APB PROPERTIES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1ED

Company number 03614646
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address CRANFIELDS FIRST FLOOR, 43 FRIENDS ROAD, CROYDON, SURREY, ENGLAND, CR0 1ED
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED; Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 22 August 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of APB PROPERTIES LIMITED are www.apbproperties.co.uk, and www.apb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Apb Properties Limited is a Private Limited Company. The company registration number is 03614646. Apb Properties Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Apb Properties Limited is Cranfields First Floor 43 Friends Road Croydon Surrey England Cr0 1ed. The company`s financial liabilities are £29.76k. It is £-19.71k against last year. The cash in hand is £84.11k. It is £10.69k against last year. And the total assets are £84.11k, which is £10.69k against last year. BROWN, Valerie Jane is a Secretary of the company. BROWNE, Amanda is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


apb properties Key Finiance

LIABILITIES £29.76k
-40%
CASH £84.11k
+14%
TOTAL ASSETS £84.11k
+14%
All Financial Figures

Current Directors

Secretary
BROWN, Valerie Jane
Appointed Date: 12 August 1998

Director
BROWNE, Amanda
Appointed Date: 12 August 1998
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

Persons With Significant Control

Mrs Amanda Browne
Notified on: 12 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

APB PROPERTIES LIMITED Events

22 Aug 2016
Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED
22 Aug 2016
Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 22 August 2016
22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 Jul 2016
Registered office address changed from C/O C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 27 July 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 43 more events
19 Aug 1998
Director resigned
19 Aug 1998
New director appointed
19 Aug 1998
New secretary appointed
19 Aug 1998
Registered office changed on 19/08/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
12 Aug 1998
Incorporation

APB PROPERTIES LIMITED Charges

3 June 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 74 salisbury road, bromley fixed charge over all rental…
25 May 2000
Legal charge
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a 32A hayes street hayes kent.
11 May 2000
Legal charge
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: F/H property k/a 42 herbert road bromley kent.