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A & A PROPERTY DEVELOPMENT (HOUNSLOW) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & A Property Development (hounslow) Ltd. The company was founded 6 years ago and was given the registration number 11191810. The firm's registered office is in HOUNSLOW. You can find them at Unit 9 Hounslow Business Park, Alice Way, Hounslow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A & A PROPERTY DEVELOPMENT (HOUNSLOW) LTD
Company Number:11191810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom, TW3 3UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Delamere Road, Hayes, England, UB4 0NN

Director20 August 2020Active
Unit 9, Hounslow Business Park, Alice Way, Hounslow, United Kingdom, TW3 3UD

Director07 February 2018Active
Unit 9, Hounslow Business Park, Alice Way, Hounslow, England, TW3 3UD

Director24 June 2019Active
Unit 9, Hounslow Business Park, Alice Way, Hounslow, United Kingdom, TW3 3UD

Director07 February 2018Active

People with Significant Control

Bcl Group Ltd
Notified on:15 October 2018
Status:Active
Country of residence:England
Address:Unit 9, Hounslow Business Park, Hounslow, England, TW3 3UD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Harpreet Kaur
Notified on:07 February 2018
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Hounslow Business Park, Hounslow, United Kingdom, TW3 3UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adil Akbar Malik
Notified on:07 February 2018
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Hounslow Business Park, Hounslow, United Kingdom, TW3 3UD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Mortgage

Mortgage satisfy charge full.

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2024-03-08Mortgage

Mortgage satisfy charge full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-21Officers

Appoint person director company with name date.

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2020-07-29Officers

Termination director company with name termination date.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-07-09Miscellaneous

Legacy.

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2019-06-24Officers

Appoint person director company with name date.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-10-18Accounts

Change account reference date company current extended.

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2018-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-11Persons with significant control

Change to a person with significant control.

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2018-05-11Persons with significant control

Cessation of a person with significant control.

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