Ads Property Limited

Company Registration Number: 07766083

Company registered in England and Wales

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Ads Property Limited is a Private Company Limited by Shares first registered on 7 September 2011. Its current registered address is in London.

Registered Address

33 KENSINGTON WEST
BLYTHE ROAD
LONDON
W14 0JG

There are 10 companies currently registered at this postcode, including this one.

All companies at W14 0JG

Registration Data

Company Number

07766083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2011

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 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £71,268£57,130£38,688£0
Current Assets £3,404£8,683£3,218£768
of which Cash £0£0£2,063£25
Total Assets £74,672£65,813£41,906£768
Current Liabilities £3,038£1,248£1,062£0
Net Current Assets £366£7,435£2,156£768
Total Net Worth £71,634£64,565£40,844£768

Previous Names

  • ABRANAZ CONSULTING AND TRADING LIMITED, active until 16 October 2012

Company Officers

  • SHAMJI, Akbar Abdulhamid Jamal

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    33
    Kensington West
    Blythe Road
    London
    W14 0JG

  • SHAMJI, Alim Abdulhamid Jamal

    Director

    Appointed on 12 November 2012

    Resigned on 26 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    33
    Kensington West
    Blythe Road
    London
    W14 0JG
    England

  • SHAMJI, Alim Abdulhamid Jamal

    Director

    Appointed on 7 September 2011

    Resigned on 26 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    47
    Belgrave Square
    London
    London
    SW1X 8QR
    England

  • SHAMJI, Dita

    Director

    Appointed on 26 September 2012

    Resigned on 12 November 2012

    Nationality: French

    Occupation: Consultant

    Month of birth: December 1975

    Vicarage House
    58-60 Kensington Church Street
    London
    W8 4DB
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFB5QA. Transaction: MzE2MDUzNTgxNGFkaXF6a2N4.

  2. 29 July 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5C8V6H6. Transaction: MzE1NDAwNTAwMmFkaXF6a2N4.

  3. 5 May 2016 Termination of appointment of Alim Abdulhamid Jamal Shamji as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X56CQTKO. Transaction: MzE0Nzg4NTMzMWFkaXF6a2N4.

  4. 20 April 2016 Statement of capital following an allotment of shares on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Capital. Type: SH01. Barcode: X55BZZLK. Transaction: MzE0Njc1Nzc2MGFkaXF6a2N4.

  5. 20 April 2016 Appointment of Mr Akbar Abdulhamid Jamal Shamji as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55BZXJE. Transaction: MzE0Njc1NzI5MGFkaXF6a2N4.

  6. 9 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKY5O8. Transaction: MzEzMDY2NDQwNGFkaXF6a2N4.

  7. 28 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: X4AIPZIA. Transaction: MzEyNjAyMjIzOWFkaXF6a2N4.

  8. 15 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHZ7SA. Transaction: MzEwNzUxMDQ3NWFkaXF6a2N4.

  9. 24 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: X3AQFT6W. Transaction: MzEwMjUwNTg4NWFkaXF6a2N4.

  10. 13 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSIHDE. Transaction: MzA4NDk4OTEwMmFkaXF6a2N4.

  11. 22 July 2013 Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB England on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4NNS0. Transaction: MzA4MTkwMTUzMWFkaXF6a2N4.

  12. 25 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X270UB83. Transaction: MzA3Njk0Mjc5N2FkaXF6a2N4.

  13. 21 November 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1M4DNMO. Transaction: MzA2NzgxOTgzN2FkaXF6a2N4.

  14. 20 November 2012 Appointment of Mr Alim Abdulhamid Jamal Shamji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4DOX7. Transaction: MzA2NzgyMDE2OGFkaXF6a2N4.

  15. 20 November 2012 Termination of appointment of Dita Shamji as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4DO3V. Transaction: MzA2NzgxOTk0NGFkaXF6a2N4.

  16. 16 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1JF6VV4. Transaction: MzA2NTg5Njk2NmFkaXF6a2N4.

  17. 16 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R1JE9Z5S. Transaction: MzA2NTg5NjY4OWFkaXF6a2N4.

  18. 9 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTU0MTUzMWFkaXF6a2N4.

  19. 26 September 2012 Registered office address changed from 47 Belgrave Square London London SW1X 8QR England on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: X1I9392X. Transaction: MzA2NDgyMTE1M2FkaXF6a2N4.

  20. 26 September 2012 Termination of appointment of Alim Shamji as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I93DD7. Transaction: MzA2NDgyMjEyMmFkaXF6a2N4.

  21. 26 September 2012 Appointment of Mrs Dita Shamji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I93D42. Transaction: MzA2NDgyMjA3M2FkaXF6a2N4.

  22. 7 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOOCMXCG. Transaction: MzA0MzQyODIyN2FkaXF6a2N4.

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