Abp Properties Limited

Company Registration Number: 08275657

Company registered in England and Wales

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Abp Properties Limited is a Private Company Limited by Shares first registered on 31 October 2012. Its current registered address is in Chessington, Surrey.

Registered Address

BEMIN HOUSE COX LANE
CHESSINGTON INDUSTRIAL ESTATE
CHESSINGTON
SURREY
KT9 1SG

There are 50 companies currently registered at this postcode, including this one.

All companies at KT9 1SG

Registration Data

Company Number

08275657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201620152013
Fixed Assets £0£0£0
Current Assets £107,251£0£0
of which Cash £47,807£0£0
Total Assets £107,251£0£0
Current Liabilities £1,262,794£840,935£0
Net Current Assets £-1,155,543£-840,935£0
Total Net Worth £63,310£-20,564£0

Previous Names

No previous names

Company Officers

  • PATEL, Bemal

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Bemin House
    Cox Lane
    Chessington Industrial Estate
    Chessington
    Surrey
    KT9 1SG
    England

  • PATEL, Hital

    Director

    Appointed on 16 September 2014

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1974

    Bemin House
    Cox Lane
    Chessington Industrial Estate
    Chessington
    Surrey
    KT9 1SG
    United Kingdom

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

Latest Filings

  1. 18 August 2017 Satisfaction of charge 082756570002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6D2TCX6. Transaction: MzE4MzIyNjA0MWFkaXF6a2N4.

  2. 18 August 2017 Registration of charge 082756570004, created on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Mortgage. Type: MR01. Barcode: X6D2S0W8. Transaction: MzE4MzIyNDc2M2FkaXF6a2N4.

  3. 18 August 2017 Registration of charge 082756570005, created on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Mortgage. Type: MR01. Barcode: X6D2SFGP. Transaction: MzE4MzIyNTEzN2FkaXF6a2N4.

  4. 18 August 2017 Satisfaction of charge 082756570001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6D2T9GP. Transaction: MzE4MzIyNTkwOGFkaXF6a2N4.

  5. 7 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEYGG2. Transaction: MzE2NTc0OTgwN2FkaXF6a2N4.

  6. 20 December 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7ZQ29. Transaction: MzE2NDg2MzI3NmFkaXF6a2N4.

  7. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4KKYMJV. Transaction: MzEzNTk2Njk0NWFkaXF6a2N4.

  8. 26 November 2015 Registration of charge 082756570003, created on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KYC0V4. Transaction: MzEzNjA5MTUzN2FkaXF6a2N4.

  9. 17 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD9ZA0. Transaction: MzEzNTM2Mjg3NWFkaXF6a2N4.

  10. 20 April 2015 Previous accounting period extended from 31 October 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X45QPE09. Transaction: MzEyMTUwOTMxNWFkaXF6a2N4.

  11. 16 April 2015 Registration of charge 082756570002, created on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Mortgage. Type: MR01. Barcode: A45F4QYP. Transaction: MzEyMTk1MzYwMWFkaXF6a2N4.

  12. 2 April 2015 Registration of charge 082756570001, created on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Mortgage. Type: MR01. Barcode: X44G68ZE. Transaction: MzEyMDUxOTM5OGFkaXF6a2N4.

  13. 18 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWSACW. Transaction: MzExMTU1NjkxNWFkaXF6a2N4.

  14. 10 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNITEFBMTRhZGlxemtjeA.

  15. 10 October 2014 Statement of capital following an allotment of shares on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Capital. Type: SH01. Barcode: A3HLTUG8. Transaction: MzEwOTIxMzMyOGFkaXF6a2N4.

  16. 10 October 2014 Sub-division of shares on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Capital. Type: SH02. Barcode: A3HLTUGG. Transaction: MzEwOTIxMzE2OGFkaXF6a2N4.

  17. 29 September 2014 Appointment of Mrs Hital Patel as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3HFVYO0. Transaction: MzEwODQyOTYzNmFkaXF6a2N4.

  18. 3 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BBH756. Transaction: MzEwMzEzMDMyMmFkaXF6a2N4.

  19. 4 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGIJ43. Transaction: MzA4ODExMDU2MGFkaXF6a2N4.

  20. 31 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1KOUIN9. Transaction: MzA2Njc0NzQ4NGFkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:47:41 +0100