A3 Investment (Peterborough) Limited

Company Registration Number: 07336796

Company registered in England and Wales

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A3 Investment (Peterborough) Limited is a Private Company Limited by Shares first registered on 5 August 2010. Its current registered address is in London.

Registered Address

144A GOLDERS GREEN ROAD
LONDON
NW11 8HB

There are 94 companies currently registered at this postcode, including this one.

All companies at NW11 8HB

Registration Data

Company Number

07336796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £90,351£75,095£49,983£37,316£23,893
of which Cash £12,307£9,885£14,764£27,214£13,791
Total Assets £90,351£75,095£49,983£37,316£23,893
Current Liabilities £29,185£32,319£28,021£23,563£21,394
Net Current Assets £61,166£42,776£21,962£13,753£2,499
Total Net Worth £62,948£45,152£25,130£17,977£7,779

Previous Names

No previous names

Company Officers

  • SADIK, Menashe

    Secretary

    Appointed on 12 October 2010

     

    144a
    Golders Green Road
    London
    NW11 8HB

  • ELIA, Bassam

    Director

    Appointed on 21 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    5 Broadbent Close
    Highgate
    London
    N6 5JW
    United Kingdom

  • SUBSCRIBER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 August 2010

    Resigned on 7 October 2010

    1-5
    Lillie Road
    London
    SW6 1TX
    United Kingdom

  • ELIA, Bassam

    Director

    Appointed on 28 September 2010

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    1-5
    Lillie Road
    London
    SW6 1TX
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 September 2016 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 144a Golders Green Road London NW11 8HB on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: A5ERPZTD. Transaction: MzE1NzA0ODUyNWFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5GQ03. Transaction: MzE1NzA5NDQ3OWFkaXF6a2N4.

  3. 18 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556P2TT. Transaction: MzE0NjU2MjU4OGFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4IHC11U. Transaction: MzEzMzQ3NDkxNmFkaXF6a2N4.

  5. 7 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44SY1L6. Transaction: MzEyMDcxMzYyOWFkaXF6a2N4.

  6. 2 December 2014 Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LUQQV5. Transaction: MzExMjYwNjA4M2FkaXF6a2N4.

  7. 1 December 2014 Director's details changed for Mr Bassam Elia on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3LUJYNL. Transaction: MzExMjQ4MzYwMmFkaXF6a2N4.

  8. 11 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7OK2W. Transaction: MzEwNzMyNjQ5OGFkaXF6a2N4.

  9. 14 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35RKB1K. Transaction: MzA5ODIwOTQyOGFkaXF6a2N4.

  10. 2 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HMPN. Transaction: MzA4NDIyMjg3NWFkaXF6a2N4.

  11. 12 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21RH102. Transaction: MzA3MjcwNTIzNmFkaXF6a2N4.

  12. 13 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8UQZL. Transaction: MzA2MjMxNDAyMmFkaXF6a2N4.

  13. 31 May 2012 Current accounting period shortened from 31 August 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1A3I703. Transaction: MzA1ODQ3NDE4NWFkaXF6a2N4.

  14. 11 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18AYL5F. Transaction: MzA1NzMwOTE1MmFkaXF6a2N4.

  15. 24 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XKE6NWYI. Transaction: MzA0MjYzODU4NmFkaXF6a2N4.

  16. 13 December 2010 Registered office address changed from 1-5 Lillie Road London SW6 1TX United Kingdom on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X7BQMPWC. Transaction: MzAyODY5OTIxOGFkaXF6a2N4.

  17. 25 October 2010 Appointment of Mr Bassam Elia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR2C1OJA. Transaction: MzAyNTgyMzIxMGFkaXF6a2N4.

  18. 25 October 2010 Termination of appointment of Bassam Elia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR29KOJQ. Transaction: MzAyNTgyMzAwMGFkaXF6a2N4.

  19. 25 October 2010 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAyNTgxNzkxN2FkaXF6a2N4.

  20. 22 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RRWKTOGV. Transaction: MzAyNTc5MjcxNmFkaXF6a2N4.

  21. 12 October 2010 Appointment of Mr Menashe Sadik as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM35JO64. Transaction: MzAyNTA3NzU0MWFkaXF6a2N4.

  22. 7 October 2010 Termination of appointment of Lisa Hamilton-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKK4ZO1T. Transaction: MzAyNDgxMzA2M2FkaXF6a2N4.

  23. 7 October 2010 Termination of appointment of Subscriber Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKK4SO1M. Transaction: MzAyNDgxMzA1MWFkaXF6a2N4.

  24. 28 September 2010 Appointment of Mr Bassam Elia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFX2ENS4. Transaction: MzAyNDE1NjYzNmFkaXF6a2N4.

  25. 5 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTBJEM9T. Transaction: MzAyMDc4OTYwMGFkaXF6a2N4.

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