Company number 03059084
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address 3 DRAYCOTT AVENUE, KENTON, MIDDLESEX, HA3 0BW
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 sixty-five events have happened. The last three records are Registration of charge 030590840008, created on 31 January 2017; Registration of charge 030590840007, created on 14 January 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of A & P PROPERTIES LIMITED are www.approperties.co.uk, and www.a-p-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. A P Properties Limited is a Private Limited Company.
The company registration number is 03059084. A P Properties Limited has been working since 19 May 1995.
The present status of the company is Active. The registered address of A P Properties Limited is 3 Draycott Avenue Kenton Middlesex Ha3 0bw. . BAKSHI, Anita is a Secretary of the company. BAKSHI, Anita is a Director of the company. BAKSHI, Pawan is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 19 May 1995
Appointed Date: 19 May 1995
Nominee Director
APEX NOMINEES LIMITED
Resigned: 19 May 1995
Appointed Date: 19 May 1995
A & P PROPERTIES LIMITED Events
10 Feb 2017
Registration of charge 030590840008, created on 31 January 2017
20 Jan 2017
Registration of charge 030590840007, created on 14 January 2017
12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
09 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 55 more events
14 Jul 1995
New secretary appointed;new director appointed
19 Jun 1995
Director resigned
19 Jun 1995
Secretary resigned
19 Jun 1995
Registered office changed on 19/06/95 from: 46A syon lane osterley middlesex TW7 5NQ
19 May 1995
Incorporation
31 January 2017
Charge code 0305 9084 0008
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 232 northolt road south harrow middlesex t/n AGL188224…
14 January 2017
Charge code 0305 9084 0007
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 November 2014
Charge code 0305 9084 0006
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 blackhorse lane walthamstow london…
11 August 2009
Legal charge
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 139 south ealing road london t/n AGL18728 by way of fixed…
16 April 2008
Legal charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 128 pinner road harrow middlesex by way of fixed charge…
19 September 2000
Legal charge
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H of 18/18A belmont circle kenton lane harrow middlesex…
11 September 2000
Legal charge
Delivered: 28 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 240 grays inn road camden greater…