ACQUA PLUS DEVELOPMENTS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 04642164
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address GROUND FLOOR, 100 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ACQUA PLUS DEVELOPMENTS LIMITED are www.acquaplusdevelopments.co.uk, and www.acqua-plus-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Acqua Plus Developments Limited is a Private Limited Company. The company registration number is 04642164. Acqua Plus Developments Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Acqua Plus Developments Limited is Ground Floor 100 College Road Harrow Middlesex Ha1 1bq. The company`s financial liabilities are £1108.54k. It is £951.78k against last year. The cash in hand is £297.79k. It is £259.06k against last year. And the total assets are £364.78k, which is £133.1k against last year. TANKARIA, Sapna is a Secretary of the company. TANKARIA, Rajesh is a Director of the company. Secretary TANKARIA, Sapna has been resigned. The company operates in "Development of building projects".


acqua plus developments Key Finiance

LIABILITIES £1108.54k
+607%
CASH £297.79k
+668%
TOTAL ASSETS £364.78k
+57%
All Financial Figures

Current Directors

Secretary
TANKARIA, Sapna
Appointed Date: 05 October 2010

Director
TANKARIA, Rajesh
Appointed Date: 20 January 2003
54 years old

Resigned Directors

Secretary
TANKARIA, Sapna
Resigned: 16 September 2009
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Raj Tankaria
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACQUA PLUS DEVELOPMENTS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

22 Mar 2016
Satisfaction of charge 20 in full
...
... and 71 more events
20 Aug 2003
Particulars of mortgage/charge
16 Jul 2003
Particulars of mortgage/charge
12 Jul 2003
Particulars of mortgage/charge
02 Jul 2003
Particulars of mortgage/charge
20 Jan 2003
Incorporation

ACQUA PLUS DEVELOPMENTS LIMITED Charges

6 May 2015
Charge code 0464 2164 0022
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 8, 10 & 12 sipson road west…
23 April 2015
Charge code 0464 2164 0021
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 182, pennel house, poynders gardens, london, t/n…
16 January 2009
Mortgage
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 butler road harrow.
6 November 2008
Mortgage
Delivered: 11 November 2008
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: 42 glenwood road london.
19 September 2008
Mortgage
Delivered: 1 October 2008
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: 35 butler road harrow t/no MX136483.
1 April 2008
Legal charge
Delivered: 17 April 2008
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: 18 baronet road tottenham london; by way of fixed charge…
31 August 2007
Legal charge
Delivered: 5 September 2007
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: 28 talfourd road peckham london. By way of fixed charge the…
31 August 2007
Legal charge
Delivered: 5 September 2007
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: 2 beaconsfield road willesden london. By way of fixed…
27 July 2004
Legal charge
Delivered: 28 July 2004
Status: Satisfied on 5 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H 238 princes avenue kingsbury london.
18 May 2004
Legal charge
Delivered: 19 May 2004
Status: Satisfied on 5 March 2008
Persons entitled: Barclays Bank PLC
Description: L/H property known as 2ND floor flat 72 north grove…
18 May 2004
Legal charge
Delivered: 19 May 2004
Status: Satisfied on 5 March 2008
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 11B branksome road brixton london.
18 May 2004
Legal charge
Delivered: 19 May 2004
Status: Satisfied on 5 March 2008
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 1B finborough road london.
6 May 2004
Legal charge
Delivered: 13 May 2004
Status: Satisfied on 5 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 28 talfourd road london SE15.
5 January 2004
Legal charge
Delivered: 15 January 2004
Status: Satisfied on 5 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H property 87 seely road london.
5 January 2004
Legal charge
Delivered: 15 January 2004
Status: Satisfied on 6 May 2004
Persons entitled: Barclays Bank PLC
Description: 22A norwich road bexley - heath kent.
22 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 19 June 2004
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 29 ardgowan road catford london.
19 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied on 6 May 2004
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 5 finn house, bevenden street, london.
19 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied on 6 May 2004
Persons entitled: Barclays Bank PLC
Description: L/H property known as 51 finn house, bevenden street…
30 June 2003
Legal charge
Delivered: 16 July 2003
Status: Satisfied on 5 March 2008
Persons entitled: Barclays Bank PLC
Description: L/H lower flat 119 rosslyn crescent harrow.
26 June 2003
Debenture
Delivered: 2 July 2003
Status: Satisfied on 5 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
Legal charge
Delivered: 12 July 2003
Status: Satisfied on 6 May 2004
Persons entitled: Barclays Bank PLC
Description: L/H property known as 118 de manderville court lower hall…