Company number 04765611
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address AMIN PATE & SHAH ACCOUNTANTS, 334 - 336 GOSWELL ROAD, LONDON, ENGLAND, EC1V 7RP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 31 March 2016 to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 100
. The most likely internet sites of A & A SHAH PROPERTIES LIMITED are www.aashahproperties.co.uk, and www.a-a-shah-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Shah Properties Limited is a Private Limited Company.
The company registration number is 04765611. A A Shah Properties Limited has been working since 15 May 2003.
The present status of the company is Active. The registered address of A A Shah Properties Limited is Amin Pate Shah Accountants 334 336 Goswell Road London England Ec1v 7rp. . SHAH, Aruna is a Secretary of the company. SHAH, Aruna is a Director of the company. SHAH, Ashok is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 May 2003
Appointed Date: 15 May 2003
A & A SHAH PROPERTIES LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
26 Dec 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
06 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
02 Feb 2016
Registered office address changed from Unit 2 7C High Street Barnet EN5 5UE to C/O Amin Pate & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP on 2 February 2016
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
20 May 2004
Return made up to 15/05/04; full list of members
04 Jun 2003
Ad 15/05/03--------- £ si 99@1=99 £ ic 1/100
04 Jun 2003
Accounting reference date shortened from 31/05/04 to 31/03/04
23 May 2003
Secretary resigned
15 May 2003
Incorporation
8 May 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 366 northolt road harrow t/no P29663 by way of fixed…
14 November 2007
Legal charge
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 18 and 20 newborough and 1 st nicholas…
30 June 2006
Mortgage
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets. See the…
30 June 2006
Legal charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 1623 and 1631 coventry road yardley…
1 June 2006
Legal charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: De burgh house market road wickford essex. By way of fixed…
6 December 2004
Legal charge
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as british gas depot mochdre…
3 August 2004
Legal charge
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 37 & 39 college street rotherham south yorkshire t/no…