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A & P PROPERTIES LIMITED

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

This company is commonly known as A & P Properties Limited. The company was founded 29 years ago and was given the registration number 03059084. The firm's registered office is in MIDDLESEX. You can find them at 3 Draycott Avenue, Kenton, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A & P PROPERTIES LIMITED
Company Number:03059084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Draycott Avenue, Kenton, Middlesex, HA3 0BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Draycott Avenue, Kenton, Harrow, HA3 0BW

Secretary19 May 1995Active
3 Draycott Avenue, Kenton, Harrow, HA3 0BW

Director19 May 1995Active
3 Draycott Avenue, Kenton, Harrow, HA3 0BW

Director19 May 1995Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary19 May 1995Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director19 May 1995Active

People with Significant Control

Mrs Anita Bakshi
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:3 Draycott Avenue, Middlesex, HA3 0BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pawan Bakshi
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:3 Draycott Avenue, Middlesex, HA3 0BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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