Aern Properties Limited

Company Registration Number: 07031928

Company registered in England and Wales

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Aern Properties Limited is a Private Company Limited by Shares first registered on 28 September 2009. Its current registered address is in London.

Registered Address

13 OAKLEIGH PARK SOUTH
LONDON
N20 9JS

There are 7 companies currently registered at this postcode, including this one.

All companies at N20 9JS

Registration Data

Company Number

07031928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

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

28 September 2015

Returns Next Due

26 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £400,987£405,721£302,839£543,768£487,430£0
Current Assets £47,703£6,784£31,649£100£1,100£2,229
of which Cash £8,167£2,454£22,276£100£100£100
Total Assets £448,690£412,505£334,488£543,868£488,530£2,229
Current Liabilities £137,893£181,182£188,563£469,147£455,731£443,957
Net Current Assets £-90,190£-174,398£-156,914£-469,047£-454,631£-441,728
Total Net Worth £310,797£231,323£145,925£74,721£32,799£-10,636

Previous Names

No previous names

Company Officers

  • DHANAK, Taruna Dilip

    Secretary

    Appointed on 28 September 2009

     

    40
    Mayfields
    Wembley Park
    Middlesex
    HA9 9PS
    England

  • DHANAK, Dilip Girdharlal

    Director

    Appointed on 28 September 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    40
    Mayfields
    Wembley Park
    Middlesex
    HA9 9PS
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGGEZE. Transaction: MzE1ODQxNDYzOGFkaXF6a2N4.

  2. 5 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: L5A8EPQR. Transaction: MzE1MjEyMTYyM2FkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE6ZAH. Transaction: MzEzMjM3ODczOWFkaXF6a2N4.

  4. 30 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: A4AAYHN6. Transaction: MzEyNjAwNDE5OGFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3CSDS. Transaction: MzEwOTA2MjAzMWFkaXF6a2N4.

  6. 1 October 2014 Registered office address changed from Building 6 30 Friern Park London N12 9UE to 13 Oakleigh Park South London N20 9JS on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HL9WRD. Transaction: MzEwODYyNjY1MWFkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64DCX. Transaction: MzEwMjg5OTMzMWFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2M488Q0. Transaction: MzA4OTY2MTk4MWFkaXF6a2N4.

  9. 28 November 2013 Registered office address changed from C/O Leapman Weiss 1St Floor Hillside House 2-6 Friern Park London N12 9BT on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M488PS. Transaction: MzA4OTY2MTc2OGFkaXF6a2N4.

  10. 2 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD8NVS. Transaction: MzA4MDgzNzAyOWFkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1NZMRWW. Transaction: MzA2OTUyMzEzNWFkaXF6a2N4.

  12. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C3NCZD. Transaction: MzA2MDI2NDE0M2FkaXF6a2N4.

  13. 2 December 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XIOPEZQV. Transaction: MzA0ODMxNTY4NWFkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A009VVDM. Transaction: MzAzOTcyOTY0MWFkaXF6a2N4.

  15. 5 November 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XVGUWOUG. Transaction: MzAyNjQ4OTI0NmFkaXF6a2N4.

  16. 5 November 2010 Director's details changed for Dilip Girdharlal Dhanak on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XVGUVOUF. Transaction: MzAyNjQ4OTA3N2FkaXF6a2N4.

  17. 11 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJDSLKRU. Transaction: MzAxNzY4MDIwNmFkaXF6a2N4.

  18. 24 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS84NG2J. Transaction: MzAwNjUyMDEwOGFkaXF6a2N4.

  19. 28 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFMRXDNM. Transaction: MjA0MjI4OTg1MWFkaXF6a2N4.

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