ABM PROPERTIES (SOUTHERN) LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD23 1AQ

Company number 04390172
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address 149 / 151 SPARROWS HERNE, BUSHEY HEATH, WATFORD, HERTS, WD23 1AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of ABM PROPERTIES (SOUTHERN) LIMITED are www.abmpropertiessouthern.co.uk, and www.abm-properties-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brondesbury Park Rail Station is 9 miles; to Brentford Rail Station is 10.5 miles; to Gunnersbury Rail Station is 10.6 miles; to Kensington Olympia Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abm Properties Southern Limited is a Private Limited Company. The company registration number is 04390172. Abm Properties Southern Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Abm Properties Southern Limited is 149 151 Sparrows Herne Bushey Heath Watford Herts Wd23 1aq. The company`s financial liabilities are £49.63k. It is £-32.27k against last year. The cash in hand is £3.96k. It is £-3.07k against last year. And the total assets are £5.45k, which is £-10.88k against last year. BERK, Katie Anne is a Secretary of the company. BERK, Anthony Angel, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


abm properties (southern) Key Finiance

LIABILITIES £49.63k
-40%
CASH £3.96k
-44%
TOTAL ASSETS £5.45k
-67%
All Financial Figures

Current Directors

Secretary
BERK, Katie Anne
Appointed Date: 18 March 2002

Director
BERK, Anthony Angel, Dr
Appointed Date: 18 March 2002
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 March 2002
Appointed Date: 08 March 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Dr Anthony Angel Berk
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ABM PROPERTIES (SOUTHERN) LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 38 more events
07 Jun 2002
New director appointed
07 Jun 2002
New secretary appointed
12 Mar 2002
Director resigned
12 Mar 2002
Secretary resigned
08 Mar 2002
Incorporation

ABM PROPERTIES (SOUTHERN) LIMITED Charges

16 May 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied on 7 February 2011
Persons entitled: National Westminster Bank PLC
Description: 1 approach road and land to rear thereof st albans. By way…
3 May 2006
Legal charge
Delivered: 10 May 2006
Status: Satisfied on 7 February 2011
Persons entitled: National Westminster Bank PLC
Description: Plot of land at 2 wellington road st albans herts. By way…
24 November 2004
Debenture
Delivered: 1 December 2004
Status: Satisfied on 7 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2004
Legal charge
Delivered: 23 November 2004
Status: Satisfied on 7 February 2011
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 36 marford road wheathampstead herts. By way…