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The Open Database Of The Corporate World

A & B PROPERTIES (UK) LIMITED

Company Number
05786013
Status
Active
Incorporation Date
19 April 2006 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Avinash Gupta
  • Mr Ashok Gupta
Registered Address
  • 10 Station Road
  • Edgware
  • HA8 7AB
  • Middlesex
  • 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)
  • 68.32: Management of real estate on a fee or contract basis (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)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-04-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jun 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Avinash Gupta controls United Kingdom flag A & B PROPERTIES (UK) LIMITED (United Kingdom, 19 Apr 2006- ) Share Ownership, Voting Rights details
2016-04-06 Mr Ashok Gupta controls United Kingdom flag A & B PROPERTIES (UK) LIMITED (United Kingdom, 19 Apr 2006- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2022-06-03 Appointment of director Appointment of Mrs Bindu Gupta as a director on 2022-04-06 details
2022-06-03 Confirmation Statement Confirmation statement made on 2022-04-19 with no updates details
2022-06-03 Appointment of director Appointment of Mrs Krishma Gupta as a director on 2022-04-06 details
2021-12-20 Annual Accounts Micro company accounts made up to 2021-03-31 details
2021-05-06 Confirmation Statement Confirmation statement made on 2021-04-19 with updates details
2021-01-28 Annual Accounts Micro company accounts made up to 2020-03-31 details
2021-01-13 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2020-06-09 Confirmation Statement Confirmation statement made on 2020-04-19 with updates details
2020-05-27 Give notice of change of details for person with significant control Change of details for Mr Avinash Gupta as a person with significant control on 2020-03-30 details
2020-05-27 Give notice ceasing to be an individual person with significant control Cessation of Ashok Gupta as a person with significant control on 2020-03-30 details
2020-03-24 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-12-26 Change of accounting reference date Previous accounting period shortened from 2019-03-31 to 2019-03-30 details
2019-05-28 Confirmation Statement Confirmation statement made on 2019-04-19 with no updates details
2018-12-30 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-10-05 Statement of release/cease from a charge Part of the property or undertaking has been released from charge 2 details
2018-05-23 Confirmation Statement Confirmation statement made on 2018-04-19 with updates details
2018-03-29 Annual Accounts Micro company accounts made up to 2017-03-31 details
2018-03-29 Appointment of director Appointment of Mr Avinash Gupta as a director on 2017-05-01 details
2017-12-30 Change of accounting reference date Previous accounting period shortened from 2017-04-05 to 2017-03-31 details
2017-04-24 Confirmation Statement Confirmation statement made on 2017-04-19 with updates details

Industry codes

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details
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 June 4 2022

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