]

    Category: Officers. Type: 288a. Barcode: A7OGC6PS. Transaction: MjAyMzk1NjYxNmFkaXF6a2N4.

  25. 16 January 2009 Appointment terminated secretary theydon secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ6K26KY. Transaction: MjAyMzUwNzk1NWFkaXF6a2N4.

  26. 16 January 2009 Appointment terminated director elizabeth davies [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ6JP6KK. Transaction: MjAyMzUwNzk0NGFkaXF6a2N4.

  27. 15 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIT9H6JN. Transaction: MjAyMzM4MTkwN2FkaXF6a2N4.

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