Absolute Properties Ltd

Company Registration Number: 08171867

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Properties Ltd is a Private Company Limited by Shares first registered on 8 August 2012. Its current registered address is in Greenford, Middlesex.

Registered Address

3 17 PERIWOOD CRESCENT
PERIVALE
GREENFORD
MIDDLESEX
UB6 7FN

There are 12 companies currently registered at this postcode, including this one.

All companies at UB6 7FN

Registration Data

Company Number

08171867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £8,848£4,746£6,999£6,429
of which Cash £8,848£899£0£4,316
Total Assets £8,848£4,746£6,999£6,429
Current Liabilities £6,236£4,179£6,919£0
Net Current Assets £2,612£567£80£6,429
Total Net Worth £2,612£567£80£944

Previous Names

No previous names

Company Officers

  • TOOFAN, Elmera

    Director

    Appointed on 8 August 2012

     

    Nationality: British/Asian

    Occupation: Property Manager

    Month of birth: September 1983

    3
    17 Periwood Crescent
    Perivale
    Greenford
    Middlesex
    UB6 7FN
    England

  • EID, Arazu Natalie

    Director

    Appointed on 8 August 2012

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1984

    132
    Haven Green Court
    Ealing
    London
    W5 2UX
    United Kingdom

  • GRANT, Angie Nicole

    Director

    Appointed on 10 February 2015

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    1
    Eamont Close
    Ruislip
    Middlesex
    HA4 7YX
    England

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 April 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X656830I. Transaction: MzE3NDQxOTQ2MWFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBEAG. Transaction: MzE1NTIwOTMxMGFkaXF6a2N4.

  3. 19 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X559BAJ5. Transaction: MzE0NjYyNzQ2MWFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENAH7F. Transaction: MzEyOTg4NjAyMWFkaXF6a2N4.

  5. 18 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: X47P5NJS. Transaction: MzEyMzM2MDQ1MGFkaXF6a2N4.

  6. 16 May 2015 Termination of appointment of Angie Nicole Grant as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X47JZHCR. Transaction: MzEyMzI2Nzc0OWFkaXF6a2N4.

  7. 21 February 2015 Appointment of Mrs Angie Nicole Grant as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X41OPB8I. Transaction: MzExNzgyMzk5OGFkaXF6a2N4.

  8. 3 October 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQGQKG. Transaction: MzEwODc1NDU1NmFkaXF6a2N4.

  9. 24 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36HASCY. Transaction: MzA5ODcwODM5N2FkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2I37XFT. Transaction: MzA4NjE1OTYxM2FkaXF6a2N4.

  11. 17 April 2013 Registered office address changed from 132 Haven Green Court Ealing London W5 2UX United Kingdom on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Address. Type: AD01. Barcode: X26G3C5T. Transaction: MzA3NjM0MDAyMmFkaXF6a2N4.

  12. 16 April 2013 Termination of appointment of Arazu Eid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G3C0Q. Transaction: MzA3NjMzOTk3NmFkaXF6a2N4.

  13. 8 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ETHNZK. Transaction: MzA2MjA1MTYyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.110.114 Tue, 17 Oct 2017 22:21:43 +0100