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The Open Database Of The Corporate World

A & D PROPERTIES (NW) LIMITED

Company Number
05531334
Status
Active
Incorporation Date
9 August 2005 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Mradula Patel
  • Miss Advita Patel
  • Ms Advita Patel
  • Ms Dharini Patel
Registered Address
  • 5 Springfield Avenue
    Crumpsall
  • Manchester
  • M8 5QD
  • Lancashire
  • United Kingdom
Latest Accounts Date
2019-08-31
Annual Return Last Made Up Date
2015-08-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-02-18 Ms Dharini Patel controls United Kingdom flag A & D PROPERTIES (NW) LIMITED (United Kingdom, 9 Aug 2005- ) Share Ownership details
2017-01-07 Miss Advita Patel and Ms Advita Patel controls United Kingdom flag A & D PROPERTIES (NW) LIMITED (United Kingdom, 9 Aug 2005- ) Share Ownership details
2016-08-09 Mrs Mradula Patel controls United Kingdom flag A & D PROPERTIES (NW) LIMITED (United Kingdom, 9 Aug 2005- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-03-24 Confirmation Statement Confirmation statement made on 2021-03-08 with updates details
2020-04-15 Annual Accounts Micro company accounts made up to 2019-08-31 details
2020-03-19 Confirmation Statement Confirmation statement made on 2020-03-08 with updates details
2019-03-08 Confirmation Statement Confirmation statement made on 2019-03-08 with updates details
2019-03-07 Appointment of director Appointment of Ms Dharini Patel as a director on 2017-01-07 details
2019-02-26 Annual Accounts Micro company accounts made up to 2018-08-31 details
2019-02-18 Confirmation Statement Confirmation statement made on 2019-02-09 with no updates details
2019-02-18 Give notice of individual person with significant control Notification of Dharini Patel as a person with significant control on 2019-02-18 details
2018-02-20 Confirmation Statement Confirmation statement made on 2018-02-09 with no updates details
2017-10-23 Annual Accounts Micro company accounts made up to 2017-08-31 details
2017-02-10 Confirmation Statement Confirmation statement made on 2017-02-09 with updates details
2017-02-09 Termination of appointment of director Termination of appointment of Pankaj Patel as a director on 2017-01-07 details
2017-02-09 Termination of appointment of director Termination of appointment of Mradula Patel as a director on 2017-01-07 details
2017-02-09 Termination of appointment of director Termination of appointment of Mradula Patel as a director on 2017-01-07 details
2017-02-09 Appointment of director Appointment of Miss Advita Patel as a director on 2017-01-07 details
2017-02-09 Appointment of secretary Appointment of Miss Dharini Patel as a secretary on 2017-01-07 details
2017-02-09 Termination of appointment of secretary Termination of appointment of Advita Patel as a secretary on 2017-01-07 details
2016-12-15 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-08-15 Confirmation Statement Confirmation statement made on 2016-08-09 with updates details
2015-11-11 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details

Industry codes

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details
68.20/1 Renting and operating of Housing Association real estate 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 5 2021

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