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The Open Database Of The Corporate World

A & S PROPERTIES (UK) LIMITED

Company Number
04636169
Status
Active
Incorporation Date
14 January 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anil Kumar Malhotra
  • Mrs Sheila Kumari Malhotra
Registered Address
  • 9 New Forest Lane
    Chigwell
  • Essex
  • IG7 5QN
  • United Kingdom
Industry Codes
  • 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)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-01-14
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-23 Mr Anil Kumar Malhotra controls United Kingdom flag A & S PROPERTIES (UK) LIMITED (United Kingdom, 14 Jan 2003- ) Share Ownership details
2016-12-23 Mrs Sheila Kumari Malhotra controls United Kingdom flag A & S PROPERTIES (UK) LIMITED (United Kingdom, 14 Jan 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-30 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-01-17 Confirmation Statement Confirmation statement made on 2017-01-14 with updates details
2016-12-29 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-04 Annual Return Annual return made up to 2016-01-14 with full list of shareholders details
2016-01-13 Annual Return Annual return made up to 2016-01-13 with full list of shareholders details
2015-12-29 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-01-21 Annual Return Annual return made up to 2015-01-14 with full list of shareholders details
2014-12-29 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-10 Return of allotment of shares Statement of capital following an allotment of shares on 2014-02-01 details
2014-01-29 Annual Return Annual return made up to 2014-01-14 with full list of shareholders details
2013-12-24 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-15 Annual Return Annual return made up to 2013-01-14 with full list of shareholders details
2012-12-31 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-11-14 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 11 details
2012-11-14 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 10 details
2012-10-08 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 details
2012-10-08 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 details
2012-10-08 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 details
2012-10-08 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 details
2012-01-25 Annual Return Annual return made up to 2012-01-14 with full list of shareholders details

Industry codes alpha

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 January 22 2018

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