A&M PROPERTY CONSTRUCTION SERVICES LIMITED

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

This company is commonly known as A&m Property Construction Services Limited. The company was founded 20 years ago and was given the registration number 04880446. The firm's registered office is in LONDON. You can find them at 244 Haydons Road, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name	:	A&M PROPERTY CONSTRUCTION SERVICES LIMITED
Company Number	:	04880446
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 2003
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	55900 - Other accommodation

Office Address & Contact

Registered Address	:	244 Haydons Road, London, SW19 8TT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
244, Haydons Road, London, England, SW19 8TT	Secretary	13 January 2014	Active
244, Haydons Road, London, England, SW19 8TT	Director	13 January 2014	Active
244 Haydons Road, Wimbledon, England, SW19 8TT	Director	29 April 2015	Active
63 Himley Road, London, SW17 9AG	Secretary	04 April 2005	Active
46 Buckland Way, Worcester Park, KT4 8NS	Secretary	20 September 2007	Active
176 Balham High Road, Baihms, London, SW 17	Secretary	01 August 2006	Active
1047a, Garratt Lane, London, England, SW17 0LN	Secretary	06 July 2013	Active
63 Himley Road, London, SW17 9AG	Secretary	28 August 2003	Active
244, Haydons Road, Wimbledon, London, SW19 8TT	Secretary	05 June 2013	Active
244, Haydons Road, London, SW19 8TT	Secretary	10 August 2009	Active
244, Haydons Road, Wimbledon, London, SW19 8TT	Secretary	05 June 2013	Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY	Corporate Secretary	28 August 2003	Active
1047a, Garratt Lane, London, England, SW17 0LN	Director	14 December 2013	Active
1047a, Garratt Lane, Tooting Broadway, London, SW17 0LN	Director	05 June 2013	Active
63 Himley Road, Tooting, London, SW17 9AG	Director	29 October 2003	Active
244, Haydons Road, London, England, SW19 8TT	Director	14 August 2013	Active
1047a, Garratt Lane, Tooting Broadway, London, SW17 0LN	Director	05 June 2013	Active
244, Haydons Road, Wimbledon, London, SW19 8TT	Director	05 June 2013	Active
244 Haydons Road, London, SW19 8TT	Director	29 November 2006	Active
63 Himley Road, London, SW17 9AG	Director	28 August 2003	Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY	Corporate Director	28 August 2003	Active

People with Significant Control

Mrs Shamim Gurduz Spaul
Notified on	:	14 April 2022
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Address	:	244, Haydons Road, London, SW19 8TT
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Shamim Garduz Spaul
Notified on	:	14 April 2022
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Address	:	244, Haydons Road, London, SW19 8TT
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Mushtaq Ahmed Spaul
Notified on	:	04 July 2017
Status	:	Active
Date of birth	:	January 1944
Nationality	:	British
Address	:	244, Haydons Road, London, SW19 8TT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mushtaq Ahmed Spaul
Notified on	:	04 July 2016
Status	:	Active
Date of birth	:	January 1944
Nationality	:	British
Address	:	244, Haydons Road, London, SW19 8TT
Nature of control	:	Ownership of shares 75 to 100 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

Date	Category	Description
2023-07-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-26	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-21	Persons with significant control	Notification of a person with significant control.	Download
2022-04-19	Confirmation statement	Confirmation statement with updates.	Download
2022-04-19	Persons with significant control	Notification of a person with significant control.	Download
2022-04-19	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-31	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-10	Confirmation statement	Confirmation statement with updates.	Download
2020-05-26	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-22	Accounts	Accounts with accounts type total exemption full.	Download
2018-07-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-30	Accounts	Accounts with accounts type total exemption full.	Download
2017-07-26	Persons with significant control	Notification of a person with significant control.	Download
2017-07-07	Confirmation statement	Confirmation statement with no updates.	Download
2017-05-25	Accounts	Accounts with accounts type total exemption small.	Download
2016-09-01	Mortgage	Mortgage satisfy charge full.	Download
2016-09-01	Mortgage	Mortgage satisfy charge full.	Download
2016-08-24	Confirmation statement	Confirmation statement with updates.	Download
2016-05-25	Accounts	Accounts with accounts type total exemption small.	Download
2015-08-14	Accounts	Accounts with accounts type micro entity.	Download
2015-08-13	Annual return	Annual return company with made up date full list shareholders.	Download