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JUST ANOTHER PROPERTY LIMITED

Learn more about JUST ANOTHER PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

166 WEIR ROAD, BALHAM, LONDON, SW12 0NP

JUST ANOTHER PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 04900467
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.09.16
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2018.06.30
overdue: NO
last made update: 2016.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.09.30
overdue: NO
last made update: 2016.09.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.31

List of company documents:

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30/09/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2017.05.04
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CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
Form type: CS01
Date: 2016.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.20
Form type: LATEST SOC
Document description: 20/09/16 STATEMENT OF CAPITAL;GBP 2
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / UDHYAM BABUBHAI AMIN / 01/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BHAVINI UDHYAM AMIN / 01/09/2010
Form type: CH01
Date: 2010.09.16
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SECRETARY'S CHANGE OF PARTICULARS / BHAVINI UDHYAM AMIN / 01/09/2010
Form type: CH03
Date: 2010.09.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, 100 STOCKWELL ROAD, LONDON, SW9 9HR
Form type: AD01
Date: 2010.06.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
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16/09/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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16/09/08 FULL LIST
Form type: AR01
Date: 2009.10.07
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
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AD 30/09/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.10.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.28
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.09.16

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Company directors and board members:

BHAVINI UDHYAM AMIN (current)
Secretary, DIRECTOR, 2003.09.16
166 WEIR ROAD BALHAM , LONDON
SW12 0NP
BHAVINI UDHYAM AMIN (current)
Director, 2003.09.16
166 WEIR ROAD BALHAM , LONDON
SW12 0NP
UDHYAM BABUBHAI AMIN (current)
Director, 2003.09.16
166 WEIR ROAD BALHAM , LONDON
SW12 0NP
TEMPLE SECRETARIES LIMITED (resigned)
Nominee Secretary, 2003.09.16 - 2003.09.16
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
COMPANY DIRECTORS LIMITED (resigned)
Nominee Director, 2003.09.16 - 2003.09.16
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
Date 2013.09.30
Fixed Assets £ 842
Tangible Fixed Assets £ 342
Tangible Fixed Assets Depreciation £ 563
Shareholder Funds £ 10,430
Profit Loss Account Reserve £ 10,432
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 10,430
Net Current Assets Liabilities £ 11,272
Creditors Due Within One Year £ 11,329
Cash Bank In Hand £ 57
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 905
Investments Fixed Assets £ 500

Companies near to JUST ANOTHER PROPERTY ltd.

Information about the Private Limited Company JUST ANOTHER PROPERTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.08.03. Reload the data