This company is commonly known as A & B Properties (uk) Limited. The company was founded 18 years ago and was given the registration number 05786013. The firm's registered office is in EDGWARE. You can find them at 10 Station Road, , Edgware, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | A & B PROPERTIES (UK) LIMITED |
|---|---|---|
| Company Number | : | 05786013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Station Road, Edgware, Middlesex, HA8 7AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Station Road, Edgware, HA8 7AB | Director | 01 May 2017 | Active |
| 10, Station Road, Edgware, HA8 7AB | Director | 06 April 2022 | Active |
| 10, Station Road, Edgware, United Kingdom, HA8 7AB | Secretary | 28 January 2012 | Active |
| 118 Holders Hill Road, London, NW4 1LJ | Secretary | 19 April 2006 | Active |
| 10, Station Road, Edgware, United Kingdom, HA8 7AB | Secretary | 27 January 2012 | Active |
| 10, Station Road, Edgware, England, HA8 7AB | Corporate Secretary | 26 March 2014 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 April 2006 | Active |
| 10, Station Road, Edgware, United Kingdom, HA8 7AB | Director | 01 January 2009 | Active |
| 118 Holders Hill Road, London, NW4 1LJ | Director | 19 April 2006 | Active |
| 10, Station Road, Edgware, HA8 7AB | Director | 06 April 2022 | Active |
| 118 Holders Hill Road, London, NW4 1LJ | Director | 19 April 2006 | Active |
| 118, Holders Hill Road, London, NW4 1LJ | Director | 19 April 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 April 2006 | Active |
| Mr Ashok Gupta | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Address | : | 10, Station Road, Edgware, HA8 7AB |
| Nature of control | : |
|
| Mr Avinash Gupta | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | British |
| Address | : | 10, Station Road, Edgware, HA8 7AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-03 | Officers | Appoint person director company with name date. | Download |
| 2022-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-05 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
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