A & B PROPERTIES (UK) LIMITED - EDGWARE
| Company Profile | Company Filings |
Overview
A & B PROPERTIES (UK) LIMITED is a Private Limited Company from EDGWARE and has the status: Active.
A & B PROPERTIES (UK) LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05786013. The accounts status is MICRO ENTITY and accounts are next due on 30/03/2024.
A & B PROPERTIES (UK) LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05786013. The accounts status is MICRO ENTITY and accounts are next due on 30/03/2024.
A & B PROPERTIES (UK) LIMITED - EDGWARE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
10 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KRISHMA GUPTA | Nov 1987 | British | Director | 2022-04-06 | CURRENT |
| MR AVINASH GUPTA | Apr 1982 | British | Director | 2017-05-01 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-04-19 UNTIL 2006-04-19 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-19 UNTIL 2006-04-19 | RESIGNED | ||
| HOSPITALITY SERVICES | Corporate Secretary | 2014-03-26 UNTIL 2014-06-11 | RESIGNED | ||
| MR RAHUL GUPTA | Apr 1985 | British | Director | 2006-04-19 UNTIL 2009-01-28 | RESIGNED |
| MRS BINDU GUPTA | Apr 1963 | British | Director | 2006-04-19 UNTIL 2012-01-27 | RESIGNED |
| MRS BINDU GUPTA | Apr 1963 | British | Director | 2022-04-06 UNTIL 2022-12-31 | RESIGNED |
| MR AVINASH GUPTA | Apr 1982 | British | Director | 2006-04-19 UNTIL 2009-01-28 | RESIGNED |
| MR ASHOK GUPTA | Sep 1951 | British | Director | 2009-01-01 UNTIL 2023-02-16 | RESIGNED |
| MRS BINDU GUPTA | Apr 1963 | British | Secretary | 2006-04-19 UNTIL 2012-01-27 | RESIGNED |
| MRS KRISHMA GUPTA | Secretary | 2012-01-27 UNTIL 2012-01-27 | RESIGNED | ||
| BINDU GUPTA | Secretary | 2012-01-28 UNTIL 2014-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ashok Gupta | 2016-04-06 - 2020-03-30 | 9/1951 | Edgware Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Avinash Gupta | 2016-04-06 | 4/1982 | Edgware Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A & B Properties (UK) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 31-03-2023 | £243,587 equity |
| A & B Properties (UK) Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-29 | 31-03-2022 | £186,191 equity |
| A & B Properties (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-03-2021 | £194,416 equity |
| A & B Properties (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-29 | 31-03-2020 | £34,118 equity |
| A & B Properties (UK) Limited | 2020-03-25 | 31-03-2019 | £48,820 equity |
| A & B Properties (UK) Limited | 2018-03-30 | 31-03-2017 | £53,443 equity |
| Abbreviated Company Accounts - A & B PROPERTIES (UK) LIMITED | 2016-12-23 | 05-04-2016 | £19,629 Cash £33,646 equity |
| A & B Properties (UK) Ltd,Ltd - Accounts | 2015-07-22 | 05-04-2015 | £11,715 Cash £35,960 equity |
| A & B Properties (UK) Ltd,Ltd - Accounts | 2014-11-28 | 05-04-2014 | £8,253 Cash £20,022 equity |