Aaa London Property Limited

Company Registration Number: 07900290

Company registered in England and Wales

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Aaa London Property Limited is a Private Company Limited by Shares first registered on 6 January 2012. Its current registered address is in London.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 2017 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

07900290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £5,145,000£5,145,000£5,145,000£5,145,000
Current Assets £95,962£54,017£52,660£5,059
of which Cash £45,708£16,376£24,058£5,059
Total Assets £5,240,962£5,199,017£5,197,660£5,150,059
Current Liabilities £1,687,883£1,741,723£1,837,795£1,939,329
Net Current Assets £-1,591,921£-1,687,706£-1,785,135£-1,934,270
Total Net Worth £3,553,079£3,457,294£3,359,865£3,210,730

Previous Names

  • GPL SUBCO12 LIMITED, active until 3 May 2012

Company Officers

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 4 June 2012

     

    37
    Warren Street
    London
    W1T 6AD
    United Kingdom

  • KAUR, Jagjit

    Director

    Appointed on 20 April 2012

     

    Nationality: American

    Occupation: None

    Month of birth: December 1968

    1153
    Stanford Avenue
    Palo Alto
    California
    94306
    Usa

  • SINGH GILL, Jagmail

    Director

    Appointed on 6 January 2012

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1941

    1
    Aylmer Road
    London
    N2 0BS
    United Kingdom

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

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3Q0A. Transaction: MzE3MTQ3MTIzOWFkaXF6a2N4.

  2. 8 March 2017 Director's details changed for Ms Jagjit Kaur on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X61QPDUY. Transaction: MzE3MDYzNTMwMmFkaXF6a2N4.

  3. 15 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5CQNPB7. Transaction: MzE1NDkyODg3M2FkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X50IXS22. Transaction: MzE0MTcxNTEyNmFkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L49V6FK0. Transaction: MzEyNTc2NDM4OGFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X4062ZFK. Transaction: MzExNjM5NTE0NmFkaXF6a2N4.

  7. 5 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L390FZ3F. Transaction: MzEwMTMxNjEyOWFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZH2MX. Transaction: MzA5Mjk1MTAzOGFkaXF6a2N4.

  9. 13 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2EDLUV5. Transaction: MzA4MzIwNTY5M2FkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X21HI4FN. Transaction: MzA3MjIzMDc1M2FkaXF6a2N4.

  11. 4 February 2013 Director's details changed for Jagjit Kaur on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH01. Barcode: X219VZOO. Transaction: MzA3MjEzODAxN2FkaXF6a2N4.

  12. 2 August 2012 Appointment of Warren Street Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: R1EBNKX7. Transaction: MzA2MTg0OTU1NmFkaXF6a2N4.

  13. 24 July 2012 Current accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1DNDK2R. Transaction: MzA2MTI5MjYyN2FkaXF6a2N4.

  14. 3 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A17T1CWO. Transaction: MzA1Njk1MTM0NmFkaXF6a2N4.

  15. 30 April 2012 Appointment of Jagjit Kaur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17ILXE0. Transaction: MzA1NjcwOTc5NGFkaXF6a2N4.

  16. 30 April 2012 Registered office address changed from 51 Gloucester Terrace London W2 3DQ United Kingdom on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: A17ILXMP. Transaction: MzA1NjcwNzY0MmFkaXF6a2N4.

  17. 30 April 2012 Termination of appointment of Jagmail Singh Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17ILXJT. Transaction: MzA1NjY5ODY5NWFkaXF6a2N4.

  18. 24 April 2012 Statement of capital following an allotment of shares on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Capital. Type: SH01. Barcode: A170MWVT. Transaction: MzA1NjM5MDQyMGFkaXF6a2N4.

  19. 6 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZZNQIJ. Transaction: MzA1MDI0MDg0OGFkaXF6a2N4.

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