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The Open Database Of The Corporate World

A AND L PROPERTIES LIMITED

Company Number
03505613
Status
Active
Incorporation Date
5 February 1998 (about 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Lesley Frances Penhallow
  • Mr Alan Penhallow
Registered Address
  • Northside House
    69 Tweedy Road
  • Bromley
  • BR1 3WA
  • Kent
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-02-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Lesley Frances Penhallow controls United Kingdom flag A AND L PROPERTIES LIMITED (United Kingdom, 5 Feb 1998- ) Share Ownership, Voting Rights details
2016-04-06 Mr Alan Penhallow controls United Kingdom flag A AND L PROPERTIES LIMITED (United Kingdom, 5 Feb 1998- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-02-11 Confirmation Statement Confirmation statement made on 2021-02-05 with updates details
2021-01-28 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-03-09 Confirmation Statement Confirmation statement made on 2020-02-05 with updates details
2019-12-30 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-02-11 Confirmation Statement Confirmation statement made on 2019-02-05 with updates details
2018-12-20 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-02-28 Confirmation Statement Confirmation statement made on 2018-02-05 with updates details
2017-12-22 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-02-20 Confirmation Statement Confirmation statement made on 2017-02-05 with updates details
2016-12-30 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-07-01 Change of registered office address Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 2016-07-01 details
2016-02-08 Annual Return Annual return made up to 2016-02-05 with full list of shareholders details
2016-01-19 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-20 Annual Return Annual return made up to 2015-02-05 with full list of shareholders details
2014-12-18 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-21 Annual Return Annual return made up to 2014-02-05 with full list of shareholders details
2013-12-20 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-20 Annual Return Annual return made up to 2013-02-05 with full list of shareholders details
2012-12-20 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-22 Annual Return Annual return made up to 2012-02-05 with full list of shareholders details

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 1 2021

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