A&d Property Limited

Company Registration Number: 07021413

Company registered in England and Wales

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A&d Property Limited is a Private Company Limited by Shares first registered on 17 September 2009. Its current registered address is in London.

Registered Address

12A UPPER BERKELEY STREET
LONDON
ENGLAND
W1H 7QE

There are 69 companies currently registered at this postcode, including this one.

All companies at W1H 7QE

Registration Data

Company Number

07021413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2009

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

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,500,000£1,500,000£1,500,000£1,500,000£812,902£812,902£2,177,025
Current Assets £864,357£883,553£931,293£860,771£795,180£767,519£7,063
of which Cash £0£0£0£33,308£27,773£651£3
Total Assets £2,364,357£2,383,553£2,431,293£2,360,771£1,608,082£1,580,421£2,184,088
Current Liabilities £51,093£64,554£71,383£67,406£115,818£148,643£839,803
Net Current Assets £813,264£818,999£859,910£793,365£679,362£618,876£-832,740
Total Net Worth £2,313,264£2,318,999£2,359,910£2,293,365£1,492,264£1,431,778£1,344,285

Previous Names

No previous names

Company Officers

  • DEANE, James Andrew

    Secretary

    Appointed on 17 September 2009

     

    Nationality: British

    12a
    Upper Berkeley Street
    London
    W1H 7QE
    England

  • JOHNSON, Andrew William

    Director

    Appointed on 18 May 2017

     

    Nationality: British

    Occupation: Dirctor

    Month of birth: September 1963

    12a
    Upper Berkeley Street
    London
    W1H 7QE
    England

  • DEANE, James Andrew

    Director

    Appointed on 17 September 2009

    Resigned on 18 May 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1969

    12a
    Upper Berkeley Street
    London
    W1H 7QE
    England

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

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Latest Filings

  1. 18 May 2017 Appointment of Mr Andrew William Johnson as a director on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: AP01. Barcode: X66OO3FS. Transaction: MzE3NjA3NjE4N2FkaXF6a2N4.

  2. 18 May 2017 Termination of appointment of James Andrew Deane as a director on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: TM01. Barcode: X66ONXII. Transaction: MzE3NjA3NTk3N2FkaXF6a2N4.

  3. 18 May 2017 Registered office address changed from The Old Barn Fulford Farm Culworth Banbury OX17 2HL to 12a Upper Berkeley Street London W1H 7QE on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Address. Type: AD01. Barcode: X66ONMEI. Transaction: MzE3NjA3NTYyN2FkaXF6a2N4.

  4. 16 December 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LHJPM9. Transaction: MzE2NDI3MDI3OWFkaXF6a2N4.

  5. 3 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTNKNF. Transaction: MzE1ODc4NjUwNWFkaXF6a2N4.

  6. 28 June 2016 Director's details changed for Mr James Andrew Deane on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X5A4OCCQ. Transaction: MzE1MTc5MjI2MmFkaXF6a2N4.

  7. 28 June 2016 Secretary's details changed for Mr James Andrew Deane on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH03. Barcode: X5A4OC9M. Transaction: MzE1MTc5MjE4NWFkaXF6a2N4.

  8. 8 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53TV0UR. Transaction: MzE0NTU0MTY5OWFkaXF6a2N4.

  9. 20 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4IEQIEB. Transaction: MzEzMzM4NTkyNGFkaXF6a2N4.

  10. 15 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAZA1. Transaction: MzEyMTAxNTY3NWFkaXF6a2N4.

  11. 26 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3H85Z3D. Transaction: MzEwODMyMDg4MGFkaXF6a2N4.

  12. 19 August 2014 Director's details changed for Mr James Andrew Deane on 17 September 2009 [View PDF]

    Action Date: 17 September 2009. Category: Officers. Type: CH01. Barcode: A3DMEZGG. Transaction: MzEwNTgxMjIwNGFkaXF6a2N4.

  13. 4 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFUI0. Transaction: MzA5NzYzNzY0MGFkaXF6a2N4.

  14. 1 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2I35IG8. Transaction: MzA4NjEzNDI4N2FkaXF6a2N4.

  15. 2 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24XC50A. Transaction: MzA3NTUzMTc1MmFkaXF6a2N4.

  16. 19 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTI6JN. Transaction: MzA2NDM2MzUwM2FkaXF6a2N4.

  17. 3 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RJ0BS. Transaction: MzA1NTI0NTEwMGFkaXF6a2N4.

  18. 19 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XSJCJXOO. Transaction: MzA0NDAzMzk5NGFkaXF6a2N4.

  19. 22 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8ZJ5SMU. Transaction: MzAzNDIzODc1N2FkaXF6a2N4.

  20. 17 November 2010 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: AEJ1NP6Q. Transaction: MzAyNzE2MDU2OWFkaXF6a2N4.

  21. 28 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XG4KQNS6. Transaction: MzAyNDE3NTMwMGFkaXF6a2N4.

  22. 9 June 2010 Current accounting period shortened from 30 September 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: ALBG0KOU. Transaction: MzAxNzI1MTQ4NmFkaXF6a2N4.

  23. 17 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCJ03DBJ. Transaction: MjA0MTQ1MDcxMGFkaXF6a2N4.

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