ASSOCIATE PROPERTIES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B31 2PH

Company number 03923428
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address 7 CHATHAM ROAD, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 2PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 January 2017; Termination of appointment of Yin Ling Chan Lo as a secretary on 1 February 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of ASSOCIATE PROPERTIES LIMITED are www.associateproperties.co.uk, and www.associate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Associate Properties Limited is a Private Limited Company. The company registration number is 03923428. Associate Properties Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Associate Properties Limited is 7 Chatham Road Northfield Birmingham West Midlands B31 2ph. The company`s financial liabilities are £12.93k. It is £-3.32k against last year. And the total assets are £5.58k, which is £1.76k against last year. LO, Jenny Ka Yee is a Director of the company. LO, Po is a Director of the company. Secretary LO, Yin Ling Chan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LO, Po Kwong Ponny has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


associate properties Key Finiance

LIABILITIES £12.93k
-21%
CASH n/a
TOTAL ASSETS £5.58k
+46%
All Financial Figures

Current Directors

Director
LO, Jenny Ka Yee
Appointed Date: 01 January 2013
38 years old
Director
LO, Po
Appointed Date: 24 August 2004
70 years old

Resigned Directors

Secretary
LO, Yin Ling Chan
Resigned: 01 February 2017
Appointed Date: 03 February 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2000
Appointed Date: 25 January 2000
Director
LO, Po Kwong Ponny
Resigned: 23 August 2007
Appointed Date: 03 February 2000
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Miss Jenny Ka Yee Lo
Notified on: 18 January 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSOCIATE PROPERTIES LIMITED Events

10 Mar 2017
Unaudited abridged accounts made up to 31 January 2017
07 Feb 2017
Termination of appointment of Yin Ling Chan Lo as a secretary on 1 February 2017
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 48 more events
08 Mar 2000
New director appointed
08 Mar 2000
New secretary appointed
21 Feb 2000
Director resigned
21 Feb 2000
Secretary resigned
25 Jan 2000
Incorporation

ASSOCIATE PROPERTIES LIMITED Charges

12 September 2003
Legal charge
Delivered: 17 September 2003
Status: Satisfied on 2 June 2010
Persons entitled: The Bank of East Asia Limited
Description: 7 chatham road northfield birmingham B31 2PH.
3 May 2001
Legal charge
Delivered: 14 May 2001
Status: Satisfied on 2 June 2010
Persons entitled: The Bank of East Asia Limited
Description: 136 long nuke road northfield birmingham B31 1DX.

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