Company number 04908802
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 1A MANSTON AVENUE, NORWOOD GREEN, SOUTHALL, MIDDX, UB2 4HE
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-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 30
. The most likely internet sites of ABS PROPERTIES (LONDON) LIMITED are www.abspropertieslondon.co.uk, and www.abs-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Abs Properties London Limited is a Private Limited Company.
The company registration number is 04908802. Abs Properties London Limited has been working since 23 September 2003.
The present status of the company is Active. The registered address of Abs Properties London Limited is 1a Manston Avenue Norwood Green Southall Middx Ub2 4he. . SOOCH, Kamalroop Singh is a Secretary of the company. ATTWAL, Naresh Pal Singh is a Director of the company. BAINS, Sardara Singh is a Director of the company. SOOCH, Kamalroop Singh is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Nareshpal Singh Attwal
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kamalroop Singh Sooch
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABS PROPERTIES (LONDON) LIMITED Events
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
...
... and 44 more events
07 Feb 2004
Particulars of mortgage/charge
18 Dec 2003
Particulars of mortgage/charge
02 Dec 2003
Particulars of mortgage/charge
06 Oct 2003
Ad 23/09/03--------- £ si 29@1=29 £ ic 1/30
23 Sep 2003
Incorporation
23 July 2007
Floating charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all assets. See the mortgage…
23 July 2007
Floating charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all assets. See the mortgage…
23 July 2007
Floating charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all assets. See the mortgage…
23 July 2007
Floating charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all assets. See the mortgage…
23 July 2007
Floating charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all assets. See the mortgage…
23 July 2007
Floating charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all assets. See the mortgage…
23 July 2007
Floating charge
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
23 July 2007
Legal charge
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3 gardenia court 39 azalea close hanwell together with…
23 July 2007
Legal charge
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 tensing road southall middlesex.
23 July 2007
Legal charge
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 knowsley avenue southall middlesex.
23 July 2007
Legal charge
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 azalea close hanwell london.
23 July 2007
Legal charge
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 73 riverside close hanwell.
23 July 2007
Legal charge
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 norwood close southall middlesex.
29 June 2007
Floating charge
Delivered: 16 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 88 bulstrode avenue hounslow middlesex.
29 June 2007
Legal charge
Delivered: 16 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 88 bulstrode avenue hanslow middlesex. By way of fixed…
20 February 2007
Mortgage
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 512 bath road hounslow middlesex.
27 February 2004
Legal mortgage
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at l/a property at flat 3 gardenia court 39…
11 February 2004
Legal mortgage
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 13 azelea close uxbridge road hanwell…
6 February 2004
Legal mortgage
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 4 norwood close norwood green southall…
30 January 2004
Legal mortgage
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 73 riverside close hanwell london. With the…
5 December 2003
Legal mortgage
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 tensing road southall middlesex. With the benefit of…
27 November 2003
Debenture
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…