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A & B PROPERTIES (UK) LIMITED

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

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.

Company Information

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:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Station Road, Edgware, Middlesex, HA8 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Station Road, Edgware, HA8 7AB

Director01 May 2017Active
10, Station Road, Edgware, HA8 7AB

Director06 April 2022Active
10, Station Road, Edgware, United Kingdom, HA8 7AB

Secretary28 January 2012Active
118 Holders Hill Road, London, NW4 1LJ

Secretary19 April 2006Active
10, Station Road, Edgware, United Kingdom, HA8 7AB

Secretary27 January 2012Active
10, Station Road, Edgware, England, HA8 7AB

Corporate Secretary26 March 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 April 2006Active
10, Station Road, Edgware, United Kingdom, HA8 7AB

Director01 January 2009Active
118 Holders Hill Road, London, NW4 1LJ

Director19 April 2006Active
10, Station Road, Edgware, HA8 7AB

Director06 April 2022Active
118 Holders Hill Road, London, NW4 1LJ

Director19 April 2006Active
118, Holders Hill Road, London, NW4 1LJ

Director19 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 April 2006Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Avinash Gupta
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:125, Burnt Oak Broadway, Edgware, England, HA8 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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