AMBITIOUS PROPERTIES LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7SG

Company number 02020274
Status Active
Incorporation Date 16 May 1986
Company Type Private Limited Company
Address 27 HILLERSDON AVE, EDGWARE, MIDDX, HA8 7SG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 100 . The most likely internet sites of AMBITIOUS PROPERTIES LIMITED are www.ambitiousproperties.co.uk, and www.ambitious-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Ambitious Properties Limited is a Private Limited Company. The company registration number is 02020274. Ambitious Properties Limited has been working since 16 May 1986. The present status of the company is Active. The registered address of Ambitious Properties Limited is 27 Hillersdon Ave Edgware Middx Ha8 7sg. . SHAH, Anilkumar Punja is a Secretary of the company. SHAH, Anilkumar Punja is a Director of the company. SHAH, Dineshkumar Punja is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors


Director

Director

Persons With Significant Control

Mr Dineshkumar Punja Shah
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anilkumar Punja Shah
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBITIOUS PROPERTIES LIMITED Events

13 Aug 2016
Confirmation statement made on 13 August 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 October 2015
23 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100

24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
13 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100

...
... and 79 more events
19 Nov 1986
Accounting reference date notified as 31/10

22 Jul 1986
New director appointed

13 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Jun 1986
Registered office changed on 13/06/86 from: 124-128 city road london EC1V 2NJ

02 May 1986
Incorporation

AMBITIOUS PROPERTIES LIMITED Charges

6 August 2001
Commercial mortgage deed
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: 36 high street wealdstone harrow and all buildings fixtures…
6 August 2001
Floating charge
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets.
15 December 1999
Legal charge
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 13 chalton house chalton street london NW1. Together with…
26 February 1999
Legal charge
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 46 to 54 (even) upper tooting road wandsworth t/n 456293…
26 February 1999
Debenture
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
12 March 1990
Legal charge
Delivered: 30 March 1990
Status: Outstanding
Persons entitled: Chelsea Building Soceity
Description: 59 queen street great harwood lancashire (being a property…
4 August 1989
Legal charge
Delivered: 23 August 1989
Status: Outstanding
Persons entitled: Portman Wessex Building Society
Description: Bridge house chamberlayne road london NW10 3NR.
13 April 1989
Legal charge
Delivered: 20 April 1989
Status: Outstanding
Persons entitled: Portman Building Society
Description: L/H property 6 filwood broadway knowle bristol avon.
8 March 1989
Legal charge
Delivered: 16 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 257 bullsmoor lane enfield l/b of enfield.
8 March 1989
Legal charge
Delivered: 16 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 255 bullsmoor lane enfield l/b of enfield.
25 November 1988
Legal charge
Delivered: 5 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13-29 high street (odd numbers) irthlingborough…
26 May 1988
Legal charge
Delivered: 7 June 1988
Status: Satisfied on 12 January 1989
Persons entitled: Barclays Bank PLC
Description: 89 manchester road ladybarn manchester greater manchester…
21 April 1988
Legal charge
Delivered: 9 May 1988
Status: Satisfied on 12 January 1989
Persons entitled: Barclays Bank PLC
Description: 15/31 high street (odd numbers only) cleethorpes south…
20 April 1988
Legal charge
Delivered: 9 May 1988
Status: Satisfied on 12 January 1989
Persons entitled: Barclays Bank PLC
Description: 305-317 holbrook lane (odd numbers only) coventry west…
25 November 1987
Legal charge
Delivered: 1 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 177-183 woodfield road harrogate north yorkshire tn YK23321.
25 November 1987
Legal charge
Delivered: 1 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1, 1A & 10 the parade vale road worcester park london…
18 June 1986
Legal charge
Delivered: 24 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1, 1A and 1B the parade, vale road, worcester park l/b of…
18 June 1986
Legal charge
Delivered: 24 June 1986
Status: Satisfied on 12 January 1989
Persons entitled: Barclays Bank PLC
Description: 8 and 9A heatherside shopping precinct, cumberland road…