Abs Properties (london) Limited

General information

Name:

Abs Properties (london) Ltd

Office Address:

1a Manston Avenue, Norwood Green Southall UB2 4HE Middx

Number: 04908802

Incorporation date: 2003-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Abs Properties (london) Limited firm has been in this business field for twenty one years, having launched in 2003. Started with Registered No. 04908802, Abs Properties (london) was set up as a Private Limited Company with office in 1a Manston Avenue, Norwood Green, Middx UB2 4HE. The enterprise's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. 2022-09-30 is the last time when the accounts were filed.

Taking into consideration this firm's constant development, it became imperative to choose additional directors: Gur A., Kamalroop S. and Sardara B. who have been working as a team since June 2023 to exercise independent judgement of this specific limited company. In addition, the managing director's assignments are regularly backed by a secretary - Kamalroop S., who was chosen by the limited company on September 23, 2003.

Financial data based on annual reports

Company staff

Gur A.

Role: Director

Appointed: 30 June 2023

Latest update: 28 February 2024

Kamalroop S.

Role: Secretary

Appointed: 23 September 2003

Latest update: 28 February 2024

Kamalroop S.

Role: Director

Appointed: 23 September 2003

Latest update: 28 February 2024

Sardara B.

Role: Director

Appointed: 23 September 2003

Latest update: 28 February 2024

People with significant control

Executives who have control over this firm are as follows: Sardara B. has substantial control or influence over the company. Gur A. has substantial control or influence over the company. Kamalroop S. has substantial control or influence over the company.

Sardara B.
Notified on 30 June 2023
Nature of control:
substantial control or influence
Gur A.
Notified on 30 June 2023
Nature of control:
substantial control or influence
Kamalroop S.
Notified on 1 September 2016
Nature of control:
substantial control or influence
Nareshpal A.
Notified on 1 September 2016
Ceased on 30 June 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 22 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 22 June 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 20 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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