A M D Property Solutions Limited

Company Registration Number: 07855014

Company registered in England and Wales

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A M D Property Solutions Limited is a Private Company Limited by Shares first registered on 21 November 2011. Its current registered address is in London.

Registered Address

6TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ

There are 733 companies currently registered at this postcode, including this one.

All companies at NW3 5JJ

Registration Data

Company Number

07855014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £56,017£41,375£26,914£9,779
Current Assets £964£793£596£149
of which Cash £616£445£512£149
Total Assets £56,981£42,168£27,510£9,928
Current Liabilities £4,381£4,311£4,490£2,465
Net Current Assets £-3,417£-3,518£-3,894£-2,316
Total Net Worth £52,600£37,857£23,020£7,463

Previous Names

No previous names

Company Officers

  • DINGLE, Andrew Malcom

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Contractor

    Month of birth: September 1966

    18
    Blenheim Road
    St. Albans
    Hertfordshire
    AL1 4NR
    England

  • PEARCE, Tony Michael

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Contractor

    Month of birth: October 1970

    49
    Windmore Avenue
    Potters Bar
    Hertfordshire
    EN6 3BE
    United Kingdom

  • COWAN, Graham Michael

    Director

    Appointed on 21 November 2011

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

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

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZNLE. Transaction: MzE2MzU3MTc0MWFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866K94. Transaction: MzE0OTc1NjE3NWFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1O2FE. Transaction: MzEzNzM3MzU0M2FkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9IY8. Transaction: MzEyNDE0NzM3OGFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSHHOO. Transaction: MzExMzQ4MTQwMmFkaXF6a2N4.

  6. 1 September 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3ETWX5F. Transaction: MzEwNjM3NTYzNWFkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF2EI3. Transaction: MzA5MDkzMDcxMGFkaXF6a2N4.

  8. 17 December 2013 Director's details changed for Mr Andrew Malcom Dingle on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH01. Barcode: X2NF2EHV. Transaction: MzA5MDkzMDQwMmFkaXF6a2N4.

  9. 4 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2BWQCCW. Transaction: MzA4MDk3MzI5OWFkaXF6a2N4.

  10. 11 April 2013 Previous accounting period shortened from 30 November 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: A25OCZQQ. Transaction: MzA3NjA5NjMxN2FkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRXJWQ. Transaction: MzA2OTQxODE0MmFkaXF6a2N4.

  12. 26 January 2012 Appointment of Andrew Malcom Dingle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10XRHDK. Transaction: MzA1MTQyMTA4MGFkaXF6a2N4.

  13. 23 January 2012 Appointment of Tony Michael Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10XRHD4. Transaction: MzA1MTE2NTkwNGFkaXF6a2N4.

  14. 22 November 2011 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEFC9ZGQ. Transaction: MzA0NzU2NDk2MmFkaXF6a2N4.

  15. 21 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE0DTZFV. Transaction: MzA0NzQ4MDcxOWFkaXF6a2N4.

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