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Home > England & Wales Companies > A & B PROPERTIES (UK) LIMITED
Company Information for

A & B PROPERTIES (UK) LIMITED

125 BURNT OAK BROADWAY, EDGWARE, HA8 5EN,
Company Registration Number
05786013
Private Limited Company
Active

Company Overview

About A & B Properties (uk) Ltd
A & B PROPERTIES (UK) LIMITED was founded on 2006-04-19 and has its registered office in Edgware. The organisation's status is listed as "Active". A & B Properties (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A & B PROPERTIES (UK) LIMITED
 
Legal Registered Office
125 BURNT OAK BROADWAY
EDGWARE
HA8 5EN
Other companies in HA8
 
Filing Information
Company Number 05786013
Company ID Number 05786013
Date formed 2006-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 30/12/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB882142231  
Last Datalog update: 2025-05-05 12:45:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & B PROPERTIES (UK) LIMITED
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Company Officers of A & B PROPERTIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ASHOK GUPTA
 Director 2009-01-01
AVINASH GUPTA
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
HOSPITALITY SERVICES
 Company Secretary 2014-03-26 2014-06-11
BINDU GUPTA
 Company Secretary 2012-01-28 2014-03-26
BINDU GUPTA
 Company Secretary 2006-04-19 2012-01-27
KRISHMA GUPTA
 Company Secretary 2012-01-27 2012-01-27
BINDU GUPTA
 Director 2006-04-19 2012-01-27
AVINASH GUPTA
 Director 2006-04-19 2009-01-28
RAHUL GUPTA
 Director 2006-04-19 2009-01-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-04-19 2006-04-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-04-19 2006-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHOK GUPTA TOP RENTS LONDON LIMITED Director 2012-01-27 CURRENT 2010-05-07 Active - Proposal to Strike off
AVINASH GUPTA WEDDINGS & EVENTS LONDON LIMITED Director 2012-06-01 CURRENT 2009-12-24 Dissolved 2013-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-23CONFIRMATION STATEMENT MADE ON 19/04/25, WITH NO UPDATES
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-26REGISTRATION OF A CHARGE / CHARGE CODE 057860130004
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-01APPOINTMENT TERMINATED, DIRECTOR ASHOK GUPTA
2023-01-09APPOINTMENT TERMINATED, DIRECTOR BINDU GUPTA
2023-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BINDU GUPTA
2022-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-03CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-06-03AP01DIRECTOR APPOINTED MRS KRISHMA GUPTA
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-05-27PSC04Change of details for Mr Avinash Gupta as a person with significant control on 2020-03-30
2020-05-27PSC07CESSATION OF ASHOK GUPTA AS A PERSON OF SIGNIFICANT CONTROL
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-26AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-05MR05
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-29AP01DIRECTOR APPOINTED MR AVINASH GUPTA
2017-12-30AA01Previous accounting period shortened from 05/04/17 TO 31/03/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0119/04/16 ANNUAL RETURN FULL LIST
2015-07-21AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-16AR0119/04/15 ANNUAL RETURN FULL LIST
2014-11-27AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY HOSPITALITY SERVICES
2014-04-27LATEST SOC27/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-27AR0119/04/14 ANNUAL RETURN FULL LIST
2014-03-27CH01Director's details changed for Mr Ashok Gupta on 2014-03-01
2014-03-26AP04Appointment of corporate company secretary Hospitality Services
2014-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY BINDU GUPTA
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0119/04/13 ANNUAL RETURN FULL LIST
2012-11-08AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0119/04/12 ANNUAL RETURN FULL LIST
2012-04-10AA01Previous accounting period shortened from 30/06/12 TO 05/04/12
2012-04-10AP03Appointment of Bindu Gupta as company secretary
2012-04-07CH01Director's details changed for Mr Ashok Gupta on 2012-01-02
2012-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY KRISHMA GUPTA
2012-03-19AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-07AP03SECRETARY APPOINTED MRS KRISHMA GUPTA
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR BINDU GUPTA
2012-03-07TM02APPOINTMENT TERMINATED, SECRETARY BINDU GUPTA
2012-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-02AR0119/04/11 FULL LIST
2011-02-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-09AR0119/04/10 FULL LIST
2010-02-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 100 GREEN LANE EDGWARE MIDDLESEX HA8 8EJ
2009-03-05288aDIRECTOR APPOINTED MR ASHOK GUPTA
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR AVINASH GUPTA
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR RAHUL GUPTA
2008-11-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-01363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-06-07225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2006-05-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31288bDIRECTOR RESIGNED
2006-05-31288bSECRETARY RESIGNED
2006-05-2688(2)RAD 19/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to A & B PROPERTIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & B PROPERTIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-01-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-01-19 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2011-11-22 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-04-06 £ 746,560
Creditors Due Within One Year 2012-04-06 £ 47,091

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & B PROPERTIES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 100
Cash Bank In Hand 2012-04-06 £ 5,723
Current Assets 2012-04-06 £ 802,154
Debtors 2012-04-06 £ 1,057
Fixed Assets 2012-04-06 £ 116
Shareholder Funds 2012-04-06 £ 8,619
Stocks Inventory 2012-04-06 £ 795,374
Tangible Fixed Assets 2012-04-06 £ 116

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & B PROPERTIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & B PROPERTIES (UK) LIMITED
Trademarks
We have not found any records of A & B PROPERTIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & B PROPERTIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as A & B PROPERTIES (UK) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where A & B PROPERTIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & B PROPERTIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & B PROPERTIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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