AM/PM PROPERTY SERVICES LTD.
KINGSBURY

Hellopages » Greater London » Brent » NW9 8RY

Company number 02909078
Status Active
Incorporation Date 16 March 1994
Company Type Private Limited Company
Address THE GREENHOUSE, BIRCHEN GROVE, KINGSBURY, LONDON, NW9 8RY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of AM/PM PROPERTY SERVICES LTD. are www.ampmpropertyservices.co.uk, and www.am-pm-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Am Pm Property Services Ltd is a Private Limited Company. The company registration number is 02909078. Am Pm Property Services Ltd has been working since 16 March 1994. The present status of the company is Active. The registered address of Am Pm Property Services Ltd is The Greenhouse Birchen Grove Kingsbury London Nw9 8ry. The company`s financial liabilities are £52.06k. It is £23k against last year. The cash in hand is £106.51k. It is £48.92k against last year. And the total assets are £110.05k, which is £51.46k against last year. MURPHY, Michael is a Secretary of the company. MURPHY, Anthony Patrick is a Director of the company. Secretary MURPHY, Fay Carmela has been resigned. Secretary MURPHY, Micheal has been resigned. Secretary SURRIDGE, Mandy Zena has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MURPHY, Fay Carmela has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


am/pm property services Key Finiance

LIABILITIES £52.06k
+79%
CASH £106.51k
+84%
TOTAL ASSETS £110.05k
+87%
All Financial Figures

Current Directors

Secretary
MURPHY, Michael
Appointed Date: 01 May 2006
Director
MURPHY, Anthony Patrick
Appointed Date: 16 March 1994
67 years old

Resigned Directors

Secretary
MURPHY, Fay Carmela
Resigned: 06 August 2003
Appointed Date: 16 March 1994
Secretary
MURPHY, Micheal
Resigned: 09 September 2005
Appointed Date: 06 August 2003
Secretary
SURRIDGE, Mandy Zena
Resigned: 01 May 2006
Appointed Date: 09 September 2005
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 March 1994
Appointed Date: 16 March 1994
Director
MURPHY, Fay Carmela
Resigned: 06 August 2003
Appointed Date: 16 March 1994
66 years old

Persons With Significant Control

Mr Anthony Patrick Murphy
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AM/PM PROPERTY SERVICES LTD. Events

11 Apr 2017
Confirmation statement made on 16 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
29 Mar 2016
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
...
... and 58 more events
20 Sep 1995
Registered office changed on 20/09/95 from: 90A walm lane london NW2 4QY
07 Apr 1995
Return made up to 16/03/95; full list of members
08 Apr 1994
Accounting reference date notified as 31/03
24 Mar 1994
Director resigned
16 Mar 1994
Incorporation

AM/PM PROPERTY SERVICES LTD. Charges

20 August 2015
Charge code 0290 9078 0003
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 September 1999
Mortgage
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 369A church lane kingsbury london NW9-NGL647023…
31 July 1998
Commercial property security deed
Delivered: 10 August 1998
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: L/H property k/a 367A church lane kingsbury london t/no…

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